Lebanon County Man Charged with Trafficking Counterfeit Drugs
FDA OCI, Stefan Knoche, Lebanon PA, trafficking, counterfeit drugs, darknet, Viagra, Aurogra, Xanax, Levitra, Cialis, Valium, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 10, 2020 Category: Medical Law Authors: DOJ Source Type: news

Georgia Man and His Company Charged with Selling Misbranded Drug Advertised to Treat COVID-19
FDA OCI, Matthew Ryncarz, Fusion Health and Vitality, Pharm Origins, selling, misbranded drug, “Immune Shot”, lower risk, COVID-19, coronavirus, targeted ages 50 and older, heavy-handed sales pitch, complaint, health care fraud, Fraud National Hotline, $19 per bottle, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 10, 2020 Category: Medical Law Authors: DOJ Source Type: news

Eight Charged in Scheme to Defraud FDA and Falsify Records Used in Clinical Research Trials
FDA OCI, scheme, defraud FDA, falsify records, clinical trials, research, conspiracy, mail fraud, wire fraud, Ohio, Amie Demming, John Panuto, Debra Adamson, Ashley Nichole Adamson, aggravated identity theft, conspiracy, fictitious names, fabricated records, complaints, health care fraud (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 5, 2020 Category: Medical Law Authors: DOJ Source Type: news

Utah Man Posing as Medical Doctor to Sell Baseless Coronavirus Cure Indicted on Fraud Charges
FDA OCI, Gordon Pedersen, COVID-19, coronavirus, fraud, baseless cure, Salt Lake City UT, silver-based products, My Doctor Suggests, ingested, GP Silver, treatment, prevention, false claims, misleading claims, company plea, misbranded drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 30, 2020 Category: Medical Law Authors: DOJ Source Type: news

Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as Part of DOJ ’s Largest Opioid Resolution
FDA OCI, Indivior, Suboxone, film, felony, opioid, resolution, $600 million, resolve, criminal liability, civil liability, opioid, addiction, treatment, $1.4 billion, , Reckitt Benckiser, largest, withdrawal, buprenorphine, powerful opioid, film, tablet, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 28, 2020 Category: Medical Law Authors: DOJ Source Type: news

Ukrainian Men Plead Guilty to Conspiracy and Trafficking of Counterfeit Cancer and Hepatitis Drugs
FDA OCI, guilty, plea, conspiracy, trafficking, counterfeit, cancer drugs, hepatitis drugs, Maksym Nienadov, Healthy Nation, Volodymyr Nikolaienko, misbranded drugs, Keytruda, Abraxane, Epclusa, Maksim Nenadov, undercover purchase, prescription drugs, computer crime, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
FDA OCI, COVID-19, coronavirus, Huu Tien, Porterville CA, Golden Sunrise Pharmaceuticals, Golden Sunrise Nutraceutical, herbal mixtures, Emergency D-Virus, Plan of Care, treatment, ImunStem, dietary supplement, not FDA-approved, regenerative medicine, advanced therapy, Medicare, Medi-Cal (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

New York Woman Sentenced for Selling Abortion-Inducing Pills Illegally Smuggled Into US
FDA OCI, Ursula Wing, New York City NY, probation, fine, pills, prescription drugs, conspiracy, fraud, blog, Macrobiotic Stoner, My Secret Bodega, mifepristone, FDA REMS, smuggling Fatima's Bead Basket, Morocco International, misbranded drug, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 13, 2020 Category: Medical Law Authors: DOJ Source Type: news

Darknet Vendor and Pharmacist Plead Guilty to Firebomb Attack Plot
FDA OCI, pharmacist, Darknet, vendor, plea, guilty, conspiracy, explosives, firebomb, competitor, Hyrum Wilson, Auburn NE, opioids, William Burgamy, Hanover MD, money laundering, Bitcoin, cryptocurrency, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 13, 2020 Category: Medical Law Authors: DOJ Source Type: news

Father and Sons Charged in Miami Federal Court with Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Violating Court Orders
FDA OCI, Miracle Mineral Solution, toxic bleach, COVID-19, cure, conspiracy, defraud, FDCA, criminal contempt, Mark Grenon, Jonathan Grenon, Jordan Grenon, Joseph Grenon, Bradenton FL, so ingest, orally, chlorine dioxide, powerful bleach, sodium chlorite, not FDA approved, Genesis II Church, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2020 Category: Medical Law Authors: DOJ Source Type: news

Manager of Mobile West Michigan Urological Practice Sentenced to Prison for Role in Healthcare Fraud Scheme
FDA OCI, Mark Sabor, manager, Urological Solutions of Michigan, USM, Traverse City MI, Grand Rapids MI, Kalamazoo MI, schemes, false claims - Medicare, pelvic muscle rehabilitation, adulteration, medical device, improper diagnostic codes, upcoding, ultrasound services, unlicensed nurse assistant (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2020 Category: Medical Law Authors: DOJ Source Type: news

