con Translational Research Forum at BIO International Convention By patentlybiotech.wordpress.com Published On :: Thu, 16 Jun 2011 19:09:54 +0000 BIO is hosting a Translation Research Forum at the BIO International Convention. NIH Director Collins keynotes an event that will explore how private, public and academic sectors can leverage meaningful partnerships, highlight emerging best practices, explore risk-sharing at the clinical research stage, and explore ways to bridge the gap in funding and know-how necessary to take […] Full Article Uncategorized BIO BIO International Convention Francis Collins NIH public pri technology transfer translational research
con E&C Members Hold Bipartisan Teleconference Forum with CDC on Racial Disparities in COVID-19 Health Outcomes By energycommerce.house.gov Published On :: Fri, 01 May 2020 00:00:00 -0400 Members of the Energy and Commerce Committee’s Health and Oversight and Investigations subcommittees today held a bipartisan teleconference forum with Centers for Disease Control and Prevention (CDC) Principal Deputy Director Anne Schuchat, M.D., to discuss racial disparities in health outcomes for COVID-19 patients. Health Subcommittee Chairwoman Anna G. Eshoo (D-CA), Health Subcommittee Ranking Member Michael C. Burgess, M.D. (R-TX), Oversight and Investigations Subcommittee Chair Diana DeGette (D-CO) and Oversight and Investigations Subcommittee Ranking Member Brett Guthrie (R-KY) released a joint statement following the call: “Today, bipartisan members of our two subcommittees discussed the deeply troubling racial disparities in health outcomes for COVID-19 patients with CDC’s Principal Deputy Director Schuchat. During the call, members received an update on CDC’s COVID-19 response, current data collection efforts, and reiterated the need for more accurate and timely demographic data. “Congress stands ready to work with the CDC to secure comprehensive demographic data to help us direct resources and support to close this gap in these health outcomes.” ### Full Article
con E&C Committee Members Hold Teleconference Forum with Admiral Giroir on COVID-19 Testing By energycommerce.house.gov Published On :: Mon, 04 May 2020 00:00:00 -0400 Energy and Commerce Committee members held a bipartisan teleconference forum with Admiral Brett P. Giroir, M.D., Assistant Secretary of Health at the Department of Health and Human Services, on the Administration’s COVID-19 testing efforts. Chairman Frank Pallone, Jr. (D-NJ) and Ranking Member Greg Walden (R-OR) released a joint statement following the call: “The Committee continued its discussions with federal health leaders today on the Administration’s ongoing response to the coronavirus pandemic. During the call, members received an update on federal efforts to increase COVID-19 testing and encouraged the Administration to continue working to get more testing supplies to communities in need. “The members asked for more specifics on the testing needs that states have identified, how the federal government is going to increase capacity and what level of testing is necessary to reopen the economy. “Testing is an essential tool in reducing the spread of this horrible virus, and we thank Admiral Giroir for providing the Committee an update today.” ### Full Article
con E&C Leaders Announce Committee Teleconference Forum on COVID-19 Testing, Contact Tracing and Surveillance on May 8 By energycommerce.house.gov Published On :: Thu, 07 May 2020 00:00:00 -0400 Energy and Commerce Chairman Frank Pallone, Jr. (D-NJ) and Ranking Member Greg Walden (R-OR) today announced that the Full Committee will hold a teleconference forum on Friday, May 8, at 12 pm (EDT) on COVID-19 testing, contact tracing and surveillance. “Our nation cannot effectively combat this terrible pandemic in the weeks and months ahead without significant testing, contact tracing and surveillance,” Pallone and Walden said. “We look forward to hearing from health experts about what actions they believe are necessary to ensure our communities have the resources they need to fight this pandemic and to confidently reopen their local economies.” During the forum, the Committee will hear from three health experts: Andy Slavitt, former Acting Administrator of the Centers for Medicare & Medicaid Services (CMS) from 2015-2017. Mark McClellan, M.D., Ph.D., former Administrator of CMS from 2004-2006 and former Commissioner of the Food and Drug Administration (FDA) from 2002-2004. Avik Roy,Co-founder and President of the Foundation for Research on Equal Opportunity. This forum is open to the press. Credentialed reporters interested in listening to the forum live should RSVP to cj.young@mail.house.gov by 4 pm today, Thursday, May 7. ### Full Article
