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Pharmaceutical president, company guilty of counterfeit drug trafficking

A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.

United statesBoca ratonDickinson police departmentHarris countyTexas city police departmentBrazoria countyPearland police departmentSouth carolinaLeague city police departmentPasadena police departmentFort bend countyByrona marshallJohnb rossAdam runsdorfChristinel stetsonAdamp runsdorf

Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy – EastTexasRadio com

BEAUMONT, Texas – A Florida-based pharmaceutical president has pleaded guilty to federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Adam P. Runsdorf, 57, of Boca Raton, Florida, pleaded guilty to conspiracy, trafficking in counterfe

United statesBoca ratonDickinson police departmentHarris countyTexas city police departmentBrazoria countyPearland police departmentSouth carolinaLeague city police departmentPasadena police departmentFort bend countyByrona marshallJohnb rossAdam runsdorfChristinel stetsonAdamp runsdorf

A Texas Attorney Was Sentenced to 5 Years for Money Laundering – NBC 5 Dallas-Fort Worth

A Dallas lawyer has been sentenced to five years in federal prison for conspiring to launder money.

United statesRayshun jackonRayshun jacksonChristopherj altemus jrDrug enforcement administration dallas field officeDallas police departmentJackson law firmInvestigation dallas field officeFort worthfor appleSpecial agentInvestigation dallas fieldDrug enforcement administrationDallas field officeDallas policeDallas police departmentMoney laundering

Tax Preparer, Husband Sentenced for Defrauding IRS Out of $3 3 Million

The owners of a Duncanville tax preparation business were sentenced to a combined five nd a half years in federal prison for defrauding the IRS out of

United statesJanej boyleChristopherj altemus jrJanee mackRodney lamond bowmanUs douglas brasherDallas field officeInvestigation dallas field officePhase us tax servicesNorthern districtTexas chadJudge janeSpecial agentDallas field

Crypto company owners sentenced for tax evasion

Chad E. Meacham, acting U.S. attorney for the Northern District of Texas, announced that the owners of Bitqyck were sentenced to a combined eight years.

United statesBruce biseSamuel mendezChristopherj altemus jrPhongphan supphakankExchange commissionDepartment of justiceNorthern district

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