Law Enforcement

Massachusetts State Representative Stephen Smith Agrees to Plead Guilty to Voter Fraud Charges

Smith Agrees to Resign from Office and Not Seek Elected Office for a Period of Five Years

A state representative in the Massachusetts General Court has agreed to plead guilty to civil rights violations and resign his elected position for his role in submitting fraudulent absentee ballot applications and casting invalid ballots in multiple elections in 2009 and 2010.

Miami-Dade Police Officer and Miami Beach Firefighter Sentenced in Drug and Gun Case

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of Investigations (FBI), Miami Field Office, announce the sentencing of Henry L. Bryant, a former city of Miami Beach Firefighter, Daniel L. Mack, a Miami-Dade Police officer, and Octavius Mclendon, for their participation in a drug trafficking conspiracy and the use of a firearm during that crime.

Former Army Contractor Employee and Two Former U.S. Army Staff Sergeants Plead Guilty to Roles in Afghanistan Contract Fraud Scheme

A former employee of a U.S. Army contractor and two former U.S. Army staff sergeants pleaded guilty Wednesday for their roles in a fraud scheme involving a contract to provide armored vehicles to the U.S. Military in Afghanistan, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division.

Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations ΙΙ

Beginning at the launch of Aranesp in 2002 and extending until 2007, Amgen illegally introduced Aranesp for uses and at dosage levels that the FDA had specifically declined to approve due to insufficient clinical evidence to establish their safety and efficacy.

Amgen Inc. Pleads Guilty to Federal Charge in Brooklyn, NY.; Pays $762 Million to Resolve Criminal Liability and False Claims Act Allegations Ι

Biotech Giant Pleads Guilty to Illegally Introducing Drug into Market for Uses That the Fda Declined to Approve; Will Pay $612 Million to Resolve False Claims Act Suits and $150 Million in Criminal Penalties and Forfeiture Amerisourcebergen Corporation Subsidiary International Nephrology Network Also Agrees to Pay $15 Million to Resolve Related Qui Tam Action

Earlier Wednesday, at the federal courthouse in Brooklyn, New York, U.S. District Judge Sterling Johnson, Jr. accepted a guilty plea by American biotechnology giant Amgen Inc. (Amgen) for illegally introducing a misbranded drug into interstate commerce.

Former Head of City Agency Sentenced for Stealing Federal Funds

U.S. Attorney William J. Hochul, Jr. announced Tuesday that Timothy Wanamaker, 47, former head of a city agency responsible for overseeing the revitalization of Buffalo, who was convicted of theft from programs receiving federal funds, was sentenced to three years’ probation by U.S. District Judge Richard J. Arcara. The defendant was also ordered to pay $27,702.03 in restitution to the United States Department of Housing and Urban Development (HUD).

Former Bank Teller Pleads Guilty to Bank Fraud

Debra Mitchell, a/k/a Debra Wessleman, a/k/a Debra Spence, 43, of Carriere, Mississippi, pled guilty in U.S. District Court Tuesday to bank fraud, U.S. Attorney Gregory K. Davis and FBI Special Agent in Charge Daniel McMullen announced.

Former Heber City, Utah Resident Convicted of Filing False Claims for Tax Refunds Totaling More Than $2.2 Million

April J. Rampton, 41, formerly of Heber City, Utah,before yesterday was convicted in U.S. District Court in Salt Lake City of nine counts of filing false claims for income tax refunds, the Justice Department and Internal Revenue Service (IRS) announced.

AU Optronics Corporation Executive Convicted for Role in LCD Price-Fixing Conspiracy

Following a three-week trial, a federal jury in San Francisco Tuesday convicted an executive of the largest Taiwan liquid crystal display (LCD) producer for his participation in a worldwide conspiracy to fix the prices of thin-film transistor-liquid crystal display (TFT-LCD) panels sold worldwide, the Department of Justice announced.

Convicted Fraudster Admits Obstructing Justice, Attempting to Corruptly Influence U.s. Attorney to Dismiss Case

A defendant who tried to escape fraud charges against him by exerting pressure on a U.S. Attorney’s spouse and candidate for office pleaded guilty Tuesday to obstruction of justice for perpetrating the scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division announced Tuesday.