Office of Criminal Investigations (OCI) Press Releases This is an RSS file. You can use it to subscribe to this data in your favourite RSS reader or to display this data on your own website or blog.

Theranos President Sentenced to More Than 12 Years for Fraud That Jeopardized Patient Health And Bilked Investors of Millions
FDA OCI, Ramesh Balwani, Sunny, sentence, fraud, patient, health, bilk, investors, Theranos, blood, testing, Elizabeth Holmes, Theranos Sample Processing Unit, TSPU, Edison, minilab, fingerstick, vein, false, misleading, descriptions, conspiracy, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 8, 2022 Category: Medical Law Authors: DOJ Source Type: news

Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids
FDA OCI, Modern Therapy, Hallandale Beach, FL, sentence, fine, $2.5 million, anabolic steroids, human growth hormone, internet, sale, Schedule III, controlled substance, illegal distribution, prescription, Rx, unexamined, patients, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 7, 2022 Category: Medical Law Authors: DOJ Source Type: news

Former Malden Firefighter Sentenced for Distributing Controlled Substances
FDA OCI, Joshua Eisnor, North Reading, MA, sentence, firefighter, distribute, controlled substance, Malden Fire Department, conspiracy, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 6, 2022 Category: Medical Law Authors: DOJ Source Type: news

Former Vice President and General Manager of New England Compounding Center Sentenced to Prison
FDA OCI, Gregory Conigliaro, Southborough, Mass, sentence, defraud, FDA, Vice President, General Manager, NECC, New England Compounding Center, shipping, Rx drugs, bulk, decade, evade, regulatory oversight, fraud, health care, prison, patient-specific, cGMP, fungal, infection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - December 2, 2022 Category: Medical Law Authors: DOJ Source Type: news

Doctor Pleads Guilty to Using Misbranded and Adulterated Products Sold as Botox and Juvederm
FDA OCI, Dr. Lindsay Clark, of unapproved, Botox, Juvederm, misbranded, drugs, devices, cosmetic, plea, guilty, injectable, botulinum toxin, drugs, hyaluronic acid, filler, San Francisco, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 29, 2022 Category: Medical Law Authors: DOJ Source Type: news

Elizabeth Holmes Sentenced to More Than 11 Years for Defrauding Theranos Investors of Hundreds of Millions
FDA OCI, Elizabeth Holmes, Woodside CA, Theranos, sentence, 11 years, investors, fraud, blood testing, analysis, Edison, results, not accurate, finger stick, slower, aware, failure, invest, hundreds of millions, false, representations, dire, financial straits, health care, biotech, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 21, 2022 Category: Medical Law Authors: DOJ Source Type: news

Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil Settlement
FDA OCI, Thomas Raley, M.D., Baltimore, Maryland, kickback, compounded, Rx, drug, prescription, illegal, payments, Seth Michael Myers, Crystal Lake, Illinois, Michael Beatty, Finksburg, Maryland, pharmacist, Fallston Pharmacy, TRICARE, Medicare, Medicaid, Mohamed Abdalla, Allendale, NJ, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 21, 2022 Category: Medical Law Authors: DOJ Source Type: news

Pharmacist Charged with Illegally Distributing Prescription Cough Syrup and Earning Millions in Profits
FDA OCI, Zaman Alshafey, Dearborn, Michigan, charge, indict, pharmacist, wire fraud, money laundering, illegal, dispensing, cough syrup, Rx, misbranded, promethazine, sell, drug dealers, prescription, drug, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 17, 2022 Category: Medical Law Authors: DOJ Source Type: news

New York Veterinarian and Racehorse Trainers Sentenced to Prison in Federal Doping Case
FDA OCI, Louis Grasso, Richard Banca, Rene Allard, sentence, performance-enhancing, drugs, adulterated, misbranded, racehorse, doping, scheme, widespread, PEDs, improve, performance, risk, health, horse, veterinarian, trainer, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 16, 2022 Category: Medical Law Authors: DOJ Source Type: news

Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
FDA, OCI, Alexander A. Istomin, nurse practitioner, health care fraud, mail fraud, aggravated identity theft, misbranded drugs, Rhode Island, New York, Florida, guilty, plea, insurance, claims, non-existent, medical, practice, no medical services, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Denver Nurse Sentenced After Pleading Guilty to Stealing Fentanyl from Hospital Patients
FDA, OCI, Alejandro Gort, Denver, CO, sentence, nurse, hospital, Denver, opioids, night shift, fentanyl, drip, IV, steal, bag, conceal, lower, drip rate, affect, clinical, judgement, behavior, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Pharmacist Sentenced for Prescription Drug Tampering
FDA, OCI, Anthony Pape, Dubuque, Iowa, pharmacist, sentence, Rx, opioids, prescription, drug, tampering, prison, 2,500 doses, stolen, pharmacy, controlled, substances, deception, consumer products, danger, bodily harm, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
FDA OCI, , Ranna Shamiya, Ukiah, CA, Jaimi Jansen, Santa Cruz, sentence, probation, homeoprophylaxis, immunization, pellets, falsify, COVID-19, vaccination, cards, crimes, COVID-19, pandemic, health care fraud, scheme, coronavirus, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - November 1, 2022 Category: Medical Law Authors: DOJ Source Type: news

Tigard Woman Sentenced for Failing to Register as a Distributor of Foreign-Sourced Medical Devices
FDA OCI, Yasemin Zafar, Tigard, Oregon, sentence, guilty plea, failure, register, HHS, distributor, Hyaluronic acid, injectables, Korea, online, purchase, filler, cheek, augmentation, FDA, regulatory authority, consumer protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 28, 2022 Category: Medical Law Authors: DOJ Source Type: news

Woman Sentenced to Probation for Offering Illegal Silicone Augmentation Injections
FDA OCI, Debra Esteves-Mel éndez, sentence, probation, fine, illegal, buttock, injections, Belleza Vital Spa, Belleza Vital Estetic, BVE, Caguas, Puerto Rico, Colombia, polydimethylsiloxane, silicone oil, FDA, medical device, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - October 27, 2022 Category: Medical Law Authors: DOJ Source Type: news