January 10, 2023

USA v. PRIYA BHAMBI and SAMUEL N. MONTRODE

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Case Number:

1:23-mj-04050

Court:

Massachusetts

Nature of Suit:

Judge:

David H. Hennessy

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. January 12, 2023

    Ex-Takeda Employee, Boyfriend Charged With $2.3M Fraud

    A former senior Takeda Pharmaceutical Co. employee and her boyfriend stole $2.3 million from the Japanese drug giant through a fake-invoice scam the company discovered late last year, federal prosecutors have alleged.


Parties

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