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Doc sentenced for taking bribes from pharma company

Department of Justice U.S. Attorney’s Office Western District of Missouri FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Nixa Physician Sentenced after Taking Bribes from Drug Manufacturer Pleaded Guilty to Making a False Statement Related to Healthcare and to Conspiring with Employees to Illegally Issue Controlled Substances to Patients SPRINGFIELD, Mo. […]

Laundered funds returned to Romania

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 26, 2022 $1.2 Million to Be Returned to Romanian Government, the Victim of an International Tax Fraud and Money Laundering Scheme A conspiracy to falsify taxes owed to Romania on petroleum products; ill-gotten gains used to build bunker […]