Page 7 - Charge Mark News Today

(MENAFN - Caribbean News Global) BALTIMORE, USA – A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021, and was unsealed today upon the defendants arrests. Charged in the criminal complaint are: Olakitan Oluwalade (Olaki), age 22, of Windsor Mill, Maryland; Olakis cousin, Odunayo Baba Oluwala...

Former Roanoke pharmacist sentenced for drug tampering (Source: Pexels) By Pat Thomas | January 29, 2021 at 1:08 PM EST - Updated January 29 at 3:30 PM ROANOKE, Va. (WDBJ/US Attorney’s Office Release) - A former pharmacist in Roanoke has been sentenced in U.S. District Court for tampering with a consumer product, hydromorphone, a pain reliever. Bryan Lewis, 35, who worked at Home Choice Partners, was sentenced to 12 months and 1 day in federal prison. He pleaded guilty in September 2020...

Little Rock — A Dallas area tax preparer pleaded guilty to conspiracy to defraud the Internal Revenue Service (IRS) after his participation in a scheme that rerouted more than $11.5 million that was intended to benefit farmers who had been discriminated against. Jerry Green pleaded guilty today before Chief United States District Judge D. Price Marshall, who will sentence Green at a later date. "Today, Mr. Green admitted to using his tax return business, Jiffy Tax, to make a fast buck with ...

15 Named In $26 Million International Trade Fraud Scheme Details Written by Justice Department Houston, Texas - A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China. Law enforcement arrested Zheng “Miranda” Zhou, 53, of Missouri Cit...

Camden, NJ — A Cumberland County, New Jersey, man admitted today conspiring to illegally distribute over 1 million prescription pills and launder drug trafficking proceeds through the use of fictitious shell companies. Alton Chatmon, of Bridgeton, New Jersey, pleaded guilty by videoconference before U.S. District Judge Joseph H. Rodriguez to an information charging him with one count of conspiracy to distribute controlled substances, including Tramadol, a synthetic opioid, and butabital; an...

15 Named In $26 Million International Trade Fraud Scheme [re China] Posted on A federal grand jury in Houston, Texas, has returned a criminal indictment against eight individuals, while a related civil complaint has charged 14 individuals and one company relating to international trade fraud violations stemming from a decade-long scheme involving tires from China.   Law enforcement arrested Zheng “Miranda” Zhou, 53, of Missouri City, and Kun “Bruce” Liu, 40, of Sugar Land, yesterda...