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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Sikar coaching owner arrested after 18 years on the run:₹24 lakh fraud accused caught by police posing as technicians in Dehradun
1+ hour, 5+ min ago (300+ words) The accused of cheating young people out of lakhs of rupees on the pretext of arranging B.Ed. courses in Sikar was arrested in Dehradun. He had been evading arrest for 18 years while teaching at major coaching institutes across the country....
Orlando trucking owner pleads guilty in $1M USPS freight auction fraud
1+ hour ago (990+ words) An Orlando trucking and freight brokerage owner has pleaded guilty in a scheme that collected more than $1 million, federal prosecutors announced Friday. Khayyam Arif Oglu Farajov, 40, operated Talishco LLC in Orlando, Florida. His company participated in the USPS Freight Auction…...
Saladin court hands six 15-year embezzlement sentences
52+ min ago (119+ words) Saudi-led Coalition vows retaliation over Riyadh airport attack Baghdad denounces Houthi strike on Saudi airport Kurdistan Region condemns Houthi attack on Riyadh airport Iraq’s Saladin Criminal Court sentenced six people to 15 years in prison each for embezzling funds allocated to…...
Two from Andhra Pradesh arrested for duping people in Adilabad
27+ min ago (207+ words) Adilabad police have arrested two persons and booked four others in an alleged cryptocurrency investment fraud involving around ₹10 crore and 500 people across Telangana and Andhra Pradesh. Police said the accused allegedly lured investors with promises of high returns Adilabad: Two…...
Former Eskom employee sentenced to 10 years for R1.8 million fraud
26+ min ago (626+ words) Former Eskom employee Cinderella Thabisile Muropane has been sentenced to 10 years in prison after being convicted of fraud linked to payments that cost Eskom about R1.8 million Image: DFA / File / Illustration A former Eskom employee has been sentenced to 10 years in…...
Azerbaijani National Pleads Guilty to $1 Million Wire Fraud and Money Laundering Scheme Against the United States Postal Service
1+ day, 20+ hour ago (502+ words) Orlando, Florida – Khayyam Arif Oglu Farajov (40), an Azerbaijani national, has pleaded guilty to one count of wire fraud and one count of money laundering in connection with a scheme to fraudulently obtain payments from the United States Postal Service (USPS)....
Charity reported alleged will fraud solicitor to police, court hears
2+ day, 16+ hour ago (630+ words) Richard Walker leaving Hove Crown Court at an earlier hearing A family solicitor is in the dock accused of almost making a £500,000 profit from an estate he administered after a charity beneficiary reported him to the police, a court heard…...
State police investigating reported $20,000 theft involving Hughesville youth program
51+ min ago (93+ words) fox56.com State police investigating reported $20,000 theft involving Hughesville youth program WOLFE TOWNSHIP, LYCOMING CO. — Pennsylvania State Police are investigating a reported $20,000 theft involving Little Spartans Football/Cheer in Hughesville. Troopers listed the incident as theft by disposition of funds and…...
Time to settle accounts in the 187 billion fund fraud! A famous name is also on the list
45+ min ago (956+ words) In the fund investigation conducted by the Istanbul Chief Public Prosecutor's Office, repayment notifications have begun to be sent to 141 real persons and 73 companies determined to have obtained unjust gains. Within the scope of the investigation, it is aimed to…...
Fake ECI officials target elderly Pune residents in separate cyber frauds
1+ hour, 7+ min ago (371+ words) Two elderly Pune residents allegedly lost more than Rs 13 lakh in separate cyber frauds involving impostors posing as Election Commission of India officials. Police said the accused used a fraudulent link and an APK file to compromise victims’ phones Pune:…...