Submitting OIG:
Report Description:
Keith Kovaleski, a former Amtrak Assistant Foreman, based in New York, was sentenced to 10 months’ home confinement in U.S District Court, District of New Jersey, on July 12, 2023, for marketing and distributing over $3 million worth of misbranded and unapproved new drugs. On July 11, 2023, his spouse, Sylvia Kovaleski, was also sentenced for her involvement in the scheme to 3 years’ probation. The couple was ordered to forfeit over $3 million as restitution. They pleaded guilty to the charges in March 2022.
Date Issued:
Wednesday, July 12, 2023
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2023-341
Location(s):
NJ
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
Report updated under NDAA 5274:
No
View Document:
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Additional Details Link: