2022年8月9日 · The seven charged Monday included Edward D. Klapp, former vice president of sales, and Dakota White, former director of client services and vice president of operations, both at Crestar.

2022年8月5日 · Edward Klapp and Lisa Chastain were originally charged in a first superseding indictment in October 2021. The second superseding indictment alleges that the co-conspirators entered into sham contracts and paid kickbacks in exchange for …

2021年10月20日 · Edward Klapp and two others were indicted by a federal grand jury in Tennessee. During a hearing Monday in U.S. District Court in West Palm Beach, he agreed to waive a formal extradition hearing...

2024年11月1日 · Six co-defendants previously pled guilty before trial, including Edward D. Klapp of Jupiter, Florida, the former Vice President of Sales for Crestar Labs; Melissa L. Chastain of Belton, South Carolina, the owner and Chief Executive Officer of Genetix LLC, a South Carolina marketing company that contracted with Crestar Labs; Roger Allison of ...

2022年8月5日 · Federal prosecutors announced the 40-count indictment of Fadel Alshalabi, Edward D. Klapp, Melissa L. Chastain, Roger Allison, Dakota White, Robert Alan Richardson, Edward Burch, and Samuel...

2024年5月2日 · On October 13, 2021, a grand jury in the Middle District of Tennessee returned a Superseding Indictment charging Fadel Alshalabi, Edward Klapp, and Melissa Chastain with one count of conspiracy to defraud the United States and to violate the so-called Anti-kickback statute (42 U.S.C. § 1320a-7b (b)); 17 counts of violating the Anti-kickback stat...

2021年12月21日 · Fadel Alshalabi, Edward Klapp, and Melissa Lynn Chastain is docketed at Criminal Case No. 3:21-cr-00171. The charges contained in that Superseding Indictment are merely accusations. The defendants are presumed innocent until proven guilty in a court of law.

2010年12月22日 · The Securities and Exchange Commission today charged Jupiter, Florida-based Pharma Holdings, Inc., its CEO Edward Klapp IV, and its CFO Edward Klapp Jr., with violations of the antifraud provisions of the federal securities laws.

2022年8月8日 · Klapp and Chastain were both originally charged in the DOJ's first superseding indictment in October 2021. "The second superseding indictment alleges that the co-conspirators entered into sham contracts and paid kickbacks in exchange for genetic testing and urine analysis samples," the August 2022 DOJ news release reads.

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