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Two Florida former police officers plead guilty
Criminal Law Updates | 2007/04/26 07:12

Two former police officers arrested in an FBI corruption sting pleaded guilty Wednesday to drug conspiracy charges. Kevin Companion, 41, Stephen Harrison, 46, and two other officers in the Fort Lauderdale suburb of Hollywood were charged with conspiracy to possess and distribute heroin. The other two have pleaded not guilty. Court papers say Companion was the leader and recruited the other three to do illegal work for men they thought were part of a New York mob family. In reality, the "mobsters" were undercover FBI agents.

Among their alleged "protection" activities was escorting a load of heroin from Miami Beach and delivering $1 million in supposedly stolen diamonds to Atlantic City, N.J., documents say.

Hollywood Police Chief James Scarberry said last week that he expected all four to plead guilty.

Telephone messages left for Edward Stamm, the assistant U.S. attorney handling the case; attorneys for the men; and Hollywood police were not returned Wednesday evening.

Companion and Harrison face 10 years to life in prison. They remain free on bond until their sentencing July 20.



Retrial Scheduled to Begin in Decade-Old Murder Case
Court Feed News | 2007/04/26 07:03

Opening statements are scheduled today in the retrial of an Iowa man who became the youngest person on death row in Illinois when he was found guilty of a double-murder in 1996.
Daniel Ramsey of Keokuk, Iowa, was 19 when he was convicted of fatally shooting two Hancock County girls as well as wounding his ex-girlfriend and two toddlers.

His former girlfriend -- 17-year-old Rachel Sloop -- testified in the trial about watching her sister die of gunshot wounds and laying wounded as Ramsey dripped blood on her.

Ramsey's videotaped confession to police was included in his first trial, but his conviction was overturned in 2000.

The Illinois Supreme Court ordered a retrial after finding that Ramsey was tried under an insanity defense law that was later ruled improper.

© 2007 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.



U.S. says Pfizer unit pleads guilty to kickback
Business Law Info | 2007/04/26 07:01

Pharmacia and Upjohn Company Inc., a unit of Pfizer Inc. (PFE.N), pleaded guilty to one count of offering a kickback to a pharmacy benefit manager and was sentenced to pay a criminal fine of $19.68 million, federal prosecutors said on Wednesday.

As a result of its conviction, Pharmacia will be excluded permanently from participation in all federal health care programs, prosecutors said.

Pharmacy benefit managers often recommend drugs to health plans. Their list of recommended drugs is called a formulary.

Prosecutors alleged Pharmacia offered the pharmacy benefit manager inflated payments in the amount of $12.3 million.

They also charged that Pharmacia's financial analyses showed the company expected to earn that much or more from the improved formulary positioning and benefits their drugs were expected to receive in return.

Earlier this month, prosecutors said Pharmacia would plead guilty to the charge, pay the fine and be permanently banned from federal health care programs.



Fla. business co-owners plead guilty in steroid probe
Lawyer Blog News | 2007/04/26 03:35

Two owners of a Florida business that prospected for steroid customers on the Internet, producing about $5 million in annual revenue, pleaded guilty Wednesday to drug charges in a New York court.

Greg Trotta, 38, and Brian Schafler, 34, both of Delray Beach, Fla., agreed to testify against others in the multistate investigation by Albany County prosecutors in return for sentences of five years' probation. Each pleaded guilty to felony third-degree diversion of prescription medications and prescriptions, admitting they helped get drugs in 2006 for customers in upstate New York who had no medical need for them.

"I would actually put the order in," Schafler said in court.

He said he talked with customers, then had them talk by phone with Dr. Gary Brandwein, another owner of MedXLife.com, who signed and sent prescriptions, which were filled by Signature Pharmacy of Orlando.

"They paid for hits on Yahoo and other search engines," Assistant District Attorney Christopher Baynes said. Internet users who searched the word "steroids" would pull up MedXLife's Web site ahead of others, he said.

In business for about three years, the company was selling steroids, human growth hormone and testosterone, and it was the second biggest producer for Signature, Baynes said.

"They did $5 million dollars a year in business," he said.

The Web site says MedXLife is currently unable to complete patient orders, not taking new patients or refilling prescriptions.

In New York, it is illegal for a doctor to prescribe drugs without examining the patient in person, and illegal for a pharmacy to dispense prescription drugs without a valid prescription. Both Trotta and Schafler said Brandwein didn't see the patients.

Brandwein of Boca Raton, Fla., a 44-year-old osteopath, has pleaded not guilty to six counts in Albany County Court related to the criminal sale of a controlled substance. Four owners and employees of Signature, which is at the center of the investigation, also have pleaded not guilty to multiple charges.

Charges are pending against seven others. Five other people from Texas, Florida and New York, including two former physicians, have pleaded guilty.

Trotta and Schafler agreed to forfeit $10,000 each. District Attorney P. David Soares said that restitution will exceed the investigation's expenses so far.

Prosecutors say they targeted distributors, not customers, who reportedly included several professional athletes.



Firms face class action suit over tainted pet food
Class Action News | 2007/04/25 15:59
A Boston law firm filed a class action lawsuit against Menu Foods Holdings Inc., Iams Co., Nutro Products Inc., and other firms for supplying contaminated pet food that spawned an outbreak of pet illnesses and deaths. The lawsuit alleges some deaths could have been avoided had the companies alerted consumers sooner. Wayne, Richard & Hurwitz LLP filed its suit in US District Court in Massachusetts on behalf of two women whose cats suffered renal or kidney failure after eating the contaminated food. The food contained wheat gluten with melamine, an industrial chemical not approved for use in pet food.


Ex-congressional aide pleads guilty in scandal
Legal Career News | 2007/04/25 15:17

A former congressional aide pleaded guilty on Tuesday to accepting tens of thousands of dollars in gifts from lobbyist Jack Abramoff in an influence-peddling scandal that has touched the White House, Interior Department and congressional Republicans. Mark Zachares, the 11th person to be convicted in the Justice Department inquiry, admitted engaging in official acts on Abramoff's behalf while working for Rep. Don Young, R-Alaska, who chaired the Transportation and Infrastructure Committee.

Abramoff assisted Zachares in obtaining his committee post. Zachares left Young's staff in 2005. Young's office declined to comment Tuesday.

"Guilty, your honor," Zachares told U.S. District Judge Ellen Segal Huvelle, who had asked what plea he would enter to a single count of conspiracy. He faces a maximum of five years in prison, but under federal sentencing guidelines will probably face two years or less.

After the court appearance, defense attorney Edward MacMahon declined to say whether Young knew what Zachares was doing on behalf of Abramoff.

Zachares agreed to cooperate with the government's continuing investigation and, outside the courthouse, MacMahon reinforced that point.

The former Republican aide is the fifth congressional staffer to plead guilty in the Abramoff scandal, including two former aides to former House Majority Leader Tom DeLay, R-Texas.

Zachares provided information to Abramoff about pending congressional actions on the reorganization of federal agencies into the Homeland Security Department.

Zachares said in court that Abramoff and his lobbying team supplied him with $30,000 worth of tickets to sporting events and concerts on more than 40 occasions in the 18 months from mid-2002 to early 2004.

Zachares accompanied Abramoff and six others, including Rep. Tom Feeney, R-Fla., on a $160,000 golf junket to Scotland in 2003, according to the conspiracy count to which Zachares pleaded guilty.

Feeney's office said the Justice Department has contacted the congressman to request more information and that Feeney is cooperating.

Early this year, Feeney agreed to reimburse the government $5,643 for the Scotland trip.

According to a statement of facts that Zachares signed on March 14, he "falsely reported the cost of transportation, lodging and meals as only $5,643, a figure coordinated with Abramoff to be substantially identical as the figures other attendees, including Representative .3, would report."Representative .3" refers to Feeney. After Tuesday's guilty plea, Feeney's office said only that the congressman "is anxious to discuss this matter at the appropriate time."



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