The nation’s largest nursing home pharmacy, Omnicare Inc., has agreed to pay $28.125 million to resolve allegations that it solicited and received kickbacks from pharmaceutical manufacturer Abbott Laboratories in exchange for promoting the prescription drug, Depakote, for nursing home patients. CVS Health Corporation, which is headquartered in Rhode Island, acquired Ohio-based Omnicare in 2015, approximately six years after Omnicare ended the conduct that gave rise to the settlement.
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August 15, 2019
A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA), bank fraud statute, and money laundering statute, as well as separately the terrorism forfeiture statute.
Posted in: News
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August 14, 2019
Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS). Today’s plea took place before U.S. District Court Judge William F. Kuntz II.
Posted in: News
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August 14, 2019
Two former correctional officers at Elayn Hunt Correctional Center in St. Gabriel, Louisiana, were sentenced today for their roles in assaults on a handcuffed inmate in January 2017. Adrian Almodovar III and Charles Philson III previously pleaded guilty to depriving the inmate of his constitutional rights while acting under color of law.
Posted in: News
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August 14, 2019
A Florida man was arrested today following the return of an indictment by a federal grand jury charging him with two counts of travel with intent to engage in illicit sexual activity and two counts of attempted enticement of a minor to engage in unlawful sexual activity.
Posted in: News
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August 14, 2019
William Patrick Syring, 61, of Arlington, Virginia, was today sentenced to 60 months in prison for threatening employees of the Arab American Institute (AAI) because of their race and national origin, threatening AAI employees because of their efforts to encourage Arab Americans to participate in political and civic life in the United States, and transmitting threats to AAI employees in interstate commerce.
Posted in: News
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August 14, 2019
Nathaniel Griffin, 29, today pleaded guilty to using unlawful force on an inmate while Griffin was serving as a correctional officer with the Tennessee Department of Corrections, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, United States Attorney for the Western District of Tennessee D. Michael Dunavant, and FBI-Memphis Special Agent in Charge M.A. Myers.
Posted in: News
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August 14, 2019
Robert Hammac, 45, a former officer of the Lake Charles Police Department, pleaded guilty today before U.S. District Judge James D. Cain, Jr., for using excessive force against an arrestee, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, U.S. Attorney David C. Joseph for the Western District of Louisiana, and FBI’s New Orleans Field Office Acting Special Agent in Charge Andrew Anderson.
Posted in: News
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August 13, 2019
Good morning. It is my pleasure to join the Third International Forensic Science Symposium here in Mexico City and address such a distinguished and accomplished group of forensic scientists, lab directors, quality managers, and prosecutors from across Mexico and throughout the region.
Posted in: News
-
August 15, 2019A seizure warrant and forfeiture complaint were unsealed today in the U.S. District Court for the District of Columbia alleging that Oil Tanker “Grace 1,” all petroleum aboard it and $995,000.00 are subject to forfeiture based on violations of the International Emergency Economic Powers Act (IEEPA), bank fraud statute, and money laundering statute, as well as separately the terrorism forfeiture statute.Posted in: News
-
August 14, 2019Azizjon Rakhmatov, 32, a citizen of Uzbekistan and resident of New Haven, Connecticut, pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization, the Islamic State of Iraq and al-Sham (ISIS). Today’s plea took place before U.S. District Court Judge William F. Kuntz II.Posted in: News
-
August 14, 2019Two former correctional officers at Elayn Hunt Correctional Center in St. Gabriel, Louisiana, were sentenced today for their roles in assaults on a handcuffed inmate in January 2017. Adrian Almodovar III and Charles Philson III previously pleaded guilty to depriving the inmate of his constitutional rights while acting under color of law.Posted in: News
-
August 14, 2019A Florida man was arrested today following the return of an indictment by a federal grand jury charging him with two counts of travel with intent to engage in illicit sexual activity and two counts of attempted enticement of a minor to engage in unlawful sexual activity.Posted in: News
-
August 14, 2019William Patrick Syring, 61, of Arlington, Virginia, was today sentenced to 60 months in prison for threatening employees of the Arab American Institute (AAI) because of their race and national origin, threatening AAI employees because of their efforts to encourage Arab Americans to participate in political and civic life in the United States, and transmitting threats to AAI employees in interstate commerce.Posted in: News
-
August 14, 2019Nathaniel Griffin, 29, today pleaded guilty to using unlawful force on an inmate while Griffin was serving as a correctional officer with the Tennessee Department of Corrections, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, United States Attorney for the Western District of Tennessee D. Michael Dunavant, and FBI-Memphis Special Agent in Charge M.A. Myers.Posted in: News
-
August 14, 2019Robert Hammac, 45, a former officer of the Lake Charles Police Department, pleaded guilty today before U.S. District Judge James D. Cain, Jr., for using excessive force against an arrestee, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, U.S. Attorney David C. Joseph for the Western District of Louisiana, and FBI’s New Orleans Field Office Acting Special Agent in Charge Andrew Anderson.Posted in: News
-
August 13, 2019Good morning. It is my pleasure to join the Third International Forensic Science Symposium here in Mexico City and address such a distinguished and accomplished group of forensic scientists, lab directors, quality managers, and prosecutors from across Mexico and throughout the region.Posted in: News