USA v. Valdes, et al.

  1. May 19, 2023

    Jury Clears Miami Drug Trial Co.'s CEO Of Fraud Charges

    A jury found the CEO of a Miami clinical drug trial company and an employee not guilty on Thursday of all charges connected to an alleged scheme to falsify research and defraud drugmakers, although it did convict a third defendant of making false statements.

  2. November 21, 2022

    Clinical Trial Co. CEO Can't Avoid Fraud Charges Over Delay

    A case against the CEO of a Miami clinical trial company indicted in a scheme to falsify research and defraud drugmakers will move forward after a federal judge rejected her claim that the government's delay in filing charges prejudiced her ability to mount a defense.