Texas Pharmaceutical Marketer Sentenced to Two Years, Five Months in $59 Million Compound Scheme Fraud
When your doctor prescribes a custom compound medication for you, the last thing you’d expect is they’d get extra cheddar for doing so.
All Latest Report News
When your doctor prescribes a custom compound medication for you, the last thing you’d expect is they’d get extra cheddar for doing so.
When Quandelle Joseph was a guard at Brooklyn’s Metropolitan Detention Center, he used his position as a cash cow to provide drugs, cell phones and other contraband to inmates in exchange for bribes totaling over $20,000. The 34-year-old Brooklyn resident pled guilty in January to a charge of accepting bribes.
If you can’t trust a Health Department employee, who can you trust?
Alcides Roman, a 65-year-old man from Lebanon, Tennessee, has been indicted on charges of defrauding investors out of more than $1 million.
Mozambique’s former finance minister, 68-year-old Manuel Chang, was sentenced to 20 years in prison on Aug. 8 after being convicted of conspiring to commit wire fraud and money laundering in connection with a $2 billion scheme that targeted investors in the United States and other countries.
After eluding authorities for seven years, an Orlando man has been sentenced to almost 5½ years in federal prison for fraud and identity theft, the U.S. Attorney for Central Florida reported in a press release.
The owner of a Spokane Valley medical supply company will pay almost $225,000 for a kickback scheme to bill Medicare for unnecessary medical equipment, the U.S. Attorney’s Office reported.
Smalltown police chief Bradley Eugene Wendt will go to prison after a federal court handed down a five-year sentence, according to a press release from the U.S. Attorney’s Office, Iowa District.
A 37-year-old Fort Riley, Kansas, soldier was sentenced in New Mexico federal court on Aug. 7 to 23 years in prison for sexually exploiting a 13-year-old girl, the U.S. Attorney’s Office reported in a press release.
A New Orleans man, John M. Spivey, who pled guilty on July 30 to conspiracy to commit Medicare fraud will not be sentenced until April 15, 2025, the U.S. Attorney’s Office said in a press release.
Long-time Des Peres Alderman John Pound was sentenced on Aug. 1 to five years of probation and ordered to repay $292,305 he embezzled from two clients of his property management company from 2006 to mid-2020, according to a press release from the U.S. Attorney’s Office, Eastern District of Missouri.
Christopher Adam Jensen-Tanner, a former escrow company owner from Roswell, New Mexico, has been sentenced to 46 months in prison for defrauding his clients, according to a July 29 press release issued by the U.S. Attorney’s Office, New Mexico District.
Join the mission and subscribe to our newsletter. In exchange, we promise to fight for justice.