con Consumer Protection and Commerce Subcommittee Announces Teleconference Forum with FTC Chairman Simons on May 11 By energycommerce.house.gov Published On :: Thu, 07 May 2020 16:35:29 -0400 Washington, D.C. – Consumer Protection and Commerce Subcommittee Chair Jan Schakowsky (D-IL) and Ranking Member Cathy McMorris Rodgers (R-WA) today announced that the Subcommittee will hold a teleconference forum on Monday, May 11, at 12 p.m. (EDT) with Federal Trade Commission (FTC) Chairman Joseph J. Simons to discuss critical consumer protection issues related to the COVID-19 pandemic. “The COVID-19 pandemic has brought about significant consumer protection concerns that fall under the purview of the FTC, including COVID-19 related scams, price gouging, privacy and data security issues, and more,” Schakowsky and McMorris Rodgers said. “We look forward to hearing from Chairman Simons about the steps FTC is taking to ensure consumers are protected during this pandemic.” This forum is open to the press. Credentialed reporters interested in listening to the forum live should RSVP to Evan.Gilbert@mail.house.gov by 5 pm on Friday, May 8. ### Full Article
con 2020 National Xconomy Awards Finalists Will Be Announced on June 22 By xconomy.com Published On :: Fri, 08 May 2020 16:57:32 +0000 Xconomy is excited to announce we’ve had an overwhelming amount of interest in the inaugural National Xconomy Awards. The hundreds of outstanding nominations highlight the groundbreaking, inspiring companies and individuals we look to honor. Stay tuned for when we reveal the finalists on Monday, June 22. Due to COVID-19 we have postponed the planned June […] Full Article National National blog main National top stories exome Life Science Life Sciences xconawards
con Lawsuits as Conduits for Misinformation During COVID-19 By blog.petrieflom.law.harvard.edu Published On :: Thu, 30 Apr 2020 12:00:51 +0000 In addition to tracing the early history of the Missouri and New York suits, we explain how these lawsuits are being used as conduits for misinformation. The post Lawsuits as Conduits for Misinformation During COVID-19 appeared first on Bill of Health. Full Article Featured Health Law Policy International Liability China coronavirus coronavirus pandemic COVID-19 COVID19 eric schmitt foreign sovereignty immunities act fsia Health Law Missouri new york world health organization
con How To Really Take Medical Conflicts Of Interest Seriously By www.forbes.com Published On :: Mon, 10 Sep 2018 18:29:00 +0000 If we’re going to have a central database of conflict of interest disclosures in medicine – and there is one, created by law – it’s high time that people start using it. Full Article ticker=NYSE:BMY ticker=NYSE:VAR byline=Matthew Herper
con NEW: The 2020 Economic Report on U.S. Pharmacies and Pharmacy Benefit Managers By feeds.feedblitz.com Published On :: Tue, 10 Mar 2020 11:30:00 +0000 I am pleased to announce our new 2020 Economic Report on U.S. Pharmacies and Pharmacy Benefit Managers, available for purchase and immediate download.Click here to download a free report overview (including the Table of Contents and a List of Exhibits)Pharmacy Industry Revenues Hit Record High—Amid Profit Pressures and Amazon Threat, Says New Drug Channels Institute Study (press release)We’re offering special discounted pricing if you order before March 22, 2020.The 2020 Economic Report on U.S. Pharmacies and Pharmacy Benefit Managers is a truly unique resource. With 203 proprietary charts, exhibits, and data tables, this 11th edition provides a comprehensive, fact-based, and non-partisan tool for understanding the entire U.S. drug pricing, reimbursement, and dispensing system.The full document clocks in at 374 pages. I can safely say there is nothing else available that comes close to this report.The chart below illustrates the depth and breadth of the 2020 edition. The numbers indicate the report chapter that corresponds to, explains, and analyzes each channel flow.