CA doubles down on war against illegal sale of tobacco products to youth
Attorney General Announces New Funding Available for Local Governments Through the 2024-2025 Tobacco Grant Program
OAKLAND – California Attorney General Rob Bonta today announced that the...
Laboratory Owners Charged in $36M COVID-19 Testing Fraud Scheme
An indictment was unsealed this week in the Southern District of Florida charging three men for their alleged roles in an approximately $36 million...
Cómo reinscribirse en Medi-Cal en 2024
https://youtu.be/A4V_7BqyMRg
Canadian Man Sentenced for Operating $175M Psychic Mass-Mailing Fraud Scheme
Â
A Canadian man was sentenced to 10 years in prison in the Eastern District of New York for perpetrating a massive psychic mass-mailing fraud...
Leader of Multimillion-Dollar Clinic Scam Resentenced for Health Care and Tax Fraud Conspiracy
A New York man has been resentenced to nine years in prison and ordered to pay $39 million in restitution for his role in...
NJ Doctor Sentenced for Unlawful Distribution of Oxycodone
A New Jersey doctor has been sentenced to two years in prison and barred from practicing medicine for unlawfully distributing addictive opioids without performing...
La Fundación Irvine anuncia ganadores de premios 2024
https://youtu.be/_vwBimTyiKY
Hedge Fund Manager Sentenced for Operating Multimillion-Dollar Ponzi Scheme
A Florida man was sentenced today to one year and one day in prison for using his hedge fund management company as part of...
Dark Web Vendor Sentenced for Distributing Narcotics and Ordered to Forfeit $150M
An Indian national was sentenced today to five years in prison for selling controlled substances on dark web marketplaces and ordered to forfeit approximately...
Man Convicted for $110M Cryptocurrency Scheme
A federal jury in New York convicted a man residing in Puerto Rico today of commodities fraud, commodities market manipulation, and wire fraud in...