Corporate Fraud Health Care Fraud Health Insurance Fraud Illinois Our Daily News US Department of Justice (DOJ) US Department of Labor (DOL)

Two Chicago Women Held Accountable for Falsely Billing 24-7 for Seven Years in $1.7 Million Workers’ Compensation Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 31, 2019 Two Chicago, Illinois, women pleaded guilty for their roles in a scheme to defraud the U.S. Department of Labor Office of Workers’ Compensation Programs (OWCP) of $1.7 million by falsely billing for services on a 24-hour, seven-day-a-week basis for over seven […]

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Consumer Fraud Medication Fraud Our Daily News US Department of Justice (DOJ) Virginia

Pharmaceutical Company Admits to Price Fixing in Violation of Antitrust Law, Resolves Related False Claims Act Violations

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 31, 2019 Heritage Pharmaceuticals Agrees to Pay More than $7 Million in Criminal Penalty and Civil Damages and to Cooperate with Ongoing Parallel Investigations in the Generics Industry Heritage Pharmaceuticals Inc., a generic pharmaceutical company headquartered in Eatontown, New Jersey, was charged for […]

Internet Fraud Medication Fraud Our Daily News US Department of Justice (DOJ)

Darknet Fentanyl Dealer Indicted in Nationwide Undercover Operation Targeting Darknet Vendors Who were Selling to Thousands of U.S. Residents

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 Undercover Operation Results in Numerous Charges and Convictions of Opioid Distributors Yesterday, the U.S. Attorney for the Northern District of Texas announced the indictment of a darknet drug dealer who has been indicted for leveraging Bitcoin’s apparent anonymity to sell fentanyl […]

Consumer Fraud Corporate Fraud Health Care Fraud Missouri Our Daily News Wisconsin

Justice Department Requires Amcor to Divest Medical Flexible Packaging Assets in Order to Proceed with Bemis Acquisition

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 Divestiture Will Preserve Competition in Markets for Medical Packaging that Keep Medical Devices Sterile The Department of Justice announced today that Amcor Limited will be required to divest three manufacturing facilities and other assets in order to proceed with its $6.8 […]

Our Daily News Texas US Department of Justice (DOJ)

Dallas Men Charged with Hate Crimes, Kidnapping, and Conspiracy after Targeting Gay Men for Violent Crimes

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 WASHINGTON – Daniel Jenkins, 20, and Daryl Henry, 22, were charged by a federal grand jury in a superseding indictment unsealed yesterday with conspiracy to commit hate crimes, kidnapping, and carjacking, announced Assistant Attorney General Eric Dreiband of the Department of […]

Consumer Fraud North Carolina Our Daily News Tax Fraud US Department of Justice (DOJ)

North Carolina Tax Return Preparer Convicted of Filing False Income Tax Returns

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 A federal jury in Charlotte, North Carolina, convicted a former tax return preparer of filing false tax returns for her clients and herself, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney […]

Health Care Fraud Louisiana Medicare (CMS) Medication Fraud Our Daily News US Department of Health and Human Services (HHS)

Mandeville, Louisiana Neurologist Pleads Guilty for Role in Scheme to Unlawfully Dispense Controlled Substances and to Commit Health Care Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 A neurologist from Mandeville, Louisiana, pleaded guilty today for his role in a scheme to unlawfully prescribe controlled substances, namely oxycodone and hydrocodone, without performing required face-to-face examinations, and his role in a scheme to commit health care fraud.     Assistant Attorney […]

International Government Fraud Our Daily News Voter & Election Fraud

WikiLeaks Show Rothschilds Grooming Clinton for Presidency — Months Before She Launched Candidacy

The Rothschilds directly crafted Hillary Clinton’s proposed economic policy months before she even announced her candidacy for president. — Read on thefreethoughtproject.com/wikileaks-rothschilds-clinton-presidency/

Banking & Securities Fraud Our Daily News

The American With the Toughest Job in Finance: Saving Deutsche Bank – WSJ

Matt Zames of Cerberus Capital has a colossal mess to help clean up at the German giant, which has posted a string of disappointing results, has been designated a “troubled institution” and faces pressure to merge with a rival. To the bank, Cerberus is at once a shareholder, paid adviser and customer. — Read on […]

Education Fraud Government Fraud International Government Fraud Our Daily News

Angela Merkel tells Harvard University grads to reject isolationism, ‘tear down walls of ignorance’ – Washington Times

Angela Merkel tells Harvard University grads to reject isolationism, ‘tear down walls of ignorance’ – Washington Times — Read on amp.washingtontimes.com/news/2019/may/30/angela-merkel-tells-harvard-university-grads-rejec/

Corporate Fraud Medication Fraud Our Daily News Securities Fraud US Securities and Exchange Commission (SEC)