[Click to Enlarge]Below, you can read more info and some behind-the-scenes tidbits. P.S. If you would like to pay by corporate purchase order or check, please email Tamra Feldman. If you preordered the report, you should have already received an email with download instructions. Please contact us if you did not receive the email.Read more » Full Article Benefit Design Industry Trends PBMs Pharmacy Pharmacy Economics
con Informa Connect-CBI’s Patient Support Services Congress By feeds.feedblitz.com Published On :: Mon, 16 Mar 2020 11:30:00 +0000 RESCHEDULED: This event has been rescheduled for November 11-13, 2020. Click here to learn more.Informa Connect-CBI’s Patient Support Services CongressJune 16-18, 2020 | The Westin Princeton at Forrestal Village | Princeton, NJwww.informaconnect.com/patient-support-services-congressInforma Connect-CBI’s Patient Support Services Congress is a comprehensive meeting for insightful and engaging dialogue around navigating compliance hurdles while strengthening and innovating patient-oriented programs.Visit www.informaconnect.com/patient-support-services-congress for more information. Drug Channels readers will save $500 off the standard registration rate when they use code BNP667*.Download the agenda here and see in-depth coverage on industry trends and next-generation patient services, such as:Critical Regulatory Updates and Effective Strategies for Monitoring & OversightNovel Approaches to Services, Program Architecture and Operational ManagementThe pros and cons of different support service modelsMeasuring the Success of Patient Support ProgramsInnovation, AI, Changing Distribution Models and Market MergersTransparency with Charitable OrganizationsCreate Your Own Customized Learning Experience for 2020!Choose from Two In-Depth TracksLegal and ComplianceInnovation and OperationsPlus! Four Tailored SummitsSummit A: Patient Adherence – Educate, Engage and Collaborate to Enhance OutcomesSummit B: Case Management for Novel and Innovative TherapiesSummit C: Strategic Planning for Product LaunchSummit D: Primer Course for Partnering with PatientsLeading Perspectives from Industry Trendsetters:Robert Britting, Director, Patient Services and Strategic Solutions, Teva PharmaceuticalsStella Vnook, Chief Executive Officer, Diverse BiotechKatherine Chaurette, Vice President healthcare Law and Compliance, Blueprint MedicinesKimberly Goldberg, Director, U.S Data Privacy Counsel, NovartisImtiaz Hussain, Senior Director, Patient Services, BayerCory Potomis, Associate Director, Ethics & Compliance Operations, Novo Nordisk, Inc.And so many more!REGISTER TODAY!Visit www.informaconnect.com/patient-support-services-congress for more information. Drug Channels readers will save $500 off the standard registration rate when they use code BNP667*.*Offer applies to standard rates only and may not be combined with other offers, category rates, promotions or applied to an existing registration. Offer not valid on workshop only or academic/non-profit registrations.The content of Sponsored Posts does not necessarily reflect the views of Pembroke Consulting, Inc., Drug Channels, or any of its employees. Full Article Sponsored Post
