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Source: United States Department of Justice News
A federal indictment was unsealed today in the Southern District of New York charging a former employee of the Swedish multinational telecommunications company Telefonaktiebolaget LM Ericsson (“Ericsson” or “the Company”) for his alleged role in a scheme to pay approximately $2.1 million in bribes to high-level government officials in the Republic of Djibouti and conspiring to launder funds to promote the scheme. The defendant remains at large.
Source: United States Department of Justice News
Fort Myers, Florida – Leslie Samuel Spencer (49, Port Charlotte) has pleaded guilty to attempted distribution of methamphetamine and MDMA (commonly referred to as “Molly”). He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Source: United States Department of Justice News
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Kyle Joseph Vannortwick, age 36, of Muskogee, Oklahoma was found guilty by a federal jury of Murder –Second Degree in Indian Country. The jury trial began with testimony on Monday, August 16, 2021 and concluded on Tuesday, September 7, 2021 with the guilty verdict. The defendant faces up to life imprisonment for the crime the jury found he committed.
Source: United States Department of Justice News
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brittney Nicole Schmidt, 28, entered a guilty plea to Involuntary Manslaughter in Indian Country, punishable by imprisonment for a period of up to 8 years and/or a fine of up to $250,000.00 and a special assessment fee in the amount of $100.00.
Source: United States Department of Justice 2
BAYADA, BAYADA Home Health Care Inc., BAYADA Health LLC and BAYADA Home Care (collectively, the BAYADA Companies), headquartered in Moorestown, New Jersey, have agreed to pay $17 million to resolve allegations that they violated the False Claims Act’s Anti-Kickback Statute by paying a kickback to a retirement home operator by purchasing two of its home health agencies (HHAs) located in Arizona.