criminal - Page 20

FBI Warns of Money Mules

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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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Texas Clinic Owner and Clinic Employee Sentenced to Prison for Conspiring to Unlawfully Prescribe Hundreds of Thousands of Opioids

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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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