nes Elanco to Buy Bayer's Animal Health Business for $7.6 Billion By www.thestreet.com Published On :: Tue, 20 Aug 2019 09:35:13 EDT Click to view a price quote on ELAN. Full Article
nes FiercePharmaAsia—Gilead's Japanese remdesivir nod, licensing talks; Lilly-Junshi COVID-19 antibody pact By www.fiercepharma.com Published On :: Fri, 08 May 2020 10:10:53 +0000 Gilead Sciences' remdesivir, now called Veklury, has won a fast Japanese nod in SARS-CoV-2. The Big Biotech's scouting licensing partners to ramp up supply around the world. Eli Lilly has signed on China's Junshi Biosciences to develop neutralizing antibodies against the novel coronavirus. And more. Full Article
nes Philippines' coronavirus deaths breach 700 By feeds.reuters.com Published On :: Sat, 09 May 2020 04:50:24 -0400 The Philippines' health ministry reported on Saturday that coronavirus deaths have reached more than 700. Full Article healthNews
nes Indonesia reports 533 new COVID-19 cases, biggest in a day By feeds.reuters.com Published On :: Sat, 09 May 2020 05:33:43 -0400 Indonesia reported on Saturday 533 new coronavirus infections, the biggest daily increase, taking the total number to 13,645, health ministry official Achmad Yurianto said. Full Article healthNews
nes Puerto Rico Senator Jorge De Castro Font Pleads Guilty to Honest Services Wire Fraud and Conspiracy to Commit Extortion By www.justice.gov Published On :: Wed, 21 Jan 2009 14:18:53 EST Jorge De Castro Font, 45, a former senator in the Commonwealth of Puerto Rico, pleaded guilty today to 20 counts of honest services wire fraud and one count of conspiracy to commit extortion. Full Article OPA Press Releases
nes LAN Cargo S.A., Aerolinhas Brasileiras S.A. and EL AL Israel Airlines Ltd. Agree to Plead Guilty for Fixing Prices on Air Cargo Shipments By www.justice.gov Published On :: Thu, 22 Jan 2009 11:57:56 EST Three air cargo carriers, LAN Cargo S.A. (LAN Cargo), Aerolinhas Brasileiras S.A. (ABSA), and EL AL Israel Airlines Ltd. (EL AL), have each agreed to plead guilty and pay criminal fines totaling $124.7 million for their roles in a conspiracy to fix prices in the air cargo industry. Full Article OPA Press Releases
nes Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jan 2009 11:46:41 EST A Las Vegas federal grand jury has returned an indictment charging Alan Rodrigues, a former pit boss and casino owner from Henderson, Nev.; Weston Coolidge, a businessman from Las Vegas; and Joseph Prokop, a former National Football League punter from Upland, Calif., with a tax fraud scheme for their promotion of a fraudulent tax product through the now defunct National Audit Defense Network (NADN). Full Article OPA Press Releases
nes Former Lobbyist Pleads Guilty to Conspiracy to Commit Honest Services Fraud By www.justice.gov Published On :: Fri, 30 Jan 2009 16:53:51 EST A former lobbyist pleaded guilty today to conspiring with others to commit honest services fraud. Todd A. Boulanger, 37, pleaded guilty before U.S. District Judge Richard W. Roberts in the District of Columbia. According to court documents, Boulanger worked as a lobbyist from 1999 through 2004 with Jack Abramoff and others. Full Article OPA Press Releases
nes Minnesota Man Arrested in Connection with Ponzi Scheme By www.justice.gov Published On :: Thu, 5 Feb 2009 16:01:01 EST A Minnesota man was arrested today on charges related to an alleged Ponzi scheme involving commodity pools. Charles Chuck E. Hays, of Rosemount, Minn., was charged in a criminal complaint filed in the District of Minnesota with one count of wire fraud and one count of mail fraud. Full Article OPA Press Releases
nes Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography By www.justice.gov Published On :: Tue, 10 Feb 2009 16:38:38 EST Terry Brian Dobbs, an Oklahoma businessman, was sentenced today to 11 years in prison for receiving images of child pornography. Dobbs, 51, was also sentenced to lifetime supervised release following his term in prison by U.S. District Judge Gregory Frizzel, and was ordered to pay an $8,000 fine. Full Article OPA Press Releases
nes German National Arrested for Smuggling Coral from the Philippines By www.justice.gov Published On :: Fri, 13 Feb 2009 18:48:24 EST Gunther Wenzek, a German national, was arraigned today in U.S. District Court in Alexandria, Va., on a nine count indictment charging him with three felony counts of smuggling protected coral into the United States port of Portland, Ore., three felony counts of violating the Lacey Act and three misdemeanor charges of violating the Endangered Species Act. Full Article OPA Press Releases
nes 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
nes Japanese Corporate Operator of Cargo Vessel Sentenced to Pay $1.75 Million for Conspiracy and Falsifying Records By www.justice.gov Published On :: Tue, 24 Feb 2009 18:09:55 EST U. S. District Judge Steven D. Merryday today sentenced the Japanese corporation Hiong Guan Navegacion Japan Co. Ltd., that operates the commercial cargo ship M/V Balsa-62, to three years probation and $1.75 million in penalties for conspiring to falsify and falsifying environmental compliance records. Full Article OPA Press Releases
