Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data
FDA OCI, Yvelice Villaman Bencosme, Miami FL, guilty, plea, wire fraud, primary investigator, Unlimited Medical Research, UM Research, asthma medication, children, Lisett Raventos, study coordinator, fabricated data, fabricated subjects, safety, efficacy, testing, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 12, 2021 Category: Medical Law Authors: DOJ Source Type: news

Birmingham Man Pleads Guilty to Conspiracy for Making Unapproved Drug Products in His Kitchen and Warehouse
FDA OCI, Patrick Bishop, Birmingham AL, guilty plea, unapproved drug, prescription drug, marketing selling, cancer, treatment, adulterated, misbranded, peptide, PNC-27, China, Immuno Cellular Restoration, Hope4Cancer, suppositories, California, Mexico, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 8, 2021 Category: Medical Law Authors: DOJ Source Type: news

Owner of Texas Sport Supplement Company Pleads Guilty to Unlawful Distribution of Steroid-like Drugs
FDA OCI, Brett Becker, Concord MI, Accelerated Genetix, guilty plea, unapproved new drug, supplement, Selective Androgen Receptor Modulator, SARM, Ostarine, Ligandrol, synthetic, testosterone, anabolic steroids, liver toxicity, heart attack, stroke, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 23, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
FDA OCI, Suboxone Film, Indivior, medical director, sentence, drug safety, claims, Timothy Baxter, marketing, opioid, drug, Massachusetts Medicaid, recovering addicts, misbranded drug, MassHealth, false, misleading, information, accidental, pediatric, exposure, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 18, 2020 Category: Medical Law Authors: DOJ Source Type: news

Texas Woman Charged with Selling Misbranded Drug
FDA OCI, Judith Holloway, Watauga TX, DNP, unapproved drug, misbranded drug, 2 4-Dinitrophenol, industrial chemical, dangerous, weight loss, toxic, adverse events, dehydration, cataracts, liver damage, death, yellow pigment powder, eBay, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 17, 2020 Category: Medical Law Authors: DOJ Source Type: news

Cumberland County Man Admits Conspiring to Distribute Opioids, Launder Millions of Dollars in Drug Proceeds
FDA OCI, Alton Chatmon, Bridgeton NJ, guilty plea, Tramadol, synthetic opioid, butalbital, prescription pills, money laundering, drug trafficking proceeds, shell companies, pharmacist, suspended license, wire transfer, conspiracy, Fioricet, fictitious businesses, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 17, 2020 Category: Medical Law Authors: DOJ Source Type: news

Medical Device Manufacturer ’s Director of Clinical Services Pleads Guilty to Causing the Adulteration of Rectal Pressure Sensors
FDA OCI, Denise D ’Andrea, guilty plea, medical device, adulteration, director, clinical services, Prometheus, device manufacturer, Pathway CTS 2000, pelvic muscle rehabilitation, single-patient use, re-use, cross-contamination, viral, bacterial, diseases, risk, Roger Beyer, Susan Wright, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Supervisor at Long Island Drug Manufacturer Pleads Guilty to Theft of Medical Products
FDA OCI, Gregory Settino, guilt plea, theft, stealing, veterinary drugs, horse, Luitpold Pharmaceuticals, Shirley NY, American Regent, Adequan, injectible, equine, degenerative joint disease, sale, horse trainers, veterinarians, Belmont Park, shoebox, transportation, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 11, 2020 Category: Medical Law Authors: DOJ Source Type: news

Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity
FDA OCI, Jennings Staley M.D., COVID-19, coronavirus, hydroxychloroquine, miracle cure, treatment kit, Chinese supplier, smuggle, Skinny Beach Med Spa, mail fraud, identity theft, bogus Rx, magic bullet, 100% effective cure, sham, bogus, prescription, yam extract, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 11, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Supervisor at Long Island Drug Manufacturer Pleads Guilty to Theft of Medical Products
FDA OCI, Gregory Setting, guilty plea, theft, veterinary drugs, Suffolk County, Long Island, Luitpold Pharmaceuticals, Shirley NY, Adequan, injectable, equine drug, horse, degenerative joint disease, American Regent, Belmont Park, horse trainers, veterinarians, race tracks, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity
FDA OCI, Jennings Staley MD, charged, lying, miracle cure, Skinny Beach Med Spas, COVID-19, coronavirus, smuggle, hydroxychloroquine, treatment kit, mefloquine, "Russian cure", China, suppliers, San Diego, mail fraud, employee identity, stolen, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

