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Minnesota company at center of alleged $400 million fraud ...

www.mprnews.org/story/2015/05/11/mic-alleged-fraud

May 11, 2015 ... A federal grand jury in Ohio has indicted a Minnesota company and three ... late Monday drug wholesaler Minnesota Independent Cooperative (MIC) ... from B&Y Wholesale Distributors, Inc., a company located in Puerto Rico ...

Three California Men and Minnesota Corporation Indicted in ...

www.justice.gov/opa/pr/three-california-men-and-minnesota-corporation-indicted-nationwide-prescription-drug

May 7, 2015 ... Three California men and a Minnesota company were charged in an ... both of Encino, California, and Minnesota Independent Cooperative Inc.

Thirty-Three Defendants Charged in Massive Criminal Conspiracies ...

www.fbi.gov/contact-us/field-offices/sanfrancisco/news/press-releases/thirty-three-defendants-charged-in-massive-criminal-conspiracies-including-allegations-of-fraud-prescription-drug-diversion-and-money-laundering

May 7, 2015 ... Miller is alleged to be the owner and operator of a drug wholesaler called Minnesota Independent Cooperative (MIC) that, between 2010 and ...

California men charged as ringleaders of nationwide prescription ...

www.latimes.com/local/lanow/la-me-ln-federal-drug-arrests-20150507-story.html

May 7, 2015 ... 33 indicted in multimillion dollar drug scam in California, Minnesota, Ohio ... Ana resident and head of the Minnesota Independent Cooperative, ...

Minnesota Independent Cooperative | Facebook

www.facebook.com/Minnesota-Independent-Cooperative-193856437410927/

Minnesota Independent Cooperative, Eagan, Minnesota. 7 likes · 2 were here. Minnesota Independent Cooperative is a wholesale distributor whose mission is.. .

Enjoy Active, Independent Senior Living in Minneapolis at Becketwood

becketwood.com/

Becketwood is a welcoming 55+ senior cooperative community of lively and spirited people, located on 12 wooded acres on the Mississippi, convenient to both ...

US v. MILLER | Case No. 1:15-cr-52. - Leagle.com

www.leagle.com/decision/In FDCO 20160518E13/U.S. v. Miller

May 17, 2016 ... Minnesota Independent Cooperative Inc, Defendant, represented by Jeanne Marie Cors, & Ralph William Kohnen, Taft, Stettinius and Hollister.

Criminal Investigations > October 14, 2015: Two Drug Suppliers ...

www.fda.gov/ICECI/CriminalInvestigations/ucm467183.htm

Oct 14, 2015 ... ... Miller and his company, Minnesota Independent Cooperative (MIC). ... Doing business as Preferred Inc., Konigsberg received prescription ...

Eagan company charged with illegal distribution of Rx drugs – Twin ...

www.twincities.com/2015/05/07/eagan-company-charged-with-illegal-distribution-of-rx-drugs/

May 7, 2015 ... A 12-count indictment filed Wednesday in Ohio federal court charges Minnesota Independent Cooperative and three California men with mail ...

Minnesota Independent Cooperative Inc. (MICOOP) Joins the 2014 ...

www.prweb.com/releases/2014/05/prweb11808127.htm

May 1, 2014 ... Minnesota Independent Cooperative Inc. will be the Title-Sponsor of the 2014 MN AIDS Walk for the second year in a row to prevent HIV.