Mauricio Sarmiento, a 35-year-old Ecuadorian physician, was sentenced to one year of non-reporting probation, a $500 fine, and a $100 special assessment by United States District Court Judge John M. Gallagher for introducing misbranded drugs into...
Scott Mason, a 66-year-old investment adviser from Gladwyne, Pennsylvania, faces serious charges including wire fraud, securities fraud, investment adviser fraud, and filing false tax returns.
United States Attorney Jacqueline C. Romero, along with the Justice Department and Homeland Security Investigations, has announced that Laye Sekou Camara, a 46-year-old resident of Mays Landing, New Jersey, has pleaded guilty to immigration fraud.