Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
FDA OCI, Peter Bolos, Tampa FL, mail fraud, conspiracy, health care fraud, misbranded, drug, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight LLC, Mihir Taneja, Arun Kapoor, Sterling Knight Pharmaceuticals, deceive, pharmacy benefit manager, PBM, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
FDA OCI, Peter Bolos, Tampa FL, trial, mail fraud, conspiracy, health care fraud, misbranded drug, co-conspirators, Andrew Assad, Michael Palso, Maikel Bolos, Larry Smith, Scott Roix, HealthRight, Mihir Taneja, Arun Kapoor, Sterling Knight Pharmaceuticals, pharmacy benefit managers, PBMs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic
FDA OCI, Esther Tuller, Moses Lake WA, RN, tampering, morphine, medication, Confluence Health Clinic, relieve pain, syringe, addiction, saline, replacement, trust, public, opioids, prescription drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients
FDA OCI, Alicia Nickel-Tangeman, Woodland Park CO, fraud, deception, opioids, controlled substances RN, hospital,"study ”, effectiveness, Patient-Controlled Analgesia pump, PCA, controlled substances, patients, relieve pain, on-demand, hydromorphone, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 6, 2021 Category: Medical Law Authors: DOJ Source Type: news

Sanford Man Sentenced for Tampering with Pizza Dough
FDA OCI, Nicholas Mitchell, Sanford ME, tampering, pizza dough, razor blades, Hannaford, Saco, tainted, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 3, 2021 Category: Medical Law Authors: DOJ Source Type: news

Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive
FDA OCI, Jonathan McGraw, Newberg OR, sentence, prison, manufacture, sell, purported, weight-loss, product, unapproved, additive, DNP, makeshift, lab, garage, market, online, ScorpionDNP, label, pesticide, risk death, serious, injury, cybercrime, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 3, 2021 Category: Medical Law Authors: DOJ Source Type: news

French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
FDA OCI, Alain Bouaziz, French citizen, resident, United Arab Emirates, Hexim, Pharmaceuticals, Secaucus NJ, Alkopharma, forged documents, false statements, fraud, gain control, Sanorex, weight-loss, drug, false, forgeries, New Drug Application, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 29, 2021 Category: Medical Law Authors: DOJ Source Type: news

Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
FDA OCI, Tunji Campbell, Mike, Webster TX, Byron A. Marshall, Robert Griffin, Dr. Griffin, Houston TX, Cheryl A. Anderson, League City TX, Ashley A. Rhea, Ashley A. Johnson, Houston TX, Chauntell D. Brown, Juan Brown, Manvel TX, Willis Reed, Richmond TX, Kalpen D. Patel, indictment, drug trafficking (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 24, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Corporation and Executives Plead Guilty to Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
FDA OCI, Blackstone, Labs, Phillip Braun, Boca Raton FL, Aaron Singerman, Delray Beach FL, executives, plead guilty, conspiring, sell, illegal, anabolic steroids, unlawful, products, dietary supplements, unapproved new drugs, conspiracy, mail fraud, wire fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 24, 2021 Category: Medical Law Authors: DOJ Source Type: news

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
FDA OCI, Ramzi Al Najar, Staten Island NY, sentence, prison, restitution, smuggling, smokeless, tobacco, products, state lines, taxes, Capital Trade, wholesale, Bristol PA, excise, false invoices, PACT Act, register, interstate seller, tax, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 10, 2021 Category: Medical Law Authors: DOJ Source Type: news

Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges
FDA OCI, Benedict Liao, M.D., Wada Masao, Masao A. Wada, Fullerton CA, found, guilty, wire fraud, selling, cancer, misbranded drug, unapproved, new drug, Oeyama-Moto Cancer Research Foundation, Monterey Park CA, West Covina CA, Investigational New Drug, IND, Allesgen, FDA hold, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 4, 2021 Category: Medical Law Authors: DOJ Source Type: news

Couple with Ties to the Fitness Industry Admits Distributing Unapproved Drugs
FDA OCI, Thomas Mouton, Sara Mouton, pleaded guilty, defraud, FDA, fitness, body-building, industry, distribute, steroids, internet, in person, drugs, performance, enhancers, counteract, side effects, steroid, abuse, misbranded, unapproved, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 4, 2021 Category: Medical Law Authors: DOJ Source Type: news

