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Report: Texas doctor convicted of illegally prescribing opioids

The defendants repeatedly issued prescriptions for controlled substances to undercover agents posing as patients in exchange for $250 cash payments.

United statesRenee hunterLeigha simontonDonna strittmatter maxLeovaresa mendezMarty basuCesar pena rodriguezUs attorney officeUs attorneys office for utahDrug enforcement administrationCumbre medical centerUs attorneys office for utahNorth texasNorthern districtTexas leigha

Federal produce inspector accused of false reporting, accepting bribes

Federal produce inspector accused of false reporting, accepting bribes
thepacker.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thepacker.com Daily Mail and Mail on Sunday newspapers.

United statesTimothy peppelMarty basuJoshua detzkyMarcus buschLeigha simontonOffice of inspectorAgricultural marketing serviceDallas officeMarketing serviceNorthern districtTexas leighaAmerican fresh produceInspector general

Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments

Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe Payments
perishablenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from perishablenews.com Daily Mail and Mail on Sunday newspapers.

United statesLeigha simontonMarcus buschMarty basuJoshua detzkyTimothy peppelOffice of inspectorUnited states department of agricultureDallas officeAgricultural marketing serviceUs department of agricultureNorthern districtTexas leighaUnited states departmentAmerican fresh produceInspector general

North Texas couple charged with $684,000 Paycheck Protection Program fraud

North Texas couple charged with $684,000 Paycheck Protection Program 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.

United statesMarty basuChisanga mable scotPatrick kasong muyejDallas field officeBureau of investigationJustice department documents publicationsDiplomatic security servicePaycheck protection programFederal bureau of investigationErin dooleyJustice department documentsKasong muyejMable scotField officeSecurity service

MIL-OSI Security: Three More Professionals Indicted in $1 Billion Tax Shelter Scheme

MIL-OSI Security: Three More Professionals Indicted in $1 Billion Tax Shelter Scheme
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

United statesRobert keminsCraig fentonMcdonnell richardsonKevin mcdonnellJames richardsonRenee hunterJoseph garzaKatherine millerMarty basuChristopherj altemus jrDallas field officeJustice department tax division stuart goldbergBureau of investigation dallas field officeJustice department tax divisionInvestigation dallas field division