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Justice Dept : Biotech CEO pleads guilty to COVID-19 securities fraud

Justice Dept : Biotech CEO pleads guilty to COVID-19 securities fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Katet mccarthyEric shenMatthew reillyChristopher fentonNicolem argentieriLuis quesadaKeith bermanInvestigative divisionDivision fraud sectionUs securities exchange commissionDrug administrationJustice department criminal divisionDecision diagnostics corpInvestigations groupNews service pressUs postal inspection service

Doctor sentenced to 7 years in prison for $1 2M pill mill scheme

Doctor sentenced to 7 years in prison for $1 2M pill mill scheme
kttn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kttn.com Daily Mail and Mail on Sunday newspapers.

Houston divisionUnited statesOscar lightnerDanielc comeauxAndrew tamayoMonica cooperAndres martinez jrAlamdars hamdaniNicolem argentieriJustice department criminal divisionDrug enforcement administrationJomori healthDivision fraud sectionActing assistant attorney general nicoleJustice departmentCriminal division

Former IRS Employee pleads guilty to money laundering

Former IRS Employee pleads guilty to money laundering
wislawjournal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wislawjournal.com Daily Mail and Mail on Sunday newspapers.

United statesKeving ritzJustinm woodardThomasd campbellCarrolll andrBrian saulsberryNicolem argentieriJustice department criminal divisionJustice department national centerFraud enforcement taskJustice departmentHuman capital officeProgram evaluationDivision fraud sectionTax administration tigtaj russell georgeEconomic injury disaster loan

Texas doctor sentenced for operating massive opioid pill mill

A Texas doctor has been sentenced to seven years in prison for operating a pill mill clinic in Houston prescribing over 600,000 pills.

United statesHouston divisionMonica cooperAndres martinez jrAndrew tamayoOscar lightnerAlamdars hamdaniNicolem argentieriDanielc comeauxDivision fraud sectionHealth care fraud strike force programJomori healthJustice department criminal divisionDrug enforcement administrationWellness clinicAndres martinez

British Reinsurance Brokers Resolve Bribery Investigations

British Reinsurance Brokers Resolve Bribery Investigations

United kingdomUnited statesAlexander kramerFelipe moncaleano boteroNicolem argentieriJuan ribas domenechLuis lenin maldonado matuteRoberto heinertCristian patricio pintado garciaJose vicente gomez avilesSeguros rocafuerteEsteban merlo hidalgoKatherine rautJim leeAnthony scarpelliLuis quesada