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Source: United States Department of Justice News
BOSTON – A spinal device manufacturer based in Malden, Mass. and its Chief Executive Officer (CEO) and Chief Financial Officer (CFO) were arrested today and charged in connection with a kickback scheme to bribe surgeons to use company products in exchange for sham consulting fees.
Source: United States Department of Justice News
Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia (EDVA), announced today that the U.S. Attorney’s Office will commemorate the 20th anniversary of September 11, 2001 with events reflecting on that tragic day, the aftermath of the terrorist attacks, and EDVA’s role in the prosecution of Zacarias Moussaoui, the only individual to date to have ever been convicted in a U.S. court in connection with the 9/11 attacks.
Source: United States Department of Justice Criminal Division
Three former National Football League (NFL) players have pleaded guilty for their roles in a nationwide scheme to defraud a health care benefit program for retired NFL players. A total of 15 defendants have pleaded guilty in connection with this scheme.
Source: United States Department of Justice News
A former Montebello Police officer pleaded guilty today to a federal bribery charge for accepting at least $14,000 in cash from a drug trafficker in exchange for escorting narcotics shipments and searching a police database to supply the trafficker information on people suspected of cooperating with law enforcement.
Source: United States Department of Justice News
Tampa, Florida – Edgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity. Hurtado-Ramirez faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.