con Informa Connect-CBI’s 22nd Annual Medicaid and Government Pricing Congress By feeds.feedblitz.com Published On :: Mon, 23 Mar 2020 11:30:00 +0000 Informa Connect-CBI’s 22nd Annual Medicaid and Government Pricing CongressMay 19-21, 2020 | Orlando, FLwww.cbinet.com/medicaidandgovernmentExclusive Offer: Register by April 10th and save $500* (mention promo code MDCDC5).With a volatile healthcare system combined with an election year upon us, the stakes are incredibly high for life sciences manufacturers. Staying on the pulse of industry trends, policies and regulations has never been more critical. The 22nd Annual Medicaid and Government Pricing Congress delivers critical updates and industry best practices to effectively contract, report and comply with state and federal healthcare programs. Gain timely, up-to-the-minute insights on:State Invoicing and DisputesGTN ModelsInnovative Contracting StrategiesState Price Transparency and Reporting Requirements340B Oversight and CompliancePreparing, Negotiating and Implementing FSS ContractsBona Fide Service Fees and FMVAnd many other critical topicsDownload the complete program agenda.The 2020 agenda features 75+ speakers and 50+ sessions customizable by company type and size, as well as 10 hours of dedicated networking. Bio/pharma, regulatory and government experts representing HHS, Pfizer, Daiichi Sankyo, Sobi, Maryland Department of Health, BMS, Jazz, Novartis, Amneal, J&J, Sunovion, Gilead, VA, Granard, Insmed, UCB, Alnylam, Louisiana Department of Health, AstraZeneca, CMS, CSL Behring, Astellas, Lilly, Oklahoma Healthcare Authority, Theravance, Indivior, Sandoz, Alvogen, Takeda, OIG, AMAG, Aimmune, Exelixis, South Dakota Department of Healthcare Services, Regeneron, Sun Pharma, Teva and many others are set to drive the dynamic dialogue. Drug Channels readers can register today and use promo code MDCDC5 to save $500.*Discount offer valid through 4/10/2020; applies to standard rates only and may not be combined with other offers, categories, promotions or applied to an existing registration. Offer not valid on workshop-only or non-profit registrations.The content of Sponsored Posts does not necessarily reflect the views of Pembroke Consulting, Inc., Drug Channels, or any of its employees. Full Article Sponsored Post
con Insurers + PBMs + Specialty Pharmacies + Providers: Will Vertical Consolidation Disrupt Drug Channels in 2020? (rerun) By feeds.feedblitz.com Published On :: Mon, 04 May 2020 11:30:00 +0000 This week, I’m rerunning some popular posts while I prepare for this Friday’s video webinar: Industry Update and COVID-19 Impact: PBMs & Payers. Life was very different when I originally published today’s article. 2020 is not turning out to be quite what any of us expected. However, the pandemic has exposed some intriguing pros and cons of vertical consolidation. Click here to see the original post and comments from December 2019.The largest insurers, PBMs, and specialty pharmacies have now combined into vertically-integrated organizations. As I explain below, these companies have also been rapidly integrating with healthcare providers.I also provide an updated look at these companies and highlight strategies that they are using—or could use—to control the channel. I believe that these insurer / PBM / specialty pharmacy / provider organizations are poised to restructure U.S. drug channels by exerting greater control over patient access, sites of care/dispensing, and pricing.If they can effectively coordinate their sprawling business operations, they will pose a substantial threat of disruption to the existing commercial strategies of pharma companies. Will they succeed by better managing care and costs, or merely by extracting higher profits from our convoluted system?Read more » Full Article Accountable Care Organizations (ACOs) Buy-and-Bill Channel Management Mergers and Acquisitions PBMs Pharmacy Physicians Retail Clinics Specialty Drugs
con A Consistent Approach to Risk Based Quality Management: Collaboration is Key By www.acrohealth.org Published On :: Thu, 24 Oct 2019 16:13:05 +0000 Developing, executing and overseeing clinical trials is a complex process. Yet it is essential to gain reliable evidence from clinical trials to... Full Article News Reports
con ACRO hosts Congressional Briefing on clinical research advancements By www.acrohealth.org Published On :: Thu, 24 Oct 2019 19:12:32 +0000 On Wednesday, October 23, 2019, ACRO hosted a Congressional Briefing on Capitol Hill. With the help of the Congressional Research & Development... Full Article News
