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AMA Laboratories owner jailed for $46m cosmetic fraud scheme

AMA Laboratories owner jailed for $46m cosmetic fraud scheme
cosmeticsbusiness.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cosmeticsbusiness.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesWhite plainsDamian williamsGabriel letiziaPaule davisonAlessandro carraraUnited states attorneySouthern districtNew york basedJudge paule davisonCongers road

Gabriel Letizia faces $$47 6M in penalties for doctoring test results

Gabriel Letizia, who owns AMA Laboratories, is sentenced to five years in prison for defrauding cosmetic companies. He must pay $46.7M in penalties.

Kennethm karasDamian williamsGabriel letitizaGabriel letiziaSteve lieberman rockland westchesterPaule davisonRockland district attorney officeDrug administrationClarkstown north high schoolUs attorney officeNew cityWestchester journalJudge kennethMagistrate judge paulRockland district attorneyClarkstown north high

Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York

New yorkUnited statesOrange countyMount hopeKennethm karasPatrick chellelDamian williamsNicholass bradleyPaule davisonMichaelj driscollBureau of investigationTown of crawford police departmentYork state policeYork city police departmentOffice white plains divisionCity of middletown police department

NLRB Employee Charged With Wire Fraud, Bribery For Allegedly Selling Confidential Info

An NLRB employee with access to sensitive nonpublic information allegedly monetized her position to give away some of that information for bribes.

New yorkUnited statesDamian williamsPaule davisonNational labor relations boardSouthern districtJudge paulWestchester county basedInformation actAnett rodrigues