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Legal Notices for June 11, 2021 | Perry Newspapers

Legal Notices for June 11, 2021 | Perry Newspapers
perrynewspapers.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from perrynewspapers.com Daily Mail and Mail on Sunday newspapers.

Vermont woman pleads guilty to manslaughter in 2016 death

Texas man pleads guilty to receiving kick back payments in exchange for referrals to OK Compounding

Adam Gallardo Arredondo, of Waxahachie, Texas, pleaded guilty Monday to illegal remuneration for health care referrals. Arredondo admitted that he solicited and received checks from OK Compounding, a Tulsa pharmacy, in exchange for referring his patients compounding prescriptions. The compounding prescriptions were paid for by federal healthcare programs; therefore, the kickbacks paid to Arredondo violated federal law. According to the plea agreement, the United States and Arredondo agreed to the following sentence – 36 months of supervised probation and restitution to be paid in the amount of $216,624.75. Arredondo further agreed to surrender his medical license. U.S. District Judge Gregory K. Frizzell will determine Arredondo s final sentence at a hearing set for Sept. 24.

Ex-FinCEN Staffer Gets 6 Months For BuzzFeed Leaks

ADVERTISEMENT Ex-FinCEN Staffer Gets 6 Months For BuzzFeed Leaks Law360, New York (June 3, 2021, 7:20 PM EDT) A former senior adviser at the U.S. Department of the Treasury s Financial Crimes Enforcement Network on Thursday was sentenced to six months in prison for revealing banks suspicious activity reports and other government information to a Buzzfeed News reporter. Former FinCEN staffer Natalie Mayflower Sours Edwards exits Manhattan federal court on Thursday after being sentenced to six months in prison for leaking docs to BuzzFeed News. (Stewart Bishop | Law360) At an afternoon proceeding held in person in Manhattan federal court, U.S. District Judge Gregory H. Woods had tough words for Natalie Mayflower Sours Edwards, 43, of Quinton, Virginia, before sentencing.

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