Skip to content

U.S. Asks That Fraud Case Documents Be Open to Public

Post categories

  1. Freedom of Information
· Story link In a Cincinnati case involving $24 million in allegedly fraudulent billings against a herbal supplements firm and…

· Story link

In a Cincinnati case involving $24 million in allegedly fraudulent billings against a herbal supplements firm and its owner, it’s the federal prosecutor asking that the documents be unsealed. The government filed the request in U.S. District Court, saying documents seized in a raid on Berkeley Premium Nutraceuticals “should be open for the public to see. ” (7/5/05)

Stay informed by signing up for our mailing list

Keep up with our work by signing up to receive our monthly newsletter. We'll send you updates about the cases we're doing with journalists, news organizations, and documentary filmmakers working to keep you informed.