Former Baptist Paramedic Sentenced for Tampering with Opioids
FDA OCI, Richard Fox Bowen, 35, Oxford, Mississippi, sentence, tampering, opioids, paramedic, Baptist Ambulance, morphine, fentanyl, vials, saline, prescription, drugs, Rx, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 27, 2023 Category: Medical Law Authors: DOJ Source Type: news

Three Individuals Sentenced in Darknet Narcotics Trafficking Conspiracy Involving Distribution of Pills Pressed with Fentanyl
FDA OCI, Alex Ogando, illegal sale, opioids, darknet, market, Olatunji Dawodu, Luis Spencer, AlphaBay, Dream, Wall Street, Empire, cryptocurrency, opioids, fentanyl, drug trafficking, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 22, 2023 Category: Medical Law Authors: DOJ Source Type: news

Former CEO Of Medical Device Company Indicted For Creating And Selling A Fake Medical Component That Was Implanted Into Patients
FDA OCI, Laura Perryman, former, CEO, Stimwave, Florida, medical device, scheme, non-functioning, dummy, medical device, implant, patients, chronic pain, Pink Stylet, White Stylet, dummy component, misrepresentations, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - March 13, 2023 Category: Medical Law Authors: DOJ Source Type: news

New Jersey Doctor Admits Buying and Selling Oncology Medication for Profit
FDA OCI, Joel Lerner, Warren, New Jersey, podiatrist, operator, medical supply, purchasing, guilty, plea, buy, sell, oncology, medication, profit, cold-chain, biologic, infusion, medications, cancers, macular degeneration, autoimmune, diseases, false, misleading, statements, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 24, 2023 Category: Medical Law Authors: DOJ Source Type: news

Pittsfield Nurse Sentenced for Stealing Fentanyl from Critical Care Patient
FDA OCI, Jessica Lotto, Pittsfield MA, sentence, steal, fentanyl, critical care, patient, Berkshire Medical Center, sedated, consumer, protection, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 21, 2023 Category: Medical Law Authors: DOJ Source Type: news

Attorney General Raoul Charges Former Lurie Children ’s Hospital Employee with Alleged Theft of Nitrous Oxide
FDA OCI, Mitchell R. Gunther, Burbank, Illinois, burglary, theft over $500, possession , nitrous oxide, N20, assistant in charge, Lurie Children ’s Hospital, medical tank, gas, supply, tanks, missing, increase, deliveries, St. Mary's Hospital, Chicago, delivery, driver, Medox, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 17, 2023 Category: Medical Law Authors: Illinois Source Type: news

Kerry Inc. Pleads Guilty and Agrees to Pay $19.228 Million in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak
FDA OCI, Kerry Inc., food, ingredient, manufacturing, insanitary, conditions, plant, Gridley IL, salmonella, 2018, outbreak, misdemeanor, adulterated, cereal, Kellogg's, Honey Smacks, criminal fine, forfeiture, $19.228 Million, largest, food safety, recall, diarrhea, fever, abdominal cramps, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 6, 2023 Category: Medical Law Authors: DOJ Source Type: news

Missouri Doctor Admits Diluting Clinic ’s Methadone
FDA OCI, Dr., Sunil G. Chand, guilty, plea, diluted, methadone, adulterate, drug, Best Medical, add, saline, water, clinic, narcotic, use, disorder, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 3, 2023 Category: Medical Law Authors: DOJ Source Type: news

Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy
FDA OCI, Elberto Berdut-Teruel, Wanda L. Carballo-Cabrera, Mar ía Santos-Carballo, Magnetic Healer, conspiracy, adulterated, misbranded, devices, mail fraud, healing, magnets, COVID-19, migraines, depression, insomnia, Parkinson’s disease, Alzheimer’s disease, autism, cancer, www.elbertoberdut.com, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 3, 2023 Category: Medical Law Authors: DOJ Source Type: news

Raleigh Physician Found Guilty of Using Adulterated and Insanitary Medical Equipment on Patients During Nasal Surgeries
FDA OCI, Anita Louise Jackson, adulterating, medical devices, defraud, mislead, fabricating, medical, healthcare, records, paying, illegal, renumerations, mail fraud, conspiracy, Greater Carolina Ear, Nose, and Throat, GCENT, Raleigh, Lumberton, Rockingham, balloon sinuplasty, chronic sinusitis, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 2, 2023 Category: Medical Law Authors: DOJ Source Type: news

Former Certified Nurse Practitioner Sentenced to 2 Years in Prison for Drug Diversion and Health Care Fraud
FDA OCI, Larry J. Goisse, Pittsburgh, PA, sentence, drug diversion, health care fraud, indictment, drug diversion, health care fraud, former, certified, nurse practitioner, illegal, Rx, prescription, Adderall, revoked state license, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 2, 2023 Category: Medical Law Authors: DOJ Source Type: news

Retired New Jersey Doctor Admits to Fabricating Documents and Faking Diagnosis to Avoid Trial
FDA OCI, William Merlino, Mays Landing, NJ, plea, guilty, obstruction, justice, false, medical records, doctor ’s, letters, felony, misbranding, selling, toxic, chemical, weight-loss, drug, online, fake, diagnosis, pancreatic, cancer, DNP, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - February 2, 2023 Category: Medical Law Authors: DOJ Source Type: news

Cumberland County Man Charged with Fraud and Identity Theft Offenses for Fraudulently Obtaining Prescription Medications
FDA OCI, Zedan RaShwan, Camp Hill, PA, charge, criminal, information, wire fraud, conspiracy, aggravated, identity theft, stolen identity, DEA registration number, fraudulent, prescriptions, pharmacies, controlled substances, Promethazine, Codeine, Hydrocodone, Clonazepam, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 31, 2023 Category: Medical Law Authors: DOJ Source Type: news

Dental Practice Owners Charged with Fraud and RICO Conspiracy
FDA OCI, Savani Group, Bhaskar Savani, Niranjan Savani, Maple Glenn PA, dentists, Arun Savani, Blue Bell PA, Sunil Philip, Newton PA, Amen Dhyllon, Wynewood PA, conspiracy, adulterated, misbranded, medical, device, health care fraud, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 30, 2023 Category: Medical Law Authors: DOJ Source Type: news

David J. Miller and Minnesota Independent Cooperative, Inc., Convicted in Multi-Million-Dollar Prescription Drug Diversion Scheme
FDA OCI, Devid Jess Miller, Santa Ana, CA, Minnesota Independent Cooperative, MIC, unlicensed, fraudulent, distribution, Rx, prescription, drugs, racketeering, enterprise, diverted, tampered, HIV, hepatitis C, mental disorders, supply chain, Mihran Stepanyan, Artur Stepanyan, laundering, criminal, (Source: Office of Criminal Investigations (OCI) Press Releases)
Source: Office of Criminal Investigations (OCI) Press Releases - January 27, 2023 Category: Medical Law Authors: DOJ Source Type: news