Swathi D

219 Articles
Swathi is an expert in geopolitical and regulatory compliance matters and contributes regularly to the Regtechtimes.

Florida pharmacist convicted of massive oxycodone distribution conspiracy — DOJ

A federal jury in the Southern District of Florida convicted a Florida licensed pharmacist and pharmacy owner yesterday for her role in dispensing over...

Eyepoint pharmaceuticals to pay $4.6 million to resolve false claims act allegations — DOJ

Eyepoint Pharmaceuticals, Inc., (EyePoint) headquartered in Massachusetts, has agreed to pay the United States $ 4,657,463.18 to resolve allegations that it violated the False...

Trade fraud task force surpasses $1 billion in recoveries and charged losses in less than one year — DOJ

The Department of Justice announced today that the Trade Fraud Task Force (TFTF), launched in August 2025, with the Department of Homeland Security (DHS)...

Justice department files proposed settlement with owner and operator of keystone pipeline to resolve clean water act violations — DOJ

The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, today filed a complaint and proposed consent decree to...

Illegal alien romanian brothers plead guilty to multistate SNAP benefit fraud scheme — DOJ

Two Romanian brothers illegally in the United States appeared in federal court today and pleaded guilty to orchestrating a fraud scheme involving Supplemental Nutrition...

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