Blog Archive: September 2009

Displaying 1-4 of 4 result(s).

Florida Attorney Pleads Guilty in Connection with $194 Million Hedge Fund Collapse

Won Sok Lee, 39, an attorney, formerly of Riviera Beach (Singer Island), Florida, and Irvine, California, plead guilty yesterday afternoon to one count of wire fraud in violation of Title 18 U.S.C. §1343 and one count of conspiracy to commit mail and wire fraud in violation of Title 18 U.S.C. §371. Lee is set to be sentenced on December 11, 2009 and faces a statutory maximum of 25 years in prison, a $500,000 fine, and restitution.   According to the FBI, Lee, along with John Kim and Yung ...

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Hackers Selling their Product

Thomas James Frederick Smith, 21, and David Anthony Edwards, 20, have been indicted for conspiring to intentionally cause damage to a protected computer and commit computer fraud. The indictment alleges that the two infected susceptible computers with an Internet Relay Chat (IRC) bot that would allow the two to direct the infected computer to repeatedly access an IP address of their choosing as part of a Distributed Denial of Service (DDOS) attack. The two infected numerous computers assembl...

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GUILTY PLEA: 130 Million Credit Card Number Stolen by Three People

Albert Gonzalez has pled guilty to stealing the credit cards he was charged with (see my prior post here). At sentencing, he faces up to 25 years in prison.

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Department of Justice Reaches Largest Health Care Fraud Settlement Ever: $2.3 Billion

The Department of Justice has reached a $2.3 billion settlement with Pfizer for illegally marketing its anti-inflammatory drug Bextra. A common practice in the pharmaceutical industry, Pfizer representatives would advocate Bextra to doctors for untested or non-approved off-label uses. The settlement will return nearly a billion dollars to Medicare, Medicaid, and other government insurance programs.   Source: Department of Health and Human Services

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