Page 22 - Fraud Section News Today

Andrew weissmann, lead prosecutor in the mueller investigation, a former chief of the fraud section of the department of justice. and importantly, a legal expert who is pretty down judicious about not getting over his skis. andrew weizmann posted this on the new social media platform, you may have heard of it, threads. hearing the vague rumblings that federal january six indictment may be soon. would not surprise me as i think jack smith will want to try his case before the georgia case. joining...

But then on top of all of that, we have this. andrew wiseman, the lead prosecutor in the mueller investigation, a former chief of the fraud section at the department of justice and more importantly a legal expert who is a pretty damn judicious about not getting over his skis, andrew wiseman posted this on the new social media platform threads. hearing rumblings a new january 6th indictment may be soon, would not surprise me as i think jack smith would want to try his case before the georgia case...

Chicago pharmacist convicted for stealing and selling COVID-19 vaccination cards. Case underlines importance of ethical business practices.

Former Kenton County Coroner David Suetholz was sentenced on Tuesday to a year in prison for illegally dispensing opioids. Suetholz said he'll appeal the verdict and sentence.

YAKIMA, Wash.- Today United States Attorney Vanessa R. Waldref announced criminal charges against two defendants for connection to millions of dollars of fraud prosecuted in eastern Washington.

A federal jury in Columbus convicted an Ohio doctor Thursday for illegally prescribing buprenorphine and other controlled substances in violation of the Controlled Substances Act.

A federal jury in the Eastern District of Kentucky convicted a dentist Thursday for unlawfully prescribing opioids, including unlawfully prescribing morphine that caused his patient’s death.

The US Department of Justice (DOJ) announced on June 8, 2023 that Steven King, a compliance executive of pharmacy holding company A1C Holdings LLC, was convicted of defrauding Medicare...

Hunter Biden didn't pay his taxes for two years and he pleaded guilty to two misdemeanor charges, but Roger Stone didn't pay for many more years than Hunter and yet he was never criminally charged.

Last Friday, the U.S. Supreme Court (SCOTUS) handed down an important ruling that will give healthcare organizations and practitioners relief against meritless whistleblower lawsuits....