Costco Wholesale To Pay $11.75 Million to Settle Allegations of Lax Pharmacy...
WASHINGTON – Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances Act when they improperly filled prescriptions for controlled...
View ArticleAcoma Pueblo Man Sentenced for Misdemeanor Assault Conviction
ALBUQUERQUE – Randall James Martinez, 25, an enrolled member of the Acoma Pueblo who resides in Los Lunas, N.M., was sentenced today in federal court in Albuquerque, N.M., to nine months in prison for...
View ArticleWestern Union Admits Anti-Money Laundering And Consumer Fraud Violations,...
Company also Agrees to Implement Anti-Fraud Program and Enhanced Compliance Obligations in Agreements with Federal Authorities WASHINGTON – The Western Union Company (Western Union), a global money...
View ArticleMan Sentenced to Prison for Bribery Involving the City of Bettendorf
DAVENPORT, IA - On January 18, 2017, Robert L. Budd, Jr., heather Jean Reekrage 73, of Bettendorf, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to four months in...
View ArticleCostco Wholesale to Pay $11.75 Million to Settle Allegations of Lax Pharmacy...
Costco Pharmacies Filled Prescriptions that Were Improper or Incomplete DETROIT - Costco Wholesale will pay $11.75 million to settle allegations that its pharmacies violated the Controlled Substances...
View ArticleThree Men Charged with Smuggling Liquid Methamphetamine in Gas Tank
KANSAS CITY, KAN.B Three men from Mexico appeared in federal court in Topeka today on charges of smuggling liquid methamphetamine into Kansas City, Kan., in the gas tank of a semi-trailer truck, U.S....
View ArticleRandolph Man Sentenced for Bank Robberies
BOSTON – A Randolph man was sentenced yesterday in U.S. District Court in Boston for two bank robberies. Gary S. Judge, 37, was sentenced by U.S. District Court Judge Richard G. Stearns to 57 months in...
View ArticleFormer UPS Employee Pleads Guilty to Drug Trafficking Charges
BOSTON – A former United Parcel Service (UPS) employee pleaded guilty on Jan. 17, 2017, in U.S. District Court in Boston in connection with his role in a cocaine trafficking organization that shipped...
View ArticleNew Hartford Company to Pay $200K Fine for Failing to Report Clean Air Act...
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, announced that SCP MANAGEMENT,...
View ArticleGaffney Man Enters Guilty Plea in Federal Court to Charges of Using Explosive...
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Jeffrey Dean Daily, age 44, of Gaffney, pled guilty on Wednesday in federal...
View ArticleGang Associate Sentenced for Disclosing Private Hospital Information of...
A Detroit man was sentenced to four years in prison yesterday for witness tampering for disclosing personal identification information of shooting victims and their family members to a leader of a...
View ArticleRedding Woman Sentenced to Prison for Stealing More Than $400K from Employer
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that LISA LANDMAN, 48, of Redding, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to...
View ArticleOlive Hill Man Sentenced to 11 Years for Receipt of Child Pornography
LEXINGTON, Ky. – An Olive Hill, Ky., man, who previously admitted that he possessed thousands of images and hundreds of videos containing child pornography, has been sentenced to 11 years in federal...
View ArticleBarbour County man convicted on methamphetamine distribution charges
ELKINS, WEST VIRGINIA – Jeffrey Everson, 28, of Philippi, West Virginia, pled guilty to methamphetamine distribution today, Acting United States Attorney Betsy Steinfeld Jividen, announced.Everson pled...
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Investment Manager Arrested On Fraud And Misappropriation Charges In Alleged...
CHICAGO — A Connecticut investment manager has been arrested for allegedly operating a multi-million dollar fraud scheme that swindled approximately 30 individuals, including victims who reside in the...
View ArticlePennsylvania Man Pleads Guilty to Role in Kidnapping, Jewelry Store Robbery
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that TIMOTHY FORBES, 35, of Allentown, Pa., pleaded guilty today in Bridgeport federal court to federal charges...
View ArticleParadise Man Sentenced to 30 Years in Prison for Production of Child Pornography
SACRAMENTO, Calif. — U.S. District Judge Morrison C. England Jr. sentenced Bret Allan Nichols, 32, of Paradise, today to 30 years in prison for production of child pornography to be followed by a...
View ArticleKenner Woman and Construction Company Sentenced for Labor Violations and...
U.S. Attorney Kenneth A. Polite announced that KATIA MURILLO COSTA, age 42, of Kenner, was sentenced today after previously pleading guilty to violating provisions of the Fair Labor Standards Act. Her...
View ArticleFederal Jury Convicts U.K. Citizen and City of Austin Employee in Marriage...
In Del Rio this morning, a federal jury found Nancy Chan, a 39-year-old citizen of the United Kingdom and City of Austin employee, guilty of perpetrating a marriage fraud scheme announced United States...
View ArticleKoerber Charged With Wire Fraud, Money Laundering, Tax Evasion, And Fraud In...
SALT LAKE CITY – A federal grand jury returned an 18-count indictment Wednesday afternoon charging Claud R. Koerber aka Rick Koerber with violations of federal law in connection with an alleged...
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