City of London Police leads crackdown on international importation and distribution of illegal pharmaceutical drugs
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 26, 2021 Category: Medical Law Authors: FDA Source Type: news

Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak
FDA OCI, Glenn Chin, Canton MA, NECC, New England Compounding Center, re-sentence, nationwide, Barry Cadden, fungal meningitis, outbreak, supervisory pharmacist, defunct, 126 months, prison, forfeiture $473,584, restitution, $82 million, racketeering, conspiracy, mail fraud, misbranded, drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 22, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Kentucky Attorney Sentenced to One Year of Probation for Conspiracy to Defraud the Food and Drug Administration
FDA OCI, Jonathan Baird, Louisville, Kentucky, attorney, Paul Leix, Dominic Pileggi, steroid, nutritional, supplements, Total Trading, L and P Trading, interfere, obstruct, FDA, enforcement, regulatory, oversight, fraud, conceal, illegal sale, prescription drugs, peptides, amino acid, body-building (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 21, 2021 Category: Medical Law Authors: DOJ Source Type: news

Maryland U.S. Attorney ’s Office Seizes Two Domains Attempting to Mimic Walmart Website and Purporting to Sell Drug for the Experimental and Unapproved Treatment or Prevention of Covid-19
FDA OCI, seize, websites, COVID-19, coronavirus, fraudulent websites, sale, drugs, experimental, unapproved, treatment, prevention, mimic, Walmart, collect, personal, information, fraud, phishing, malware, Stromectol, Ivermectin, Aralen, chloroquine, Kaletra, Lopinavir, Ritonavir, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 21, 2021 Category: Medical Law Authors: DOJ Source Type: news

Aaron Shamo ’s Co-Defendants Sentenced in Dark Web Narcotics Distribution Case
FDA OCI, Aaron Michael Shamo , sentence, Jonathon “Luke” Paz, Drew Wilson Crandall, Alexandrya Marie Tonge, Katherine Lauren Anne Bustin, Mario Anthony Noble, Sean Michael Gygi, Ana “Gabby” Noriega, Christopher Sean Kenny, dark net, drug trafficking, counterfeit pills, fentanyl, alprazolam deaths (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 19, 2021 Category: Medical Law Authors: DOJ Source Type: news

Doctor Selling COVID-19 “Cure” Pleads Guilty
FDA OCI, Jennings Staley M.D., Skinny Beach Med Spas, San Diego CA, pandemic, COVID-19, miracle cure, guilty plea, smuggle, hydroxychloroquine, coronavirus, treatment kits, one hundred percent cure, magic bullet, amazing weapon, family pack, hydroxychloroquine, chloroquine, generic Viagra, Xanax, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 16, 2021 Category: Medical Law Authors: DOJ Source Type: news

Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme
FDA OCI, Rahim Shafa, Nahid Tormosi Shafa, Nina, Lexington MA, superseding indictment, international, money laundering, scheme, misbranded, drugs, psychiatrist, Novel Psychopharmacology, false, fraudulent, Medicare, reimbursement, claims, naltrexone, pellet implants, disulfiram, Hong Kong (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2021 Category: Medical Law Authors: DOJ Source Type: news

St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
FDA OCI, St. Jude Medical, $27 million, settle, allegations, False Claims Act, defective, heart devices, implant, serious, adverse event, premature depletion, battery, Fortify Assura, Quadra, Unify implantable, defibrillators, irregular heartbeat, cardiac arrest, lithium cluster, power drain, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Owner of Defunct New England Compounding Center Resentenced to 14 Years in Prison in Connection with 2012 Fungal Meningitis Outbreak
FDA OCI, NECC, New England Compounding Center, Barry Cadden, Wrentham MA, resentence, 2012, fungal meningitis, outbreak, public health, crisis, contaminated, pharmaceutical drug, contaminated, preservative-free, methylprednisolone acetate, MPA, prison, forfeiture, fine, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 8, 2021 Category: Medical Law Authors: DOJ Source Type: news

Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charges Related to the Fraudulent Misbranding of Its Microcool Surgical Gowns
FDA OCI, Avanos Medical, resolve, criminal charges, fraudulent, misbranding, surgical gowns, Microcool, fine, $22 million, deferred prosecution agreement, DPA, false, protection, fluid, virus, penetration, highest level, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 8, 2021 Category: Medical Law Authors: DOJ Source Type: news

