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Nine Plead Guilty in $20 Million Fraud Scheme

Nine individuals have pleaded guilty to charges stemming from their involvement in a $20 million identity fraud scheme. The victims include a former military hospital worker who stole soldiers’ personal information to file false federal tax returns, prosecutors say. The personal information was stolen from a U.S. Army hospital at Fort Benning, Ga., an unidentified Georgia call center and various Alabama state agencies. The defendants each face a maximum sentence of 10 years in prison for each count of conspiracy, 20 years for each wire fraud count and two years for aggravated identity theft.”]

Source: https://www.healthcareinfosecurity.com/nine-plead-guilty-in-20-million-fraud-scheme-a-8073

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