Documents
Indictment (unsealed 12/17/14)- Press Release (Indictment - 12/17/14)
- Press Release (Sentencing - 6/26/17)
United States v. Barry J. Cadden
Case Number: 14-CR-10363
Jury Trial: January 9, 2017
Before Judge Richard G. Stearns, Courtroom 21, 7th fl.
Moakley Federal Courthouse
Boston, MA
United States v. Glenn A. Chin
Case Number: 14-CR-10363
Jury Trial: September 19, 2017
Jury Verdict: October 25, 2017
Sentencing: January 31, 2018
Press Release (arrest)
Press Release (conviction)
United States v. Carla Conigliaro/Doug Conigliaro
Case Number: 14-CR-10363
Carla Conigliaro: Pleaded guilty to illegal cash withdrawals
Sentenced to one year of probation, ordered to forfeit $4,600 and fined $4,500
Doug Conigliaro: Pleaded guilty to illegal cash withdrawals
Sentenced to two years of probation, ordered to forfeit $119,647 and fined $55,000
United States v. Robert A. Ronzio
Case Number: 14-CR-10363
Pleaded guilty to one count of conspiring to defraud the FDA.
Updated April 4, 2018