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Two Florida Medical Study Coordinators Sentenced in Connection with Scheme to Falsify Clinical Trial Data

A federal judge sentenced two Florida women to prison in connection with their participation in a conspiracy to falsify clinical trial data.

United statesFort lauderdaleCoral gablesDaylen diazCatherinea hermsenJuan antonio gonzalezJulio lopezWandaly fernandez garciaEduardo navarroMartin valdesLaurenm elfnerJoshuad rothmanDonaldl grahamDuniel tejedaNayade varonaBrianm boynton

Defendant in grandparent scam network sentenced for RICO conspiracy targeting elderly Americans

A California man was sentenced to 46 months in prison for his participation in a large-scale “grandparent scam.” According to court

United statesSan diegoSan diego countyStacey moyBrian boyntonRandy grossmanWei xiangLaurenm elfnerJack owuorOleksandra johnsonCivil division consumer protection branchDepartment of justiceDepartment of justice consumer protection branchSan diego county district attorney officeSan diego elder justice taskJustice department civil division

Third defendant in grandparent scam network pleads guilty to RICO conspiracy

A third member of a network that operated and facilitated a large-scale “grandparent scam” pleaded guilty to racketeering conspiracy.

United statesSan diegoSan diego countyNorth hollywoodLos angelesBrian boyntonRandy grossmanWei xiangLaurenm elfnerSuzanne turnerAnajah giffordOleksandra johnsonCivil division consumer protection branchDepartment of justiceDepartment of justice consumer protection branchSan diego county district attorney office

Two Plead Guilty in Large-Scale Grandparent Scam

SACREMENTO, Calif. (March 18, 2022) Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March 2, and Jack Owuor, 25, of Paramount, California pleaded guilty on March 9.

United statesSan diegoSan diego countyNorth hollywoodLos angelesRandy grossmanWei xiangBrian boyntonLaurenm elfnerJack owuorTimothy ingramSuzanne turnerOleksandra johnsonCivil division consumer protection branchDepartment of justiceDepartment of justice consumer protection branch

Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data

Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data
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United statesJuan antonio gonzalezEduardo navarroJosee martinezLaurenm elfnerJoshuad rothmanNayade varonaCatherine hermsenBrianm boyntonCivil division consumer protection branchJustice department civil divisionOffice of criminal investigationsDrug administrationJustice departmentTellus clinical researchJudge jose