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Guilty Verdict for California Biolab Operator

Following a two-week trial, a jury found Jia Bei Zhu, 64, a Chinese national, guilty of fraudulently selling more than a million COVID tests for nearly $4 million through his Fresno-based company Universal Meditech Inc. (UMI), to customers across the United States and lying to the FDA about his identity and role with UMI.

Kingsport Woman Sentenced To Prison For COVID-19 Employment Tax Credit Scheme

Former Chief Operating Officer of Suburban Chicago Covid-19 Testing Kit Company Charged With Embezzling at Least $1.8 Million in Company Funds

DENNIS W. HAGGERTY, JR. issued fraudulent payments from his Willowbrook-Ill.-based company’s bank account.