July 11, 2025 — Sanjay Mehta, D.O., of Shady Spring, pleaded guilty on Thursday, July 10, 2025, to three counts of aiding and abetting obtaining a controlled substance by fraud. Read More
Home » Raleigh County physician pleads guilty to federal drug crimes in connection with HOPE clinic
Raleigh County physician pleads guilty to federal drug crimes in connection with HOPE clinic
Related Posts
Arrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Oct. 21, 2025 — Arrests were made today across the United States, in California, Texas, and Florida, following the indictment of more than 20 members… BronArrests aimed at dismantling a transnational fraud organization in “Operation Silver Shores”
Roger Ver admits to misconduct and enters into deferred prosecution agreement
Oct. 14, 2025 — Federal law enforcement today announced the arrest of the former chief financial officer at a downtown Los Angeles-based developer of affordable… BronRoger Ver admits to misconduct and enters into deferred prosecution agreement
Voting machine company charged in Philippine bribery and money laundering scheme
Oct. 16, 2025 — A federal grand jury in Miami returned a superseding indictment today charging a multinational company that provides voting machine and election… BronVoting machine company charged in Philippine bribery and money laundering scheme