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Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to patients. He said he never prescribed the fentanyl spray in a way that was medically unnecessary. "I am sorry for what I
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
t Judge Kimba M. Wood. Goldstein said he took Insys speaker fees from 2013 to 2015, which actually were kickbacks that influenced him to prescribe Subsys, a powerful painkiller, to patients. He said he never prescribed the fentanyl spray in a way that was medically unnecessary. "I am sorry for what I
nically owned by sham foundations to hide large amounts of money from the Internal Revenue Service. The government seeks all communications von der Goltz made about his financial entities, including a family trust and foundation, with his attorneys at Mossack Fonseca and two unnamed law firms referred
s (Solowiejczyk/Abramowicz) (USAO # 2015R01751): Insys Therapeutics paid kickbacks to induce doctors to prescribe a fentanyl-based painkiller called Subsys. We indicted five doctors in March 2018, two of whom have since pled. One more, Dr. Voudouris, is expected to plead on Friday, August 2. The remain
!) (CFU & MLTCE): Trial against U.S.-based taxpayer (Harald Joachim von der Goltz) and accountant (Richard Gaffey) for their involvement to conceal Goltz's assets and income from the IRS by hiding them in a set of offshore entities. Trial is scheduled for October 28 before Judge Berman. During the la
Entities connected to both Subsys and Goltz

Geoffrey S. Berman
PERSON
Michael Cohen
PERSON
Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATION
U.S. Virgin Islands
LOCATIONEl Chapo
PERSONSecond Circuit
ORGANIZATION
Teterboro
LOCATION
Richard Kahn
PERSONBaktash Akasha
PERSONVictor Marrero
PERSONBaktash
PERSONVicky Goswami
PERSONIbrahim Akasha
PERSONJeffrey Goldstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONGoldstein
PERSONBruce Barket
PERSONNY Post
ORGANIZATION