Thread. Selected list of #indictments for May 24, 2018
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1/
Pfizer Agrees to Pay $23.85 Million to Resolve Allegations that it Paid Kickbacks Through a Co-Pay Assistance Foundation
#medicare #kickbacks #pricegouging #Pharmaceuticals
justice.gov/usao-ma/pr/pfi…
2/
Former Kentucky County Treasurer Indicted For Fraud and Identity Theft
#wirefraud #identitytheft
justice.gov/usao-edky/pr/f…
3/
Former Nashville General Sessions Judge Pleads Guilty To Federal Obstruction And Theft Charges
justice.gov/usao-mdtn/pr/f…
4/
Microcap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries
#securitiesfraud
justice.gov/usao-nj/pr/mic…
5/
Former Armenian Ambassador and a Russian National Charged in Foreign Bribery and Money Laundering Scheme
#bribery #moneylaundering #Kazakhstan #China
justice.gov/opa/pr/former-…
6/
Five Defendants in Methamphetamine Distribution Conspiracy
#meth #tennessee
justice.gov/usao-edtn/pr/f…
7/
Atlanta Man Who Threatened Charlottesville Schools Arrested, Facing Federal Charges
#charlottesville #schools
justice.gov/usao-wdva/pr/a…
8/
11 Defendants Charged In Manhattan Federal Court With Multimillion-Dollar Identity Theft And Fraud Scheme
#identitytheft #fraud
justice.gov/usao-sdny/pr/1…
9/
Sixth member of Reading area bank fraud ring charged – ringleader transferred funds to inmates
#bankfraud #philadelphia
justice.gov/usao-edpa/pr/s…
10/
2nd Former Newport Police Union Official Admits Guilt in Fraud Case
#wirefraud #police #RhodeIsland #unions
justice.gov/usao-ri/pr/2nd…
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