Spanish Fort Alabama Couple Sentenced for the Production and Packaging of Misbranded Drugs and Pesticides
FDA OCI, Richard Parker, Monique Parker, Spanish Fort AL, FB McGuinness, sentencing, fine, forfeiture, misbranded animal drugs, pesticides, unregistered, adulterated, misbranded, cockfighting, false FDA numbers, false NADA numbers, suspected, carcinogens, EPA, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 7, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former West Boylston Nurse Sentenced for Tampering with Hydromorphone and Meperidine
FDA OCI, West Boylston MA, nurse, tampering, hydromorphone, meperidine, Mark Croft, health care fraud, emergency department, patients, hospital, replace, narcotics, saline, Agreement Not to Practice, carpujects, syringe devices, automated dispensing machine, ADM, own use, conceal, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 6, 2021 Category: Medical Law Authors: DOJ Source Type: news

New Hampshire Man Pleads Guilty to Tampering With a Consumer Product
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 25, 2021 Category: Medical Law Authors: FDA Source Type: news

Individual Sentenced To 72 Months For Conspiracy To Possess With Intent To Distribute Fentanyl, Cocaine, And Heroin
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 24, 2021 Category: Medical Law Authors: DOJ Source Type: news

Pair Plead Guilty to Kickback Scheme
FDA OCI, Michael Olshavsky, Miami FL, John Linke, Bristol TN, conspiracy, urine drug screen, test, Florida lab, Medicare, Virginia Medicaid, TennCare, opioid treatment program, medication-assisted treatment, patients, substance use disorder, Encore Holdings, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 23, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Anabolic Steroids and Steroid-Like Drugs
FDA OCI, James Chadwick Brooks, Norcross GA, CCB Nutrition, guilty plea, unapproved new drug, defraud, mislead, consumers, androsterone, trestolone, epiandrosterone, methylstenbolone, bodybuilding, fitness, Arimistane, bone maturation, bone growth, sperm production, infertility, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 21, 2021 Category: Medical Law Authors: DOJ Source Type: news

Bucks County Drug Manufacturer and Two Executives Charged with Conspiracy to Defraud the FDA
FDA OCI, generic drug, manufacturer, KVK-TECH, Inc., Newtown, PA, Murty Vepuri, and Ashvin Panchal, conspiracy, defraud, FDA, unapproved drug, safety, effectiveness, mail fraud, New Jersey, restraining order, Hydroxyzine, Mexico, Dr. Reddy ’s Laboratories, DRL, good manufacturing practices (cGMP), (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 15, 2021 Category: Medical Law Authors: DOJ Source Type: news

Additional Co-Conspirators Charged in Prescription Diversion Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 14, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like Drugs
Former Supplement Company Owner Pleads Guilty To Unlawful Distribution Of Steroid-Like Drugs (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 10, 2021 Category: Medical Law Authors: DOJ Source Type: news

Clinical Researchers Plead Guilty in Connection With Scheme to Falsify Drug Trial Data
Clinical Researchers Plead Guilty In Connection With Scheme To Falsify Drug Trial Data (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 10, 2021 Category: Medical Law Authors: DOJ Source Type: news

Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses
FDA OCI, Steven Brandenburg, Grafton WI, sentence, 36 months, tampering, COVID vaccine, hospital, reckless disregard, risk, Moderna, vials, remove, refrigeration unit, skeptical, vaccines, coronavirus, vaccine clinic, cold storage, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 8, 2021 Category: Medical Law Authors: DOJ Source Type: news

William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project in Northeast Vermont
FDA OCI, William Kelly, plea, guilty, fraud, Jay Peak, EB-5, AnC, Vermont Project, Weston FL, Biomedical Research Park, Ariel Quiros, Jong Weon (Alex) Choi, William Stenger, green card, multi-year, wire fraud, scheme, immigrant investors, biotechnology, job creation, financial fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 3, 2021 Category: Medical Law Authors: DOJ Source Type: news

Georgia Man Sentenced to 135 Months ’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
FDA OCI, Erik Santos, co-conspirators, scheme, 11 years prison, fraud, Tricare, compounding creams, pharmacy, kickbacks, doctors, Patient Care America, Broward County FL, fraudulent referrals, restitution, forfeiture, wire fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 1, 2021 Category: Medical Law Authors: DOJ Source Type: news

