Violation Tracker Individual Record

Company: 
Devos Ltd. dba Guaranteed Returns
Penalty: 
$210,085,535
Year: 
2019
Date: 
July 2, 2019
Primary Offense: 
fraud
Violation Description: 

The company and two of its principals were convicted of mail fraud, wire fraud, theft of government property, money laundering conspiracy, obstruction of justice, and false statements in connection with a scheme to steal money from clients who relied on the business to return unused pharmaceutical products.

Level of Government: 
federal
Action Type: 
agency action
Agency: 
U.S. Attorney-Eastern District of Pennsylvania
Civil or Criminal Case: 
criminal
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.