Kentuckiana Physician and Nurse Practitioner Found Guilty of Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, and Conspiracy to Commit Money Laundering
Multiple individuals were convicted of conspiracy to unlawfully distribute and dispense controlled substances, and other related crimes.
FBI Media Alert: Older New Mexicans Lost More Than $7 Million in Online Frauds and Scams
New Mexicans over the age of 60 lost more than $7 million in online frauds and scams last year, according to a special report from IC3.