Three Michigan Men Indicted for Distribution of THC Vape Cartridges
FDA OCI, distribution, THC, vape, cartridges, indicted, Artyom Garber, Paul Queenan, John Botsford, Michigan, seizure, Dearborn Heights MI, Ann Arbor MI, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

Opioid Manufacturer Indivior ’s Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims
FDA OCI, Shaun Thaxter, CEO, Indivior, guilty plea, opioid, Suboxone Film, misbranded, Reckitt Benckiser, recovery, addicts, marketing, withdrawal, treatment, buprenorphine, sales, preferred drug status, false information, misleading information (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 1, 2020 Category: Medical Law Authors: DOJ Source Type: news

Eastern Iowa Nurse Sentenced to Federal Prison for Stealing Patient ’s Pain Medication
FDA OCI, ICU nurse, intensive care, pain medications, unconscious patient, IV line, Kelly Postel, Anamosa IA, morphine, fentanyl, hospital pharmacy, Cedar Rapids hospital, syringe, forfeit license, sentence, stealing, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 26, 2020 Category: Medical Law Authors: DOJ Source Type: news

Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
FDA OCI, Michael Dube, Regan Dube, American Toxicology Labs, guilty, plea, healthcare fraud, urine screens, opioid treatment, kickback, Medicare, Virginia Medicaid, Kentucky Medicaid, TennCare , special assessments, fines, restitution, forfeiture, $9 million, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 24, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Norfolk Doctor Sentenced for Role in Internet Pharmacy Organization
Norfolk VA, physician, sentence, internet pharmacy, Lawrence Ryan, forfeit, controlled substance, misbranded, drug, RX Limited, fioricet, butalbital, carisoprodol, soma, tramadol, ultram, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 24, 2020 Category: Medical Law Authors: DOJ Source Type: news

Registered Nurse Pleads Guilty to Drug Diversion Charge
Haverhill MA, registered nurse, guilty, plea, Brianna Duffy, tampering, Hunt Nursing and Rehabilitation Center, Danvers MA, morphine, patient, diluting, Maplewood Care and Rehabilitation Center, Amesbury MA, diverted, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

Registered Nurse Charged with Drug Diversion
Marietta Strickland, Dighton MA, Dighton Care and Rehabilitation Center, tampering, oxycodone, stolen, pills, blister pack, registered nurse, drug, diversion, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

Chinese Manufacturer Charged with Exporting Misbranded and Defective Masks Falsely Purporting to be N95 Respirators
Chinese, manufacturer, charged, exporting, misbranded, defective masks, N95 respirators, false, mislabeled, first responders, healthcare workers, poor quality, false documents, fraudulent FDA registration, COVID-19, pandemic, coronavirus, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 8, 2020 Category: Medical Law Authors: DOJ Source Type: news

Federal Court Issues Temporary Restraining Order against Fort Davis Businessman Offering Fraudulent Coronavirus Cures/Treatments
FDA OCI, restraining order, temporary, fraudulent, coronavirus, COVID-19, cures, treatments, Ft. Davis TX, Marc Travalino, White Eagle, fraud, whiteeaglenativeherbs.net, warning letter, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 3, 2020 Category: Medical Law Authors: DOJ Source Type: news

Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme
FDA OCI, Alum Creek WV, Meds2Go Express Pharmacy, drug diversion, sentencing, money laundering, conspiracy, Hope Clinic, pain clinic, pill mill, opioids, oxycodone, methadone, addicts, illegal manufacturing, restitution, forfeiture, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 3, 2020 Category: Medical Law Authors: DOJ Source Type: news

Charles City Nurse Anesthetist Sentenced to Nearly Three Years in Federal Prison for Drug Tampering and Diversion Scheme
FDA OCI, Charles City IA, nurse, anesthetist, federal prison, drug tampering, drug diversion, fentanyl, sufentanytl, saline, Christopher West, vials, Propofol, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 2, 2020 Category: Medical Law Authors: DOJ Source Type: news

Akron Man Indicted for Possession with Intent to Distribute THC Vape Cartridges and Illegal Firearm Possession
FDA OCI, indictment, Justin Michl, Akron OH, THC, vape cartridge, distribute, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 26, 2020 Category: Medical Law Authors: DOJ Source Type: news

