March 23, 2023

USA v. Bhambi et al

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Case Number:

1:23-cr-10079

Court:

Massachusetts

Nature of Suit:

Judge:

F. Dennis Saylor, IV

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 25, 2024

    Feds Seek 6½ Years For Ex-Takeda Worker Over Invoice Fraud

    Federal prosecutors in Boston want a former senior Takeda Pharmaceutical Co. employee jailed for 6½ years for the complex scam she pulled off with her boyfriend that raked in millions of dollars through fake invoices, according to a Friday filing.

1 other articles on this case. View all »

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