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Prescription Fraud & Diversion
Pill mills, pharmacy theft, and diverted medications.
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Delhi Police busts pan-India matrimonial cyber fraud call centre in Agra; mastermind arrested
13+ hour, 1+ min ago (1115+ words) Home » General » Crime » Delhi Police busts pan-India matrimonial cyber fraud call centre in Agra; mastermind arrested Posted By: Gopi September 15, 2026 New Delhi, Sep 15 (SocialNews.XYZ) The Central District Cyber Police have busted an organised pan-India matrimonial cyber fraud racket being…...
Federal authorities allege more than $10M in childcare payment fraud in California
3+ hour, 48+ min ago (590+ words) The charges, jointly announced in San Diego by the Justice Department and the criminal investigations division of the IRS, are the latest effort by the Trump administration to investigate and charge alleged cases of fraud and waste in government programs....
Federal prosecutors accuse 12 of operating sham daycare network in San Diego County
11+ min ago (105+ words) Power our election-related coverage. Help us help you stay informed and connected leading up to Election Day with a tax deductible gift. We’re looking out for San Diego — and looking out for you At Times of San Diego, we spend…...
Former Gov. Dayton says Minnesota was ‘not prepared’ for massive fraud schemes
34+ min ago (335+ words) Former Minnesota Gov. Mark Dayton says major fraud cases that have recently come to light in the state did not appear to be widespread during his time in office, though he acknowledged responsibility for any failures that may have occurred…...
They Called 15 Times: Inside a Social Security Disability Scam Targeting Rutherford County
2+ hour, 22+ min ago (448+ words) RUTHERFORD COUNTY, Tenn. (WGNS News) - Unsolicited phone calls attempting to sign area residents up for Social Security Disability benefits are part of another scam currently targeting people in the Murfreesboro area. If you receive one of these calls, keep this…...
Authorities allege more than $10M in childcare payment fraud in California
2+ hour, 48+ min ago (595+ words) NEW YORK — Federal authorities charged a dozen people Tuesday for fraudulently collecting more than $10 million in government childcare payments in Southern California, when the operators had few or even no actual children attending their facilities. The charges, jointly announced in…...
EXCLUSIVE: Feds Uncover Massive Fraud Scheme Tied To Illegal Alien Smuggling Operation
2+ hour, 13+ min ago (354+ words) "Instead of helping American farmers, these defendants allegedly concocted a scheme to enrich themselves." A group of five alleged smugglers are believed to have attempted to lure nearly 900 illegal immigrants to the United States by fraudulently obtaining visas for them…...
WAEC Whistleblower Alleges N15bn Calculator, ID Card Fraud, Accuses DG Dangut Of Using Police To Silence Him
1+ hour, 22+ min ago (1729+ words) A staff member of the West African Examinations Council (WAEC), Olanrewaju Fadehan, has accused the council’s Director-General, Dr Amos Josiah Dangut, of presiding over alleged financial irregularities involving calculators and identification cards meant for candidates who sat the 2026 West African…...
Florida Title Company Owner Pleads Guilty To Multi-Year Real Estate Wire Fraud Scheme
47+ min ago (250+ words) A 40-year-old former Florida attorney has pleaded guilty to multiple federal wire fraud charges after orchestrating a six-year real estate lending scheme, federal officials announced Monday. Michael Saracco, of Cocoa, pleaded guilty to three counts of wire fraud, according to…...
Canada Border Services Agency seizes over 215 kg of cocaine from two trucks at Coutts border
58+ min ago (128+ words) A new report is not painting a pretty picture when it comes to the financial outlook for many Albertans. Over 215 kilograms of cocaine was seized by the Canada Border Services Agency at the Coutts border, after officers busted two commercial…...