Envigo RMS LLC pleaded guilty yesterday to conspiring to violate the Animal Welfare Act knowingly, and Envigo Global Services Inc. pleaded guilty to a felony of conspiring to violate the Clean Water Act knowingly. Both pleas relate to a dog breeding facility in Cumberland County, Virginia, from which the Justice Department secured the surrender of over 4,000 beagles in 2022.
MoreTexas pharmacy owner sentenced for illegal kickbacks and money laundering conspiracy
A Texas pharmacy owner was sentenced today to four years and four months in prison and ordered to pay over $59 million in restitution for paying illegal kickbacks and engaging in a money laundering conspiracy.
MoreThe Justice Department announced today that a jury found a former senior executive and a former sales manager of Epsilon Data Management LLC (Epsilon) guilty of federal criminal charges related to the targeting of millions of U.S. consumers for mass-mailing fraud schemes.
MoreA disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.
MoreMINNEAPOLIS — A Texas man has pleaded guilty in Minneapolis Federal Court on the eve of trial to his role in a $4.8 million nationwide telemarketing fraud scheme that targeted elderly and vulnerable victims, announced U.S. Attorney Andrew M. Luger.
MoreNASA Administrator Bill Nelson on Monday named David Salvagnini as the agency’s new chief artificial intelligence (AI) officer, effective immediately. The role is an expansion of Salvagnini’s current role as chief data officer.
MoreSarah Beth Clendaniel, 36, of Catonsville, Maryland, pleaded guilty yesterday to conspiring to damage or destroy electrical facilities in Maryland.
MoreSports equipment salesperson pleads guilty to long-running scheme targeting public schools
A former sales employee of a manufacturer and distributor of football helmets and other sports equipment pleaded guilty today for his role in three separate conspiracies — two conspiracies to rig bids in violation of the Sherman Act and one conspiracy to commit wire fraud — all related to sports equipment for schools located in Mississippi and elsewhere. At least 100 schools throughout Mississippi and elsewhere were victims of these conspiracies.
MoreA Hamilton County, Ohio, man was sentenced to prison today for violating the Clean Air Act through an aftermarket scheme to disable the emissions control systems of diesel trucks.
MoreA plea agreement was unsealed today in which an Ohio man pleaded guilty to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys.
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