Grand Blanc Man Sentenced to 48 Months in Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
FDA OCI, Patrick Wittbrodt, Grand Blanc MI, complex, fraud, kickback, scheme, UAW, members, medically unnecessary, compounded, pain creams, scar creams, pain patches, vitamins, restitution, forfeiture, prescription insurance accounts, Dr. April Tyler, UAW meetings, insurance information, health care (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Convictions for the President, Secretary, and an Associate of the Weight Loss Company BAJA PESO YA INC.
FDA OCI, Michelle Andujar-Gonz ález, president, BAJA PESO YA INC., Sahen L. Maldonado-López, secretary, María de Lourdes Irizarry-Rodríguez, associate, guilty plea, mail fraud, conspiracy, illegal, weight loss, dietary supplements, misbranded drugs, sibutramine, phenolphthalein, tadalafil, China, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 2, 2021 Category: Medical Law Authors: FDA Source Type: news

Former State Employee Sentenced for Conspiracy to Illegally Import Prescription Drugs
FDA OCI, Howard Stanley Head, Kentucky state employee, conspiracy, import, misbranded, prescription, drugs, thousands, tablets, erectile dysfunction, generic, profit, sale, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Man Indicted for Taking Controlled Substances from Kansas Hospital
FDA OCI, Alec Ramirez, Overland Park KS, registered nurse, remove, vials, fentanyl, hydromorphone, automated dispensing cabinet, Menorah Medical Center, opioids, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Akron Man Sentenced to Four Years for Possession with Intent to Distribute 10,000 THC Vape Cartridges and Illegal Firearms Charges
FDA OCI, Gage Predojev, Akron OH, sentence, four years, prison, distribute, THC, vape cartridges, felon, firearm, Fwaygo Extracts, search warrant, Stow OH, codefendant, Justin Duma, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Found Guilty of Fraudulently Obtaining and Tampering with Opioid Pain Killer Sentenced to 36 Months in Federal Prison
FDA OCI, Nathan Pehrson, Sandy UT, nurse, tampering, pain, narcotic, hydromorphone, opioid, drug, saline, false statements, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2021 Category: Medical Law Authors: DOJ Source Type: news

Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
FDA OCI, Odunayo Oluwalade, Baba, Windsor Mill MD, wire fraud, scheme, conspiracy, COVID-19, vaccine, coronavirus, bank accounts, fake domain, Modernatx.shop, online payment, COVID-19 Fraud Enforcement Task Force, biotech, authorized, replicate website, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Nurse Pleads Guilty to Tampering with Intensive Care Unit Patient ’s Medication
FDA OCI, Jerome Clampitt, Saint Johns, FL, tampering, injectable fentanyl, opioids, registered nurse, intensive care unit, hospital, Jacksonville FL, saline, diluted, diverted, records discrepancies, control pain, risks, infection, respiratory, cardiovascular, musculoskeletal, complications, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 29, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Naturopath Convicted of Trafficking in Misbranded Drugs He Claimed Could Treat and Prevent COVID
FDA OCI, Richard Marschall, Port Angeles WA, convict, misbranded, treat, prevent, COVID-19, MRSA, "Dynamic Duo", garlic extract, larch tree starch, Dr. Rick Marschall, revoked license, naturopath, coronavirus, consumer protection, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 29, 2021 Category: Medical Law Authors: DOJ Source Type: news

International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
FDA OCI, Operation Dark HunTor, Darknet, cybercrime, traffic, methamphetamine, counterfeit, Adderall, MDMA, cocaine, ketamine, money laundering, Luis Spencer, Ft. Lauderdale FL, Olatunji Dawodu, Alex Ogando, Providence RI, fentanyl, Cardingmaster, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data
FDA OCI, Duniel Tejeda, Canon City CO, Miami FL, falsify, drug, clinical trial, data, Tellus Clinical Research, medical clinic, project manager, study coordinator, opioid dependency, irritable bowel syndrome, diabetic nephropathy, subjects, not participating, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
FDA OCI, Elisa Kaye Sanders, Tulsa OK, , L ’Chaim Medical Spa, Enhance Skin and Body Medical Spa, probation, fine, suspended, nurse license, medical devices, Juvederm® Ultra 4, Juvederm® Ultra with Lidocaine, adverse reactions, adulterated, unapproved, cosmetic, fillers, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 25, 2021 Category: Medical Law Authors: DOJ Source Type: news

Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”
FDA OCI, Leandro Rodriguez, Allentown, plea, guilty, fraud, scheme, smuggle, mislabeled, drugs, sell, dietary supplements, China, all natural, sibutramine, health care, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 21, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
FDA OCI, Thomas Wells, Martin County FL, plea, guilty, conspiracy, wire fraud, Allied Wallet, Priority Payout, sales, prohibited, high-risk, transactions, intermediary, misrepresent, shell companies, fake websites, low-risk, retail goods, industry-standard codes, miscategorize, financial, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 13, 2021 Category: Medical Law Authors: DOJ Source Type: news

