Retired New Jersey Doctor Convicted at Trial of Selling Toxic Chemical as Weight-loss Drug
FDA OCI, William Merlino, M.D., Mays Landing, NJ, convicted, trial, sale, misbranded, prescription, drugs, online, scheme, sell, toxic, industrial, chemical, weight-loss, manufactured, lab, home, Dinitriophenol, DNP, dehydration, cataracts, liver damage, death, Twitter, eBay, mail, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 9, 2022 Category: Medical Law Authors: DOJ Source Type: news

Pharmacy Owner and Accountant Indicted Again in $150M Scam
FDA OCI, Mohamed Mokbel, Fathy Elsafty, Houston, Texas, pharmacy, scam, elderly, mail fraud, health care fraud, scheme, money laundering, mass marketing, 4M Pharmaceuticals, telemarketing, mail, fax requests, false proof, copay, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 3, 2022 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Sentenced to 18 Months in Federal Prison for Tampering with Morphine Medications at Moses Lake Clinic
FDA OCI, Esther Rae Tuller, Moses Lake, Washington, sentence, tampering, morphine, Rx, drug, registered, nurse, Confluence Health Clinic, opioid, narcotic, relieve, pain, saline, integrity, health system, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Illegal Pharmacy Operator Sentenced to Federal Prison
FDA OCI, Jon Stidham, McClelland, Iowa, Kennel Supply, methyltestosterone, controlled substances, sentence, online, local, misbranded, Rx, prescription, drugs, federal, Iowa, license, requirements, conspiracy, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, Extradited from Colombia to the United States
FDA OCI, Mark Grenon, Bradenton FL, extradited, Colombia, Jonathan Grenon, Jordan Grenon, Joseph Grenon, fraudulent, marketing, selling, Miracle Mineral Solution, MMS, toxic, industrial, bleach, cure, COVID-19, coronavirus, AIDS, herpes, Parkinson's, autism, Genesis II, Church, Health, Healing, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 28, 2022 Category: Medical Law Authors: DOJ Source Type: news

North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies
FDA OCI, Diana Daffin, Charlotte NC, sell, unapproved, drugs, defraud, mislead, medicine, Savvy Holistic Health, Holistic Healthy Pet, unapproved, drugs, website, HAMPL, claim, COVID-19, remedy, treatments, coronavirus, adulterated, unapproved, misbranded, warning letters, password, portected (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 28, 2022 Category: Medical Law Authors: DOJ Source Type: news

KC Medical Spa Owner Pleads Guilty to Illegal Treatments
FDA OCI, Richard B. Smith III, Shawnee, Kansas, former owner, medical spa, illegal, treatments, patients, severe, side effects, misbranded, drugs, foreign, unapproved, Botox, adulterated, devices, Juvederm, Ultra 3, Tap& Blade, Kansas City MO, medical services, injuries, internet, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 28, 2022 Category: Medical Law Authors: DOJ Source Type: news

Former Law Enforcement Officer Heads to Prison for Allowing Contraband into Country
FDA OCI, Simon Medina III, Laredo TX, conspiracy, smuggle, goods, Customs and Border Protection, CBP, officer, allowed, entry, vehicles, contraband, Port of Entry, gratuities, partners, public, corruption, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 28, 2022 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl
FDA OCI, Angelica Franklin, Chesterfield, VA, guilty, plea, former registered nurse, fentanyl, hydromorphone, oxycodone, alprazolam, fraud, Emergency Department, Sentara Martha Jefferson Hospital, SMJH, : Stony Point Surgery Center, Vibra Hospital Charlottesville, Richmond (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 25, 2022 Category: Medical Law Authors: DOJ Source Type: news

Two Florida Medical Study Coordinators Plead Guilty in Connection with Scheme to Falsify Clinical Trial Data
FDA OCI, Analay Rico, Fort Lauderdale FL, Daylen Diaz, Miami FL, guilty, plea, study coordinator, Tellus Clinical Research, opioid, dependency, IBS, diabetic, nephropathy, falsify, data, no participation, Duniel Tejeda, Clewiston FL, Eduardo Navarro Miami FL, Nayade Varona, Port St. Lucie FL, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 22, 2022 Category: Medical Law Authors: DOJ Source Type: news

Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication
FDA OCI, Jennifer Lee Draheim, pharmacist, Coburn's Pharmacy, Ramsey MN, guilty, plea, morphine, diluted, water, replace, Scheduled Drug Cabinet, opioids, prescription drugs, Rx, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 22, 2022 Category: Medical Law Authors: DOJ Source Type: news

Middleburg Nurse Sentenced to Federal Prison for Tampering with ICU Patients ’ Medication
FDA OCI, Monique Elizabeth carter, Middleburg FL, registered nurse, tampering, fentanyl, injectable, hospital, Jacksonville, ICU, patients, personal use, syringe, missing cap, tamper-proof, adhesive, glue, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 22, 2022 Category: Medical Law Authors: DOJ Source Type: news

South Florida PPE Thieves Headed to Federal Prison
FDA OCI, Alexander G. Jolly, Kenold Million, Pietro Felipe Sinclair, sentence, theft, ring, N-95 respirator masks, nitrile medical gloves, medical gowns, Broward County, medical supply, early spread, Covid-19, coronavirus, PPE, personal protective equipment, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 14, 2022 Category: Medical Law Authors: DOJ Source Type: news

Man Sentenced for Conspiracy to Distribute Meth on the Darknet
FDA OCI, Tyler Pham, Fairfax VA, conspiracy, distribute, meth, darknet, tablets, Adderall, methamphetamine, addy4cheap, Empire Market, Cryptonia, Lien Kim Thi Phan, Hon Lam Luk, Chantilly VA, Duong Nguyen, Springfield VA, Dat Nguyen, Alexandria VA, Trieu Hoang, Springfield VA, Rx drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 13, 2022 Category: Medical Law Authors: DOJ Source Type: news

Horse Doping Drug Supplier Sentenced to 11 Years in Prison
FDA OCI, Seth Fishman, DVM, sentence, Equestology, 11 years, prison, scheme, untestable, performance enhancing, drugs, PEDs, horseracing, scheme, manufacture, distribute, receive, adulterated, misbranded, unsafe, untested, mislead, lie, authorities, BB3, Epogen-mimetic, VO2Maz, bleeder pills, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 12, 2022 Category: Medical Law Authors: DOJ Source Type: news