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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Latest in Prescription Fraud & Diversion
New Jersey Widow Sues Psychic for $78,500, Alleges Fraud After Husband's Death
6+ hour, 47+ min ago (344+ words) Marisol Meza filed suit on Sept. 2 in Bergen County Superior Court against Holly Stanley and her Paramus-based businesses, Psychic Readings and Psychic Readings by Holly. She claims the defendants… Meza's husband died in October 2022. He had battled chronic kidney disease…...
Sedro-Woolley Police arrest woman in connection to multi-state fraud investigation
55+ min ago (336+ words) 49 minutes ago in Crime, Local, National, Trending SEDRO-WOOLLEY, WA (MyBellinghamNow.com) – Another arrest has been made in a multi-state fraud investigation out of Sedro-Woolley. The Sedro-Woolley Police Department says officers arrested a 27-year-old woman on Thursday, Sept. 10, in connection to…...
Free AI Tool Helps Seniors Detect Scams Before They Lose Money
6+ hour, 53+ min ago (123+ words) EIN Presswire There were 2,031 press releases posted in the last 24 hours and 487,887 in the last 365 days. Free AI Tool Helps Seniors Detect Scams Before They Lose Money PurrtectMe.com lets anyone 60+ paste a suspicious email, text, or call script and…...
BREAKING: Vance says 870,000 suspected Covid-19 fraudsters BANNED from future federal loans
20+ hour, 56+ min ago (234+ words) The Post Millennial Vice President JD Vance has announced that around 870,000 people who are suspected of defrauding the US government through Covid-19 programs have been permanently barred from obtaining future federal loans "We are going to suspend 870,000 people permanently People…...
Nordenstrom charged with additional theft by swindle
4+ hour, 51+ min ago (357+ words) Kimberly Sue Nordenstrom, the former treasurer and co-founder of the now-disbanded Isanti County Sheriff’s Foundation, is facing additional charges of one count of felony theft by swindle and one count of felony theft of movable property of additional money from…...
Army Officer Allegedly Loses ₹21.52 Lakh After WhatsApp Stock Trading Scam
6+ hour, 47+ min ago (910+ words) An Army officer posted in Jhansi has allegedly lost ₹21.52 lakh in just two months after fraudsters drew him into WhatsApp investment groups and showed him rising profits on what police suspect was a fake trading platform. The officer, identified in…...
Woman Who Spent $27K on Her Daughter’s Prom Sentenced to Prison for Pandemic Relief Loan Fraud
40+ min ago (417+ words) Nationwide — Treva Harris, a 50-year-old African American woman from Medford, New Jersey, who went viral for paying $27,000 for her daughter’s princess-themed prom, has been sentenced to federal prison […] The post Woman Who Spent $27K on Her Daughter's Prom Sentenced to Prison…...
Four alleged scammers arrested for posing as anti-fraud agents
4+ hour, 56+ min ago (421+ words) One victim lost almost $26,000 Calgary police have arrested four men they say posed as anti-fraud bank agents to scam Calgarians, including a woman bilked for nearly $26,000. The following day, the woman discovered several withdrawals from her account totaling $25,824 and was…...
Got a text that feels off? Here’s how to protect yourself from scams
1+ hour, 26+ min ago (119+ words) CBC Got a text that feels off? Hereâs how to protect yourself from scams Police say more sophisticated scams are reaching Sask. residents. Here is what experts recommend to keep safe from email and text fraudsters. - That text from…...
Vance: 870,000 suspected COVID-era fraudsters ‘cut off’ from federal loans
6+ hour, 13+ min ago (13+ words) Baltimore Sun...