Texas Pharmacist Pleads Guilty to Adulterating Drug Used in Cataract Surgeries
FDA OCI, , Jack Randall Munn, Dallas TX, licensed pharmacist, owner, cataract, surgery, Guardian Pharmacy Services, antibiotic, steroid, excessive, inactive ingredient, damage, sensitive, eye tissue, adulterated, drug, prescription, Rx, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 13, 2021 Category: Medical Law Authors: DOJ Source Type: news

Texas Woman Sentenced to 6 Months in Federal Prison for Selling Deadly Weight Loss Drug to Consumers
FDA OCI, Judith Holloway, Watauga TX, DNP, 2,4-Dinitrophenol, weight loss, cataracts, dangerous, side effects, hyperthermia, tachycardia, cardiac arrhythmia, death, misbranded, yellow pigment powder, bulk purchase, eBay, hazardous, false label, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

North Andover Woman Sentenced for Performing Illegal Silicone Injections
FDA OCI, Gladys Araceli Ceron, North Andover MA, silicone oil, injections, prison, adulterated, misbranded medical device, fraud, health care, buttock, Lawrence MA, body, gluteal, material, facial, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Ophthalmologist Pleads Guilty to Using Misbranded Medication
FDA OCI, James Heroman, Charlotte NC, M.D., guilty plea, misbranded medication, opthalmologist, Carolina Retina, Vitreous Consultants, CRVC, unapproved, foreign, cheap, macular degeneration, Lucentis, Medicare, bill, price difference, profit, False Claims Act, violations, health care fraud (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

North Andover Woman Pleads Guilty to Performing Illegal Silicone Injections
FDA OCI, Gladys Araceli Ceron, adulterated, misbranded, medical device, illegal, silicone, oil, injections, North Andover MA, buttocks, facial, wrinkle filler, Lawrence MA, gluteal, material, Florida, source, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Colombian Dentist Sentenced For Fraud And Misuse Of A Visa
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 30, 2021 Category: Medical Law Authors: DOJ Source Type: news

Medical Device Company Pleads Guilty to Dealing in Adulterated Devices, Forfeits Over $800,000 in Non-FDA Approved Devices
FDA OCI, Affordable Healthcare Solutions, sentence, adulterated, medical devices, forfeit, defraud, mislead, unapproved, foreign-market, Supartz Euflexxa, Synvisc, Synvisc-One, Orthovisc, adulterated, hyaluronic acid, (HA), treatment, pain, osteoarthritis, knee, injection, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 28, 2021 Category: Medical Law Authors: DOJ Source Type: news

Miami Man Sentenced for Healthcare Fraud Kickback Scheme
FDA OCI, Michael Olshavsky, Miami FL, sentence, kickbacks, urine drug testing, opioids, Florida lab, Medicare, Virginia Medicaid, TennCare, fraud, health care, medication-assisted treatment, substance use disorder, payments, disguised, commissions, Encore Holdings, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 28, 2021 Category: Medical Law Authors: DOJ Source Type: news

Three New York Men Sentenced to Prison for Elaborate Scheme to Sell Illegally Imported Drugs
FDA OCI, Devan Abrams, New York City, Azad Khizgilov, Brooklyn NY, Roman Shaulov, sentence, complex, bank fraud, wire, conspiracy, black-market import, dangerous, illegal, addictive, prescription drugs, controlled substances, process, credit card, transactions, Russia, China, India, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 28, 2021 Category: Medical Law Authors: DOJ Source Type: news

Colorado Nurse Sentenced to Prison for Stealing Controlled Substances
FDA OCI, Kurt Vasquez, RN, prison, fentanyl, fraud, deception, hospital, midazolam, propofol, personal use, false documents, opioids, Rx drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 20, 2021 Category: Medical Law Authors: DOJ Source Type: news

