Tag: NC

NC Woman Arrested for Selling Unapproved Remedies for Covid-19

Attorney Review Guide
June 25, 2021

Diana Daffin, 68, of Charlotte, North Carolina was arrested today and charged with violating the Food Drug and Cosmetic Act by selling unapproved COVID-19 remedies over the internet, Acting United States Attorney John J. Farley announced today in a press release. According to the criminal complaint, Diana Daffin owns a holistic medicine company called Savvy […]

Duke University Agrees to Pay U.S. $112.5 Million to Settle False Claims Act Allegations

Attorney Review Guide
March 25, 2019

Duke University has agreed to pay the government $112.5 million to resolve allegations that it violated the False Claims Act by submitting applications and progress reports that contained falsified research on federal grants to the National Institutes of Health (NIH) and to the Environmental Protection Agency (EPA), the Justice Department announced today. “The resources utilized […]

North Carolina Man Pleads Guilty for Role in Global Tech Support Scam

Attorney Review Guide
March 21, 2019

A Charlotte, North Carolina man pleaded guilty today to conspiracy to access a protected computer, for his role in an international “Tech Support Scam” that defrauded hundreds of victims, including seniors, of more than $3 million. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, First Assistant U.S. Attorney William Stetzer for […]

Recent Posts

Recent Comments

No comments to show.
Copyright © 2026 Attorney Review Guide