California Man Sentenced to Prison for Misbranding and Smuggling Conspiracy Involving Online Sale and Distribution of Unapproved Drugs Obtained from Overseas
FDA OCI, misbranding, smuggling, conspiracy, online sale, distribution, unapproved drugs, overseas, misbranded drugs, Justin Ash, Murietta CA, China, supplier, clonazolam, diclazepam, flubromazolam, and etizolam, dependency, toxicity, Domestic RCS, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 1, 2020 Category: Medical Law Authors: DOJ Source Type: news

Firebomb Attack Plotters Sentenced to Combined Over 23 Years in Prison
FDA OCI, Darknet, 23 years prison, conspiracy, explosives, firebomb, destroy, competitor, William Burgamy, Hanover MD, Hyrum Wilson, Auburn NE, surrender, law enforcement, opioids, Bitcoin, cryptocurrency, prescription drugs, drug trafficking, scheme, pharmacist, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 1, 2020 Category: Medical Law Authors: DOJ Source Type: news

Grand Jury Returns Indictments
FDA OCI, grand jury, Wisconsin, indictment, Kenneth Zipperer, Wausau WI, mail fraud, wire fraud, prescription drugs, no license, money laundering, scheme, misbranded drugs, insurance broker, imported drugs, India, not approved, cash payment, underground pharmacy, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 19, 2020 Category: Medical Law Authors: DOJ Source Type: news

Indivior Solutions Sentenced as Part of $2 Billion Resolution of False Safety Claims Concerning Suboxone
FDA OCI, Indivior, Suboxone, sentence, $2 billion restitution, false safety claims, criminal penalties marketing, false statements, health care, sales force, disbanded, Shaun Thaxter, Tim Baxter, misleading data, false data, pediatric exposure, prison sentence, CEO, MassHealth, Reckitt Benckiser, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 17, 2020 Category: Medical Law Authors: DOJ Source Type: news

Seafood Company Pleads Guilty to the Illegal Sale of Oysters
FDA OCI, Indian Ridge Seafood, Terrebonne Parish LA, oysters, sale, transport, illegal, unlawful, guilty plea, Lacey Act, recordkeeping, marine resources, environment, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 12, 2020 Category: Medical Law Authors: DOJ Source Type: news

West Michigan Urogynecologist Sentenced to Prison for Healthcare Fraud and Adulteration of Medical Devices
FDA OCI, West Michigan, urogynecologist, sentence, 57 months prison, healthcare fraud, adulterated medical device, Roger Beyer MD, health care conspiracy, Urological Solutions of Michigan, Women's Health Care Specialists, false claims, pelvic muscle rehabilitation, PMR, reuse single-use device, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 30, 2020 Category: Medical Law Authors: DOJ Source Type: news

Nicholasville Compounding Pharmacy and Its Owner Plead Guilty to Unlawful Distribution of Prescription Drugs
Nicholasville KY, Jeremy Delk, Tailor Made Compounding, pharmacy, guilty plea, unlawful distribution, prescription drugs, unapproved new drugs, selective androgen receptor modulators, SARMS, synthetic chemicals, mimic effects, testosterone, anabolic steroids, body-building, BPC 157, Cerebrolysin, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 30, 2020 Category: Medical Law Authors: DOJ Source Type: news

Connecticut Nurse Charged with Tampering with Liquid Morphine
Danielle Work, Stafford Springs CT, nurse, tampering, liquid morphine, Governor's Center, nursing facility, diluting, charges, prescription drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 30, 2020 Category: Medical Law Authors: DOJ Source Type: news

Three Men Plead Guilty to Healthcare Kickback Conspiracies
FDA OCI, Daniel Walker, Lewes DE, Michael Beatty, Pasadena MD, Seth Myers, Crystal Lake IL, guilty plea, health care kickbacks, conspiracy, referrals, $1.2 million profits, scheme, forfeit, proceeds, compounded drugs, Royal Care Pharmacy, TRICARE, $2.6 million kickbacks, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 27, 2020 Category: Medical Law Authors: DOJ Source Type: news

Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
FDA OCI, Suboxone, CEO, Indivior, CEO, sentence, jail, drug safety claims, Shaun Thaxter, 6 months jail, misbranded drug, Suboxone Film, Reckitt Benckiser, opioid, buprenorphine, addiction treatment, false, misleading, safety information, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 27, 2020 Category: Medical Law Authors: DOJ Source Type: news

Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
FDA OCI, Suboxone, CEO, Indivior, CEO, sentence, jail, drug safety claims, Shaun Thaxter, 6 months jail, misbranded drug, Suboxone Film, Reckitt Benckiser, opioid, buprenorphine, addiction treatment, false, misleading, safety information, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 27, 2020 Category: Medical Law Authors: DOJ Source Type: news

Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
FDA OCI, Richard Toussaint, M.D., Forest Park Medical Center, $82.9 million, , sentence, anesthesiologist, fraud, restitution, Dr. Wade Barker, bariatric, spinal surgery, Alan Beauchamp, kickbacks, referrals, health care bribes, 5.5 years prison, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 26, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Blue Bell Creameries President Charged in Connection with 2015 Ice Cream Listeria Contamination
FDA OCI, Blue Bell Creameries, Paul Kruse, president, indictment, wire fraud, conspiracy, Listeria, contamination, L. mono, conceal, Brenham TX, factory, pathogen, illness, infants, elderly, scheme, deceive customers, remove from stores, no customer notification, no recall, Kansas hospital, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Hudson Woman Pleads Guilty to Tampering with Consumer Products and Unlawfully Obtaining Controlled Substances
FDA OCI, Kristina Coleman, Hudson NH, tampering, pharmacy technician, Nashua NH, prescription delivery, missing pills, oxycodone, opioids, different sizes, different imprints, baclofen, Suboxone, theft, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 21, 2020 Category: Medical Law Authors: DOJ 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 - October 20, 2020 Category: Medical Law Authors: FDA Source Type: news

Shamo Sentenced to Life in Prison After Conviction for Organizing, Directing Drug Trafficking Organization
FDA OCI, Aaron Shamo, CEO, dark net, life sentence, drug trafficking organization, DTO, fentanyl, fake oxycodone, alprazolam, China import, counterfeit Xanax, Cottonwood Heights UT, opioid, crisis, PHARMA-MASTER, AlphaBay, drug dealer, 90 deaths, bitcoin, payments, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

Two Individuals and Two Companies Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
FDA OCI, sentence, fraudulent, sale, dietary supplement, $10.7 million, criminal forfeiture, workout supplements, USPLabs, CEO Jacobo Geissler, University Park TX, 5 years prison, president Jonathan Doyle, Dallas TX, 2 years prison, SK Labs, Jack3d, OxyElite Pro, misbranded, liver injuries, recall (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 16, 2020 Category: Medical Law Authors: DOJ Source Type: news

Registered Nurse Pleads Guilty to Drug Diversion
FDA OCI, Dighton MA, Marietta Strickland, tampering, oxycodone, pain relief, Dighton Care and Rehabilitation Center, hospice patient, Alzheimer's, dementia, cancer, prescription drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 7, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Roanoke Pharmacist Pleads Guilty to Tampering
FDA OCI, Bryan Lewis, pharmacist, Home Choice Partners, Roanoke VA, guilty plea, tampering, hydromorphone, drug test, drug screening, saline, replacement, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 30, 2020 Category: Medical Law Authors: DOJ Source Type: news

Husband and Wife Plead Guilty to Naturalization Fraud and Conspiring to Illegally Import and Distribute Male Enhancement Products and Counterfeit Goods from China
FDA OCI, Irfanali Momin, Shiba Momin, Saguftabanu Momin, guilty plea, illegal importation, misbranded drugs, China, male enhancement, ED, erectile dysfunction, Blank ASnt King, Bull, Rhino 7, sildenafil, Viagra, tadalafil, Cialis, prescription drug, illegal pills, mislabeled boxes, Dahlonega GA, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 24, 2020 Category: Medical Law Authors: DOJ Source Type: news

Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
FDA OCI, Thomas Whalen, D.O., Berwyn PA, resolve allegations, $1.2 million, fraudulent, billing, unlawful, opioid, distribution, Rheumatology Consultants, Whalen Rheumatology Group, Havertown PA, Exton PA, Wilmington DE, injections, infusion, foreign drugs, unapproved, oxycodone, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Registered Nurse Sentenced for Morphine Tampering
FDA OCI, Brianna Duffy, registered nurse, opioids, morphine, tampering, Hunt Nursing and Rehab, Danvers MA, hospice, Maplewood Care and Rehabilitation Center, Amesbury MA, diluted, medicine, suffering, prescription drugs, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 22, 2020 Category: Medical Law Authors: DOJ Source Type: news

