Former Licensed Registered Nurse Sentenced to 15 Months for Product Tampering
FDA OCI, Dawn Drum, Janesville, Wisconsin, sentence, tampering, fentanyl, SSM Health St. Mary ’s Hospital, opioids, replace, vial, saline, stopper, superglue, Pyxis, audit, remorse, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 15, 2023 Category: Medical Law Authors: DOJ Source Type: news

California Man Pleads Guilty to Smuggling Alleged Cognitive Enhancement Drug into the United States from China
FDA OCI, Ryan Stabile, conspiracy, misbranded drugs, smuggle, tianeptine, China, resold, online, Supplements for Work, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 14, 2023 Category: Medical Law Authors: DOJ Source Type: news

Defendant Who Stole and Sold $100,000+ in Medical Supplies Sentenced to Probationary Sentence
FDA OCI, Denis Tkachuk, Matthews, NC, probation, wire fraud, theft, sales, medical, equipment, thermometers, probes, finger sensors, otoscope heads, biomedical technician, Olympia WA, Providence Hospital, restitution, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 11, 2023 Category: Medical Law Authors: DOJ Source Type: news

Miami Medical Clinic Owner and Pharmacist Convicted for Clinical Trial Fraud Scheme
FDA OCI, Miguel Angel Montalvo Villa, Ivette Maria Portela Martinez, Miami, FL, guilty, falsification, fabrication, clinical trial, data, conspiracy, wire fraud, jury, convict, verdict, AMB Research Center, AMB, pharmacist, data entry specialist, treat, Clostridium difficile-associated diarrhea, CDA (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 11, 2023 Category: Medical Law Authors: DOJ Source Type: news

Ardmore Nurse Pleads Guilty to Tampering with Pain Medication
FDA OCI, Rebecca Elaine Holloway, Oklahoma City, OK, guilty plea, information, tampering, fentanyl, hydromorphone, Intensive Care Unit, ICU, Mercy Hospital, Ardmore, replace, tap water, risk, death, injury, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 5, 2023 Category: Medical Law Authors: DOJ Source Type: news

Colorado Man Sentenced To 24 Months for Drug Smuggling and Money Laundering Offenses
FDA OCI, Brendon Gagne, Colorado, conspiracy, smuggle, unapproved, misbranded, prescription, Rx, drugs, money, laundering, website, body-building, counteract, side effect, anabolic, steroid, online, cryptocurrency, overseas, accounts, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 5, 2023 Category: Medical Law Authors: DOJ Source Type: news

Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
FDA OCI, Jason Colantuoni, Norfolk, MA, plea, guilty, conspiracy, price, gouge, hospitals, scarce, N95, respirators, masks, COVID-19, pandemic, coronavirus, critical, need, Defense Production Act, mark up, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - September 1, 2023 Category: Medical Law Authors: DOJ Source Type: news

Glen Carbon Business Owner Admits to Selling Misbranded Male Enhancement Supplements
FDA OCI, William Goldsmith, Glen Carbon IL, guilty, plea, misbranding, male, sexual enhancement, drug, online, store, Malosi Herbs, sildenafil citrate, China, India, Ma ’Kava, “Ma’Kava Private Stock, Night Cap X, natural, horny goat weed, black maca, kavalactone, tongkat ali, panax ginseng, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 25, 2023 Category: Medical Law Authors: DOJ Source Type: news

Imperial Valley Doctor Admits Using Unapproved Cosmetic Drugs for Years
FDA OCI, Tien Tan Vo, M.D., doctor, Imperial Valley, guilty plea, foreign, unapproved, misbranded, cosmetic, drugs, Rx, smuggle, Mexico, injectable, botulinum, toxin, lip fillers, “Xeomeen”, Probcel, false, statements, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 25, 2023 Category: Medical Law Authors: DOJ Source Type: news

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
FDA OCI, enforcement, action, combat, COVID-19, fraud, coronavirus, 371 defendants, $836 million, alleged, $1.4 billion, relief funds, criminals, steal, 3,000 defendants, launch, two, Fraud Enforcement Strike Forces, violent crimes, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 24, 2023 Category: Medical Law Authors: DOJ Source Type: news

Former Connecticut Residents Charged with Operating Websites to Illegally Sell Misbranded and Unapproved Drugs
FDA OCI, RYAN FIELDS, LISA MAHAN, Port Neches, Texas, Glastonbury, Connecticut, illegal, sale, misbranded, unapproved, prescription, Rx drugs, indictment, arrest, pinnedaminos.com, projectaminos.com, Facebook, Pinned Aminos, smuggle, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - August 24, 2023 Category: Medical Law Authors: DOJ Source Type: news

Thoroughbred Racehorse Trainer Jason Servis Sentenced to Four Years in Prison
FDA OCI, Jason Servis, Jupiter, FL, scheme, horse, doping, approved, unapproved, Rx drugs, performance enhancing, PED, thoroughbred, racehorse, trainer, Navarro, obtain, prize money, SGF-1000, Maximum Security, 2019, Kentucky Derby, Clenbuterol, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 26, 2023 Category: Medical Law Authors: DOJ Source Type: news

South Florida Resident Sentenced in Elaborate Prescription Medication Diversion Scheme
FDA OCI, Eladio Vega, sentence, 87 months, fraud, scheme, conspiracy, traffic, adulterated, misbranded, Rx, drugs, prescription, cancer, HIV, psychiatric, medications, unsuspecting, patients, street-level, fraudulent, documentation, theft, burglary, criminal, enterprise, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 26, 2023 Category: Medical Law Authors: DOJ Source Type: news

Leader of “Genesis II Church of Health and Healing,” Who Sold Toxic Bleach as Fake “Miracle” Cure for COVID-19 and Other Serious Diseases, Guilty of Conspiracy to Defraud the United States
FDA OCI, Mark Grenon, 65, Jonathan Grenon, 38, Jordan Grenon, 29, Joseph Grenon, Bradenton, Florida, manufactured, promoted, sold Miracle Mineral Solution, MMS, unapproved, misbranded, drug, chlorine dioxide, Covid, cure, Genesis Church, coronavirus, financial, fraud, contempt, court, extradition, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 25, 2023 Category: Medical Law Authors: DOJ Source Type: news

Employee of Medical Device Manufacturer Pleads Guilty to Forging Two FDA Clearance Letters for Medical Devices
FDA OCI, Peter Stoll, Philadelphia, PA, guilty, plea, distribute, medical devices, without, FDA, clearance, misbranded, adulterated, false, letters,ELAN-4 Air Drill, high-speed, surgical drill, bone cutting, sawing, JS Series SterilContainer S2, reusable, sterilization, container, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 21, 2023 Category: Medical Law Authors: DOJ Source Type: news