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Shadab Alam
By Shadab Alam

Shadab Alam
Shadab Alamhttp://www.newsinterpretation.com
Macpherson Mickel is Anti Money Laundering Expert. His areas of interest are compliance laws and regulations with a geographical focus on middle-east and contribute to the financial crime related developments for newsinterpretation.com.

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Crime

Owner of health care software company sentenced to 19 years in prison for $1b medicare fraud — DOJ

0
A Kansas CEO and owner of an internet platform...
Crime

CVS agrees to pay $315m for illegally filling unlawful opioid prescriptions and for submitting false claims to the federal government — DOJ

0
CVS Pharmacy Inc., a Rhode Island-based pharmacy chain. Its...
Crime

Leader of global violent extremist network ‘764’ pleads guilty to conspiracy to sexually exploit minors — DOJ

0
Prasan Nepal, 21, also known by the online moniker...
Crime

Medical supply company owner sentenced to 14 years in prison for $30m medicare, TRICARE, and CHAMPVA fraud — DOJ

0
An Oklahoma business owner and chiropractor was sentenced yesterday...
Crime

Florida laboratory vice president and marketer convicted of medicare fraud for COVID-19 testing scheme — DOJ

0
Yesterday, a federal jury in the Southern District of...
Crime

U.s. department of education and u.s. department of justice reaffirm parents are not terrorists and have the right — DOJ

0
Today, the U.S. Department of Education (ED) and the...
Cyber Security

Virginia man is sentenced to 40 years in prison for exploiting more than 40 minor girls on snapchat — DOJ

0
Malachi Morgan Thomas, 24, of Virginia, was sentenced yesterday...
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Uzbek national extradited to the united states to face charges for providing material support to foreign terrorist organizations — DOJ

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