Three Enter Pleas in Scheme to Import Rx Drugs and Fraudulent Credit Card Payment Processing Scheme

FDA OCI, guilty plea, import, prescription drugs, fraudulent, credit card, payment processing, scheme, financial fraud, China, Russia, India, Devan Abrams, New York City, Azad Khizgilov, Staten Island, Roman Shaulov, Brooklyn, illegal sale, front companies, fake websites,
Source: Office of Criminal Investigations (OCI) Press Releases - Category: Medical Law Authors: Source Type: news