con Sanofi's Meningococcal Conjugate Vaccine secures FDA approval in patients aged two and up By www.pharmafile.com Published On :: Mon, 27 Apr 2020 11:58:57 +0000 Sanofi’s MedQuadfi Meningococcal Conjugate Vaccine has scored FDA approval for the prevention of invasive meningococcal disease, becoming the first and only product available in the US for this indication in patients of at least two years old. Full Article FDA meningococcal disease MenQuadfi pharma Sanofi US Sales and Marketing
con 12 British children hospitalised with rare condition linked to COVID-19 By www.pharmafile.com Published On :: Tue, 28 Apr 2020 09:25:30 +0000 12 children have fallen ill across the UK with a new and potentially fatal combination of symptoms linked to COVID-19. Full Article coronavirus COVID-19 NHS NHS UK Manufacturing and Production
con NHS sets out plans to deal with the second phase of the pandemic By www.pharmafile.com Published On :: Fri, 01 May 2020 11:38:50 +0000 The NHS has set out plans to step up its non-COVID-19 services over the next six weeks. Full Article coronavirus COVID-19 Medical Communications
con UK contact-tracing app being tested on the Isle of Wight By www.pharmafile.com Published On :: Tue, 05 May 2020 09:58:21 +0000 The NHS’s coronavirus contract tracing app has been published to Apple and Google’s app stores with council staff and healthcare workers being invited to download it on the Isle of Wight today. Full Article coronavirus COVID-19 Manufacturing and Production
con Coronavirus contact-tracing app trial to begin on the Isle of Wight By www.pmlive.com Published On :: Wed, 06 May 2020 12:06:00 +0100 Initial roll-out will see key workers utilise the app Full Article
con Lannett to Be U.S. Distributor of Posaconazole Delayed-Release Tablets By www.thestreet.com Published On :: Wed, 28 Aug 2019 08:18:15 EDT Click to view a price quote on LCI. Full Article
con Oligonucleotide Therapeutics and Delivery Conference 2020 By www.pharmanews.eu Published On :: Wed, 22 Apr 2020 10:00:00 +0200 16 - 17 September 2020, London, UK. Oligonucleotide therapeutics - the emerging medicine class - are harnessing the therapeutic benefit of targeting genetic material via antisense, mRNA, RNAi, saRNA and siRNA. Their market growth: CAGR of 13.7% projected to reach USD 8.2 billion by 2024 is driven by their potential to provide more efficacious and less toxic alternatives to small molecules. Full Article Featured Events
con Pre-filled Syringes San Francisco Conference 2020 By www.pharmanews.eu Published On :: Tue, 05 May 2020 12:00:00 +0200 14 - 15 September 2020, San Francisco, USA. The global pre-filled syringes market was valued at $4.9 billion in 2018 and with the rapid growth of the industry, is expected to exceed $9.7 billion by 2025. With that in mind, this event will bring together specialists within the industry to provide an exclusive insight into the sphere of regulation, new digital technology trends, human studies and innovative design and delivery systems within the prefilled syringe industry. Full Article Featured Events
con US-Swiss partnership takes aim at rare heart condition By www.thepharmaletter.com Published On :: Mon, 04 May 2020 17:15:00 +0100 A new collaboration targeting rare heart diseases has been formed between California’s BioMarin Pharmaceutical… Full Article BioMarin Pharmaceutical/Biotechnology/Cardio-vascular/Deals/DiNA-001/DiNAQOR/Licensing/Rare diseases/Research/Switzerland/USA
con Novel ADC continues on path to blockbuster status By www.thepharmaletter.com Published On :: Thu, 07 May 2020 15:39:00 +0100 Tokyo’s Daiichi Sankyo has submitted a supplemental New Drug Application (sNDA) for trastuzumab deruxtecan… Full Article Asia Pacific/AstraZeneca/Biotechnology/Daiichi Sankyo/Enhertu/Focus On/Japan/Oncology/Regulation/Research/trastuzumab deruxtecan/UK
con Germany's confirmed coronavirus cases rise by 1,251 to 168,551: RKI By feeds.reuters.com Published On :: Fri, 08 May 2020 22:09:29 -0400 The number of confirmed coronavirus cases in Germany increased by 1,251 to 168,551, data from the Robert Koch Institute (RKI) for infectious diseases showed on Saturday. Full Article healthNews