nes 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
nes United States Intervenes in Case Against EMC Corporation Alleging False Claims on Sales of Hardware, Software and Technology Services By www.justice.gov Published On :: Mon, 2 Mar 2009 18:24:39 EST The United States has intervened and filed a complaint in a qui tam suit accusing EMC Corp. of failing to disclose its commercial pricing practices during negotiation of its General Services Administration (GSA) contracts and of providing improper payments and other things of value to Systems Integrators and other Alliance Partners on contracts with government agencies. Full Article OPA Press Releases
nes Former Congressional Staffer Pleads Guilty to Conspiracy to Commit Honest Services Fraud By www.justice.gov Published On :: Tue, 10 Mar 2009 13:15:00 EDT A former congressional staffer pleaded guilty today to conspiring with others to commit honest services fraud. Ann Copland, 52, pleaded guilty before U.S. District Judge Richard W. Roberts in the District of Columbia. Full Article OPA Press Releases
nes Individual Indicted in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Wed, 11 Mar 2009 10:43:37 EDT A British citizen was charged in connection with the operation of a series of fraudulent business opportunities on March 10, 2009, by a Miami federal grand jury. Sirtaj Mathauda was indicted on charges that he and his co-conspirators purported to sell vending machine, beverage and greeting card business opportunities, including assistance in establishing, maintaining and operating such businesses. The charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
nes Former Bristol-Myers Squibb Senior Executive Pleads Guilty for Role in Dishonest Dealings with the Federal Government By www.justice.gov Published On :: Mon, 6 Apr 2009 15:18:13 EDT A former senior executive of Bristol-Myers Squibb Company (BMS), Andrew Bodnar, pleaded guilty for his role in BMSs dishonest dealings with the federal government relating to a patent deal involving the popular blood-thinning drug Plavix. This plea agreement follows BMSs June 11, 2007, agreement to plead guilty and pay a $1 million criminal fine the maximum fine permitted by statute for misleading the government about the Plavix patent deal. Full Article OPA Press Releases
nes 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
nes Minnesota Man Pleads Guilty to Running Ponzi Scheme By www.justice.gov Published On :: Wed, 15 Apr 2009 18:11:59 EDT A Rosemount, Minn., man has pleaded guilty in connection with running a Ponzi scheme involving commodity pools. Charles Chuck E. Hays, 56, pleaded guilty before U.S District Court Judge Donovan Frank on April 14, 2009, in St. Paul, Minn., to one count of mail fraud, one count of wire fraud, and one count of structuring transactions to avoid financial reporting requirements. Full Article OPA Press Releases
nes Subsidiaries of Swedish Company, Trelleborg AB, Agree to Plead Guilty and Pay $11 Million in Criminal Fines By www.justice.gov Published On :: Mon, 20 Apr 2009 16:43:04 EDT Two subsidiaries of the Swedish company Trelleborg AB, one based in Virginia and the other in France, have agreed to plead guilty and pay a total of $11 million in criminal fines for their participation in separate conspiracies affecting the sales of marine products sold in the United States and elsewhere. Full Article OPA Press Releases
nes Chinese Baby Furniture Company Pleads Guilty to Smuggling Internationally Protected Wood By www.justice.gov Published On :: Fri, 1 May 2009 16:52:22 EDT Style Craft Furniture Co. Ltd., pleaded guilty today in U.S. District Court in Camden, N.J., to one count of smuggling cribs containing internationally protected wood known as ramin. Full Article OPA Press Releases
nes Two South Florida Men Indicted in Connection with Fraudulent ATM Business Opportunity Venture By www.justice.gov Published On :: Fri, 1 May 2009 17:34:55 EDT A Miami federal grand jury has charged two South Florida men with conspiracy, mail and wire fraud in connection with the operation of a fraudulent ATM business opportunity. The criminal charges are part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
nes U.S. Intervenes in Suit Against Former Beef Suppliers to National School Lunch Program By www.justice.gov Published On :: Fri, 1 May 2009 17:39:21 EDT The United States has intervened in a civil lawsuit against two former suppliers to the National School Lunch Program Hallmark Meat Packing Company and Westland Meat Company Inc. for submitting false and fraudulent claims to the Agricultural Marketing Service (AMS), a division of the U.S. Department of Agriculture (USDA). All ground beef containing defendants products was recalled by USDA as of Feb. 16, 2008, and defendants no longer supply beef to the National School Lunch Program or AMS. Full Article OPA Press Releases
