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CEO of telehealth company Done charged in online Adderall distribution scheme

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. ....

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Nigerian national convicted for involvement in business email compromise scheme

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. ....

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New Jersey man sentenced for maintaining fictitious Super PAC and credit card fraud

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. ....

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Digital health executives arrested for $100M Adderall distribution scheme

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. ....

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Justice Department repatriates $156M misappropriated 1MDB funds

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. ....

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