Metropolitan Transportation Authority Employee Pleads Guilty To $5M Compounded Medication Prescription Scheme

Newark, New Jersey – A Staten Island, New York, man today admitted his role in a scheme to use phony prescriptions for medically unnecessary compounded medications to defraud the Metropolitan Transportation Authority... Read more »

Former NYPD Deputy Chief Pleads Guilty To Illegally Diverting Police Resources

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the guilty plea of Michael Harrington for misapplying police resources while serving in... Read more »
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Staten Island Doctor Found Guilty Of Bribery Involving Test Referrals

Acting U.S. Attorney William Fitzpatrick announced Thursday a Staten Island physician was found guilty receiving bribes in exchange for test referrals operated by Biodiagnostic Laboratory Services LLC, its president and several associates. Read more »

New York Man Gets 18-Month Prison Sentence For Trafficking Contraband Cigarettes

U.S. Attorney Dana J. Boente announced Wednesday a Flushing man was sentenced to 18 months in prison for trafficking contraband cigarettes, resulting in a tax loss of over $1.6 million. Read more »