Charity Operator Charged with Diverting Millions of Dollars of Charitable Funds and Evading Federal Income Tax
MIAMI – Douglas Sailors, 71, formerly of Parkland, Fla., and now living in Owensboro, Ky., was charged with conspiracy to commit mail and wire fraud as well as subscribing to a false…
Dearborn Doctor Pleads Guilty to Diverting Prescription Pills
DETROIT – Dearborn physician Tete Oniango, 47, pleaded guilty yesterday to conspiracy to distribute controlled substances, and agreed to forfeit approximately $37,000 in cash seized from his office, announced United States Attorney…
Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances
A former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, Wisconsin, was…
Former Pharmacy Chief of VA Medical Center in Erie Pleads Guilty to Diverting Painkillers
ERIE, Pa. – A resident of Erie, Pennsylvania pleaded guilty in federal court to a charge of violating federal drug laws, Acting United States Attorney Stephen R. Kaufman announced today. Matthew Camera,…
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