A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing morphine that caused his patient’s death. Original Article
FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
Former CEO of Arthrocare Corporation Convicted for Orchestrating $750 Million Securities Fraud Scheme A federal jury today convicted the…
FOR IMMEDIATE RELEASE
Friday, May 19, 2023
Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya
On May 15 to 18, Assistant Attorney General (AAG) Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division traveled to Nairobi, Kenya, to deliver remarks at the first colloquium bringing together 20 African countries to collaborate on pretrial detention issues. The colloquium was sponsored by the Criminal Division’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT), the U.S. Department of State’s Bureau of Counterterrorism and Bureau of International Narcotics and Law Enforcement, and several other partners. He met with OPDAT’s Resident Legal Advisors in the region, numerous foreign law enforcement officials, and U.S. Embassy Nairobi staff to build closer partnerships and further the department’s mission to advance the rule of law and combat transnational crime.
AAG Polite delivers remarks at the Africa Regional Colloquium…
Chief Financial Officer And Manager Plead Guilty And Another Manager Sentenced In $31 Million Fraudulent Debt Collection Scheme All…
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle…
Chicago Woman Arrested in $5 Million Fraud Scheme Involving Bogus Business to Re-Sell Tickets to Concerts and Sporting Events…
Owner of Hanford Subcontractor to Pay $235,000 to Settle Small Business Fraud Allegations Spokane – Joseph H. Harrington, Acting…
We use cookies to enhance your browsing experience, serve personalized content, and analyze our traffic. By clicking "Accept All," you consent to our use of cookies. Read our Cookie Policy for more details.
These cookies are essential for the website to function and cannot be switched off.
These cookies allow us to count visits and traffic sources so we can measure and improve the performance of our site.
These cookies may be set through our site by our advertising partners to build a profile of your interests and show you relevant adverts on other sites.
These cookies are set by a range of social media services that we have added to the site to enable you to share our content.