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The founder and CEO of a California-based digital health company, along with its clinical president, were arrested today for their alleged involvement in a scheme to distribute Adderall over the internet and commit health care fraud by submitting false claims for reimbursement.
A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims.
HOUSTON, Texas — A 56-year-old Needville man has been ordered to federal prison for his role in an illegal kickback scheme and a commodities insider trading scheme involving natural gas
Federal Court sentences former SAF company CEO to three years for embezzling and fraud.
The founder and former CEO of a sustainable fuel company was sentenced today to three years in prison for embezzling at least $5.9 million and defrauding investors out of approximately $15 million.