Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
USA v. Tomlinson
Case Number:
1:17-cr-00773
Court:
Nature of Suit:
Firms
-
November 20, 2018
Feds Want At Least 5 Yrs For Pharma CEO's $2M Drug Fraud
An Illinois man who pocketed more than $2 million from investors in his Wisconsin pharmaceutical company by lying about his work on an experimental drug should spend at least five years in prison, federal prosecutors said Tuesday.
-
June 12, 2018
Pharma CEO Cops To $2M Drug Investment Fraud
An Illinois man accused of pocketing about $2 million from investors in his Wisconsin pharmaceutical company by lying about his work surrounding an experimental drug pled guilty to a single count of wire fraud Tuesday.
-
May 09, 2018
Pharma CEO Pleads Not Guilty Of $1.5M Fraud, For Now
A Wisconsin pharmaceutical company’s CEO accused of pocketing at least $1.5 million of investor money pled not guilty in Illinois federal court but intends to strike a deal with prosecutors next month, according to court orders entered Wednesday.
-
November 28, 2017
Pharma CEO Charged With Stealing $1.5M From Investors
The CEO of a Wisconsin pharmaceutical company was arrested and arraigned in Illinois federal court Tuesday on one count of wire fraud over accusations that he pocketed at least $1.5 million of investor money to pay personal bills and support his family's lavish lifestyle.