Virginia Contractors Plead Guilty to Kickback Scheme
Failed to Disclose the Illicit Profits on Financial Forms
WASHINGTON – A Food and Drug Administration (FDA) chemist
pleaded guilty today before U.S. District Court Judge Deborah K. Chasanow in the District of Maryland to one count of securities fraud and one count of making false statements, related to a $3.7 million insider trading scheme that spanned nearly five years.
The
guilty plea was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Di ....
[More]
Tags: apostille virginia contractors plead guilty to kickback scheme faq apostille faq