Pharmaceutical Company Lawyer Charged with Obstruction, Making False Statements
Tue, 09 Nov 2010 17:28:12 -0600
Lauren Stevens, of Durham, North Carolina, an attorney for a major pharmaceutical company, was charged with one count of obstructing an official proceeding, one count of concealing and falsifying documents to influence a federal agency, and five counts of making false statements to the Food and Drug Administration.
Five Plead Guilty in Minnesota to Stealing $5 Million from Mortgage Lenders
Tue, 09 Nov 2010 17:27:37 -0600
Thanh Van Ngo, Dang Hai Nguyen, Vince Long Nguyen, Jesse Steven Moxness, and Trung Quang Tran, have all entered guilty pleas in Minneapolis, Minnesota in connection with their roles in a $20 million mortgage fraud scheme that involved 54 Minnesota homes and resulted in a $5 million loss to various mortgage lenders.
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