Court Orders North Carolina Pharmacy and Pharmacists to Pay $300,000 Penalty in Case Alleging Unlawful Opioid Distribution
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Long Island Man Convicted of over $600 Million Health Care Fraud, Wire Fraud and Identity Theft Scheme
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
Manteno, Illinois, Man Sentenced to 96 Months in Prison for Attempted Enticement of a Minor and Use of Interstate Facilities to Attempt to Transmit Information about a Minor
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