South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
FDA OCI, Timothy Forester, Venetia PA, South Hills pharmacist, health care fraud, conspiracy, controlled substances, misbranded drugs, Century Square Pharmacy, West Mifflin PA, Prescription Center Plus, oxycodone, hydrocodone, deception, obtain, no records, dispensed, generic drugs, relabeled, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 17, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplements
FDA OCI, Anthony Ventrella, Boynton Beach FL, guilty plea, scheme, illegal products, falsely labeled, dietary supplements, mail fraud, wire fraud, Ventech, unapproved drugs, ingredients, China, fraudulent paperwork, forfeit, manufacturing equipment, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 17, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Roanoke-Area EMS Worker Sentenced for Tampering with Fentanyl and Hydromorphone
FDA OCI, Jeffery Leedy, Roanoke City VA, EMS, tampering, fentanyl, hydromorphone, federal prison, sentence, Centra Lynchburg General Hospital, Roanoke County Emergency Medical Services, reckless disregard, unsecured vial cap, nighttime access, rescue squad building, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 17, 2021 Category: Medical Law Authors: DOJ Source Type: news

Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
FDA OCI, John Linke, Bristol TN, home confinement, kickbacks, penalty, permanently excluded, health care fraud, federal healthcare programs, urine drug screen test, Florida lab, Michael Olshavasky, opioid, medication-assisted treatment, substance use disorder, commissions, Encore Holdings, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 17, 2021 Category: Medical Law Authors: DOJ Source Type: news

Wausau Health Insurance Broker Sentenced for Scheme to Import & Distribute Misbranded Drugs from India
FDA OCI, Kenneth Zipperer, Wausau WI, guilty plea, mail fraud, money laundering, sentence, 6 months, federal prison, imposed a $150,000 fine, imported, foreign, prescription drugs, Rx, internet, pharmacy, India, distribute, insurance clients, health insurance broker, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 10, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Charged with Tampering with Consumer Products
FDA OCI, Mary Cheatham, Ypsilanti MI, tampering, former RN, hydromorphone, pain relief, indictment, opioid, DMC Sinai-Grace Hospital, critical care, vials, syringes, adulterated, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 31, 2021 Category: Medical Law Authors: DOJ Source Type: news

Berwick Man Charged with Conspiring to Manufacture and Distribute Anabolic Steroids
FDA OCI, Casey Seesholtz, Berwick PA, charges, anabolic steroids, manufacture, distribute, plea, methylstenbolone, M-Sten, dimethazine, DMZ, online, storefront, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 31, 2021 Category: Medical Law Authors: DOJ Source Type: news

North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs
FDA OCI, Joshua Fulton, Bolivia NC, guilty plea, mimic effects, steroids, kratom, nootropics, unapproved, drugs, disclaimers, evade FDA, SARMs, failure to register, not for human consumption, fraud, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 31, 2021 Category: Medical Law Authors: DOJ Source Type: news

Colorado Nurses Held Accountable for Taking Controlled Substances from Patients
FDA OCI, • Katie Muhs, Littleton CO, Alicia Nickel-Tangeman, Woodland Park CO, RN, fentanyl, IV bags, ventilated patients, saline, guilty plea, sentencing, “study,” effectiveness, Patient-Controlled Analgesia pump, PCA, hydromorphone, obstructionist, false e-mail, opioids, Rx, prescription, drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 30, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Charged with Tampering with Consumer Products
FDA OCI, Mary Cheatham, Ypsilanti MI, former RN, charge, indictment, tampering, hydromorphone, DMC Sinai-Grace Hospital, vials, syringes, remove, replace, adulterated, pain relief, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 27, 2021 Category: Medical Law Authors: DOJ Source Type: news

Four Charged in Alleged $150 Million Payment Processing Scheme
FDA OCI, Ahmad Khawaja, Los Angeles CA, Thomas Wells, Martin County FL, Mohammad Diab, Glendale CA, Amy Ringler Rountree, Logan UT, Allied Wallet, conspiracy, wire fraud, bank fraud, fugitive, high-risk, businesses, shell companies, fake websites, $150 million, transactions, financial fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Charged with Tampering with Consumer Products
FDA OCI, Mary Cheatham, Ypsilanti MI, RN, former, charge, tampering, indictment, hydromorphone, pain relief, DMC Sinai-Grace Hospital, syringes, vials, critical care, adulterated, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net
FDA OCI, Benjamin Burdick, Inverness FL, counterfeit, prescription drug, Rx, Xanax, flualprazolam, etizolam, adinazolam, microcrystalline cellulose, pill press, dark net, dark web, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 25, 2021 Category: Medical Law Authors: DOJ Source Type: news

Suburban Chicago Prescription Drug Wholesaler Indicted for Allegedly Re-Selling Diverted Drugs to Pharmacies
FDA OCI, Gurucharan Dua, Plainfield IL, prescription, drug, wholesale, re-sale, diverted, pharmacy, $57 million, unregulated, discount prices, unlicensed, suppliers, consumer protection, drug trafficking (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 20, 2021 Category: Medical Law Authors: DOJ Source Type: news