The Weinreb announcement said that Katherine Sullivan, 32,
of Londonderry, NH., was sentenced to 36 months of probation, 120 hours of
community service, and was ordered to pay a fine of $5,000, after having
pleaded guilty to one count of conspiring with inmates to distribute Suboxone,
and that John S. Weir, 34, of Danvers, received the same sentence as Sullivan
after a guilty plea on an identical charge.
Inmates who received Suboxone from Sullivan and Weir
reportedly sold the drug to other prisoners.
Wrong Way to Fund Big
Lifestyle. On March 15, a pain management physician pleaded guilty in federal
court in Boston in connection with a scheme to defraud Medicare and other
health insurers, and then using the proceeds of his illegal activity to support
“his extravagant lifestyle.”
Fathallah Mashali, 62, pleaded guilty to 27 counts of health
care fraud, one count of conspiracy to commit mail fraud, and 16 counts of
money laundering, according to the office of Acting U.S. Attorney Weinreb. Judge Rya W. Zobel set June 21 as Dr. Mashali’s
sentencing date.In describing Dr. Mashali’s lifestyle, federal authorities pointed out that “he ordered the construction of a carriage house, outfitted with a squash court and movie theater, at his Dover home.”
Wrong Way to Steward
the Environment. On March 22,
Berkshire Power Company and Power Plant Management Services were sentenced in
federal court in Springfield for tampering with air pollution emissions
equipment.
Power Plant Management Services was also sentenced for submitting
false information to both environmental and energy regulators relating to the
Berkshire Power Plant in Agawam.
Judge Mark G. Mastrioanni ordered Berkshire Power to pay
$2.75 million in criminal fines for violations of the Clean Air Act and to make
a $750,000 community service payment to the American Lung Association to fund a
program for the replacement of polluting wood-burning stoves in western
Massachusetts.
Judge Mastrioanni ordered Power Plant Management Services to
pay $500,000 in criminal fines for violations of the Clean Air Act and the
Federal Power Act and to make a $250,000 community service payment to the lung
association’s wood stove change-out program.
In addition to the criminal fines outlined above, the two
companies have agreed to pay $3,042,563 in civil penalties and disgorgement,
plus interest, to the Federal Energy Regulatory Commission for their
misrepresentations to the operator of the New England power grid regarding the
Agawam plant’s availability to produce power, according to federal authorities.
No comments:
Post a Comment