Milla was the co-owner of the Latinos en Accion and Accion Latino call centers in Lima, Peru. From April 2011 until his arrest in July 2019, he and his co-conspirators called victims, as well as victims’ family members and friends, and fraudulently threatened them
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“The quality and safety of compounded medications is vitally important to the residents of our district,” said Acting U.S. Attorney Karin Hoppmann of the Middle District of Florida. “This injunction will ensure that pharmacies comply with the requirements of law in manufacturing products regulated by the FDA.”
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A supervisor with the Roanoke County EMS queried the access card database and determined Leedy was accessing the rescue squad building at night, while he was not working, to take fentanyl. Further investigation revealed at least 50 vials of fentanyl and hydromorphone were tampered with.
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As part of his fraud scheme, Howell submitted false supporting records and made false statements about the number of individuals the companies employed, the revenue generated, and the wages paid. Howell also made false statements about the corporate entities and the intended use of the loan proceeds.
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Winsauer pleaded guilty to conspiracy to defraud the United States in Ft. Lauderdale before U.S. District Judge William P. Dimitrouleas of the Southern District of Florida. He is scheduled to be sentenced on Nov. 12 and faces a maximum penalty of five years in prison.
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“The scheme alleged in these cases involves an elaborate plot to reach into consumers’ bank accounts and steal their hard-earned savings,” said Acting Assistant Attorney General Brian M. Boynton for the Justice Department’s Civil Division. “Through these cases, the Department of Justice makes clear that it will use all tools at its disposal, including civil and criminal remedies, to halt such practices and bring offenders to justice.”
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“DPH is committed to ensuring that our residents are receiving the best quality care at all congregate care facilities in the Commonwealth, and it is essential that we continue to hold accountable those who neglect this duty of care.”
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“This week’s actions represent our continued commitment to pursuing and bringing to justice those who mislead the public and attempt to subvert the regulatory functions of the FDA,” said Assistant Commissioner for Criminal Investigations Catherine A. Hermsen of the FDA Office of Criminal Investigations.
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During the conspiracy, Newman and others routinely provided samples of clearly fraudulent letters to employees of data brokerage companies, who then provided data to fraudulent mass mailer clients.
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