A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation of the Controlled Substances Act. 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 Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme HOUSTON – A former U.S. Congressman and one of…
Two Florida Men Sentenced To Over Ten Years In Prison For Multi-State For Biodiesel Fraud Scheme Fort Myers, FL…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in…
Maryland Man Sentenced to 135 Months in Prison For Scheme That Used Stolen Identifying Information To Fraudulently Seek More…
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100…
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