Cost of exec’s retirement flagged in Q1 $9.4m loss by CV Sciences

POSTED BY: HEMPTODAY™  MAY 9, 2019 U.S.-based CBD maker CV Sciences lost $9.4 million in the first quarter of 2019, the company said in a report issued May 8, 2019. The losses were “primarily related to additional stock-based compensation and payroll expense associated with the retirement of the company’s founder and former President and Chief Executive Officer,” Michael Mona, Jr., […]

Consumer Fraud Health Care Fraud Health Insurance Fraud Kansas Our Daily News US Department of Justice (DOJ)

Kansas Cardiologist and His Practice Pay $5.8 Million to Resolve Alleged False Billings for Unnecessary Cardiac Procedures

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 30, 2019 Joseph P. Galichia M.D., a Wichita, Kansas, cardiologist, has agreed to pay $5.8 million to resolve allegations that he and his medical group, Galichia Medical Group, P.A. (GMED), violated the False Claims Act by improperly billing federal health care programs for […]

Consumer Fraud Louisiana Medication Fraud Our Daily News Political Fraud

Fighting for Lower Prescription Drug Prices and to Hold Drug Companies Accountable, Attorney General Jeff Landry Joins Lawsuit Targeting Major Generic Drug Companies for Price Fixing

5/13/2019 BATON ROUGE, LA – Louisiana Attorney General Jeff Landry joined Connecticut Attorney General William Tong and 42 other attorneys general in a lawsuit against Teva Pharmaceuticals and 19 of the Nation’s largest generic drug manufacturers alleging a broad conspiracy to artificially inflate and manipulate prices, reduce competition, and unreasonably restrain trade for more than […]

Consumer Fraud Internet Fraud Louisiana Our Daily News Technology Fraud US Department of Justice (DOJ)

Continuing Efforts to Protect the Public and Uphold the Rule of Law, Attorney General Jeff Landry Urges Congress to Hold Criminals on the Internet Accountable

BATON ROUGE, LA – Louisiana Attorney General Jeff Landry has joined a bipartisan group of 47 state attorneys general in urging Congress to amend the Communications Decency Act so state and local law enforcement are able to take action against criminal actors online. The Communication Decency Act of 1996 (CDA) was designed to encourage the growth […]

Louisiana Military Branches Our Daily News US Department of Education (ED) US Department of Justice (DOJ) US Department of Veteran Affairs (VA)

Attorney General Jeff Landry Joins Bipartisan Coalition Calling for Automatic Discharges of Student Loans for Totally and Permanently Disabled Veterans

BATON ROUGE, LA – Louisiana Attorney General Jeff Landry today joined New Jersey Attorney General Gurbir Grewal, Utah Attorney General Sean Reyes, and 49 other Attorneys General in a bipartisan effort urging the U.S. Department of Education (DOE) to automatically forgive the student loans of veterans who became totally and permanently disabled in connection with […]

Banking & Securities Fraud Internal Revenue Service (IRS) Investment Fraud Maryland Our Daily News Political Fraud Securities Fraud US Department of Labor (DOL)

Loan Broker Sentenced To Nine Years In Federal Prison For Bank Fraud Conspiracy To Fraudulently Obtain More Than $100 Million In Sba-Backed Business Loans

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Friday, May 24, 2019 A Fugitive Since 2011, Defendant was Extradited from South Korea in 2019 to Face the Federal Charges Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Loren Young Park, age 52, formerly of Falls Church, Virginia, to nine years […]

Local Government Fraud Maryland Our Daily News US Department of Labor (DOL)

Former Baltimore City Police Gun Trace Task Force Detective Sentenced To 12 Years In Federal Prison For Racketeering Conspiracy

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, May 28, 2019 Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced former Baltimore Police Detective Jemell Lamar Rayam, age 38, of Owings Mills, Maryland, to 12 years in federal prison, followed by three years of supervised release, for a racketeering […]

District of Columbia Maryland Our Daily News US Department of Justice (DOJ)

Washington D.C. Commercial Sex Customer Sentenced to 10 Years in Federal Prison for Sex Trafficking of a Minor

Department of JusticeU.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Wednesday, May 29, 2019 Traveled to Maryland to have Commercial Sex with a 15-year-old Girl He Contacted Through Social Media; Defendant Admitted that He Is HIV-Positive and Does Not Inform His Sexual Partners of that Fact Baltimore, Maryland – U.S. District Judge Catherine C. Blake […]

District of Columbia Medication Fraud Nevada Our Daily News US Drug Administration (USDA)

Pennsylvania Man Pleads Guilty to Federal Charges for Illegally Distributing Anabolic Steroids and Other Misbranded Drugs

Department of JusticeU.S. Attorney’s OfficeDistrict of Maryland FOR IMMEDIATE RELEASEWednesday, May 29, 2019 Pennsylvania Man Pleads Guilty to Federal Charges for Illegally Distributing Anabolic Steroids and Other Misbranded Drugs Admitted Mailing the Drugs from Nevada to Maryland, Knowing that the Drugs Were Misbranded Greenbelt, Maryland – George Sambuca, age 33, of Philadelphia, Pennsylvania, formerly of Henderson, […]