The founder and CEO of a California-based telehealth company was arrested and charged Thursday with involvement in a scheme to distribute Adderall over the internet and commit health care fraud.
A federal jury in Alexandria, Virginia, convicted a Nigerian national today for operating a business email compromise scheme targeting victims in the United States and elsewhere.
A New Jersey man was sentenced today to one year and six months in prison for falsifying a report filed with the Federal Election Commission (FEC) and credit card fraud.
The founder and CEO of a California-based digital health company, along with its clinical president, were arrested today for their alleged involvement in a scheme to distribute Adderall over the internet and commit health care fraud by submitting false claims for reimbursement.
The Justice Department announced today the repatriation of an additional $156 million in misappropriated 1Malaysia Development Berhad (1MDB) funds to Malaysia, bringing the total returned by the department to approximately $1.4 billion.