nes Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract By www.justice.gov Published On :: Wed, 6 May 2009 18:25:21 EDT A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for a $206 million telecommunications contract involving employees of the Army and Air Force Exchange Service (AAFES). Full Article OPA Press Releases
nes 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
nes 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
nes Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 May 2009 10:45:59 EDT Three HealthEast Care System hospitals have agreed to pay the United States $2.28 million to settle allegations that the health care facilities submitted false claims to Medicare. All three hospitals are located in the Minneapolis-St. Paul, Minn., area. The settlement resolves allegations that the St. Paul-based hospitals overcharged Medicare from 2002 to 2007 by thousands of dollars each time they performed kyphoplasty, a minimally-invasive procedure used to treat certain spinal fractures that often are due to osteoporosis. Full Article OPA Press Releases
nes Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial By www.justice.gov Published On :: Wed, 3 Jun 2009 11:02:50 EDT Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false tax return. Sikma, whose trial was scheduled to begin today, entered his guilty plea Monday before Judge Theresa L. Springmann in Fort Wayne, Ind. Full Article OPA Press Releases
nes Two Individuals Indicted for Trafficking Counterfeit Gaming Machines and Computer Programs By www.justice.gov Published On :: Thu, 11 Jun 2009 17:52:02 EDT Rodolfo Rodriguez Cabrera, 43, a Cuban national, and Henry Mantilla, 35, of Cape Coral, Fla., have been charged in a scheme to produce and sell counterfeit International Game Technology (IGT)-brand video gaming machines, commonly known as slot machines, and counterfeit IGT computer programs. Full Article OPA Press Releases
nes 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
nes Justice Department Intervenes in Americans with Disabilities Act Lawsuit Against Transportation Provider By www.justice.gov Published On :: Wed, 24 Jun 2009 13:43:59 EDT The Department announced that it has moved to intervene in a lawsuit filed in federal court in Jackson, Miss., challenging inaccessibility in Jacksons public transportation system. The pending lawsuit, filed by 11 residents of Jackson with disabilities and two non-profit organizations that work on behalf of people with disabilities, alleges violations of the Americans with Disabilities Act and the Rehabilitation Act of 1973 (ADA). Full Article OPA Press Releases
nes City of Duluth, Minnesota, and Western Lake Superior Sanitary District Agree to Eliminate Sewer Overflows By www.justice.gov Published On :: Tue, 23 Jun 2009 16:12:17 EDT The city of Duluth, Minn., and the Western Lake Superior Sanitary District have agreed to make improvements to the areas sewer system, estimated to cost about $130 million, to eliminate sanitary sewer overflows in an agreement filed today in U.S. District Court in Minneapolis, Minn. Full Article OPA Press Releases
nes Florida Man Indicted in Connection with Fraudulent Vending Machine Business Opportunity Venture By www.justice.gov Published On :: Thu, 25 Jun 2009 15:33:06 EDT A Tampa federal grand jury has charged a Florida man with criminal contempt of a federal court order in connection with the operation of a fraudulent vending machine business opportunity. The criminal charges form part of the governments continued nationwide crackdown on business opportunity fraud. Full Article OPA Press Releases
nes Former Memphis, Tennessee, Police Officer Convicted of Civil Rights Violations By www.justice.gov Published On :: Thu, 25 Jun 2009 15:23:03 EDT Carlton Moore, formerly an officer with the Memphis Police Department, pleaded guilty on Thursday in federal court in Memphis, Tenn., to three counts of violating civil rights for stealing money from motorists while acting under color of law. Moore faces up to three years in prison. Full Article OPA Press Releases
nes Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Mon, 29 Jun 2009 15:10:50 EDT The Department today filed a lawsuit in U.S. District Court in Las Vegas against Stonescape Pavers LLC alleging that the company willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by firing Matthew T. Denning without cause when he returned from active duty. Full Article OPA Press Releases
nes Georgia Temp Company and Its Owner/President Agree to Plead Guilty to Making a False Statement to the U.S. Small Business Administration By www.justice.gov Published On :: Fri, 17 Jul 2009 17:51:43 EDT A Georgia temporary staffing company and its owner/president have agreed to plead guilty to making a false statement to the U.S. Small Business Administration (SBA). Patriot Services Inc. and its owner/president, Stephanie Blackmon, have each agreed to plead guilty to a one-count charge of making a false statement to the SBA, which was filed today in U.S. District Court in Kansas City, Kan. Full Article OPA Press Releases
