Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme

Joshua Ryan Joles, LLC Wholesale Supply, Mohammad Mehdi Salemi, Wholesalers Group, Angel Caminero Alvarez, Leonides Herrera, sell diverted Rx drugs, fraud, pharmacy burglaries, cargo thefts,
Source: Office of Criminal Investigations (OCI) Press Releases - Category: Medical Law Authors: Source Type: news
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