Search Results for: honest services fraud

GM executive and former United Auto Workers (UAW) Vice President Joe Ashton was sentenced Tuesday to 30 months in prison for accepting illegal kickbacks. In 2019 the US Attorney officially charged Ashton with conspiring to commit honest services wire fraud and conspiring to commit money laundering in connection with the kickbacks taken in pursuit of an [...]

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A jury in the US District Court of the Southern District of New York on Friday found attorney Michael Avenatti guilty of attempted extortion, honest services wire fraud, and transmission of interstate communications with intent to extort. These crimes were related to communications between Avenatti and Nike. Avenatti was representing an amateur athletic coach who [...]

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A federal judge on Tuesday partially overturned convictions against high-level executives of Insys Therapeutics Inc. (Insys), a prominent opioid manufacturer. In her ruling, US District Judge Allison Burroughs wrote that the evidence presented at trial did not show that the officials had the necessary intent to make health care providers incorrectly prescribe opioids. In May [...]

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The US Attorney’s Office of Massachusetts on Tuesday unsealed documents related to a federal investigation into a large-scale college admissions and testing bribery scheme. The conspiracy involved a network of “athletic coaches from Yale, Stanford, USC, Wake Forest and Georgetown … as well as parents and exam administrators.” These defendants were linked through an enterprise called [...]

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