USA v. Kotlyar

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Case Number:

1:23-cr-00075

Court:

New York Eastern

Nature of Suit:

Judge:

William F. Kuntz, II

Firms

  1. May 15, 2024

    Feds Urge Prison For Convicted Baby Formula Fraudster

    Urging the judge to communicate the gravity of white collar crime, federal prosecutors in New York asked Wednesday that a Staten Island man get at least 2.25 years in prison after he pled guilty to forging baby formula prescriptions as part of a scheme to defraud insurers of $1.9 million.

  2. March 17, 2023

    NY Man Admits Baby Formula Fraud Amid National Shortage

    A Staten Island man admitted to forging prescriptions for specialty baby formula and lying to the pharmacy and distributor that shipped it to him to get second shipments that he sold amid a nationwide shortage.