ring EU brings production home amid supply chain worries By www.thepharmaletter.com Published On :: Tue, 05 May 2020 14:37:00 +0100 Specialty chemicals company Evonik has kicked off a major expansion project at two German facilities,… Full Article Europe/Evonik/Generics/Germany/Production
ring Ferring in sight of finish line with first microbiome-based drug By www.thepharmaletter.com Published On :: Wed, 06 May 2020 13:17:00 +0100 Swiss drugmaker Ferring and its Rebiotix subsidiary have announced a world first with a microbiome-based… Full Article Antibiotics and Infectious diseases/Biotechnology/Drug Trial/Ferring Pharmaceuticals/Microbiomes/RBX2660/Rebiotix/Research/Switzerland
ring Pfizer tags 3 U.S. manufacturing sites for possible COVID-19 vaccine launch By www.fiercepharma.com Published On :: Thu, 07 May 2020 13:38:33 +0000 Global coronavirus vaccine makers have been rolling out details about their manufacturing and launch plans—even ahead of any clinical data. Now, Pfizer says it will draw on three sites in the U.S., plus one in Belgium, for the early stages of a launch, provided its BioNTech-partnered shot wins a green light. Full Article
ring Biogen gears up Swiss manufacturing facility for potential aducanumab rollout By www.fiercepharma.com Published On :: Thu, 07 May 2020 14:51:06 +0000 Biogen has had a rocky road with its controversial Alzheimer's disease candidate aducanumab, resurrected late last year. But despite postponing the drug's FDA filing half a year, Biogen is still moving forward with plans to scale up production if aducanumab eventually passes muster. Full Article
ring Twentieth Member of Casino-cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Thu, 22 Jan 2009 17:38:03 EST Phat Ngoc Tran, 35, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat at least 12 casinos across the United States and Canada out of millions of dollars. Tran admitted that he and his co-conspirators unlawfully obtained up to $2.5 million during card cheats. Full Article OPA Press Releases
ring Defendant Pleads Guilty to Conspiring to Export Military Aircraft Parts to Iran By www.justice.gov Published On :: Mon, 26 Jan 2009 12:23:03 EST Hassan Saied Keshari and his corporation, Kesh Air International, pleaded guilty this morning in the Southern District of Florida to charges of conspiring to illegally export military and commercial aircraft parts to Iran. Full Article OPA Press Releases
ring Three Men Indicted for Racially-Motivated Church Arson in Springfield, Mass. By www.justice.gov Published On :: Tue, 27 Jan 2009 17:45:48 EST Three individuals were indicted today by a federal grand jury in the District of Massachusetts for conspiring to interfere with the civil rights of members of the Macedonia Church of God in Christ, a Springfield, Mass., church with a predominantly African-American congregation. Full Article OPA Press Releases
ring Imprisoned Spy and His Son Indicted on Charges of Acting as Russian Agents and Money Laundering By www.justice.gov Published On :: Thu, 29 Jan 2009 14:12:58 EST A federal indictment was unsealed today in U.S. District Court for the District of Oregon charging Harold James Nicholson, 58, of Sheridan, Ore., and Nathaniel James Nicholson, 24, of Eugene, Ore., with two counts of Conspiracy, one count of Acting as Agents of a Foreign Government, and four counts of Money Laundering. Full Article OPA Press Releases
ring Former Employees of Emergency Vehicle Vendors Sentenced for Conspiring to Defraud Employers on Homeland Security Contract By www.justice.gov Published On :: Fri, 30 Jan 2009 19:13:07 EST Two Florida homeland security vendor employees were sentenced today for conspiracy to commit wire fraud and honest services fraud by depriving their employers of money and the right of honest services, the Department of Justice announced today. Full Article OPA Press Releases
ring Brothers Plead Guilty to Conspiring to Steal Military Optics from U.S. Marine Corps and Export Them Overseas By www.justice.gov Published On :: Mon, 2 Feb 2009 15:00:33 EST Timothy Oldani, 24, of Scott Depot, W.Va., and Joseph Oldani, 21, of Camp Lejeune, N.C., both pleaded guilty today in the Southern District of West Virginia to conspiring to steal military optics from the U.S. Marine Corps and illegally export them from the United States. Full Article OPA Press Releases
ring Federal Court Bars Maine Resident from Preparing Tax Returns for Others By www.justice.gov Published On :: Tue, 3 Feb 2009 16:51:43 EST A federal court in Maine has permanently barred Robert A. Grover from preparing federal tax returns for others. The court also ordered the Maine resident to provide his customer lists to the government and to mail copies of the complaint and court order to his customers. Grover consented to the civil injunction order. Full Article OPA Press Releases
ring Federal Court Bars Connecticut Woman from Preparing Tax Returns for Others By www.justice.gov Published On :: Wed, 4 Feb 2009 13:04:57 EST A federal district court in Connecticut has permanently barred Elda Sinani, a resident of that state, from preparing federal tax returns for others. Sinani consented to the civil injunction order. Full Article OPA Press Releases
ring Member of Human Trafficking Ring Pleads Guilty to Sex Trafficking Charges By www.justice.gov Published On :: Thu, 5 Feb 2009 12:31:41 EST Raul Cortes-Meza, 21, aka Oscar, a Mexican national, pleaded guilty today in U.S. District Court in Atlanta to sex trafficking of a minor from Mexico. Full Article OPA Press Releases
ring Co-Founder of Casino-Cheating Criminal Enterprise Pleads Guilty to Racketeering Conspiracy Targeting Casinos in the United States and Canada By www.justice.gov Published On :: Fri, 13 Feb 2009 16:16:16 EST Tai Khiem Tran, 47, pleaded guilty today in San Diego to conspiring to participate in a racketeering enterprise, the Tran Organization, in a scheme to cheat casinos across the United States and Canada. Tran admitted that he and his co-conspirators unlawfully obtained up to $1 million during card cheats. Full Article OPA Press Releases
ring Shipping Company, Chief Engineer and Second Engineer Indicted for Covering up Pollution By www.justice.gov Published On :: Thu, 19 Feb 2009 16:07:10 EST A federal grand jury in Newark, N.J., has returned an eight-count indictment charging a Liberian company that manages an oceangoing bulk carrier vessel, M/V Myron N, along with the ships chief engineer and second engineer for covering up discharges of oil-contaminated waste at sea. Full Article OPA Press Releases
ring Federal Court Bars Tennessee Resident from Preparing Tax Returns for Others By www.justice.gov Published On :: Fri, 20 Feb 2009 16:42:25 EST A federal district court in Tennessee has permanently barred Chattanooga resident Demita Brown-Watkins from preparing federal income tax returns for others. Brown-Watkins agreed to the civil injunction order. According to the government complaint, Brown-Watkins ran her tax-preparation business through two companiesFastax and Rapid Tax Serviceand advertised the largest refund in town. Full Article OPA Press Releases
ring Federal Court Permanently Bars Florida Tax Doctor from Preparing Tax Returns By www.justice.gov Published On :: Wed, 25 Feb 2009 15:45:55 EST A federal court has permanently barred Harold Mette of Bradenton, Fla., from preparing federal income tax returns for others. Mette, who has a Ph.D. degree and calls his business The Tax Doctor, consented to the permanent injunction order, which was entered by U.S. District Judge Richard A. Lazzara in U.S. District Court for the Middle District of Florida. Full Article OPA Press Releases
ring Falls Church, Va., Man Pleads Guilty to Harboring Indonesian Aliens for Financial Gain By www.justice.gov Published On :: Wed, 25 Feb 2009 19:00:33 EST Soripada Lubis, a naturalized American citizen originally from Indonesia, pleaded guilty today to harboring illegal aliens for commercial advantage and private financial gain. Lubis wife, Siti Chadidjah Siregar, a citizen of Indonesia, pleaded guilty to making false statements to federal agents who were investigating the scheme. Full Article OPA Press Releases
ring Justice Department Settles Lawsuit Against the City of Dayton, Ohio, Alleging Discrimination Against African Americans in the Hiring of Police Officers and Firefighters By www.justice.gov Published On :: Thu, 26 Feb 2009 16:23:55 EST The Department announced today that it has entered into a consent decree with the city of Dayton that, if approved by the court, will resolve the Departments complaint that Dayton has been engaged in a pattern or practice of discrimination against African-Americans in its hiring of entry-level police officers and firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
ring Miami Man Found Guilty in $13.5 Million International Money Laundering Scheme By www.justice.gov Published On :: Thu, 26 Feb 2009 19:33:18 EST Rodrigo Molina, 33, a Brazilian national who resided in Miami, was found guilty by a federal jury on 11 of 16 charged counts related to a $13.5 million money laundering conspiracy. Molina was found guilty on Feb. 25, 2009, following a seven-day jury trial in U.S. District Court for the Southern District of Florida. Full Article OPA Press Releases
ring United States Files Suit Against Missouri-Based Pharmaceutical to Block Manufacturing and Shipping of Unapproved Drugs By www.justice.gov Published On :: Mon, 2 Mar 2009 15:30:05 EST The United States has filed a lawsuit to block KV Pharmaceutical Company, its subsidiaries, ETHEX Corp. and Ther-Rx Corp., and its principal officers from making and distributing adulterated and unapproved drugs. At the same time, KV agreed to the injunction in a consent decree. Full Article OPA Press Releases
ring Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber Company By www.justice.gov Published On :: Fri, 6 Mar 2009 18:29:22 EST An indictment was unsealed today charging Clark Alan Roberts, 46, and Sean Edward Howley, 38, both engineers with Wyko Tire Technology Inc., located in Greenback, Tenn., with conspiring to steal trade secrets from the Goodyear Tire and Rubber Company and scheming to defraud Goodyear of confidential and proprietary information. Full Article OPA Press Releases
ring Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base By www.justice.gov Published On :: Thu, 19 Mar 2009 17:41:25 EDT The sister of a U.S. Army officer has pleaded guilty for her participation in a money-laundering scheme related to bribes paid for contracts awarded in support of the Iraq war. Carolyn Blake, of Sunnyvale, Texas, pleaded guilty to one count of money laundering conspiracy after accepting more than $3 million in bribe proceeds on behalf of her brother, Major John Cockerham. Full Article OPA Press Releases
ring Justice Department Settles Lawsuit Against the City of Portsmouth, Virginia, Alleging Discrimination Against African Americans in the Hiring of Firefighters By www.justice.gov Published On :: Wed, 25 Mar 2009 15:25:46 EDT The Department has entered into a consent decree with the City of Portsmouth, Va., that, if approved by the court, will resolve the Departments complaint that the City of Portsmouth engaged in a pattern or practice of employment discrimination against African Americans in its hiring of entry-level firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
ring Former National Century Financial Enterprises CEO Sentenced to 30 Years in Prison, Co-Owner Sentenced to 25 Years in Prison for Conspiracy, Fraud and Money Laundering By www.justice.gov Published On :: Fri, 27 Mar 2009 15:53:39 EDT Two former National Century Financial Enterprises (NCFE) executives were sentenced today for their roles in a scheme to deceive investors about the financial health of NCFE. NCFE, formerly based in Dublin, Ohio, was one of the largest healthcare finance companies in the United States until it filed for bankruptcy in November 2002. Full Article OPA Press Releases
ring Defendant Pleads Guilty to Conspiring to Export Military Aircraft Parts to Iran By www.justice.gov Published On :: Thu, 2 Apr 2009 13:30:32 EDT Traian Bujduveanu has pleaded guilty in the Southern District of Florida to a charge of conspiring to illegally export military and dual use aircraft parts to Iran. Bujduveanu appeared on behalf of himself and his now defunct corporation, Orion Aviation, in federal court in Miami today to announce his guilty plea. Full Article OPA Press Releases
ring Virginia Physicist Sentenced to 51 Months in Prison for Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese Officials By www.justice.gov Published On :: Tue, 7 Apr 2009 17:57:44 EDT A physicist in Newport News, Va., was sentenced to 51 months in prison today for illegally exporting space launch technical data and defense services to the Peoples Republic of China and offering bribes to Chinese government officials. Shu Quan-Sheng, 68, a native of China, naturalized U.S. citizen and Ph.D. physicist, was sentenced by Judge Henry C. Morgan, Jr. in U.S. District Court for the Eastern District of Virginia, Norfolk Division. Full Article OPA Press Releases
ring Former Asbestos Monitoring Contractor Pleads Guilty to Making False Statements By www.justice.gov Published On :: Wed, 8 Apr 2009 12:09:42 EDT A former owner of an asbestos monitoring contractor that provided services to New York Presbyterian Hospital (NYPH) pleaded guilty today for making false statements to FBI agents and representatives of the Departments Antitrust Division. Stephen E. McAnulty, of Brooklyn, N.Y., pleaded guilty in U.S. District Court in Manhattan, for lying about his knowledge of a kickback and fraud conspiracy that took place at NYPH. Full Article OPA Press Releases
ring Federal Court Bars Homewood, Illinois, Tax Preparers from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 9 Apr 2009 17:15:41 EDT U.S. District Court Judge Robert W. Gettlemen entered an order barring tax preparers, Michael J. Singleton and his wife, Ladonna Singleton, from preparing federal tax returns for others. The court’s ruling came after the Singletons failed to defend against the government’s allegations. Full Article OPA Press Releases
ring Disbarred Maryland Attorney Pleads Guilty to Preparing False Tax Returns By www.justice.gov Published On :: Mon, 13 Apr 2009 16:44:52 EDT Tax return preparer Lawrence Sperling pleaded guilty today to aiding in the preparation of false tax returns. Sperling was scheduled to begin trial on April 14, 2009 before Judge Deborah Chasanow in Greenbelt, Md. According to the indictment and the plea agreement, Sperling knowingly prepared tax returns for his clients that contained false and fraudulent items, including inflated medial expenses, charitable contributions, miscellaneous employment-related expenses, and child care credits. Full Article OPA Press Releases
ring Federal Court Bars Bloomfield, Connecticut Tax Preparer from Preparing Tax Returns By www.justice.gov Published On :: Thu, 16 Apr 2009 17:33:58 EDT A federal court has permanently barred Donald Morris of Bloomfield, Conn., from preparing federal income tax returns for others. Morris consented to the permanent injunction order, which was entered by U.S. District Court Judge Jane C. Hall in the U.S. District Court for the District of Connecticut. Full Article OPA Press Releases
ring Columbus, Ohio, Home Builder, Accountant and Realtor Indicted in Tax Fraud and Money Laundering Scheme By www.justice.gov Published On :: Tue, 21 Apr 2009 17:39:16 EDT A federal grand jury has returned an 18-count superseding indictment charging Thomas E. Parenteau of Columbus, Ohio; Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt-Adams of Dublin, Ohio, with tax fraud, bank and wire fraud, money laundering and obstruction of justice. Full Article OPA Press Releases
ring Iowa Man Convicted of Interfering with Housing Rights of African-American Family By www.justice.gov Published On :: Mon, 27 Apr 2009 15:20:57 EDT Justin Hanson, 21, of Mason City, Iowa, pleaded guilty today in federal court in Cedar Rapids to violating the civil rights of an African-American family. Full Article OPA Press Releases