Birmingham Man Sentenced for Making Unapproved Drug Products
FDA OCI, Patrick Bishop, Birmingham AL, sentence, unapproved, drug, kitchen, warehouse, marketing, selling, cancer treatment, peptide, PNC-27, Best Peptide Supply, China, Immuno Cellular Restoration Program, homemade suppositories, healthcare fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 27, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Sentenced for Tampering with Fentanyl Vials Intended for Patients at Fertility Clinic
FDA OCI, Donna Monticone, Oxford CT, nurse, sentence, tampering, opioids, fentanyl, vial, patients, fertility clinic, Yale Reproductive Endocrinology and Infertility, secure storage, syringe, surgical procedures, anesthetic, absence, adulterated, sterile saline, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 25, 2021 Category: Medical Law Authors: DOJ Source Type: news

Maryland U.S. Attorney ’s Office Seizes Domain Name Falsely Purporting to Provide COVID-19 Vaccines
FDA OCI, COVIDReliefSociety.org, purported, sale, coronavirus, COVID-19, false, vaccine, online, same-day delivery, fraud, phishing attack, malware, seizure, domain name, Moderna, logo, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 20, 2021 Category: Medical Law Authors: DOJ Source Type: news

Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements
FDA OCI, Justin Smith, Batesville, Arkansas, Leonard Shemtob, Los Angeles CA, guilty, plea, conspiracy, sale, controlled substances, designer steroids, dietary supplements, Legendary Supplements, anabolic steroids, Strong Supplements LLC, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 20, 2021 Category: Medical Law Authors: DOJ Source Type: news

Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
FDA OCI, Benjamin Sanford, Starkville MS, physician, Starkville Internal Medicine, foreign versions, prescription drugs, Prolia, Boniva, Aclasta, misbranded drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 20, 2021 Category: Medical Law Authors: DOJ Source Type: news

Study Coordinator Charged in Scheme to Falsify Clinical Trial Data
FDA OCI, Jessica Palacio, Miami FL, study coordinator, clinical trial firm, Unlimited Medical Research, safety, efficacy, asthma medication, children, false medical records, false scheduled visits, false physical exams, false statements, conspiracy, wire fraud, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 17, 2021 Category: Medical Law Authors: DOJ Source Type: news

Bessemer Couple Sentenced for Producing Fake Prescription Drugs
FDA OCI, Earnest Coleman, Tashana Sims, sentence, pill presses, fake prescription drugs, punches, dies, plates, defraud, mislead, powders, dyes, China, acetaminophen, fentanyl, heroin, paverine, fake Lortab, fake Adderall, fake Soma, fake Xanax, fake Ecstasy, fake Oxycodone, fake OxyContin, opioids, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 12, 2021 Category: Medical Law Authors: DOJ Source Type: news

North Carolina Woman Arrested for Selling Unapproved Remedies for Covid-19
FDA OCI, Diana Daffin, Charlotte NC, Covid-19, coronavirus, unapproved, online, Savvy Holistic Health, Holistic Healthy Pet, HAMPL, adulterated, misbranded, FDA Warning Letters, charges, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 12, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Resident Sentenced for Misbranding and Money Laundering Conspiracies Involving Online Sale and Distribution of Unapproved Drug Obtained from Overseas
FDA OCI, Julia Fees, Odessa FL, conspiracy, smuggle, misbranded drugs, money laundering, forfeit, etizolam, thienodiazepine, benzodiazepine, Xanax, India, Jeetendra Belani, Jeetu, website, prescription drugs, financial fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 11, 2021 Category: Medical Law Authors: DOJ Source Type: news

Owner of Consumer Products Testing Company Pleads Guilty to $46 Million Fraud Scheme Involving Fabricated Test Results
FDA OCI, Gabriel Letizia, owner, executive director, AMA Laboratories, consumer products testing company, New York City, plea, guilty, misbranded, David Winne, Mayya Tatsene, Patrycja Wojtowicz, Kaitlyn Gold, Rockland County NY, fraudulent reports, fewer panelists, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 4, 2021 Category: Medical Law Authors: DOJ Source Type: news

Maryland U.S. Attorney ’s Office Seizes Domain Name Falsely Purporting to Provide COVID-19 Vaccines
FDA OCI, freevaccinecovax.org, purported website, biotechnology company, vaccine, COVID-19, virus, coronavirus, collect, personal information, fraud, phishing attacks, malware, seizure, domain name, Russia, Pfizer, WHO, UNHCR, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 3, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States
FDA OCI, spa owner, guilty plea, cosmetic fillers, unapproved, Elisa Sanders, Tulsa OK, misdemeanor, fraud, misbranded device, Juvederm, L ’Chaim Medical Spa, Enhance Skin and Body Medical Spa, unauthorized sources, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 3, 2021 Category: Medical Law Authors: DOJ Source Type: news