con Former Florida State Corrections Officer Convicted of Federal Civil Rights Crime By www.justice.gov Published On :: Wed, 21 Jan 2009 11:01:29 EST A federal jury in Jacksonville, Fla., found Paul Tillis, a former Florida Department of Corrections officer, guilty on Jan. 16, 2009, of a felony federal civil rights violation for an August 2005 assault on an inmate. Full Article OPA Press Releases
con 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
con 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
con New York Man Pleads Guilty to Federal Hate Crime Conspiracy By www.justice.gov Published On :: Mon, 26 Jan 2009 11:47:13 EST Brian Carranza, 21, pleaded guilty today before U.S. District Court Judge Carol B. Amon in Brooklyn, N.Y., to conspiring to assault African-American residents in Staten Island, N.Y., in retaliation for President Barack Obama winning last years presidential election. Full Article OPA Press Releases
con 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
con Third Individual Pleads Guilty to Illegally Accessing Confidential Passport Files By www.justice.gov Published On :: Tue, 27 Jan 2009 16:08:01 EST A third individual pleaded guilty today to illegally accessing numerous confidential passport application files. Gerald R. Lueders, 65, of Woodbridge, Va., pleaded guilty before U.S. Magistrate Judge Alan Kay in U.S. District Court for the District of Columbia to a one-count criminal information charging him with unauthorized computer access. Full Article OPA Press Releases
con Former Shipping Executive Sentenced to 48 Months in Jail for His Role in Antitrust Conspiracy By www.justice.gov Published On :: Fri, 30 Jan 2009 12:39:34 EST A former high-level shipping executive was sentenced today to serve 48 months in jail and to pay a $20,000 criminal fine for his role in an antitrust conspiracy involving the transportation of goods to and from the continental United States and Puerto Rico by ocean vessel. This is the longest jail sentence ever imposed for a single antitrust charge. Full Article OPA Press Releases
con 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
con 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
con 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
con U.S. Recovers $19 Million from AMEC Construction Management to Settle Litigation Regarding Fraud, False Claims, Kickbacks & Re-Procurement Costs on Federal Construction Contracts By www.justice.gov Published On :: Mon, 2 Feb 2009 17:18:08 EST The United States has recovered more than $19 million from AMEC Construction Management Inc. (ACMI) to resolve allegations of fraud, false claims and kickbacks on four General Services Administration (GSA) construction contracts, as well as litigation over claims by the GSA for excess re-procurement costs incurred by GSA after it terminated ACMIs contract to build the Thomas F. Eagleton United States Courthouse in St. Louis, Missouri. ACMI was formerly known as Morse Diesel International Inc. Full Article OPA Press Releases
con Three Foreign Executives Indicted for Their Roles in LCD Price-Fixing Conspiracy By www.justice.gov Published On :: Tue, 3 Feb 2009 19:03:02 EST A federal grand jury in San Francisco returned an indictment against two former executives from Chunghwa Picture Tubes Ltd. (Chunghwa) and one former executive from LG Display Co. Ltd. (LG) for their participation in a global conspiracy to fix prices of Thin Film Transistor-Liquid Crystal Display (TFT-LCD) panels. Full Article OPA Press Releases
con 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
con Government Contractor Sentenced to 30 Months in Prison on Bribery Charges By www.justice.gov Published On :: Thu, 5 Feb 2009 13:02:10 EST A government contractor and former employee of the U.S. Department of the Treasury was sentenced in Washington today in connection with a bribery scheme involving contracts at the U.S. Tax Court in the District of Columbia. Daniel Money, 44, of Shady Side, Md., was sentenced by U.S. District Judge Ricardo M. Urbina of the U.S. District Court for the District of Columbia, to 30 months in prison, three years supervised release and a $7,500 fine. Full Article OPA Press Releases
con 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
