Virginia Doctor Pleads Guilty to $1.8 Million Health Care Fraud Scheme ALEXANDRIA, Va. – A Virginia doctor pleaded guilty today to his role in a $1.8 million health care fraud scheme to prescribe medically unnecessary compounded pain and scar creams and other expensive…
International Drug Trafficking Organization Member Sentenced for Trafficking Nearly Four Tons of Cocaine
Leader of Transnational Money Laundering Network Pleads Guilty to Aiding Drug Trafficking Organizations, While Co-Conspirator is Sentenced