Page 2 - Danielp Bubar News Today

April 28, 2021 — A federal grand jury in Abingdon returned an indictment today charging 23 individuals with their roles in a large conspiracy to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment benefits, mail fraud and associated offenses.

Cashing in on CARES: Pandemic relief money used to buy luxury cars, new homes Government asking for the public’s help to report fraud Cashing in on CARES By Jamie Grey and Sandra Jones | April 19, 2021 at 12:45 PM EDT - Updated April 19 at 1:13 PM (InvestigateTV) – A year after the government authorized trillions of dollars in relief for Americans as the pandemic set in, federal prosecutors say people tried to steal at least $569 million from those programs. The money intended to help...

ABINGDON, Va. — Jaap Willem Lijbers, a Dutch national and member of the Boogaloo Bois, was arrested yesterday on a federal criminal complaint charging him with illegal possession of a

Postal Employee Pleads Guilty to Stealing Medication Intended for Veterans Posted on ABINGDON, Va. – A former employee of the United States Postal Service pleaded guilty last week in United States District Court in Abingdon to stealing mail containing medication that was intended for United States Veterans, Acting United States Attorney Daniel P. Bubar announced.   Ammie Hale, 45, Raysal, West Virginia, pleaded guilty today, without a plea agreement, to all charges in the indictment against...

Health your username February 17, 2021 The U.S. Department of Justice (DOJ) announced Tuesday that the owner of a sports supplement company has been sentenced to one year plus one day in federal prison after pleading guilty to distributing unapproved drugs. In November 2020, Brian Michael Parks of Apex, North Carolina, and his company, MedFitRX (now MedFit Sarmacuticals Inc.) pleaded guilty in the Western District of Virginia to one count of unapproved drug distribution with intent to mislead ...

Font Size: A North Carolina man who owns a sport supplement company was sentenced to a year and a day in prison after pleading guilty to selling unapproved steroid-like drugs, according to the United States Department of Justice (DOJ). Brian Michael Parks, 47, the owner of MedFit Sarmacuticals Inc., admitted in a U.S. District Court for the Western District of Virginia that he and his company had unlawfully distributed drugs that were not approved by the Food and Drug Administration (FDA) from ...

MARTINSVILLE, Va. — Ana Bella Sanchez-Rios, the former owner and operator of a Martinsville business used to launder more than $4.3 million in profits for an international drug cartel, was sentenced last week in U.S. District Court to 96 months in federal prison. Indictments in this case from 2019 name properties and individuals in Axton. Sanchez-Rios was one of 13 indicted. Sanchez-Rios laundered the funds for the Jalisco New Generation Cartel (CJNG), a Mexican-based criminal organization...

By Marie K Tomlin Jan 29, 2021 ROANOKE, Va. (WSET) — A now-former pharmacist in Roanoke will spend a year and a day behind bars for tampering with narcotics. Bryan Wade Lewis, 34, of Roanoke pleaded guilty in September to one count of tampering with the consumer product hydromorphone. Lewis faced up to 10 years in prison but was sentenced to serve one year and one day. “Tampering with powerful narcotics can harm patients and will not be tolerated,” said Acting U.S. Attorney Daniel P. Bub...

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...

Action Follows Sentencing of Former CEO and Corporate Resolutions ABINGDON, Virginia - Timothy Baxter, the former medical director of Indivior PLC, was sentenced today in federal court in Abingdon, Virginia, to six months home detention, 100 hours of community service, and a $100,000 criminal fine in connection with the company’s marketing of an opioid drug. Baxter pleaded guilty in August 2020 to a one-count misdemeanor Information related to Indivior’s false and misleading representations...