Monday, January 13, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/13/2025 07:00 AM EST

Baltimore, Maryland – PharmaLogic Holdings Corporation, a radiopharmaceutical company headquartered in the State of Florida, has agreed to pay $350,000 to resolve allegations that it violated the False Claims Act. Nine of the corporation's subsidiaries are accused of violating the False Claims Act by knowingly filing to receive small-entity status to obtain a reduced U.S. Nuclear Regulatory Commission (NRC) annual fee.
01/13/2025 07:00 AM EST

BOSTON – A Hopkinton man was sentenced on Jan. 10, 2025 in federal court in Boston for defrauding the Internal Revenue Service (IRS) and Travelers Insurance Company in relation to wages he paid to employees of his two construction companies.
01/13/2025 07:00 AM EST

SALT LAKE CITY, Utah – Foreign nationals, living in Utah, will appear in court today after they were charged with multiple drug crimes last week for allegedly distributing fentanyl and heroin in the District of Utah.  
01/10/2025 07:00 AM EST

An indictment was unsealed today charging Calvert White, the commissioner of the Virgin Islands Department of Sports, Parks, and Recreation (SP&R), and Benjamin Hendricks, a local businessman, with participating in a bribery scheme. Both defendants made their initial court appearances today in St. Thomas, U.S. Virgin Islands.
 

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