Stay updated with breaking news from Fraud Section. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
A 13-count indictment was unsealed Tuesday charging two Houston pharmacists and a physician for their roles in a multimillion-dollar health care fraud, kickback, and money laundering scheme.
Nurse Practitioner Convicted of $200 Million Health Care Fraud Scheme
Whether it is India’s own Sebi, the SEC of the US, FCA of the UK, or the Australian Securities & Investments Commission, everyone seems to be grappling with growing concerns around finfluencers
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.
A federal jury has convicted a Houston pharmacist for her role in a “pill-mill” pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash, the United States Department of Justice said.