Prescription Fraud & Diversion

55+ 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…...

6+ hour, 52+ 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, 33+ 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…...

2+ hour, 47+ 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KUWAIT CITY, Sept 14: A Kuwaiti citizen has filed a complaint with the Banking Affairs Prosecution after KD 2,000 was withdrawn from her bank account without her knowledge or authorization.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…...

2+ hour, 15+ min ago   (690+ words) A Tennessee optometrist has been sentenced to 42 months in federal prison after admitting that she used her Brentwood practice to submit approximately $11 million in false Medicare claims and received about $6.9 million. Helen Boerman operated Brentwood Eye Care, where prosecutors said…...

1+ hour, 36+ min ago   (456+ words) "If you screwed the American taxpayer, the federal government is now going to say, 'You're cut off. No more,'" Vance said. The Trump administration said Monday it will permanently suspend about 870,000 people suspected of defrauding $39 billion from pandemic-era small business…...

3+ hour, 53+ min ago   (672+ 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…...

43+ min ago   (542+ words) Nationwide — Christopher and Raquelle Judge, a couple from Fort Worth, Texas, have been sentenced for their roles in a multimillion-dollar home-building scam that left families with unfinished and sometimes […] The post White Woman Who Helped Her Husband in Multi-Million Home…...

7+ hour, 46+ min ago   (179+ words) A recent viral tweet on X has brought renewed attention to the threat of AI-driven voice cloning scams, after a user reported receiving a realistic phone call that convincingly replicated his wife's voice. The post describes a call in which…...

4+ hour, 46+ min ago   (1156+ words) OSAKA - Police are warning of a nationwide surge in scams involving criminals posing as officers, with evidence emerging that generative AI may now be used to create fake identities during video calls and make the deception more convincing. Osaka Prefectural…...