False Statements
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A federal grand jury in the District of Maryland has indicted a Pennsylvania man for allegedly defrauding the U.S. National Institutes of Health (NIH) out of approximately $16 million in federal grant funds. According to court documents, Hoau-Yan Wang, 67, a tenured medical professor at a public university’s medical school and a paid advisor to…
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Manhattan prosecutors informed a judge on Wednesday, May 29, 2024, that they are assessing new claims of sexual misconduct against Harvey Weinstein and may seek a new indictment before his retrial on rape and sexual assault charges. As reported by AP, during a court hearing, Assistant District Attorney Nicole Blumberg stated that additional individuals have…
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In a case of COVID-19 relief fraud, a mother and daughter from New York have been handed prison sentences totaling $1.7 million. Andrea Ayers, a civilian employee of the Mount Vernon Police Department, received a three-and-a-half-year sentence, while her daughter, Alicia, was sentenced to two years. Alicia, who works as a financial advisor and accountant,…
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A New Jersey doctor, Adarsh Gupta, has been convicted by a federal jury for orchestrating a Medicare fraud scheme, defrauding the system of over $5.4 million. The scheme involved fraudulent claims for orthotic braces ordered through a telemarketing operation. According to court documents and trial evidence, Gupta, aged 51 and residing in Sewell, signed thousands…
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Matthew Tucci of West Long Branch, New Jersey, found himself in hot water today as federal authorities arrested him on charges of tax evasion and obstructing the IRS. The arrest comes following an indictment returned by a federal grand jury in Trenton, New Jersey, accusing Tucci of concealing a multimillion-dollar real estate portfolio and providing…
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In a significant move to bolster national cybersecurity, the U.S. Cybersecurity and Infrastructure Agency (CISA) unveiled a set of proposed rules on breach reporting requirements on March 27, 2024. The proposed rules, mandated by the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (CIRCIA), are poised to introduce stricter guidelines for reporting cyber incidents…
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