Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death

Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s Death

2 years ago
FraudsWatch

A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing… Read More

Doctor Convicted of Illegally Distributing Opioids and Other Drugs

2 years ago
FraudsWatch

A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation… Read More

Pharmacist Convicted of Stealing and Selling COVID-19 Cards

2 years ago
FraudsWatch

A federal jury in Chicago convicted an Illinois pharmacist on Friday for stealing and selling COVID-19 vaccination cards. [...] Read… Read More

CEO of Education Company Sentenced for Causing Nearly $105M in Losses to Department of Veterans Affairs

2 years ago
FraudsWatch

An Idaho man was sentenced today to five years in prison for his role in defrauding the Department of Veterans… Read More

Four Arrested for Tractor-Trailer Smuggling Incident that Resulted in 53 Deaths

2 years ago
FraudsWatch

Four Mexican nationals were arrested yesterday in San Antonio, Houston, and Marshall, Texas, for their alleged roles in a tractor-trailer… Read More

Readout of Assistant Attorney General Kristen Clarke’s Trip to South Carolina

2 years ago
FraudsWatch

Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division traveled to Columbia and Charleston, South Carolina on… Read More

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud

2 years ago
FraudsWatch

The Justice Department, together with federal and state law enforcement partners, announced today a strategically coordinated, two-week nationwide law enforcement… Read More

Permanent Injunction Imposed on Online Education Platform Company Edmodo, LLC for Alleged Violations of Children’s Privacy Law

2 years ago
FraudsWatch

The Department of Justice, together with the Federal Trade Commission (FTC), today announced that Edmodo, LLC (Edmodo) has agreed to… Read More

Man Pleads Guilty to Multiple Child Exploitation Offenses

2 years ago
FraudsWatch

A Maine man pleaded guilty today to sexual exploitation of children and distribution of a video depicting the sexual abuse… Read More

Justice Department Launches Missing or Murdered Indigenous Persons Regional Outreach Program

2 years ago
FraudsWatch

The Justice Department today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently… Read More