Business ❯ Corporate Crime

Fraudulent Practices

Tax Evasion Financial Mismanagement Shell Companies Banking Fraud Medical Supply Chain Financial Crimes Subscription Models Money Management Contracting Consumer Protection Tax Fraud Insurance Fraud Business Ethics Public Sector Contracts Real Estate Fraud Healthcare Business Construction Industry Financial Misconduct Contracting Fraud Land Compensation Financial Loss Financial Misrepresentation Public Contracts Co-operative Societies Tech Companies Leasing Companies Tender Processes AOG Technics Supply Chain Issues Financial Operations Government Contracts Financial Fraud Social Contributions Investment Schemes Banking Sector

Telehealth Company Done Global Indicted in Alleged $100 Million Adderall Scheme

Prosecutors say the company used a subscription telehealth model to funnel more than 40 million stimulant pills.