USA v. FedEx Corporation et al
Case Number:
3:14-cr-00380
Court:
Nature of Suit:
Firms
Companies
Sectors & Industries:
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April 23, 2015
Feds Hammer FedEx's Bid To Escape Pill Trafficking Charges
Federal prosecutors lashed out Wednesday at FedEx Corp.'s attempt to escape criminal charges that it colluded with illegal online pharmacies to deliver prescription drugs to addicts and drug dealers, arguing that FedEx knew those drugs were never prescribed and made over $800 million in the scheme.
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March 25, 2015
FedEx Tries To Buck Charges Of Drug Shipping Conspiracy
FedEx Corp. on Wednesday urged a California federal judge to kick an indictment accusing it of helping illegal online pharmacies ship generic versions of Valium, Xanax and other drugs, arguing it was shielded from trafficking and conspiracy charges because it was a common carrier.
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February 20, 2015
FedEx Scores Partial Wins In DEA Subpoena Fight
A California federal judge on Friday ordered the U.S. Drug Enforcement Agency to hand over records of its communications with FedEx Corp. in a criminal case accusing the company of helping online pharmacies ship drugs without prescriptions, saying he wants the case to be "an open book."
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August 15, 2014
FedEx Faces Money Laundering Counts In Drug Shipping Case
FedEx Corp. was hit with a superseding indictment by a San Francisco federal grand jury Friday that adds money laundering charges to allegations that it helped illegal online pharmacies ship generic versions of Valium, Xanax and other drugs without prescriptions.
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July 29, 2014
FedEx Denies It Illegally Distributed Generic Valium, Xanax
FedEx Corp. on Tuesday pled not guilty in California federal court to a 15-count criminal complaint accusing it of helping illegal online pharmacies ship generic versions of Valium, Xanax and other drugs, the first step in a legal defense with potentially enormous financial stakes.
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