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Business

Two-Time Convicted Felon CEO Jared Wheat, Hi-Tech Pharmaceuticals Convicted of Multimillion-dollar Fraud

Following a six-week trial, Jared Wheat and his dietary supplement company, Hi-Tech Pharmaceuticals, Inc., were convicted by a federal jury of wire fraud after...
Social Impact & Justice

Sky Lease I Pays $1 Million to Settle False Claims Act Violation

The Justice Department announced today that Sky Lease I Inc. (Sky Lease) has paid $1,030,000 to resolve False Claims Act allegations that it falsely...
Carbon Investment

Africa’s Clean-Cooking Drive Hinged on Carbon-Credit Reform, Transport Upgrades

Africa's long-delayed transition to clean cooking will fail without a serious overhaul of how the continent finances, transports and regulates LPG, senior executives said...
Social Impact & Justice

Michigan Pharmacist Nabil Fakih Jailed for Multimillion-dollar Healthcare Fraud

A former Michigan pharmacist was sentenced today to 46 months in prison for his role in a health care fraud scheme at a pharmacy...
Social Impact & Justice

Vohra Wound Physicians Management, Ameet Vohra to Pay $45 Million to Settle Fraud Allegations

Dr Ameet Vohra and his companies, including Vohra Wound Physicians Management LLC (Vohra), have agreed to pay $45 million to resolve allegations that they...
Business

Able Groupe: Online Seller of Infant Formula Convicted for Smuggling, Violating FDA Prior Notice Requirements

Able Groupe Inc., a company that sold infant formula on the website LittleBundle.com, has pleaded guilty to two felony charges for smuggling European infant...
Social Impact & Justice

Pharmacist, Brother Sentenced to Prison for $15 Million Health Care, Wire Fraud Scheme

A former Michigan pharmacist and his brother have been sentenced to eight years in prison and five years in prison, respectively, for their roles...
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