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Alleged sex trafficking survivors say Nevada violated Constitution's slavery ban: lawsuit

Alleged sex trafficking survivors say Nevada violated Constitution's slavery ban: lawsuit
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Arizona Man Charged For Immigration Scheme Targeting Chinese Nationals

Arizona Man Charged For Immigration Scheme Targeting Chinese Nationals
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Defendant Allegedly Promised Clients U.S. Citizenship in Exchange for Money
LAS VEGAS, Nev. – An Arizona resident made his initial appearance in federal court today for allegedly fraudulently obtaining more than one million dollars from clients by falsely promising them U.S. citizenship, announced U.S. Attorney Nicholas A. Trutanich of the District of Nevada and Special Agent in Charge Aaron C. Rouse of the FBI.
“The defendant is accused of orchestrating a scheme that deceived individuals on the false promise of U.S. citizenship,” said U.S. Attorney Trutanich. “Citizenship cannot be bought. The U.S. Attorney’s Office and our law enforcement partners will hold accountable individuals who manipulate and defraud others for their personal financial gain.” ....

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Indian Cancer Drug Manufacturer Agrees To Plead Guilty And Pay $50 Million For Concealing And Destroying Records In Advance Of FDA Inspection

Indian Cancer Drug Manufacturer Agrees To Plead Guilty And Pay $50 Million For Concealing And Destroying Records In Advance Of FDA Inspection
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LAS VEGAS, Nev. – Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) has agreed to plead guilty to concealing and destroying records prior to a 2013 U.S. Food and Drug Administration (FDA) plant inspection and pay $50 million in fines and forfeiture, the Department of Justice announced today.
In a criminal information filed in federal court in the District of Nevada and unsealed today, the United States charged FKOL with violating the Federal Food, Drug and Cosmetic Act by failing to provide certain records to FDA investigators. As part of a criminal resolution, FKOL agreed to plead guilty to the misdemeanor offense, pay a criminal fine of $30 million, and forfeit an additional $20 million. FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations ....

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Fresenius Kabi to pay $50mn fine for destroying records before FDA inspection

Fresenius Kabi to pay $50mn fine for destroying records before FDA inspection
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The government alleges that prior to a January 2013 FDA inspection of the Kalyani facility, FKOL plant management directed employees to remove certain records from the premises and delete other records from computers that would have revealed FKOL was manufacturing drug ingredients in contravention of FDA requirements.
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. Updated: 10 Feb 2021, 12:26 PM IST PTI
As part of a criminal resolution, Fresenius Kabi Oncology Limited agreed to plead guilty to the misdemeanour offense, pay a criminal fine of $30 million, and forfeit an additional $20 million
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