July 10, 2018: Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 12, 2018 Category: Medical Law Source Type: news

July 10, 2018: VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2018 Category: Medical Law Source Type: news

July 10, 2018: Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2018 Category: Medical Law Source Type: news

July 10: 2018: Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2018 Category: Medical Law Source Type: news

July 6, 2018: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2018 Category: Medical Law Source Type: news

July 6, 2018: Internet Business Owner Pleads Guilty to Selling $2.3 Million Worth of Non-FDA Approved and Misbranded Botox and Juvederm-Related Products
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 9, 2018 Category: Medical Law Source Type: news

July 3, 2018: Canton Man Indicted on Fentanyl and Firearms Charges
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 5, 2018 Category: Medical Law Source Type: news

June 28, 2018: Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 28, 2018 Category: Medical Law Source Type: news

June 20, 2018: Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 22, 2018 Category: Medical Law Source Type: news

June 18, 2018: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 20, 2018 Category: Medical Law Source Type: news

June 15, 2018: Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 18, 2018 Category: Medical Law Source Type: news

June 5, 2018: Opioid Prescription Conspiracy Leader Pleads Guilty
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 11, 2018 Category: Medical Law Source Type: news

January 10, 2018: Six Charged in Complex Fraud Involving Fraudulent Processing of Credit Card Payments
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 6, 2018 Category: Medical Law Source Type: news

May 31, 2018: Two Suburban Chicago Residents Charged with Illegally Selling Narcotics Over the Internet; Law Enforcement Seizes Websites
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 6, 2018 Category: Medical Law Source Type: news

June 5, 2018: Floridian Charged 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 - June 6, 2018 Category: Medical Law Source Type: news

May 29, 2018: Accokeek Man Pleads Guilty to Drug Misbranding
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 30, 2018 Category: Medical Law Source Type: news

May 21, 2018: Oncologist and Office Manager Sentenced in Connection with Administering Unapproved, Foreign Drugs
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 22, 2018 Category: Medical Law Source Type: news

May 21, 2018: Mississippi Man Pleads Guilty to Fraud Scheme Involving the Reselling of Food Products That Were to Be Destroyed
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 22, 2018 Category: Medical Law Source Type: news

May 7, 2018: Abingdon Nurse Practitioner Pleads Guilty to Conspiring to Illegally Prescribe Buprenorphine, Clonazepam, and Gabapentin at Substance Abuse Treatment Program
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 15, 2018 Category: Medical Law Source Type: news

May 10, 2018: South Carolina Couple Sentenced to a Total of 138 Months in Prison for Trafficking Counterfeit Goods, Including Misbranded Pet Medicine
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 11, 2018 Category: Medical Law Source Type: news

May 10, 2018: Former New Hampshire Pharmacist Sentenced to Two Years in Prison for Drug-Related Offenses
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 10, 2018 Category: Medical Law Source Type: news

May 3, 2018: Indictment: Kansas EMT Stole Morphine from Vials
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 3, 2018 Category: Medical Law Source Type: news

May 1, 2018: Nurses Sentenced to Prison for Stealing Opioids from Colorado Hospitals
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 2, 2018 Category: Medical Law Source Type: news

May 1, 2018: Vero Beach Orthopedic Surgeon Convicted at Trial of Fentanyl Analog Drug Conspiracy Resulting in Death
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 2, 2018 Category: Medical Law Source Type: news

April 17, 2018: Tampa Resident Sentenced to More Than 20 Years in Federal Prison for Tricare Health Care Fraud Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - May 2, 2018 Category: Medical Law Source Type: news

April 27, 2018: Seller of Counterfeit and Unapproved Pharmaceuticals Sentenced to Prison
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 30, 2018 Category: Medical Law Source Type: news

April 13, 2018: Canadian Drug Firm Admits Selling Counterfeit and Misbranded Prescription Drugs Throughout the United States
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

April 12, 2018: Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

April 6, 2018: New Hampshire Residents Sentenced for Participating in Scheme to Distribute Misbranded Drugs
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 19, 2018 Category: Medical Law Source Type: news

March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 17, 2018 Category: Medical Law Source Type: news

March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - April 17, 2018 Category: Medical Law Source Type: news

March 14, 2018: Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 15, 2018 Category: Medical Law Source Type: news

March 12, 2018: Champaign, Illinois, Resident Sentenced to One Year in Prison for Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers without Verifying Prescriptions
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 14, 2018 Category: Medical Law Source Type: news

March 12, 2018: Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 13, 2018 Category: Medical Law Source Type: news

March 8, 2018: Four Individuals Indicted for Trafficking in Counterfeit Goods
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 8, 2018 Category: Medical Law Source Type: news

March 6, 2018: Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 7, 2018 Category: Medical Law Source Type: news

March 2, 2018: Woman Sentenced for Injecting Adulterated Liquid Silicone
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 5, 2018 Category: Medical Law Source Type: news

February 23, 2018: Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 5, 2018 Category: Medical Law Source Type: news

February 28, 2018: Two Doctors Arrested Pursuant to Federal Indictment That Alleges Bogus Sleep Studies Helped 1-800-Get-Thin Fraudulently Bill Insurance Programs Over $250 Million Related to Lap-Band Surgeries
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 1, 2018 Category: Medical Law Source Type: news

February 27, 2018: Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 27, 2018 Category: Medical Law Source Type: news

February 21, 2018: Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 22, 2018 Category: Medical Law Source Type: news

February 20, 2018: U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 21, 2018 Category: Medical Law Source Type: news

February 14, 2018: Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 21, 2018 Category: Medical Law Source Type: news

February 14, 2018: Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 14, 2018 Category: Medical Law Source Type: news

February 9, 2018: Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 12, 2018 Category: Medical Law Source Type: news

February 8, 2018: Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs
(Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 9, 2018 Category: Medical Law Source Type: news