Michael Phoch
Americanstocknews - 20 years of experience in mass media
Today, North Alabama federal law enforcement agencies announced their participation and continuing engagement in the global law enforcement action against transnational money laundering and fraud perpetrated by “money mules”. The local North Alabama offices of the United States Attorney’s Office, Federal Bureau of Investigation, United States Postal Inspection Service, and U.S. Secret Service took part
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A federal judge in Austin sentenced 51-year-old Tamra Maurene Villarreal (aka Tamra Creighton Villarreal), the former Chief Financial Officer (CFO) for Richardson Enterprises, Ltd. headquartered in Austin, to 63 months imprisonment for her role in a close to $16 million embezzlement scheme, announced U.S. Attorney Gregg N. Sofer; FBI Special Agent in Charge Christopher Combs,
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On Wednesday, December 9th, federal agents arrested three individuals for using stolen personal identifying information to open fraudulent online bank accounts and loans, announced U.S. Attorney Prim Escalona and FBI Special Agent in Charge Johnnie Sharp, Jr.
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PITTSBURGH – Additionally, 16 corporate entities (pharmacies) pled guilty to charges of healthcare fraud, conspiracy to commit fraud, and/or conspiracy to violate the federal anti-kickback statutes. Brothers Mehran David Kohanbash, and Joseph Kohan and their nephew, Nima Rodefshalom, entered pleas of guilty to three counts of a criminal Information before United States District Judge Susan
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Shawn E. Whitecotton, 49, of Herrin, Illinois, pleaded guilty today to a two-count felony information charging him with making false statements on government forms. As part of his guilty plea, Whitecotton admitted concealing from the federal government thousands of dollars he received from a government contractor.
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The FBI is launching the ‘Don’t Be a Mule’ campaign to create awareness about the crime that involves witting and unwitting victims acting as money mules to move illegally-obtained money between different payment accounts—often in different countries—on behalf of others.
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A Houston-area pain clinic owner and a clinic employee who posed as a physician were sentenced to 240 months and 96 months in prison, respectively, today for their roles at a “pill mill” where they and their co-conspirator illegally prescribed hundreds of thousands of doses of opioids and other controlled substances.
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The European Bank for Reconstruction and Development (EBRD) is supporting the expansion of the Turkmen tomato producer Agromar with a US$ 2.5 million loan for the extension of the company’s production facilities.
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Non-communicable diseases account for 7 of the world’s top 10 causes of death, a sharp increase from two decades ago, and heart disease remains the leading cause of death globally, a new UN World Health Organization (WHO) study has found.
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