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Chicago, Illinois - A software engineer at a suburban Chicago locomotive manufacturer stole proprietary information from the company and took it to China, according to an indictment unsealed last week in federal court in Chicago.
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Washington, DC - Global consumer goods conglomerate Reckitt Benckiser Group plc (RB Group) has agreed to pay $1.4 billion to resolve its potential criminal and civil liability related to a federal investigation of the marketing of the opioid addiction treatment drug Suboxone. The resolution - the largest recovery by the United States in a case concerning an opioid drug - includes the forfeiture of proceeds totaling $647 million, civil settlements with the federal government and the states totaling $700 million, and an administrative resolution with the Federal Trade Commission for $50 million.
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Washington, DC - Candace Marie Claiborne, a former employee of the U.S. Department of State, was sentenced to 40 months in prison, three years of supervised release and a fine of $40,000 for conspiracy to defraud the United States, by lying to law enforcement and background investigators, and hiding her extensive contacts with, and gifts from, agents of the People’s Republic of China, in exchange for providing them with internal documents from the U.S. State Department.
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New York - A New York anesthesiologist was arraigned on an indictment charging her for her role in an alleged telemedicine conspiracy to submit fraudulent claims to Medicare, Medicare Part D plans and private insurance plans.
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Minneapolis, Minnesota - A Florida attorney was sentenced to 60 months in prison followed by two years of supervised release for his role in a multi-million dollar fraud scheme to obtain payments from extortion victims to settle sham copyright infringement lawsuits by lying to state and federal courts throughout the country, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Erica H. MacDonald of the District of Minnesota.
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Jacksonville, Florida - The owner of a Jacksonville, Florida-area substance abuse treatment center pleaded guilty for his role in a $57 million money laundering conspiracy associated with a pass-through billing scheme involving laboratory testing services.
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