Blue Bell Creameries Ordered to Pay $17.25 Million in Criminal Penalties in Connection with 2015 Listeria Contamination
FDA OCI, Blue Bell, Creameries, $17.25 million, criminal penalties, ship, contaminated products, listeriosis, listeria outbreak, adulterated ice cream products, forfeiture, largest-ever, food safety, conviction, insanitary, Listeria monocytogenes, consumer protection, Brenham TX, Broken Arrow OK (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 18, 2020 Category: Medical Law Authors: DOJ Source Type: news

Former Paramedic Pleads Guilty to Stealing, Diluting Ambulance Drugs
FDA OCI, James Poole, Webb City MO, emergency medical technician, EMT, Mercy Medical Center, steal, fentanyl, hydromorphone, vials, ambulances, Carthage MO, Mount Vernon MO, narcotics, opioids, tampering, vials, addict, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 18, 2020 Category: Medical Law Authors: DOJ Source Type: news

Male Enhancement Pills Were Not “All Natural” Supplements
FDA OCI, male enhancement, ED, Rick Shepard, Overland Park KS, import, sell, misbranded, China, herbal remedies, Epic Products, Euphoric, novelty stores, herbal supplement, Tadalafil, Sildenafil, Viagra, Cialis, capsules, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 18, 2020 Category: Medical Law Authors: DOJ Source Type: news

Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab From USA
FDA OCI, Jeffrey A. Styron, Garland Fulcher, North Carolina seafood, seafood products, crabmeat, domestic blue crab, false label, foreign crabmeat, “Product of USA”, consumer fraud, North Carolina, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 10, 2020 Category: Medical Law Authors: DOJ Source Type: news

California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction
FDA OCI, Rudy Dekermenjian, lawyer, California, fraudulent credit card, deb it card, payment, processing, scheme, obstruction, wire fraud, bank, alteration, falsification, records, student loan, debt relief, online sales, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 10, 2020 Category: Medical Law Authors: DOJ Source Type: news

Opioid Manufacturer Indivior ’s Former Global Medical Director Pleads Guilty in Connection with Drug Safety Claims
FDA OCI, opioid, Indivior, director, guilty plea, drug safety claims, Timothy BAXTER, Suboxone Film, misdemeanor, misbranded drug, top medical executive, Reckitt Benckiser Pharmaceuticals, global medical director, $600 million, criminal liability, civil liability, opioid recovery, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 8, 2020 Category: Medical Law Authors: DOJ Source Type: news

Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products
FDA OCI, supervisor, Long Island, drug, indictment, theft, Gregory Settino, equine illness, false statements, federal agents, Luitpold Pharmaceuticals, Shirley NY, American Regent, Adequan, injectable equine drug, degenerative joint disease, regulated supply chain,drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 8, 2020 Category: Medical Law Authors: DOJ Source Type: news

Birmingham Man Indicted on Conspiracy and Fraud Charges for Making Unapproved Drug Products in His Kitchen and Warehouse and Marketing and Selling Them as a Cancer Treatment
FDA OCI, Patrick Bishop, Birmingham AL, conspiracy, adulterated drugs misbranded drugs, unapproved drugs, conspiracy, fraud, cancer treatment, peptide, China, suppositories, made in kitchen, pieces of hair, PNC-27, Hope4Cancer, holistic cancer treatment, Mexico, Best Peptide Supply, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 27, 2020 Category: Medical Law Authors: DOJ Source Type: news

Three Enter Pleas in Scheme to Import Rx Drugs and Fraudulent Credit Card Payment Processing Scheme
FDA OCI, guilty plea, import, prescription drugs, fraudulent, credit card, payment processing, scheme, financial fraud, China, Russia, India, Devan Abrams, New York City, Azad Khizgilov, Staten Island, Roman Shaulov, Brooklyn, illegal sale, front companies, fake websites, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 24, 2020 Category: Medical Law Authors: DOJ Source Type: news

NextHealth Marketer Charged in $60 Million Kickback Scheme
Vinson Woodlee, Med Left LLC, healthcare fraud, conspiracy, kickbacks, $60 million, NextHealtlh, prescription drugs, profitable, marketer, Andrew Hillman, Semyon Narosov, billing, Medicare, TRICARE, CHAMPVA, FECA, federal Anti-Kickback Statute, AKS, FBI, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 24, 2020 Category: Medical Law Authors: DOJ Source Type: news

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