Akron Man Indicted for Possession with Intent to Distribute THC Vape Cartridges and Illegal Fireman Possession
FDA OCI, indictment, Justin Michl, Akron OH, THC, vape cartridge, distribute, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Pair Sentenced for Conspiring to Defraud the Food and Drug Administration
FDA OCI, Spencer Gill, rancho Palos Verdes CA, Anthony Novak, Anaheim CA, sentence, defraud, dietary supplements, bodybuilding drug, Virginia, websites, unapproved drugs, marketing, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 12, 2020 Category: Medical Law Authors: DOJ Source Type: news

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
FDA OCI, Matthew Owens, Gresham OR, chloroquine, misbranded drug, imported, China, illegal, white powder (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 12, 2020 Category: Medical Law Authors: DOJ Source Type: news

Mingo County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
FDA OCI, Adkins Pharmacy, API, Mingo County WV, penalties, Controlled Substances Act, illegitimate prescriptions, DEA agreement, Gilbert WV, HOPE Clinic, opioids, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged
Blue Bell Creameries, FDA OCI, guilty plea, listeria, L. mono, adulterated, ice cream, criminal fine, 205 listeriosis outbreak, former president, scheme cover up, forfeiture, False Claims Act, insanitary, civil settlement, Paul Kruse, felony (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 6, 2020 Category: Medical Law Authors: DOJ Source Type: news

HOPE Clinic Manager Sentenced to Federal Prison for Gun Crime
FDA OCI, gun crime, Joshua Radcliffe, Shady Springs WV, firearms, opioids, Patients Physicians and Pharmacists Fighting Diversion, PPPFD, HOPE clinic, oxycodone, addictions, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 5, 2020 Category: Medical Law Authors: DOJ Source Type: news

Animal Health International Sentenced on Federal Misbranding Charge
FDA OCI, Colorado, Rx drugs, prescription drugs, veterinary drugs, misbranded drugs, Patterson Companies, NPA, non-prosecution agreement, forfeiture, $5 million fine, probation, food supply, Marlin Webb, Billy Groce, Hillsville VA (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 5, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Naturopath Charged Criminally for Trafficking in Misbranded Drugs Claiming They Could Prevent COVID-19
FDA OCI, Port Angeles WA, naturopath, misbranded drug, COVID-19, coronavirus, corona, Richard Marschall, Facebook, Dynamic Duo, health coach, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 1, 2020 Category: Medical Law Authors: DOJ Source Type: news

Court Orders Halt to Sale of Silver Product fraudulently Touted as COVID-19 Cure
FDA OCI, COVID-19, coronavirus, silver, product, sale, cure, injunction, temporary, restraining order, Gordon Pedersen, Cedar Hills UT, My Doctor Suggests, GP Silver, assets, frozen, defraud, claims, alkaline structured silver (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 29, 2020 Category: Medical Law Authors: DOJ Source Type: news

Court Prohibits Dallas Wellness Center from Touting ‘Ozone Therapy’ as COVID-19 Treatment
Dallas Wellness Center, Ozone therapy, COVID-19, treatment, cure, permanent injunction, Dallas TX, Purity Health, Jean Juanita Allen, sanitize, infections, ozone steam sauna, SARS, Ebola, cancer, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 27, 2020 Category: Medical Law Authors: DOJ Source Type: news

Chipotle Mexican Grill Agrees to Pay $25 Million Fine to Resolve Charges Stemming from More Than 1,100 Cases of Foodborne Illness
FDA OCI, Chipotle, $25 million, food safety, foodborne illness, compliance, adulterated food, Newport Beach CA, DPA, deferred prosecution agreement, norovirus, food safety protocols, failure to follow, Boston MA, Powell OH, c. perfringens, audits, training, criminal information (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Pharmacist Arrested and Charged with Firebombing Plot
FDA OCI, Hyrum Wilson, Auburn NE, Molotov cocktail, explosive, pharmacist, firebombing, plot, Family Value Pharmacy, William Burgamy, Darknet, EDVA, neverpressedrx, NPRX, destroy, competition, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 20, 2020 Category: Medical Law Authors: DOJ Source Type: news

Carmel Valley Physician Charged with Fraud for Selling Purported COVID-19 “Miracle Cure”
Jennings Staley, Skinny Beach, med spa, San Diego CA, mail fraud, azithromycin, cure, COVID-19, coronavirus, immune, virus, Carmel Valley CA, miracle cure, treatment, packs, hydroxychloroquine, medication, magic bullet, prevent, cure, fraud (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 17, 2020 Category: Medical Law Authors: DOJ Source Type: news

Darknet Vendor Arrested on Distribution and Money Laundering Charges
Darknet, vendor, Hanover MD, arrest, William Burgamy, medications, opioids, Bitcoin, NPRX, money laundering, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 9, 2020 Category: Medical Law Authors: DOJ Source Type: news

Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes
FDA OCI, Pentax Medical, medical device, misbranded, endoscope, $43 million, criminal charges, revised cleaning instructions, FDA-cleared, reports, timely, drug-resistant bacteria, deferred prosecution agreement, DPA, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 8, 2020 Category: Medical Law Authors: DOJ Source Type: news

Manchester Man Pleads Guilty to Threatening Federal Agent
Manchester ME, guilty, plea, threaten, federal agent, Cody Lyon, illicit goods, voicemail, cellphone, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

Nurse Given Prison Sentence for Drug Theft and Tampering
nurse, prison, drug theft, tampering, Katie Boll, Manchester IA, morphine, hydrocodone, oxycodone, codeine, tramadol, nursing home, mouthwash, fraud, deception, subterfuge, 48 months prison (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

HOPE Clinic Physician Pleads Guilty
FDA OCI, physician, Roswell Lowry, guilty, plea, racketeering, Charleston WV, opioids, prescriptions, not medically necessary, HOPE clinic, patient evaluation, cash, North Carolina, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 6, 2020 Category: Medical Law Authors: DOJ Source Type: news

Founder and Former Chairman of the Board of Insys Therapeutics Sentenced to 66 Months in Prison
FDA OCI, Insys, bribe, bribery, racketeering, conspiracy, John Kapoor, founder, sentence, 66 months, kickbacks, Subsys, fentanyl, speaker program, spray delivery (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 6, 2020 Category: Medical Law Authors: DOJ Source Type: news

U.K. National Charged with Shipping Mislabeled and Unapproved ‘Treatments’ for Patients Suffering from COVID-19
FDA, OCI, Frank Ludlow, UK, smuggling, mislabeled drug, coronavirus, crisis, unapproved drug, treatment, COVID-19, Trinity Remedy, Trinity COVID-19, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 2, 2020 Category: Medical Law Authors: DOJ Source Type: news

All Five Defendants Convicted in Federal Cream Fraud Scheme
Chattanooga TN, scheme, fraud, insurance, sham prescriptions, compound cream, compounded medications, Jerry Wilkerson, Michael Chatfield, Kasey Nicholson, Billy Hindmon, Jayson Montgomery, mail fraud, wire fraud, healthcare fraud, kickbacks, money laundering (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 12, 2020 Category: Medical Law Authors: DOJ Source Type: news

Manhattan U.S. Attorney Charges 27 Defendants in Racehorse Doping Rings
international, racehorse, doping, rings, misbranded drugs, veterinary, adulterated drugs, performance-enhancing drugs, PEDs, dishonest, Seth Fishman, New York City, Florida, FBI, FDA, OCI, CBP, DEA, prize money, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 10, 2020 Category: Medical Law Authors: DOJ Source Type: news

Pleasant Prairie Man Sentenced for Mail Fraud and Filing a False Tax Return
Philip Kuehnl, Pleasant Prairie WI, mail fraud, false tax return, Mike Hilton, Phil Kay, Michael Helton, Premium Discount Pharmaceutical, Scrip Saver, Medico, Medico Alliance, Medione, Synvisc, Orthovisc, Hyalagan, smuggling, Hong Kong, Thailand (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 5, 2020 Category: Medical Law Authors: DOJ Source Type: news

Surry Man Sentenced for Trafficking in Counterfeit Pills Containing Carfentanil
Surry ME, Adam Fitzherbert, counterfeit, pills, carfentanil, oxycodone, dark web, drug trafficking (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 5, 2020 Category: Medical Law Authors: DOJ Source Type: news

Dark Web Fentanyl Trafficker Known as " The Drug Llama " Sentenced To 13 Years In Federal Prison
Melissa Scanlan, The Drug Llama, Sentencing, trafficking fentanyl, money laundering, conspiracy, distributing fentanyl, death, Dream Market, moniker, dark web, opioid, Brandon Arias, San Diego CA (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 14, 2020 Category: Medical Law Authors: DOJ Source Type: news

Dark Web Fentanyl Trafficker Known as "The Drug Llama" Sentenced To 13 Years In Federal Prison
Melissa Scanlan, The Drug Llama, Sentencing, trafficking fentanyl, money laundering, conspiracy, distributing fentanyl, death, Dream Market, moniker, dark web, opioid, Brandon Arias, San Diego CA (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 14, 2020 Category: Medical Law Authors: DOJ Source Type: news

Animal Health International Inc. Pleads Guilty to Introduction of Misbranded Drugs into Interstate Commerce
Animal Health International, Patterson, AHI, Colorado, veterinary prescription drugs, misbranded, Marlin Webb, Billy K. Groce, Hillsville VA (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 14, 2020 Category: Medical Law Authors: DOJ Source Type: news