Mr Brown-Arkah allowed a drug ring to proliferate inside and on the steps of his clinic, where drug dealers offered to buy patients’ Suboxone prescriptions for cash.
A BEC scheme is a form of cyber-enabled financial fraud.
Mr Chang was convicted of conspiring to commit wire fraud and money laundering in connection with his role in a $2 billion international fraud.
UBS will pay the United States $1,435,000,000 in civil penalties in exchange for dismissal of the complaint filed in the action.
A federal jury yesterday convicted a U.S. citizen Ruslan Asainov, 46, of providing material support to ISIS that led to the death of one or more persons.
The promoter conspired with others to defraud investor victims by inducing them to invest in their companies, Start Options and B2G.
