A Colebrook doctor and health officer for two Coos towns has been indicted in federal court on charges of illegally distributing opioids and benzodiazepines outside of the usual course of
Robert G. Soucy Jr., D.O., 70, of Columbia, New Hampshire, was indicted on 12 counts of distribution of controlled substances. Soucy made his initial appearance in federal court today.
Boeing Deferred Prosecution Agreement on the Ropes corporatecrimereporter.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from corporatecrimereporter.com Daily Mail and Mail on Sunday newspapers.
The U.S. Department of Justice Fraud Section came thundering back from a pandemic slowdown in 2021, securing 50% more convictions and nearly double as many trial wins compared to 2020, according to an annual report released Tuesday.
Anthony Tony Burba is a corporate lawyer at Barnes & Thornburg Chicago with significant criminal and civil trial experiencein white collar and healthcare fraud offenses; conducts internal investigations of healthcare fraud statutes, wire fraud, financial crimes, market manipulation & trading of commodities.
Anthony Tony Burba is a corporate lawyer at Barnes & Thornburg Chicago with significant criminal and civil trial experiencein white collar and healthcare fraud offenses; conducts internal investigations of healthcare fraud statutes, wire fraud, financial crimes, market manipulation & trading of commodities.
DOJ probe into shadowy underworld of short selling 'long overdue' | Article complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.
Investigators with the U.S. Department of Justice reportedly are investigating energy pricing benchmarks published by Platts, targeting suspected manipulation of deal prices provided by...
Investigators with the U.S. Department of Justice reportedly are investigating energy pricing benchmarks published by Platts, targeting suspected manipulation of deal prices provided by individual traders.
Michael J. Gunnison: White Collar & Regulatory Enforcement/Government Contracts Lawyer: Doha crowell.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowell.com Daily Mail and Mail on Sunday newspapers.