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03/10/2025 08:00 AM EDT
Two owners of a clinical research facility pleaded guilty today in the U.S. District Court for the Southern District of Florida to conspiracy to commit wire fraud in connection with their work on two clinical trials testing drugs designed to treat asthma.
03/10/2025 08:00 AM EDT
On Feb. 21, Texas pharmacist Dehshid "David" Nourian, 62, of Plano, was sentenced to 17 years and six months in prison and ordered to pay over $115 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.
03/10/2025 08:00 AM EDT
The final two of four Dominican nationals were sentenced for Lacey Act trafficking and smuggling wildlife from the United States after they attempted to smuggle tropical birds from San Juan, Puerto Rico, to the Dominican Republic.
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