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Former nurse at Danville hospital sentenced for tampering with prescription opioid drugs

-DANVILLE —A former registered nurse working at Sovah Health-Danville was sentenced today to 36 months in federal prison for tampering with consumer products (fentanyl and hydromorphone) and making false statements.
United States Marks Mccormack Randy Ramseyer Christopherr Kavanaugh Emilee Kathryn Poteat Virginia Department Of Health Professions

Former San Francisco Public Works director admits to string of briberies and corruption during years in office

December 17, 2021 — Former San Francisco City Hall public official Mohammed Nuru agreed in a plea agreement filed today to plead guilty to honest services wire fraud, announced Acting United States Attorney Stephanie M. Hinds, Federal Bureau of Investigation Special Agent in Charge Craig D. Fair, and Internal Revenue Service–Criminal Investigation Special Agent in Charge Mark H. Pearson.
United States Colusa County San Francisco City Hall San Francisco Markh Pearson Walter Wong
Source: irs.gov

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Owner of East Bay tax preparation company charged with tax fraud

December 2, 2021 — A federal criminal complaint unsealed today charges Traci Austin with aiding and assisting in the preparation of fraudulent tax returns, announced Acting U.S. Attorney Stephanie M. Hinds and Internal Revenue Service, Criminal Investigation, and IRS-Criminal Investigation Special Agent in Charge Mark H. Pearson.
United States Helen Yee Markh Pearson Kandisa Westmore Traci Austin Kay Konopaske
Source: irs.gov

Former Kentucky attorney sentenced to one year of probation for conspiracy to defraud the Food and Drug Administration

HARRISBURG — The United States Attorneys Office for the Middle District of Pennsylvania announced that Jonathan Clark Baird of Louisville, Kentucky, was sentenced on July 19, 2021, to one year of probation by Chief United States District Court Judge John E. Jones, III, for conspiracy to defraud the Food and Drug Administration. According to Acting United States Attorney Bruce D. Brandler, Baird was an attorney licensed to practice law in the Commonwealth of Kentucky focusing on steroid and nu...
Commonwealth Of Kentucky United States Marks Mccormack Paul Leix Jonathan Clark Baird Thomas Keightly
Source: irs.gov

Senior NASA employee pleads guilty to COVID-19 related loan fraud

Alexandria, VA — A Senior Executive Service (SES) employee of the National Aeronautics and Space Administration (NASA) pleaded guilty today to submitting fraudulent applications for over $350,000 in COVID-19 economic relief loans and benefits. "Despite holding a senior executive position at NASA, the defendant applied for over $350,000 in fraudulent loans and benefits," said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. "In doing so, he essentially treated COVID-19 re...
United States Al Iskandariyah Kimberlym Shartar Andrew Tezna Raj Parekh Claudem Hilton
Source: irs.gov

Lebanon man sentenced to 70 months in prison for trafficking in counterfeit drugs

Updated: 3:21 PM EDT April 15, 2021 LEBANON COUNTY, Pa. — A 55-year-old Lebanon man will serve up to 70 months in federal prison after a sentencing hearing Thursday in U.S. Middle District Court. Stefen Knoche admitted to trafficking in counterfeit drugs, according to U.S. Attorney Bruce D. Brandler. In addition to his prison term, Knoche was ordered to pay $3,648,911.18 in restitution by U.S. District Court Judge Sylvia Rambo.  Brandler said Knoche previously admitted that h...
United States Lebanon County Marks Mccormack Briana Michael Damon Wood Bruced Brandler
Source: fox43.com

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