ring Three Brothers Sentenced to Life Prison Terms for Conspiring to Kill U.S. Soldiers By www.justice.gov Published On :: Tue, 28 Apr 2009 17:20:42 EDT Three brothers who were convicted of plotting to kill members of the U.S. military during an armed attack on a military base were sentenced today to life prison terms. U.S. District Judge Robert B. Kugler sentenced Dritan Duka and Shain Duka to prison terms of life plus an additional, consecutive 30 years. The third brother, Eljvir Duka, received a life prison term. There is no parole in the federal system. Full Article OPA Press Releases
ring Two Additional Defendants Sentenced for Conspiring to Kill U.S. Soldiers By www.justice.gov Published On :: Wed, 29 Apr 2009 16:35:09 EDT The remaining two men convicted of plotting to kill members of the U.S. military during an armed attack on a military base were sentenced today to federal prison terms of life for one defendant and 33 years for the other for conspiring to kill members of the U.S. military. U.S. District Judge Robert B. Kugler sentenced Mohamad Ibrahim Shnewer to a term of life in prison plus an additional, consecutive 30 years. Judge Kugler sentenced Serdar Tatar to 33 years in prison. Full Article OPA Press Releases
ring Columbus Woman Pleads Guilty to Money Laundering Conspiracy By www.justice.gov Published On :: Mon, 4 May 2009 17:27:05 EDT Marsha K. Parenteau of Columbus, Ohio, pleaded guilty today to conspiracy to commit money laundering. Parenteau appeared before Judge Michael H. Watson in Columbus. Full Article OPA Press Releases
ring MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation By www.justice.gov Published On :: Mon, 4 May 2009 18:37:25 EDT U.S. District Judge Deborah K. Chasanow today sentenced Victor Ramirez, a/k/a Mousey, age 30, a native of El Salvador who resided in Hyattsville, Md., to 60 years in prison, followed by five years of supervised release. Full Article OPA Press Releases
ring Federal Court Bars Individual Return Preparers and Sarasota Firms from Preparing Tax Returns By www.justice.gov Published On :: Tue, 5 May 2009 11:09:03 EDT A federal court in Tampa, Fla., has permanently barred Daniel Prewett from preparing tax returns for others. The court also barred Prewett from helping customers hide income offshore to avoid taxes, and from promoting other tax-dodging schemes. The court has also enjoined Prewetts wife, Elizabeth George; former Prewett employees Frances Carlson, Elsie Chouinard and Natalie Swaney; and Prewetts three tax preparation businesses, listed below. The individual defendants agreed to the injunctions. Full Article OPA Press Releases
ring Former Bank of China Managers and Their Wives Sentenced for Stealing More Than $485 Million, Laundering Money Through Las Vegas Casinos By www.justice.gov Published On :: Wed, 6 May 2009 18:58:35 EDT Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud. Full Article OPA Press Releases
ring Associate Attorney General Tom Perrelli Before the United States Senate Committee on the Judiciary in a Hearing Entitled “Helping State and Local Law Enforcement” By www.justice.gov Published On :: Tue, 12 May 2009 11:17:18 EDT "If our partnership with state, local and tribal law enforcement is to endure, federal financial support cannot be a one time occurrence. This country is facing prolonged problems that require steadfast commitment and long-term cooperation." Full Article Testimony
ring Deputy U.S. Marshal Pleads Guilty to Obstructing Justice by Witness Tampering By www.justice.gov Published On :: Wed, 13 May 2009 17:25:00 EDT Deputy U.S. Marshal Benjamin Bates pleaded guilty to a misdemeanor charge of obstructing justice today in federal court in San Antonio for tampering with a witness he was transporting to the grand jury to testify about civil rights abuses at the Bexar County Adult Detention Center in Texas. Full Article OPA Press Releases
