Updated NECC Indictment Scorecard

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. Began serving 30 month sentence. Release date Aug. 26, 2021
Scott M. Connolly: entered guilty plea to nine counts of mail fraud. Sentenced to two years probation.
Sharon P. Carter: convicted of conspiracy to defraud the federal government. Acquitted on appeal.
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. Acquitted on appeal.
Robert A. Ronzio: entered guilty plea to conspiracy to defraud the FDA. Sentencing delayed indefinitely.
Christopher Leary: convicted of mail fraud and violations of the FDCA. Sentenced to eight months home confinement.
Kathy S. Chin: Convicted of four violations of the FDCA with intent to defraud. Sentencing delayed pending appeal.
Michelle L. Thomas: Convicted of two violations of the FDCA with intent to defraud. Sentencing delayed pending appeal.
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.
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