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A Long Island firm might have exposed service members to cyber risks by selling them Chinese security cameras and claiming they were American-made
Federal prosecutors Thursday charged a Long Island company, its chief executive and other employees with fraudulently passing off Chinese-made surveillance and security equipment as American-made and selling it to the U.S. government — potentially exposing the military and federal agencies to cybersecurity surveillance and attack.
Commack-based Aventura Technologies Inc., and seven of its current and former employees, ran the scheme that dated to 2006, netting some $88 million in sales, including $20 million in government contracts in the last nine years, authorities said.
SAN DIEGO — A Navy doctor from Coronado and two other servicemembers were indicted by a San Diego federal grand jury on Thursday, accused of filing insurance claims totaling $250,000 for injuries that never happened, authorities said.
One of the three, former Chief Petty Officer Christopher Toups, had been indicted previously with his brother, ex-wife and two other people in connection with the fraud scheme.
The former president of a veterans charity who was convicted last year of crimes related to spending the nonprofit's money on jewelry, shopping and other personal expenses has been sentenced to a year in prison, with the sentence stayed pending appeal, according to court records.
Editor's note: This article by Patricia Kime originally appeared on Military.com, a leading source of news for the military and veteran community.
For those who saw a loophole, it was easy money.
In 2013, a handful of pharmacy companies that make compounded medications — personalized dosages or formulas normally crafted for patients who can't tolerate certain ingredients — discovered they could make treatments such as pain and scar creams, wound ointments and erectile dysfunction drugs, and market them to patients enrolled in Tricare.
Then, they could bill the government a hefty sum, between $400 and $10,000 per prescription, making enough to cover the cost of beneficiaries' co-payments, provide kickbacks to participating physicians and middlemen, and generously pad their own pockets.
When the Defense Health Agency's losses caused by these specious prescriptions topped nearly $1.5 billion in the first half of 2015, the Pentagon moved to restrict its coverage of all compounded medications.
And the Justice Department began pursuing the unscrupulous pharmacists, doctors, marketers and salesmen involved, including military troops who saw the largest case of medical fraud in the Pentagon's history as a chance to make cash on the side.
Connecticut attorney pleads guilty to stealing $1.4 million from his own charity for veterans and military families
A Litchfield, Connecticut attorney pleaded guilty Wednesday to stealing $1.4 million from the charity he founded to support families of military veterans.
Kevin Creed, 67, waived his right to be indicted and pleaded guilty to wire fraud for the scheme in federal court in New Haven, the U.S. attorney's office announced Wednesday afternoon.
Five people have been indicted in federal court in the Western District of Texas on charges of participating in a scheme to steal millions of dollars from benefits reserved for military members, U.S. Department of Justice officials said Wednesday.