Generic pharmaceutical maker KVK research Inc. pleads guilty to distributing adulterated drugs and pays $1.5 Million crminal penalty and $2 million to settle False Claims Act case

KVK Research Inc., a generic drug manufacturer in Bucks County, Pennsylvania, pleaded guiltyto criminal charges that it introduced adulterated drugs into interstate commerce. In a criminal information filed in federal court in Philadelphia charged KVK Research and its corporate affiliate, KVK Tech Inc., with two misdemeanor...
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Russian international money launderer pleads guilty to procuring U.S. manufactured military grade microelectronics for Russian entities

Defendant Maxim Marchenko Participated in Overseas Illicit Procurement Network That, After Russia’s Invasion of Ukraine, Illegally Procured Large Quantities of Dual-Use, Military Grade Organic Light-Emitting Diode (OLED) Micro-Displays which have application for riflescopes, night vistion goggles, thermal optics and other weapons systems. Maxim...
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