March 13, 2019: Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 14, 2019 Category: Medical Law Source Type: news

March 11, 2019: Former Springfield Man Sentenced for Leading Scheme to Market Dietary Supplements
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 14, 2019 Category: Medical Law Source Type: news

February 22, 2019: Lehigh Valley Technologies, Inc. to Pay $4 Million to Resolve False Claims Act Liability for Scheme to Avoid FDA New Drug Application Fee
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 25, 2019 Category: Medical Law Source Type: news

February 20, 2019: Home Health Nurse Sentenced to Federal Prison for Tampering with Patients' Medication
February 20, 2019: Home Health Nurse Sentenced to Federal Prison for Tampering with Patients'Medication (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 22, 2019 Category: Medical Law Source Type: news

February 21, 2019: Traveling Nurse Who Worked in Roanoke Sentenced for Tampering with Fentanyl
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 21, 2019 Category: Medical Law Source Type: news

February 15, 2019: Participant in Fraudulent Opioid Prescription Conspiracy Sentenced
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 19, 2019 Category: Medical Law Source Type: news

February 7, 2019: Three Federal Cases Allege Illegal Importation and Sale of ‘ Herbal ’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs
February 7, 2019: Three Federal Cases Allege Illegal Importation and Sale of ‘ Herbal ’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 12, 2019 Category: Medical Law Source Type: news

February 7, 2019: Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs
February 7, 2019: Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 12, 2019 Category: Medical Law Source Type: news

January 30, 2019: Athens County Farmer Pleads Guilty to Having Contaminated Calf Slaughtered for Beef
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 31, 2019 Category: Medical Law Source Type: news

January 18, 2019: Medical Company Executive Sentenced for Smuggling $18 Million in Misbranded Pharmaceuticals into United States
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 31, 2019 Category: Medical Law Source Type: news

January 9, 2010: Owner of Seafood Company Sentenced to Prison for Blue Crab Scam
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 31, 2019 Category: Medical Law Source Type: news

December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 17, 2018 Category: Medical Law Source Type: news

December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 17, 2018 Category: Medical Law Source Type: news

November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

December 10, 2018: Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 12, 2018 Category: Medical Law Source Type: news

November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 3, 2018 Category: Medical Law Source Type: news

November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 3, 2018 Category: Medical Law Source Type: news

November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 20, 2018 Category: Medical Law Source Type: news

November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 19, 2018 Category: Medical Law Source Type: news

October 31, 2018: Fullerton Man Arrested on Federal Charges Alleging Illegal Importation and Sale of Male Sexual Enhancement Drugs
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 5, 2018 Category: Medical Law Source Type: news

November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 5, 2018 Category: Medical Law Source Type: news

October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 23, 2018 Category: Medical Law Source Type: news

October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 22, 2018 Category: Medical Law Source Type: news

October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 22, 2018 Category: Medical Law Source Type: news

October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 18, 2018 Category: Medical Law Source Type: news

October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 16, 2018 Category: Medical Law Source Type: news

October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 16, 2018 Category: Medical Law Source Type: news

October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 15, 2018 Category: Medical Law Source Type: news

October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 10, 2018 Category: Medical Law Source Type: news

October 1, 2018: AmerisourceBergen Corp. to Pay $625 Million to Settle Civil Fraud Allegations Resulting from Its Repackaging and Sale of Adulterated Drugs and Unapproved New Drugs, Double Billing and Providing Kickbacks
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 2, 2018 Category: Medical Law Source Type: news

September 24, 2018: Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 25, 2018 Category: Medical Law Source Type: news

September 19, 2018: Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 19, 2018 Category: Medical Law Source Type: news

September 18, 2018: " The Drug Llama " Faces Federal Indictment and Mandatory Minimum Sentence for Distributing Fentanyl on Dark Web
September 18, 2018: " The Drug Llama " Faces Federal Indictment and Mandatory Minimum Sentence for Distributing Fentanyl on Dark Web (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 19, 2018 Category: Medical Law Source Type: news

September 11, 2018: Columbus Pharmacist Sentenced for Health Care Fraud Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 17, 2018 Category: Medical Law Source Type: news

September 6, 2018: Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 10, 2018 Category: Medical Law Source Type: news

August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients' Drugs
August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients'Drugs (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 6, 2018 Category: Medical Law Source Type: news

August 28, 2018: Providence Nurse Sentenced for Tampering with Oxycodone
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 30, 2018 Category: Medical Law Source Type: news

August 22, 2018: Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 23, 2018 Category: Medical Law Source Type: news

August 17, 2018: Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 20, 2018 Category: Medical Law Source Type: news

August 16, 2018: Genesee County Physician and Two Others Charged with Health Care Fraud
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 16, 2018 Category: Medical Law Source Type: news

August 15, 2018: Florida Man Pleads Guilty to Scheme to Market Dietary Supplements
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 16, 2018 Category: Medical Law Source Type: news

August 6, 2018: Nurse Practitioner Sentenced for Illegally Prescribing Drugs at Substance Abuse Treatment Program
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 7, 2018 Category: Medical Law Source Type: news

August 3, 2018: Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 6, 2018 Category: Medical Law Source Type: news

July 31, 2018: Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 1, 2018 Category: Medical Law Source Type: news

July 30, 2018: Two People Guilty of Distributing Tramadol Pills
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 31, 2018 Category: Medical Law Source Type: news

July 26, 2018: Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 30, 2018 Category: Medical Law Source Type: news