Friday, May 3, 2019

Latest NECC Indictment Scorecard

Here are the names of those indicted in the probe of the New England Compounding Center and the current status of their cases.

Barry J. Cadden: convicted of racketeering, racketeering conspiracy, mail fraud and violations of the Food Drug and Cosmetic Act (FDC Act). (Cleared of second degree murder)Currently serving nine year federal prison sentence. Release date June 6, 2025.
Glenn Chin: found guilty of racketeering, racketeering conspiracy, mail fraud and violations of the FDCA. (Cleared of second degree murder) Serving an eight year federal prison sentence. Release date Feb. 26, 2025.
Gene Svirskiy: Convicted of racketeering, racketeering conspiracy, violations of the FDCA. Awaiting sentencing.
Scott M. Connolly: entered guilty plea to nine counts of mail fraud. Awaiting sentencing.
Sharon P. Carter: convicted of conspiracy to defraud the federal government. Awaiting sentencing.
Alla V. Stepanets: convicted of six violation of the FDCA. Sentenced to one year probation.
Gregory A. Conigliaro: convicted of conspiracy to defraud the U.S. Food and Drug Administration. Awaiting sentencing
Robert A. Ronzio: entered guilty plea to conspiracy to defraud the FDA. Awaiting sentencing
Christopher Leary: convicted of mail fraud and violations of the FDCA.
Kathy S. Chin: Convicted of four violations of the FDCA with intent to defraud. Sentencing August 8.
Michelle L. Thomas: Convicted of two violations of the FDCA with intent to defraud. Sentencing in August 9.
Carla R. Conigliaro: Pleaded guilty to violations of financial transaction reporting laws. Sentenced to probation
Douglas A. Conigliaro Pleaded guilty to violations of financial transaction reporting laws. Sentenced to probation.
Joseph M. Evanosky: cleared of all charges.

No comments:

Post a Comment