Page 27 - Fraud Section News Today

According to court documents and evidence presented at trial, Jeffrey Young, 49, of Jackson, used his medical practice, Preventagenix, to illegally prescribe more than one million medically unnecessary controlled substance pills to hundreds of patients, including a pregnant woman and women with whom he was having inappropriate physical relationships. Young maintained a party-like atmosphere atAccording to court documents and evidence presented at trial, Jeffrey Young, 49, of Jackson, used his me...

The trial for Jackson nurse practitioner Jeff Young began on Monday for his role in the unlawful distribution of controlled substances to his patients

Fiscal and Fraud Section of Malawi Police Service on Wednesday arrested five people for alleged fraud and abuse of office at Malawi Communications Regulatory Authority (Macra). Three are former employees, namely former director of finance Ben Chitsonga, 48, former director of broadcasting Fegus Lipenga, 52 and former procurement manager Grace Solomoni Kaphale, 41. They are

Police in Blantyre have arrested two MACRA officials and three ex-officials for alleged fraud in the purchase of ‘substandard’ production equipment which

The CEO and founder of Titanium Blockchain Infrastructure Services Inc. (TBIS) was sentenced to four years and three months in prison for

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement...

FCA enforcement brought by DOJ as part of CCF Initiative. DOJ announced settlement with Jelly Bean Communications Design LLC after failure to patch update software systems underlying website whereby Jelly Bean agreed to pay 300,000 to resolve cybersecurity related FCA claims

Slow-walking the perp walk is a rule of law thing.

An indictment was returned by a federal grand jury in Wisconsin that charges a man and woman from Illinois with running illegal multimillion-dollar pyramid schemes in at least four different states.

The suspects' schemes allegedly spread across four states.