Former Steelers doctor accused of prescribing illegal steroids; team, players not named

October 19, 2012

The Washington Post on October 19, 2012 released the following:

“By Associated Press

PITTSBURGH — A doctor released from the Pittsburgh Steelers medical staff five years ago after investigators questioned his bulk purchase of anabolic steroids has been indicted for illegally prescribing the muscle-building aids.

Authorities are not listing the team or any of its players as among the recipients.

Sixty-two-year-old Dr. Richard Rydze (ridz) is expected to appear before a federal magistrate Friday.

Rydze left the Steelers in June 2007. The FBI accuses him of conspiring to distribute steroids and human growth hormone from September 2007 through March 2011. He also is charged with illegally prescribing painkillers during a slightly longer time frame — including a few months when he was still with the team.

A Steelers spokesman declined to comment Friday. In 2007, President Art Rooney II said Rydze denied giving players steroids.”

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Douglas McNabb – McNabb Associates, P.C.’s
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To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Lauryn Hill Faces Federal Tax Charges Over $1.6M Income

June 7, 2012

Huffington Post on June 7, 2012 released the following:

By SAMANTHA HENRY AP

“NEWARK, N.J. — Five-time Grammy winner Lauryn Hill has been charged with failing to file income tax returns for several years with the IRS, the U.S. attorney’s office in New Jersey announced Thursday.

Hill earned more than $1.6 million during 2005, 2006 and 2007, the three years that she failed to file returns, federal prosecutors said. Hill’s primary source of income is royalties from the recording and film industries, prosecutors said. She also owns and operates four corporations: Creations Music Inc., Boogie Tours Inc., L.H. Productions 2001 Inc. and Studio 22 Inc., according to court papers.

Messages left Thursday for her California-based attorney, Nathan J. Hochman, and an email sent to her publicist weren’t immediately returned.

The 37-year-old Hill got her start with The Fugees and began her solo career in 1998 with the critically acclaimed album “The Miseducation of Lauryn Hill.”

The album, praised by critics for its incisive lyrics and synthesis of rap and soul, sold 8 million copies. Hill was pronounced the face of “The Hip-Hop Nation” by Time magazine.

She then largely disappeared from public view to raise her six children, five of whom she had with Rohan Marley, the son of famed reggae singer Bob Marley.

Hill lives in South Orange, a suburb just west of Newark, and attended Columbia High School in Maplewood.

She is scheduled to appear before a federal magistrate on June 29. She could face a maximum penalty of a year in prison and $100,000 fine on each charge.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

Federal Crimes – Be Careful

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————————————————————–

To find additional federal criminal news, please read Federal Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.


Men Indicted For Allegedly Defrauding Lions Gate Entertainment

March 26, 2012

The Federal Bureau of Investigation (FBI) on March 24, 2012 released the following:

“LOS ANGELES—Two men were arrested Friday by special agents with the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation after being indicted for their roles in a $2 million kickback scheme involving the Santa Monica-based film and distribution company Lions Gate Entertainment (Lionsgate), announced André Birotte, Jr., United States Attorney for the Central District of California; Steven Martinez, the Assistant Director in Charge of the FBI’s Los Angeles Field Office; and Leslie P. DeMarco, Special Agent in Charge of IRS Criminal Investigation in Los Angeles.

Roccio James Cuccia, 31, of Downey; and Larry D. Collins, 50, of Northridge, were charged in a 14-count indictment returned by a federal grand jury in Los Angeles on Thursday, March 22, 2012. The indictment includes allegations of wire fraud, money laundering, and tax evasion.

According to the indictment, Cuccia started working as a senior buyer at Lionsgate in January 2006 and was responsible for acquiring cardboard advertising used to display Lionsgate DVDs and Blu-ray Discs at retail stores. Cuccia is alleged to have used Collins as a vendor to supply the display cases to retail stores from 2006 through 2011.

Cuccia and Collins allegedly devised a scheme whereby Lionsgate was overbilled for the number of display cases provided by Collins. The indictment alleges that by accessing Lionsgate’s computer system, Cuccia would inflate the number of previously approved display cases ordered from Collins by Lionsgate. Collins would then generate fraudulent invoices for the inflated purchase orders, the indictment alleges.

Lionsgate sent payment for the inflated purchase orders to a third party, who would then wire a substantial percentage of the Lionsgate funds to Collins. The indictment alleges that Collins would then wire a portion of these funds to Cuccia’s bank account. The indictment alleges that Cuccia and Collins caused losses to Lionsgate totaling approximately $2,064,000.

The indictment lists 10 wire transfers totaling over $745,000, which represents funds received by Collins as part of the scheme, a portion of which were then wired to Cuccia. Cuccia is alleged to have used part of the funds to purchase a 2007 Toyota Camry Hybrid and a 2006 Mercedes Benz R350, both of which were seized on Friday by federal agents. The indictment further alleges that Cuccia failed to report his portion of the fraudulently received funds as income on his 2006 and 2007 federal tax returns.

Cuccia and Collins are each charged with 10 counts of wire fraud. In addition, Cuccia is charged with two counts of conducting a monetary transaction in criminally derived property of a value greater than $10,000 and two counts of subscribing to false tax returns.

Cuccia and Collins had an initial appearance before a federal magistrate in U.S. District Court in Los Angeles Friday afternoon and were granted bond.

If convicted of all charges alleged in the indictment, Cuccia faces a statutory maximum sentence of 226 years in federal prison, and Collins faces 200 years in federal prison.

This investigation was conducted by the Federal Bureau of Investigation, IRS-Criminal Investigation, and the Santa Monica Police Department. Lions Gate Entertainment cooperated with the investigation.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.”

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Douglas McNabb – McNabb Associates, P.C.’s
Federal Criminal Defense Attorneys Videos:

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To find additional federal criminal news, please read Federal Crimes Watch Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN Sanctions Removal.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.