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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
Former Everett IT Director charged with mismanaging thousands of city funds for personal purchases â Boston 25 News
4+ hour, 16+ min ago (243+ words) EVERETT, Mass. — A former IT Director from Everett has been charged with larceny after allegedly using taxpayer money on personal purchases, authorities announced. Kevin Dorgan was charged with larceny over $1,200 in connection with using over $98,000 in taxpayer money. He was…...
Vance Fraud Squad Bars Almost 900,000 Suspected COVID Fraudsters From Ever Receiving Federal Loans.
1+ hour, 54+ min ago (25+ words) ...
Irvine Man Convicted of Multimillion-Dollar Securities Fraud Scheme
7+ hour, 49+ min ago (202+ words) Home » Business » Irvine Man Convicted of Multimillion-Dollar Securities Fraud Scheme A federal jury in Southern California has found Donald Danks, an Irvine resident, guilty of multiple charges, including conspiracy to commit securities fraud, witness tampering, obstruction of justice, and perjury....
Belarusian woman deceived self-checkout tills in a store for several months
8+ hour, 9+ min ago (274+ words) In Klichaw, the court sentenced a local resident who was found guilty of attempted covert theft of property. For several months, the woman tried in various ways to avoid paying for goods in a large retail chain store, reported the…...
Manassas Man Gets 33 Months In Prison For Multi-Million Dollar Fraud Scheme
1+ hour, 43+ min ago (188+ words) Patch Manassas Man Gets 33 Months In Prison For Multi-Million Dollar Fraud Scheme Prosecutors said the man defrauded dozens of people through a fake internet shopping business. MANASSAS, VA – A Manassas man has been sentenced to nearly three years in prison…...
Sex-for-rent adverts appear online despite law banning them coming into effect this month
5+ hour, 7+ min ago (266+ words) New advertisements have surfaced online offering sex-for-rent arrangements despite legislation to outlaw them commencing at the start of this month. The Department of Justice is now urging people who become aware of such offers to make a report to gardaí....
Montreal man sentenced for fraudulent scheme involving dozens of tax returns
2+ hour, 50+ min ago (154+ words) Canadian Revenue Agency (CRA) national headquarters in Ottawa on June 28, 2024. MONTREAL - A Montreal man has received a conditional sentence of two years less a day for a scheme involving forgery and fraud on dozens of tax returns. The Canada Revenue…...
Cellphone scam in Ontario sees fraudsters pose as customer service reps
2+ hour, 48+ min ago (365+ words) Published September 14, 2026 at 5:17 pm Provincial police are warning people about another cellphone scam in which fraudsters posing as customer service representatives from major phone companies target victims across Ontario. Ontario Provincial Police said on Monday they’re investigating multiple reports of…...
$39B Fraud Crackdown Announced in Missouri
4+ hour, 11+ min ago (1536+ words) Home » Business » $39B Fraud Crackdown Announced in Missouri KANSAS CITY, MO – September 14, 2026 (STL.News) Vice President JD Vance announced a sweeping federal crackdown on pandemic-era fraud Monday in Kansas City, Missouri, including the permanent suspension of nearly 870,000 borrowers from future Small…...
GFCN chief warns of frequent cyber fraud, "calls from FSB"
1+ hour, 41+ min ago (404+ words) Vladimir Tabak added that the situation with fake news today is "quite complicated, and cyber fraud is widespread" - Russian Politics & Diplomacy Russian Politics & DiplomacyInto section â- Business & Economy Business & EconomyInto section â - Military & Defense Military & DefenseInto section â - Science & Space…...