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Top executives at Done arrested, charged with fraud

Done's CEO and clinical president have been arrested and charged with fraud, accused by federal authorities of providing easy access to Adderall. ....

United-states , California , Americans , Merrickb-garland , Nicolem-argentieri , Anne-milgram , Los-angeles , Alejandron-mayorkas , David-brody , Justice-department , Done-health , Department-of-justice

Telehealth CEO charged in alleged $100 million scheme to provide "easy access" to Adderall, other stimulants

Done Global CEO Ruthia He and clinical president David Brody are accused of distributing Adderall and other stimulants that were not medically necessary. ....

California , United-states , Los-angeles , Washington , Nicolem-argentieri , Cara-tabachnick , Marie-claire , David-brody , Department-of-justice , Justice-department , Washington-post , Justice-department-criminal-division

Feds arrest Done CEO under Controlled Substances Act over easy Adderall prescriptions

Done founder Ruthia He and clinical president David Brody were indicted on fraud, distributing controlled substances, and other charges. ....

California , United-states , David-brody , Nicolem-argentieri , Department-of-justice , Justice-department-criminal-division , Drug-enforcement-administration , Wall-street-journal , Northern-district , Deputy-assistant-attorney-general-nicole , Justice-department , Criminal-division

MIL-OSI Security: Readout of Joint Task Force Alpha's Third Anniversary Meeting

Foreign Affairs Provides up to the minute Raw News, reportage, current affairs, Open Source Intelligence, OSI, Information, Analysis, and Essays, all published with immediacy at the time of relevancy ....

United-states , New-mexico , Panama , Guatemala , El-salvador , Texas , Honduras , Colombia , California , Arizona , Mexico , America

Kenyan national sentenced for advance fee fraud scheme

A Kenyan national was sentenced to 11 years and three months in prison for perpetrating an advance fee and investment scheme that defrauded numerous victims. ....

United-states , District-of-columbia , American , Keri-farley , Tamara-livshiz , Christinem-macey , Joshuas-rothstein , Nicolem-argentieri , Williame-johnston , Paul-maucha , American-eagle-services-group-inc , Division-fraud-section