Consumer Products Testing Firm Owner Pleads Guilty for Role in $46 Million Test Report Fraud Scheme

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Consumer Products Testing Firm Owner Pleads Guilty for Role in $46 Million Test Report Fraud Scheme

Dennis Tosh

May 12, 2021 at 07:01 PM EST

The owner and executive director of a clinical research organization that tested cosmetics, drugs and medical devices pleaded guilty May 4 to charges of defrauding its customers by reporting laboratory test results for panelist testing of products that was not fully performed (United States v. Letizia, No. 19-cr-548 (KMK) (S.D.N.Y.)). In a superseding criminal information fil... Read More

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Consumer Products Testing Firm Owner Pleads Guilty for Role in $46 Million Test Report Fraud Scheme

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