Man Pleads Guilty to Selling Counterfeit Vapes
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 29, 2021 Category: Medical Law Authors: DOJ Source Type: news

Owner Of Illegal Racehorse Doping Websites Pleads Guilty In Manhattan Federal Court
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Bay Area Physician Charged In Alleged Scheme To Buy And Inject Misbranded Or Adultered Botox And Juvederm Substitutes
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Florida Family Indicted for Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, and for Violating Court Orders
Florida Family Indicted for Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, and for Violating Court Orders (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 23, 2021 Category: Medical Law Authors: DOJ Source Type: news

Lebanon County Man Sentenced to Seventy Months ’ Imprisonment for Trafficking Counterfeit Drugs
Lebanon County Man Sentenced to Seventy Months ’ Imprisonment for Trafficking Counterfeit Drugs (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 15, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Dracut Nurse Sentenced for Tampering with Liquid Morphine
FDA OCI, Michael Langlois, Nurse, sentence, tampering, liquid morphine, Dracut MA, hospice patient, Lowell nursing home, saline, Benadryl, Melrose nursing home, false, medical file, 42 months prison, prescription drug, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 12, 2021 Category: Medical Law Authors: DOJ Source Type: news

Utah Pharmacist Sentenced for Receipt of Misbranded Drugs Imported from China
FDA OCI, Daniel Richards, Sandy UT, sentence, misbranded, drug, chloroquine, China, mislabeled, probation, fine, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 8, 2021 Category: Medical Law Authors: DOJ Source Type: news

Northborough Nurse Charged with Tampering with Liquid Morphine
FDA OCI, registered nurse, arrest, tampering, morphine, nursing home, resident, Gwen Rider, Northborough MA, fraud, deception, controlled substance, Worcester County, dementia patient, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 6, 2021 Category: Medical Law Authors: DOJ Source Type: news

North Andover Woman Pleads Guilty to Performing Illegal Silicone Injections
FDA OCI, Gladys Ceron, guilty, plea, adulterated, misbranded, medical device, illegal, silicone, injections, North Andover MA, Lawrence MA, buttocks, injection, wrinkles, face, stroke, death, disfigurement, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
FDA OCI, Boaz BenMoshe, Israel, conspiracy, prescription drugs, distribution, wholesale, jump bail, Serostrim, HIV, AIDS, false pedigree, extradite, high cost, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 2, 2021 Category: Medical Law Authors: DOJ Source Type: news

Thai National Charged with Fraudulently Selling Unapproved Chloroquine Phosphate as A Treatment for Covid-19
FDA OCI, Covid-19, Chinnapatr Chunhasomboon, Bangkok, Thailand, indictment, coronavirus, charges, chloroquine phosphate, treatment, malaria, mail fraud, wire fraud, unapproved, misbranded, Rx drugs, false statements, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 1, 2021 Category: Medical Law Authors: DOJ Source Type: news

Connecticut Nurse Pleads Guilty to Tampering with Liquid Morphine
FDA OCI, tampering, liquid morphine, Danielle Works, Stafford Springs CT, guilty plea, Governor ’s Center, Westfield, morphine, dilute, hospice patient, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 31, 2021 Category: Medical Law Authors: DOJ Source Type: news

Former Roanoke-Area EMS Worker Pleads Guilty to Tampering with Fentanyl and Hydromorphone
FDA OCI, Jeffery Leedy, emergency medical services, Roanoke County Emergency Medical Services, tampering, fentanyl, hydromorphone, Central Lynchburg General Hospital, vial, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 26, 2021 Category: Medical Law Authors: DOJ Source Type: news

Ukrainian Traffickers Sentenced for Counterfeit Cancer and Hepatitis Drugs
FDA OCI, Maksym Nienadov, Healthy Nation, Volodymyr Nikolaienko, Ukraine, counterfeit drug, smuggling, misbranded medicine, Keytruda, Abraxane, Epclusa, cancer, hepatitis C, oncology drug, undercover purchase, custody, prescription drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 25, 2021 Category: Medical Law Authors: DOJ Source Type: news

Indian Cancer Drug Manufacturer to Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection
FDA OCI, Fresenius, FKOL, fines, forfeiture, $50 million, guilty plea, conceal records, destroy records, FDA inspection, compliance and ethics program, Kalyani, West Bengal, India, manufacture, active pharmaceutical ingredients, APIs, noncompliant practices, deleted spreadsheets, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 23, 2021 Category: Medical Law Authors: DOJ Source Type: news