Federal prosecutors say a healthcare worker in Miami photographed patient records with his cellphone and sold them to a buyer who resold the lists for as much as $7,000 each. The numbers belonged to more than 6,000 Medicare beneficiaries who never knew their files were leaving the room.
A dual citizen was stopped at JFK in September 2024 with a one-way ticket toward Azerbaijan. The bag he was carrying mattered less than the bank accounts he left behind, and the ninety-year-old whose Medicare number was written on a claim form she never saw.
By Mark Tell · May 19
Daily at 6AM Eastern
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Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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