ring U.S. Court Permanently Bars Meriden, Conn., Tax Preparer from Preparing Tax Returns for Others By www.justice.gov Published On :: Thu, 14 May 2009 10:21:10 EDT A Connecticut federal court has permanently barred John Waszczak from preparing federal tax returns for others. Full Article OPA Press Releases
ring U.S. Judge Bars Two Connecticut Residents from Preparing Federal Tax Returns for Others By www.justice.gov Published On :: Thu, 14 May 2009 15:27:53 EDT A federal district court in Connecticut has permanently barred Wethersfield residents Deowraj Buddhu and his daughter, Sunita Buddhu, from preparing federal tax returns for others. Full Article OPA Press Releases
ring Two Florida Businessmen Plead Guilty to Participating in a Conspiracy to Bribe Foreign Government Officials and Money Laundering By www.justice.gov Published On :: Fri, 15 May 2009 15:55:04 EDT The president of a Miami-Dade County, Fla.,-based intermediary and the former controller of a Miami-Dade County-based telecommunications company both have pleaded guilty in connection with their roles in a conspiracy to pay and conceal more than $1 million in bribes to former Haitian government officials. Full Article OPA Press Releases
ring Virginia Resident Pleads Guilty to Conspiring to Defraud the U.S. Navy By www.justice.gov Published On :: Thu, 21 May 2009 15:37:00 EDT A U.S. Navy subcontractor from Virginia has pleaded guilty to conspiring to defraud the Navy in connection with contracts for fabricated metal to be used for the repair and maintenance of elevator equipment on Navy aircraft carriers and support vessels. The charge is the first to arise out of the Departments ongoing antitrust investigation into the sales of fabricated metal products and other materials to the U.S. Navy. Full Article OPA Press Releases
ring Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
ring Eight Uzbekistan Nationals Among 12 Charged with Racketeering, Human Trafficking & Immigration Violations in Scheme to Employ Illegal Aliens in 14 States By www.justice.gov Published On :: Wed, 27 May 2009 17:25:19 EDT Twelve defendants, including eight Uzbekistan nationals, have been charged in a 45-count indictment returned by a federal grand jury in Kansas City, Mo., on May 6, 2009, on RICO (Racketeer Influenced and Corrupt Organizations Act) charges related to labor racketeering, forced labor trafficking and immigration and other violations in 14 states. Full Article OPA Press Releases
ring Georgia Federal Court Permanently Bars Fulton County Man from Preparing Tax Returns By www.justice.gov Published On :: Thu, 11 Jun 2009 15:57:30 EDT A federal court in Atlanta has permanently barred Derrick Jackson and his businesses from preparing federal tax returns for others. The court said that since 2002, Jackson "has prepared blatantly fraudulent tax returns for customers." Jacksons businesses were called Tax Wisdom and International Tax and Accounting Services. Full Article OPA Press Releases
ring Silver Spring, Maryland, Return Preparer Found Guilty of Preparing False Tax Returns for Clients By www.justice.gov Published On :: Fri, 12 Jun 2009 14:47:35 EDT Following a four-day trial and less than an hour of deliberations, a federal jury today convicted tax return preparer, Marcel J. Toto-Ngosso, of Silver Spring, Md., of 17 counts of preparing false tax returns in connection with a scheme to generate fraudulent tax refunds for client-taxpayers. Full Article OPA Press Releases
ring Two Baltimore Businessmen Indicted for Conspiring to Rig Bids at Maryland Tax Lien Auctions By www.justice.gov Published On :: Tue, 16 Jun 2009 17:04:04 EDT Two Baltimore businessmen were indicted today for conspiring to rig bids at tax lien auctions in Maryland for more than five years. The one-count felony indictment filed today in the U.S. District Court in Baltimore alleges that Harvey M. Nusbaum and his business partner, Jack W. Stollof, participated in a conspiracy to rig bids in tax lien auctions conducted by the city of Baltimore and various counties in the state of Maryland beginning in or around the Spring of 2002 and continuing until at least Aug. 9, 2007. Full Article OPA Press Releases