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.

Three Darknet Fentanyl Vendors Sentenced to Over 20 Years in Prison
FDA OCI, Veronica Dittman, Tempe AZ, sentence, darknet, pages, sell, illicit, drugs, trafficking, darkweb, TrustedTraphouse, GoldenTrails, PopcornPlug, crystal methamphetamine, cocaine, heroin, fentanyl-laced, counterfeit, pills, advertised, oxycodone, Rick Schiffner, Devin Langer (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 20, 2023 Category: Medical Law Authors: DOJ Source Type: news

Citizen of Croatia and Serbia Charged with Running Monopoly Drug Market on the Darknet
FDA OCI, Milomir Desnica, Smederevska Palanka, Serbia, extradited, Austria, charges, cybercrime, criminal, darknet, narcotics, marketplace, methamphetamine, conspiracy, launder, Monopoly Market, sell, opioids, stimulants, psychedelics, prescription, Rx, medications, drugs, narcotics, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 17, 2023 Category: Medical Law Authors: DOJ Source Type: news

Cape Coral Man Pleads Guilty to Manufacturing Counterfeit Pills Containing Fentanyl and Other Federal Offenses
FDA OCI, Brandon Albanito, Cape Coral, FL, guilty plea, possession, fentanyl, distribute, counterfeit, Rx, prescription, drugs, forfeit, pill press, oxycodone, opioids, fentanyl, alprazolam, clonazolam, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 17, 2023 Category: Medical Law Authors: DOJ Source Type: news

National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
FDA OCI, enforcement, action, federal, state, law enforcement, partners, criminal charge, 78 defendants, health care fraud, opioid, abuse, schemes, $2.5 billion, fraud, alleged, elderly, disabled, exotic automobiles, jewelry, yachts, telemedicine, pharmaceutical, financial fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 17, 2023 Category: Medical Law Authors: DOJ Source Type: news

Winchester Man and Former Medical Device Sales Rep Arrested for Defrauding Boston Hospital and Lying to Federal Authorities
FDA OCI, Matthew Capobianco, Winchester, Mass, indictment, DePuy Synthes, sales representative, fraud, Boston hospital, lie, interference, sterilization, process, spine surgery, operating rooms, false reporting, usage, products, wire fraud, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 17, 2023 Category: Medical Law Authors: DOJ Source Type: news

KC Medical Spa Owner Sentenced for Illegal Treatments
FDA OCI, Richard Smith, Shawnee, KS, sentence, misbranded, drug, Botox, adulterated, device, Juvederm, Tap and Blade, microblading, brow shading, cool sculpting, patients, injuries, website, China, adverse, reactions, unlicensed, possession, GBL, GHB, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 17, 2023 Category: Medical Law Authors: DOJ Source Type: news

Former Nurse Sentenced to Federal Prison for Tampering with a Consumer Product
FDA OCI, Catherine Dunton, RN, sentence, tampering, steal, fentanyl, vials, patients, replace, saline, solution, outpatient surgical center, Jensen Beach, FL, narcotic, self-administered, injection, opioids, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2023 Category: Medical Law Authors: DOJ Source Type: news

Las Vegas Man Sentenced for Illegally Selling Steroids Online
FDA OCI, Michael Breitel, Las Vegas, Nevada, illegal, steroids, online, money laundering, scheme, conspiracy, Mario Arreola-Soria, STACKMEUP, anabolic, unapproved, drug, Wickr, bodybuilding, Rx, prescription, forfeit, $2.7 million, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2023 Category: Medical Law Authors: DOJ Source Type: news

Suburban Chicago Businessman Found Guilty of Price Gouging N-95 Masks During Covid-19 Pandemic
FDA OCI, Krikor Topouzian, Winnetka, IL, guilty, price, gouging, N-95, mask, Covid, pandemic, Concord Health Supply, Skokie, respirator mask, excess, prevailing, market prices, markup, scarce, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - July 11, 2023 Category: Medical Law Authors: DOJ Source Type: news

Raleigh ENT Doctor Sentenced to 25 Years in Prison for Adulterating Surgical Devices, for Defrauding Medicare, and for Stealing Patient Identities
FDA OCI, Anita Louise Jackson, Raleigh NC, ENT, sentence, devices, nasal, surgery, Medicare, patients, forfeit, $4.7 million, Greater Carolina Ear, Nose, and Throat, GCENT, balloon sinuplasty, Entellus XprESS, single use, re-use, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 20, 2023 Category: Medical Law Authors: DOJ Source Type: news

Veterinary Supply Sentenced for Misbranding Veterinary Drugs
FDA OCI, Midwest Veterinary Supply, Minnesota, Rx, prescription, animal, drugs, misbranded, shipments, unauthorized, receive, $11 million, fine, forfeiture, distribution, chain, risk, antibiotic, resistance, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 13, 2023 Category: Medical Law Authors: DOJ Source Type: news

Tea Woman Charged with Tampering with Consumer Products and Obtaining Controlled Substances by Fraud
FDA OCI, Brittany Enstad, Tea, South Dakota, indict, R.N., nurse, OxyContin, hydrocodone bitartrate, oxycodone hydrochloride, oxycodone and acetaminophen, remove, blister pack, replace, different, medications, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 12, 2023 Category: Medical Law Authors: DOJ Source Type: news

Former Owner of Watauga Recovery Clinics Sentenced to Prison
FDA OCI, Dr. Ralph Thomas Reach, Bristol, Virginia, Watauga Recovery Centers, sentence, federal prison, former, owner, chain, buprenorphine, clinics, Southwest Virginia, Northeast Tennessee, dispense, Rx, prescription drugs Subutex, Suboxone, clonazepam, gabapentin, misbranded, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 8, 2023 Category: Medical Law Authors: DOJ Source Type: news

Colorado Man Sentenced for Conspiring to Distribute Tramadol
FDA OCI, John Gentile, Arvada, Colorado, sentenced, conspiracy, distribute, Tramadol, opioid, pain relief, Schedule IV, controlled substance, misbranded, pharmaceutical, Rx, drugs, supplier, India, drug, trafficking, mail, packages, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 6, 2023 Category: Medical Law Authors: DOJ Source Type: news

Virginia Man Pleads Guilty to Introducing Misbranded Drugs into Interstate Commerce
FDA OCI, Jonathan Corbett Cosie , Chesterfield, VA, plead, guilty, misbranded, Rx, drug fraud, business, HCSGRX, weight loss, bodybuilding, supplements, HCG, unapproved prescription drugs containing HCG , foreign, manufacturers, vials, labels, counterfeit, Human Chorionic Gonadotropin, hormone, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - June 6, 2023 Category: Medical Law Authors: DOJ Source Type: news