nes Former Congressional Chief of Staff Sentenced for Honest Services Fraud Conspiracy By www.justice.gov Published On :: Thu, 30 Jul 2009 18:19:05 EDT A former chief of staff to a member of the U.S. House of Representatives was sentenced today by U.S. District Judge Henry H. Kennedy Jr. to three years of probation, including 170 days of home detention, and ordered to perform 100 hours of community service. Full Article OPA Press Releases
nes British Citizen Arrested in Connection with Costa Rica-based Business Opportunity Fraud Ventures By www.justice.gov Published On :: Fri, 31 Jul 2009 11:20:06 EDT A British citizen charged in connection with the operation of a series of fraudulent business opportunities was arrested Thursday evening in Miami following his indictment by a Miami federal grand jury on June 9, 2009. Full Article OPA Press Releases
nes Business Owner Sentenced to 100 Years for His Role in Scheme to Defraud Clients of Funds Allegedly Held in Trust By www.justice.gov Published On :: Tue, 4 Aug 2009 16:46:15 EDT Edward H. Okun, the former owner of The 1031 Tax Group LLP (1031TG), was sentenced today to 100 years in prison for his leading role in a scheme to defraud and obtain approximately $126 million in client funds held by 1031TG. Full Article OPA Press Releases
nes Former Tamimi Global Executive Convicted of Witness Tampering Following Reinstatement of Charges By www.justice.gov Published On :: Thu, 13 Aug 2009 16:58:33 EDT Mohammad Shabbir Khan, the former director of operations in Kuwait and Iraq for Tamimi Global Company, a Saudi Arabian company, has been convicted of witness tampering and conspiracy to commit witness tampering. Full Article OPA Press Releases
nes Defendants Sentenced in Connection with Business Opportunity Scams By www.justice.gov Published On :: Fri, 14 Aug 2009 16:50:13 EDT On Aug.11, 2009, two individuals were sentenced in connection with South Florida business opportunity scams. Stewart Pope was sentenced in connection with his participation in fraudulent business opportunity sales at a Miami firm called Global Resources (“Global”). Full Article OPA Press Releases
nes Former Taiwanese Executive Indicted in Color Display Tube Price-Fixing Conspiracy By www.justice.gov Published On :: Wed, 19 Aug 2009 10:52:41 EDT A federal grand jury in San Francisco has returned an indictment against a former executive of a large Taiwanese color display tube (CDT) manufacturing company for participating in a global conspiracy to fix prices of CDTs, a type of cathode ray tube used in computer monitors and other specialized applications. Full Article OPA Press Releases
nes B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases
nes Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States By www.justice.gov Published On :: Tue, 25 Aug 2009 17:25:05 EDT Two demolition and salvage companies and three of their respective owners and supervisors were indicted today by a federal grand jury in Chattanooga, Tenn. The indictment describes a year-long scheme in which the former Standard Coosa Thatcher plant in Chattanooga was illegally demolished while still containing large amounts of asbestos. Full Article OPA Press Releases
nes International Arms Dealer Arrested for Conspiracy to Supply U.S. Fighter Jet Engines to Iran By www.justice.gov Published On :: Wed, 2 Sep 2009 15:22:08 EDT Jacques Monsieur, a Belgian national and resident of France suspected of international arms dealing for decades, has been arrested on charges alleging that he conspired to illegally export F-5 fighter jet engines and parts from the United States to Iran. Full Article OPA Press Releases
nes Former Tennessee Deputy Sheriff Sentenced for Using Excessive Force By www.justice.gov Published On :: Tue, 8 Sep 2009 18:23:32 EDT Adam S. Pretti, a former deputy with the Shelby County, Tenn., Sheriff’s Office, was sentenced today in federal court in Memphis to 18 months in prison and two years of supervised release for using excessive force during an encounter with a citizen. Pretti was also ordered to pay a $4,000 fine and a $100 special assessment. Full Article OPA Press Releases
nes Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case By www.justice.gov Published On :: Thu, 10 Sep 2009 15:46:56 EDT Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico. Full Article OPA Press Releases
nes Federal Court Bars Georgia Man & Tax Preparation Businesses from Preparing Returns By www.justice.gov Published On :: Mon, 21 Sep 2009 14:10:05 EDT A federal court has permanently barred Wayne Perry, a Macon, Ga., man, and his tax preparation firms, Premier Choice Inc. and Perry Tax Services, from preparing federal tax returns. Perry agreed to the injunction. Full Article OPA Press Releases
nes Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines By www.justice.gov Published On :: Tue, 22 Sep 2009 08:08:09 EDT The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions. Full Article OPA Press Releases