Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Concealing and Destroying Records
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- Written by Imperial Valley News
- Category: News
Washington, DC - Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) has agreed to plead guilty to concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection and pay $50 million in fines and forfeiture, the Department of Justice announced Tuesday.
U.S. Attorney Transition Begins
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- Written by IVN
- Category: News
Washington, DC - Continuing the practice of new administrations, President Biden and the Department of Justice have begun the transition process for the U.S. Attorneys.
Doctor Sentenced for Role in Unlawful Distribution of Opioids
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- Written by Justice Department
- Category: News
Cincinnati, Ohio - An Ohio physician was sentenced to two years in prison Monday for his role in illegally distributing opioids.
Defendant in Refund Fraud Scheme Sentenced to 10 Years in Prison
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- Written by IVN
- Category: News
Sacramento, California - Talalima Toilolo of Salt Lake City was sentenced Thursday to 10 years in prison for a conspiracy to commit a bank fraud scheme that attempted to defraud financial institutions of more than $3.8 million, U.S. Attorney McGregor W. Scott announced.
Nineteen South Bay Residents Charged In Alleged Scheme To Funnel Drugs Into U.S And Firearms To Mexico
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- Written by IVN
- Category: News
San Francisco, California - A federal grand jury issued a superseding indictment charging fourteen defendants, mostly South Bay residents, with crimes related to two conspiracies—one to transport drugs from Mexico to the San Jose Area, the other to transport firearms illegally from the United States to Mexico, announced United States Attorney David L. Anderson, Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, and Federal Bureau of Investigation Special Agent in Charge Craig D. Fair.
California State Employee Pleads Guilty to $2M Scheme to Defraud the Office of AIDS
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- Written by Imperial Valley News
- Category: News
Sacramento, California - Schenelle M. Flores, 45, of Sacramento, pleaded guilty Thursday to wire fraud in relation to a scheme to divert funds from the California Department of Public Health, U.S. Attorney McGregor W. Scott announced.
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