Brian M. Boynton

Man Sentenced For Role In Scheme To Steal Money from U.S. Bank Accounts

May 23, 2024

An Arizona man was sentenced on May 22, 2024 in federal court in San Diego to 51 months in prison for conspiracy to commit access device fraud. Luis Ramirez, 43, of Mesa, Arizona, was involved in a scheme to obtain and traffic “leads” containing financial information, including bank account numbers, from payday loan applications across…
Staffing Company Agrees To Pay Over $2.7 Million To Settle False Claims Act Violations

May 2, 2024

Insight Global LLC, based in Atlanta, has reached a $2.7 million settlement to resolve allegations of violating the False Claims Act by failing to implement adequate cybersecurity measures during COVID-19 contact tracing efforts. The United States government asserted that during the pandemic, the Pennsylvania Department of Health engaged Insight Global to provide staffing for COVID-19…

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