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1:13-cr-00633
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April 08, 2016
Ex-Access CEO Can't Now Claim Substance Abuse
A former pharmaceutical marketing executive currently serving 42 months in prison for tax evasion and fraud won't be able to use information about his purported prescription drug and alcohol abuse to enter a program that could lead to his early release, a New York federal judge said Thursday.
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October 19, 2015
Ex-Access CEO Loses Bid For House Arrest In Fraud Case
A New York federal judge on Friday rejected the former CEO of pharmaceutical marketing firm Access Communications' request to serve part of his 42-month term for tax evasion and fraud on house arrest so he could see his children graduate from high school, saying he was already given a lenient sentence.
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October 16, 2015
Feds Slam Ex-Access CEO's Bid For 6-Months House Arrest
The former CEO of pharmaceutical marketing firm Access Communications, convicted of tax evasion and defrauding his company through a kickback scheme, should not be granted a six-month house arrest term until he earns it through exemplary behavior in prison, federal prosecutors have told a New York federal judge.
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October 15, 2015
Ex-Access CEO Asks For House Arrest To See Kids Graduate
The same day the former CEO of pharmaceutical marketing firm Access Communications was sentenced to 42 months in prison for tax evasion and fraud, his attorneys asked a New York federal judge to let him serve part of his term at home so he could see his triplets graduate from high school.
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October 14, 2015
Ex-Access CEO Gets 3.5 Years For Fraud, Tax Evasion
The former Access Communications CEO who pled guilty to evading taxes and defrauding the pharmaceutical marketing firm through a kickback scheme was sentenced in New York federal court Wednesday to 3 1/2 years in prison.
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October 08, 2015
Ex-Access CEO Deserves 4 Years For Fraud, Feds Say
The former CEO for pharmaceutical marketing company Access Communications who was convicted of perpetrating a fraud scheme that cost his company millions deserves 51 months in prison, the federal government told a New York federal judge Wednesday.
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September 21, 2015
Ex-Access CEO's Attys Fight 'Tragic' Higher Fraud Sentence
Attorneys for the former CEO of a pharmaceutical marketing company say that their client, convicted of defrauding the company of millions, deserved leniency, citing his cooperation, character and dependents, after a New York federal judge raised his recommended sentencing.
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September 08, 2015
Ex-Access CEO Faces Higher Sentence For Fraud
A New York federal judge on Tuesday went beyond the government's recommendations on how much the fraud by the former CEO of Access Communications cost the health care-focused marketing company, raising the recommended sentencing level to between 51 and 63 months.
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June 10, 2015
Exec Waives Right to Back Out Of Fraud Plea Over Taped Calls
A New York federal judge on Wednesday allowed a convicted printing company owner to waive his rights to challenge his admissions his lawyer may have known were false about a health care kickback scheme following the surprise introduction of recorded phone calls between him and another defendant.
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June 04, 2015
New Evidence May Show Conflict In Kickback Case, Atty Says
A New York federal judge on Wednesday appointed a temporary new attorney for the owner of a printing company who pled guilty in a kickback scheme with two health care-focused marketing executives to investigate his prior attorney's claim that new evidence may reveal a conflict of interest.