Thursday, May 16, 2013
New Jersey Man Allegedly Exchanged over $1 Million in Snap/Food Stamp Benefits for Cash
A Camden, New Jersey man who allegedly stole more than $1 million dollars from the U.S. Government through a food stamps scheme was arrested by federal agents this morning.
Wednesday, May 15, 2013
Pennsylvania Man Sentenced for Scheme to Steal Funds Intended for Wife's Dialysis
Darwin D. Dieter, 53, of Kempton, PA, was sentenced late yesterday to 18 months in prison and was ordered to pay $532,333.51 restitution in connection with his thefts from a health care benefit program.
Tuesday, May 14, 2013
Founder of Maryland Company Gargoyles, Inc. Pleads Guilty to $1.9 Million Securities Fraud
John F. “Jef” Curran, III, age 42, of Westminster, Maryland pleaded guilty today to securities fraud, in connection with the sale of $1.9 million worth of stock in his company, Gargoyles, Inc.
Monday, May 13, 2013
Ranbaxy Pleads Guilty to Violations of the Food, Drug and Cosmetic Act and Making False Statements
In the largest drug safety settlement to date with a generic drug manufacturer, Ranbaxy USA Inc., a subsidiary of Indian generic pharmaceutical manufacturer Ranbaxy Laboratories Limited, pleaded guilty today to felony charges.
U.S. Attorney Weekly Spotlight
Amanda Marshall
District of OregonAmanda Marshall is the United States Attorney for the District of Oregon. Nominated by President Barack Obama in November of 2010, Ms. Marshall was confirmed by the U.S. Senate in September of 2011.
Richard S. Hartunian
Northern District of New York
On December 23, 2009, President Obama nominated Richard S. Hartunian to become the 48th United States Attorney for the Northern District of New York. Mr. Hartunian took office on January 3, 2010, with interim status until his confirmation by the United States Senate on February 11, 2010.
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