Prescription Fraud & Diversion

6+ min ago   (285+ words) TYLER, Texas - A Romanian national has been sentenced to two years in prison after investigators uncovered a large debit card skimming operation involving hundreds of victims and more than 240 skimming devices. Cristain Aron Broinas pleaded guilty in Bexar County to…...

18+ min ago   (489+ words) Over the past month, Colorado Secretary of State Jena Griswold has marked 12,693 business entities listed in the state’s registry as fraudulent, following the enactment of a house bill designed to weed out bogus business networks. Some 20,500 entities on Colorado’s rolls…...

8+ hour, 12+ min ago   (494+ words) The file, titled “Internal Investigations—Banco Master,” contains records of an internal probe into employee conduct from June to October 2025. Metadata identified a former employee as the possible author of the material. However, Federal Police stressed that this does not…...

4+ hour, 11+ min ago   (667+ words) A Nashua, New Hampshire, man who lost $30,000 through a cryptocurrency kiosk scam is warning others as the state prepares to impose new protections on the machines later this year. Ken Heideman became an advocate after his experience and now volunteers…...

2+ hour, 5+ min ago   (239+ words) (LINCOLN, Neb.) — Nebraska State Treasurer Joey Spellerberg on Monday joined Vice President J.D. Vance, U.S. Attorney General Todd Blanche, FBI Director Kash Pate, SBA Administrator Kelly Loeffler, and other federal officials in Kansas City, Missouri, to establish a federal-state partnership…...

1+ hour, 39+ min ago   (162+ words) A Dade County, Missouri, man is accused of trying to obtain nearly $56 million through federal COVID-era relief programs by claiming to operate businesses that prosecutors say largely did not exist. Federal prosecutors say Jamie William Gray, of Greenfield, claimed ownership…...

1+ hour, 14+ min ago   (226+ words) Sep 14, 2026, 6:24 PM Five men prosecutors say were leaders of Black Axe's Cape Town Zone in South Africa have been extradited to New Jersey to face federal charges stemming from alleged romance scams and other internet fraud schemes targeting victims in…...

7+ hour, 10+ min ago   (169+ words) A 31-year-old Calgary man has been charged after police recovered 17 stolen 3D printers and six spools of printer filament from a northwest Calgary home. Brent Kuzma is facing charges of trafficking in stolen goods over $5,000, possession of stolen property over $5,000 and…...

3+ hour, 51+ min ago   (219+ words) BRISTOL – A joint investigation by special agents assigned to TBI’s Medicaid Fraud Control Division and TBI’s Drug Investigation Division has resulted in an indictment charging a former hospital registered nurse accused of diverting prescription narcotics for her own benefit. Last…...

3+ hour, 5+ min ago   (134+ words) KUWAIT CITY, Sept 14: A Kuwaiti citizen has filed a complaint with the Banking Affairs Prosecution after KD 2,000 was withdrawn from her bank account without her knowledge or authorization. The complainant told authorities that she was surprised to discover the unauthorized…...