US Dental Arts Group 2014 Misuse (Q15672)
From Open Risk Manual
A data breach risk event
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | US Dental Arts Group 2014 Misuse |
A data breach risk event |
Statements
F6AFE976-6043-4762-906C-49F74C8BA94B
January 2014
0 references
Nazanien Ebrahimi, a/k/a Nancy Ebrahimi, 32, of Fairfax County, Virginia, was indicted by a federal grand jury on February 26, 2015, on charges of wire fraud, health care fraud, aggravated identity theft, and making false statements relating to health care matters. Dana J. Boente, U.S. Attorney for the Eastern District of Virginia; and Andrew G. McCabe, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after Ebrahimis initial appearance today in front of U.S. Magistrate Judge John F. Anderson. If convicted, Ebrahimi faces a maximum penalty of 20 years in prison on each wire fraud count, 10 years in prison on each health care fraud count, a mandatory two-year consecutive sentence for each of the aggravated identity theft counts, and five years in priso (English)
