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The Assistance Fund has agreed to pay $4 million to resolve allegations it violated the False Claims Act by enabling pharmaceutical companies to pay kickbacks to patients taking the companies’ drugs.
Three people, including two former officers, are now in custody in relation to the fatal events that occurred in January 2019 on Harding Street in Houston.
In this week’s FBI Tech Tuesday segment, scammers have started sending online users fake calendar invites that may enable them to access bank accounts, passwords, personal info, and more.
David John Ridling was charged with 10 counts of wire fraud, 4 counts of bank fraud, 9 counts of money laundering, and 2 counts of aggravated identity theft.
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Joroy Nigel Twyman, of Ranson, West Virginia, has been sentenced to 24 months’ incarceration for distributing cocaine base.
Mario H. Fennoy, an East St. Louis police officer, appeared in federal district court and pleaded guilty to obtaining department funds by fraud.
Julia Ann Poff of Brookshire has been ordered to prison after admitting to transportation of explosives with the intent to kill, injure, and intimidate.
Javon Joshua Jennings has been sentenced to 57 months in prison for one count of tampering with a witness, and one count of retaliating against a witness.
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