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Former Netflix executive sentenced to 30 months for bribes and kickbacks from Netflix vendors - Vimarsana News

Former Netflix executive sentenced to 30 months for bribes and kickbacks from Netflix vendors

Michael Kail, the former Vice President of IT Operations at Netflix, was sentenced to 30 months in federal prison.

Owner of East Bay tax preparation company charged with tax fraud - Vimarsana News

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.

Source: irs.gov
Former Kentucky attorney sentenced to one year of probation for conspiracy to defraud the Food and Drug Administration - Vimarsana News

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

HARRISBURG — The United States Attorney's 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 nutritional supplements law. Baird conspired with two Internet-based businesses, Total Trading LLC an...

Source: irs.gov
Senior NASA employee pleads guilty to COVID-19 related loan fraud - Vimarsana News

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 relief programs as a personal piggy bank, using funds intended to provide pandemic relief for small bu...

Source: irs.gov
Lebanon man sentenced to 70 months in prison for trafficking in counterfeit drugs - Vimarsana News

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 he intentionally trafficked drugs, knowing them to contain counterfeit marks of pharmaceutical manufa...

Source: fox43.com