con Las Vegas Minister and Conspirator Sentenced in Tax Evasion Scheme By www.justice.gov Published On :: Fri, 6 Feb 2009 18:00:40 EST Michael Haynes, a practicing minister, and David Jett, both of Las Vegas, were sentenced to 37 months in prison and five years probation, respectively, by Chief U.S. District Judge Robert L. Hunt in Las Vegas. Haynes and Jett were also ordered to pay restitution of $834,000 and $150,000, respectively, to the U.S. Treasury. Full Article OPA Press Releases
con California Man Sentenced to 18 Months in Community Correctional Facility in Connection with Scheme to Defraud First International Bank and Export-Import Bank By www.justice.gov Published On :: Tue, 10 Feb 2009 10:38:41 EST Carlos Serrano, 64, of Glendale, Calif., was sentenced to 18 months in a community correctional facility in connection with a $1.3 million scheme to defraud the First International Bank of Connecticut (FIB) and the Export-Import Bank of the United States (Ex-Im Bank). In addition to his prison sentence, Serrano was placed on five years of probation and ordered to pay restitution of $924,569 to the Ex-Im Bank. Full Article OPA Press Releases
con Former Executive Indicted for His Role in Two Cathode Ray Tube Price-Fixing Conspiracies By www.justice.gov Published On :: Tue, 10 Feb 2009 20:14:06 EST A federal grand jury in San Francisco today returned a two-count indictment against the former Chairman and Chief Executive Officer of Chunghwa Picture Tubes Ltd. for his participation in global conspiracies to fix prices of two types of cathode ray tubes (CRTs) used in computer monitors and televisions. Full Article OPA Press Releases
con Former Member of Armed Services Pleads Guilty to Participating in Bribery and Extortion Conspiracy By www.justice.gov Published On :: Tue, 10 Feb 2009 20:16:04 EST A former member of the U.S. armed services pleaded guilty today in the U.S. District Court for the District of Arizona in Tucson for his role in a widespread bribery and extortion conspiracy. The charges arise from Operation Lively Green, an undercover investigation conducted by the FBI that began in December 2001. To date, 56 additional defendants have been sentenced for their roles in the conspiracy. Full Article OPA Press Releases
con Five Defendants Convicted of International Sex Trafficking for Forcing Central American Girls and Women into Prostitution By www.justice.gov Published On :: Thu, 12 Feb 2009 10:17:12 EST Five defendants, all members or associates of an extended family, face potential life sentences after being found guilty of sex trafficking for participating in a scheme that lured young Central American women and girls into the Los Angeles area and forced them into prostitution. The defendants, four Guatemalan nationals and one Mexican citizen, were convicted on Feb. 11, 2009, of conspiracy; sex trafficking by force, fraud or coercion; and importation of aliens for purposes of prostitution. Full Article OPA Press Releases
con 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
con 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
con 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
con Iraqi-Born Dutch Citizen Pleads Guilty to Terrorism Conspiracy Against Americans in Iraq By www.justice.gov Published On :: Thu, 26 Feb 2009 10:47:51 EST An Iraqi-born Dutch citizen today pleaded guilty to conspiring with others to murder Americans overseas, including by planting roadside bombs targeting U.S. soldiers in Fallujah, Iraq, and by demonstrating on video how these explosives would be detonated to destroy American vehicles and their occupants. Full Article OPA Press Releases
con Ohio Man Sentenced to 20 Years for Terrorism Conspiracy to Bomb Targets in Europe and the United States By www.justice.gov Published On :: Thu, 26 Feb 2009 12:53:17 EST Christopher Paul, a/k/a Abdul Malek, a/k/a Paul Kenyatta Laws, a 44-year-old U.S. citizen born in Columbus, Ohio, was sentenced to 20 years in prison today for conspiring with others to use a weapon of mass destruction, namely explosive devices, against targets in Europe and the United States. Full Article OPA Press Releases