Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements Details Written by Justice Department
Dallas, Texas - A federal court in Texas sentenced a former dietary supplement company executive to prison for his role in fraudulently selling popular workout supplements, the Justice Department announced Friday.
On February 19, 2021, U.S. District Judge Sam A. Lindsay sentenced former S.K. Laboratories Vice President Sitesh Patel, 37, of Irvine, California, to 41 months’ imprisonment and one year of supervised release. The court previously ordered Patel’s former company, S.K. Laboratories, to forfeit $6 million in connection with the case.
According to documents filed in the case, Patel played a key role in developing and manufacturing the popular workout and weight loss supplements known as Jack3d and OxyElite Pro, which were distributed by Dallas-based USPlabs. In pleading guilty in 2019 to conspiracy to intro
Indian-origin man sentenced for fraudulently selling workout supplements in US
According to documents filed in the case, SiteshPatel of Irvine, California, played a key role in developing and manufacturing the popular workout and weight loss supplements.
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WASHINGTON: A 37-year-old Indian-origin former executive has been sentenced to 41 months in prison in the US for his role in fraudulently selling popular workout supplements by concealing their true ingredients.
Sitesh Patel, the former vice-president of SK Laboratories, was sentenced on Friday by a federal court in Texas, announced Acting US Attorney for the Northern District of Texas Prerak Shah and Acting Assistant Attorney General Brian Boynton of the Department of Justice s Civil Division.
Report: Cuomo administration did not cooperate with prosecutors in nursing home probe Gov. Andrew Cuomo, seen here in a recent news briefing, is under fire for his combative political style. (Source: WWNY) By Scott Atkinson | February 19, 2021 at 7:23 AM EST - Updated February 19 at 4:29 PM
ALBANY, N.Y. (WWNY) - Governor Cuomoâs administration was not cooperative with federal prosecutors as they scrutinized the administrationâs handling of nursing home data, the Associated Press reports.
Citing two people âfamiliar with the matter,â the AP reported âthe Cuomo administration had not been cooperative with prosecutors, especially in the early stages of the probe, and for months had not produced documents and other data the Justice Department had requested.â
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Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges Details Written by Justice Department
Washington, DC - A Florida businesswoman has agreed to resolve criminal charges and civil claims arising out of false claims to the United States for braces and other durable medical equipment (DME), the Justice Department announced Thursday.
Kelly Wolfe, of Indian Rocks Beach, Florida, has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set. Wolfe’s company, Regency Inc. (Regency), has also agreed to a civil resolution.