Dr. William Stephan Pleads Guilty in $8M Prescription Scam BUFFALO, N.Y. (WIVB) — Tonawanda-based physician Dr. William Stephan has pleaded guilty for his involvement in a prescription fraud scheme that …
Tag:
Crime News 07/03/2025
-
-
Carel Johannes Viljoen Guilty of Money Laundering in NZ Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an …
-
India ArrestsRegion
Latest Arrests Across the India– 07/03/2025 Key Cases and Summaries
by Ananya MehtaRaj Kumar and Prince Kumar Arrested in Rs282-Crore GST Scam The Directorate General of GST Intelligence (DGGI) apprehended two individuals, Raj Kumar and his nephew Prince Kumar, for their alleged …
by Ananya Mehta