Michael Phoch
Americanstocknews - 20 years of experience in mass media
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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In 2019, the UN system continued to make steady progress towards reducing its environmental footprint, recording decreases in emissions and implementing advanced environment management systems.
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In a $1.4 billion appeal launched on Thursday, the UN migration organization IOM and the UN refugee agency, UNHCR, warned that the pandemic has strained the capacity of Latin American and Caribbean countries to look after Venezuelan nationals.
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