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Air Force Employee Indicted for Unlawful Disclosure of Classified National Defense Information

David Franklin Slater, a 63-year-old civilian employee of the U.S. Air Force assigned to the U.S. Strategic Command (USSTRATCOM) at Offutt Air Force Base, was arrested on Saturday, March 2, for allegedly conspiring to transmit and transmitting classified information related to national defense on a foreign online dating platform. The alleged transmission of classified information took place between February and …

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Fort Campbell Soldier Charged with Selling U.S. Military Secrets to China

A soldier stationed at Fort Campbell has been formally accused of trading secrets of national defense to China, as declared by Henry C. Leventis, the U.S. Attorney for the Middle District of Tennessee, on Thursday. Sgt. Korbein Schultz, who served as an intelligence analyst within the First Battalion of the 506th Infantry Regiment at Fort Campbell, was apprehended on the …

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A Community’s Quest for Justice

The Unthinkable Tragedy: The Case of Caris E. Ayala In the quiet town of Sandy Springs, Georgia, a heart-wrenching incident unfolded that shook the very core of the community. Caris E. Ayala, a name now synonymous with an unimaginable act, stands accused of the murder of a five-month-old boy, a crime that has left an indelible mark on the souls …

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reference checks

Quiz: Are You Up-to-Date with Background Screening Best Practices?

Quiz: Are You Up-to-Date with Background Screening Best Practices? Welcome to our quiz designed to test your knowledge on background screening laws and best practices. Whether you’re an HR professional, a business leader, or simply interested in workplace safety, this quiz will provide valuable insights into your organization’s screening processes. Let’s get started! Question 1: What is the primary purpose …

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Enhancing Workplace Safety: The Imperative of Comprehensive Background Screening

In the dynamic landscape of today’s workforce, ensuring the integrity and safety of the workplace through comprehensive background screening is more critical than ever. This practice is vital across all employment types, from full-time positions to part-time volunteers, contractors, gig workers, and seasonal staff. Let’s delve into the multifaceted world of background checks, underscored by expert insights, real-life case studies, …

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New Jersey Man Admits to Major Drug Trafficking and Money Laundering Operations

New Jersey Man Admits to Major Drug Trafficking and Money Laundering Operations In a significant development in the ongoing battle against drug trafficking, Sean Tighe, a 42-year-old from New Jersey, has pleaded guilty to serious charges related to the distribution of controlled substances and money laundering. The plea was entered in federal court, marking a crucial step in addressing the …

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Ohio Doctor Convicted for Unlawful Prescription Practices

A Deep Dive into the Case In a significant legal development, an Ohio doctor, Eskender Getachew, 58, from Galena, has been convicted by a federal jury in Columbus for his illegal prescription practices, marking a notable case under the Controlled Substances Act. This conviction sheds light on the darker aspects of prescription practices and the opioid crisis plaguing the nation. …

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Doctor Convicted of $2.8M Medicare Fraud Scheme

Dr. John Thropay Convicted in $2.8 Million Medicare Fraud Scheme In a striking case of medical malfeasance, Dr. John Thropay, a 74-year-old physician from Arcadia, has been convicted for his role in a Medicare fraud scheme amounting to $2.8 million. As the medical director of several hospice companies, including Blue Sky Hospice Inc. located in Van Nuys, California, Thropay’s actions …

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National Health Care Fraud Enforcement Action

A Sweeping Crackdown on Fraudulent Schemes In an unprecedented move, the National Health Care Fraud Enforcement initiative has taken a significant step forward in the fight against health care fraud, resulting in charges against numerous individuals and entities across the country. The crackdown has unveiled schemes involving over $1.4 billion in alleged losses, marking one of the largest enforcement actions …

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The Conviction of Dr. Benjamin T. Toh: A Deep Dive into the $9.5 Million Health Care Fraud Conspiracy

In a significant development that underscores the ongoing battle against health care fraud in the United States, a federal jury in Nashville, Tennessee, has delivered a guilty verdict against Dr. Benjamin T. Toh, a 68-year-old physician from Chicago, Illinois. This conviction is a critical milestone in a case that has revealed a complex scheme defrauding the health care system of …

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