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 Chief Financial Officer Of American Realty Capital Partners Sentenced For Accounting Fraud Joon H. Kim, the Acting United…
Former Chief Operating Officer of Davis Bio-Pesticide Company Pleads Guilty to Conspiracy to Commit Mail, Wire, and Securities Fraud…
Alaska Woman Pleads Guilty to Defrauding Anchorage Medical Practice Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that an…
Union Official Pleads Guilty to Stealing Over $1 Million from ILA Local 970 NORFOLK, Va. – Robert Smith, III,…
Related Content
SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the Black Public Defender Association ConferenceBaltimoreThank you, Heather. I want to extend my appreciation to you, the National Legal Aid and Defender Association, the Black Public Defender Association and Alaina Bloodworth and April Frazier Camara…
June 14, 2023
Press ReleaseStatement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime CommissionThe Office for Access to Justice today issued the following statement from Director Rachel Rossi following the adoption of the “Equal Access to Justice for All” resolution at the 32nd…
June 7, 2023
SpeechDirector Rachel Rossi of the Office for Access to Justice Delivers Remarks at the American Bar Association’s Rule of Law Initiative EventWashingtonThank you, Scott, for that kind introduction, and deep gratitude to ABA’s Rule of Law I..
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California…
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.