Martin Shkreli"s company lawyer sentenced to 18 months for aiding fraud
Martin Shkreli’s cohort in crime may be an Eagle.....»»
Martin Shkreli"s Former Lawyer Sentenced to 18 Months in Prison
Evan Greebel, a former corporate lawyer found guilty last year for helping “Pharma Bro†Martin Shkreli defraud a publicly traded pharmaceutical company, was sentenced to 18 months in prison......»»
Martin Shkreli’s Lawyer Sentenced to 18 Months in Prison
Evan Greebel will also have to pay restitution to Retrophin, Shkreli's biotech startup. The c.....»»
Former Trucking Company Co-Owner Gets 15 Months For Wire Fraud
A former North Carolina trucking company co-owner was sentenced to 15 months in prison for orchestrating an elaborate $50.....»»
Pennsylvania Trucking Owner Slapped With 18-Month Sentence For Tax Fraud Scheme
A Pennsylvania trucking company owner was sentenced to 18 months in prison for orchestrating an elaborate $750,000 tax fraud scheme, according to prosecutors. Michael Gerstenberg, 51, of Emma.....»»
Pasco County marketing executive sentenced to six years in prison for role in DNA testing scheme
The owner of a Land O’ Lakes medical marketing company was sentenced on Oct. 4 to 70 months in federal prison for his role in a $2.2 million DNA testing fraud scheme involving kickbacks and bribes to fake medical clinics in Miami. David Brock Lovelac.....»»
Landscaping company owner sentenced for illegally trimming taxes
The owner of a Parkville landscaping company will be spending time in a prison yard after being sentenced for running a tax fraud scheme. A federal judge sentenced William Patrick Vogt of Kansas City to 15 months in prison without parole. In late May, V.....»»
Shkreli and Retrophin resolve "all outstanding disputes"
Martin Shkreli, a former pharmaceutical entrepreneur serving a seven-year prison term for fraud, has settled all outstanding disputes with Retrophin Inc, the San Diego-based biopharmaceutical company he founded in 2011. A Retrophin spokeswoman confirme.....»»
Martin Shkreli settles all litigation with his former company Retrophin
Martin Shkreli, the pharmaceutical entrepreneur serving a seven-year prison term for fraud, has settled all outstanding disputes with Retrophin Inc, the biopharmaceutical company he founded in 2011 and which ousted him three years later......»»
From prison, "Pharma Bro" Martin Shkreli sues ex-colleagues for $30 million
Martin Shkreli, the pharmaceutical entrepreneur serving a seven-year prison term for fraud, on Friday sued three former colleagues at Retrophin Inc for more than $30 million, saying they illegally ousted him from that company in 2014......»»
Eighteen months in prison—now, that"s a white-collar sentence. Like Pharma Bro deserved
"Pharma Bro, less than equal before the law compared with his corporate attorney." Martin Shkreli’s attorney and co-defendant Evan Greebel was sentenced this month to a year and a half in... To view the full story, click the title link......»»
Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case
Former Trump executive Allen Weisselberg sentenced to 5 months in jail for lying in civil fraud case.....»»
South Jersey doctor sentenced to 33 months in prison for telemedicine fraud
The doctor's role involved signing prescriptions for compounded medications that patients didn't need......»»
Dallas real estate title worker sentenced to 46 months for fraud
In the first video teleconference sentencing in federal cour.....»»
‘Pharma Bro’ Martin Shkreli sued in NY for "monopolizing life-saving drug"
Shkreli is currently serving a seven-year sentence for securities fraud......»»
Insys founder Kapoor sentenced to 66 months in prison for opioid scheme
John Kapoor, the founder of Insys Therapeutics Inc , on Thursday was sentenced to 66 months in prison for his role in a bribery and fraud scheme that contributed to the U.S. opioid crisis......»»
Insys founder Kapoor sentenced to 66 months in prison: judge
Insys Therapeutics founder John Kapoor was sentenced to 66 months in prison for his role in an opioid fraud scheme by a U.S. district judge in Boston on Thursday......»»
CabbageTech CEO Sentenced to 33 Months in Prison After Pleading Guilty in Fraud Case
Patrick McDonnell was sentenced to 33 months in federal prison and ordered to pay victims $225,000 after pleading guilty to charges he defrauded investors in his crypto trading platform, CabbageTech......»»
NC seafood entrepreneur sentenced to prison for counterfeit crab meat
Five months after pleading guilty to federal charges that his company falsely labeled millions of dollars’ worth of foreign crab meat as being caught in North Carolina waters, a seafood entrepreneur has been sentenced to a year and one day in prison. P.....»»
Evans Landscaping owner sentenced in fraud case
Doug Evans, the largest landowner in Newtown and head of Evans Landscaping, was sentenced to 21 months in prison and fined $25,000 on Tuesday by U.S. District Judge Michael Barrett, the potential end of a stunning fall for the East Side businessman.....»»
Former drug executive Shkreli"s appeal denied by U.S. Supreme Court
Former pharmaceutical executive Martin Shkreli will remain in prison after the U.S. Supreme Court on Monday rejected his effort to overturn his conviction and seven-year sentence for securities fraud and conspiracy......»»