Yuma News
Pharmacist Sentenced to Over Six Years in Prison for Role in $5 Million Compounding Pharmacy Scheme
- Details
- Written by Justice Department Justice Department
- Published: 05 December 2018 05 December 2018
Miami, Florida - A South Florida pharmacist was sentenced to 78 months in prison today for his role in a $5 million compounding pharmacy scheme.
Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Miami, Florida - A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prison for his role in a billion-dollar money laundering scheme involving currency exchange.
Senior Executives at Defense Contracting Firms Charged with Scheme to Defraud the U.S. Military
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Washington, DC - Three men were charged in an indictment returned November 27 for their roles in a scheme to defraud U.S. Military contracts in Afghanistan, engaging in illegal commerce in Iran, and laundering money internationally. Their conduct was in connection to two multi-million dollar contracts to provide supplies and logistical support to U.S. troops in Afghanistan.
Doctor Sentenced to Five Years in Prison for Role in a Fraudulent Medical Clinic
- Details
- Written by DOJ DOJ
- Published: 05 December 2018 05 December 2018
Houston, Texas - A Houston, doctor was sentenced to 60 months in prison followed by three years of supervised release for his role in a fraudulent medical clinic that ran costly, unnecessary diagnostic tests.
Defendants in Sellers Playbook Get-Rich Scheme Settle with FTC and Minnesota
- Details
- Written by YNN YNN
- Published: 04 December 2018 04 December 2018
Washington, DC - The defendants in a Minnesota-based business opportunity scheme known as Sellers Playbook have settled with the Federal Trade Commission and the State of Minnesota.
Wellton Library Conversational Spanish
- Details
- Written by YNN YNN
- Published: 04 December 2018 04 December 2018
Wellton, Arizona - On Wednesday, December 5th, 12th, 19th, and 26th, Conversational Spanish will be held at 11:00 a.m. at the Wellton Library. Leave your fear of speaking at home and practice your Spanish in a supportive, low-stress environment.
December Conversational English for adults
- Details
- Written by YNN YNN
- Published: 04 December 2018 04 December 2018
Wellton, Arizona - On Friday, December 7th, 14th, 21st, and 28th, Conversational English for adults will be held at 12:30 p.m. at the Wellton Library. These sessions are an opportunity for English learners to work together and practice basic vocabulary in a relaxed setting.