Ohio Fraud
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US Pain Clinic CEO Pleads Guilty To $150 Million Opioid Scheme
A businessman who operated pain clinics in the US states of Ohio and Michigan pleaded guilty Monday to a $150 million scheme to fraudulently distribute millions of doses of highly-addictive opioid medications.
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Ohio Man Who Fled To Peru To Avoid Charges Pleads Guilty
An Ohio man who fled to Peru more than a decade ago to avoid prosecution for what authorities say was a $65 million Ponzi scheme has pleaded guilty to federal charges.
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US Pain Clinic CEO Pleads Guilty To $150 Million Opioid Scheme
A businessman who operated pain clinics in the US states of Ohio and Michigan pleaded guilty Monday to a $150 million scheme to fraudulently distribute millions of doses of highly-addictive opioid medications.
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Ohio Man Who Fled To Peru To Avoid Charges Pleads Guilty
An Ohio man who fled to Peru more than a decade ago to avoid prosecution for what authorities say was a $65 million Ponzi scheme has pleaded guilty to federal charges.
