BOSTON – A former employee of William “Rick” Singer’s “The Key” for-profit business was sentenced today for her involvement in a scheme to use bribery and fraud to facilitate the admission of applicants to colleges nationwide.

Mikaela Sanford, 35, of Folsom, Calif., was sentenced by U.S. District Court Judge Indira Talwani to time served and one year of supervised release and was ordered to pay forfeiture in the amount of $67,062. In October 2020, Sanford pleaded guilty to one count of conspiracy to commit racketeering.

Miami, Florida – VirtuOx, Inc. (“VirtuOx”), based in Coral Springs, Florida and operating Medicare approved Independent Diagnostic Testing Facilities (“IDTF”), has agreed to pay $3,150,000.00 to resolve allegations that it submitted or caused to be submitted false claims to Medicare for reimbursement.

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy K. Chung announced today.

PITTSBURGH, PA – A resident of Houston, Texas, pleaded guilty in federal court to violating federal narcotics laws related to a nine-month Title III wiretap investigation into drug trafficking in and around the counties of Jefferson, Clearfield, and Allegheny, United States Attorney Cindy Chung announced today.

SYRACUSE, NEW YORK - “John Doe,” formerly of Owego, New York, was convicted today, after a four-day jury trial, of two counts of Aggravated Identity Theft and one count of Misuse of a Social Security Number.  The charges relate to Doe’s use of the name, Social Security number, and date of birth of another person to obtain Supplemental Security Income (SSI) benefits to which he was not entitled. Doe’s true identity has yet to be confirmed.