Magistrate judge case number: 

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Case Number:

1:13-cr-00633

Court:

New York Southern

Nature of Suit:

Firms

  1. May 22, 2015

    Former Access Exec. Seeks Leniency In Kickbacks Case

    A former executive of a health care-focused marketing company who pled guilty to altering tax files after being accused in New York federal court of taking kickbacks, should be given a light sentence because he fought through child abuse and learning disabilities to become a successful person, he claimed in a sentencing memorandum Thursday.

  2. January 29, 2015

    Access Communications Ex-CEO Pleas In Kickbacks Case

    Former Access Communications LLC CEO Michael J. Mitrow Jr. on Thursday admitted to fraud conspiracy and tax evasion charges after federal prosecutors accused him and his brother of taking kickbacks from Robert T. Madison, a former supplier to Mitrow's health care-focused marketing company.

  3. January 07, 2015

    Printing Co. Exec Cops To $7M False Billing Scheme

    The owner of a printing company agreed to plead guilty Tuesday to charges that he paid kickbacks to two marketing executives in order to push $7 million in phony bills on a major pharmaceutical company, according to the U.S. Department of Justice.

  4. December 20, 2013

    Former Access Head Gets Late 2014 Trial In Kickback Case

    The former head of health-care-focused marketing company Access Communications LLC will go to trial in December 2014 on charges that he took more than $1 million in kickbacks from a supplier, a federal judge said Friday.