Today, the Justice Department announced the unsealing of indictments against eight China-based chemical companies and eight employees charging federal crimes, including attempted distribution of synthetic opioids and precursor chemicals used in the production of fentanyl, and money laundering. The indictments were filed under seal in the Middle District of Florida over the past Read More
Home » China-Based Chemical Manufacturing Companies and Employees Indicted
China-Based Chemical Manufacturing Companies and Employees Indicted
Related Posts
Chief Science Officer of Publicly Traded Health Care Company Charged
An indictment was unsealed today charging a former U.S. citizen with engaging in an insider trading scheme involving the stock of Humanigen Inc., a publicly… BronChief Science Officer of Publicly Traded Health Care Company Charged
Former Federal Bureau of Prisons Employees Convicted of Charges
A Federal Bureau of Prisons (FBOP) lieutenant was found guilty this past weekend of violating the civil rights of an inmate by showing deliberate indifference… BronFormer Federal Bureau of Prisons Employees Convicted of Charges
Operator and Owner of Oil Tanker Plead Guilty and Are Sentenced for
Two Greek shipping companies pleaded guilty and were sentenced for violating the Act to Prevent Pollution from Ships (APPS), falsifying records and obstruction of justice.… BronOperator and Owner of Oil Tanker Plead Guilty and Are Sentenced for