Source: US Department of Health and Human Services – 3
05/21/2019
December 10, 2018: Olympus Medical Systems Corporation, Former Senior Executive Plead Guilty to Distributing Endoscopes After Failing to File FDA-Required Adverse Event Reports of Serious Infections
03/26/2019
March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances
03/26/2019
March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison
03/20/2019
April 4, 2018: Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors
03/20/2019
March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud
03/20/2019
March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy
03/20/2019
April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations
03/19/2019
March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy
03/05/2019
October 1, 2018: AmerisourceBergen Corp. to Pay $625 Million to Settle Civil Fraud Allegations Resulting from Its Repackaging and Sale of Adulterated Drugs and Unapproved New Drugs, Double Billing and Providing Kickbacks
03/05/2019
October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order
03/05/2019
October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison
03/05/2019
November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic
03/05/2019
December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device
03/05/2019
November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States
03/05/2019
November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud
03/05/2019
October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams
03/05/2019
October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
03/05/2019
November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use
03/05/2019
November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme
03/05/2019
October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death
03/05/2019
November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme
03/05/2019
December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products
03/05/2019
October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing
02/25/2019
December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments
02/25/2019
December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial
02/25/2019
December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions
02/25/2019
December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense
02/13/2019
October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients
02/13/2019
October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm
09/25/2018
September 24, 2018: Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation
09/19/2018
September 19, 2018: Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files
09/17/2018
September 11, 2018: Columbus Pharmacist Sentenced for Health Care Fraud Scheme
09/17/2018
September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
09/10/2018
September 6, 2018: Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock
09/06/2018
August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients’ Drugs
09/04/2018
August 30, 2018: Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs
08/30/2018
August 28, 2018: Providence Nurse Sentenced for Tampering with Oxycodone
08/23/2018
August 22, 2018: Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication
08/20/2018
August 17, 2018: Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center
08/16/2018
August 16, 2018: Genesee County Physician and Two Others Charged with Health Care Fraud
08/16/2018
August 15, 2018: Florida Man Pleads Guilty to Scheme to Market Dietary Supplements
08/06/2018
August 3, 2018: Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations
08/01/2018
July 31, 2018: Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering
07/31/2018
July 30, 2018: Two People Guilty of Distributing Tramadol Pills
07/30/2018
July 26, 2018: Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections
07/24/2018
July 23, 2018: Springfield EMT/Paramedic Pleads Guilty to Stealing Fentanyl, Morphine
07/19/2018
July 18, 2018: Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations
07/17/2018
July 17, 2018: Former President of Cumberland Distribution, Inc. Sentenced to 15 Years in Federal Prison for $50 Million Drug Diversion Scheme
07/12/2018
July 10, 2018: Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy
07/11/2018
July 10, 2018: VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids
07/11/2018
July 10, 2018: Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl
07/11/2018
July 10: 2018: Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine
07/09/2018
July 6, 2018: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death
07/09/2018
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
07/05/2018
July 3, 2018: Canton Man Indicted on Fentanyl and Firearms Charges
06/28/2018
June 28, 2018: Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown
06/22/2018
June 20, 2018: Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy
06/18/2018
June 15, 2018: Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes
06/05/2018
June 5, 2018: Opioid Prescription Conspiracy Leader Pleads Guilty
05/31/2018
May 31, 2018: Notification of Stolen Fertility Drugs: Gonal-f® RFF Redi-ject® and Gonal-f® Multi-Dose
05/21/2018
May 21, 2018: Mississippi Man Pleads Guilty to Fraud Scheme Involving the Reselling of Food Products That Were to Be Destroyed
05/08/2018
May 8, 2018: Notification of Stolen Octagam
04/19/2018
April 13, 2018: Canadian Drug Firm Admits Selling Counterfeit and Misbranded Prescription Drugs Throughout the United States
04/19/2018
April 12, 2018: Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme
04/19/2018
April 6, 2018: New Hampshire Residents Sentenced for Participating in Scheme to Distribute Misbranded Drugs
03/15/2018
March 14, 2018: Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud
03/14/2018
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
03/13/2018
March 12, 2018: Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud
03/08/2018
March 6, 2018: Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement
03/08/2018
March 8, 2018: Four Individuals Indicted for Trafficking in Counterfeit Goods
03/05/2018
March 2, 2018: Woman Sentenced for Injecting Adulterated Liquid Silicone
03/05/2018
February 23, 2018: Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy
03/01/2018
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
02/27/2018
February 27, 2018: Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme
02/22/2018
February 21, 2018: Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid
02/21/2018
February 20, 2018: U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic
02/21/2018
February 14, 2018: Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan
02/20/2018
August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions
02/14/2018
February 14, 2018: Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes
02/12/2018
February 8, 2018: Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs
02/12/2018
February 9, 2018: Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme
02/05/2018
February 5, 2018: Pennsylvania Firearms Dealer Sentenced To 100 Months Imprisonment
02/05/2018
November 25, 2018: Nevada Man Indicted for Distribution of Anabolic Steroids and Drug Misbranding
02/05/2018
February 5, 2018: Three Florida Residents Sentenced for Operating an Illegal Steroid and Counterfeit Prescription Drug Lab
01/31/2018
January 31, 2018: New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak
01/24/2018
September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids
01/24/2018
January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme
01/24/2018
May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids
01/24/2018
December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis
01/24/2018
September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA
01/24/2018
December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge
01/24/2018
July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.
01/24/2018
July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering
01/24/2018
January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital
01/24/2018
February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison
01/24/2018
July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy
01/24/2018
December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme
01/24/2018
December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone
01/24/2018
September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl
01/24/2018
June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl
01/24/2018
June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty
01/24/2018
May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges
01/24/2018
August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products
01/23/2018
January 23, 2018: Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes
01/17/2018
January 12, 2018: Owner of Seafood Company Charged in Atlantic Blue Crab Scam
01/17/2018
September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
01/16/2018
June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice
01/16/2018
June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids
01/16/2018
August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges
01/16/2018
July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison
01/16/2018
October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme
01/16/2018
August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes
01/16/2018
May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads
01/12/2018
December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty
01/12/2018
July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs
01/12/2018
March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges
01/12/2018
December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone
01/12/2018
January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer
01/12/2018
March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products
01/12/2018
February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels
01/12/2018
January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices
01/12/2018
August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018
June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer
01/12/2018
June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money
01/12/2018
June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018
May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance
01/12/2018
August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis
01/12/2018
July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme
01/12/2018
October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies
01/12/2018
July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges
01/12/2018
September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018
September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018
August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies
01/12/2018
December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme
01/12/2018
September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs
01/12/2018
April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging
01/12/2018
March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone
01/12/2018
April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments
01/12/2018
September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids
01/12/2018
July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs
01/12/2018
September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US
01/12/2018
June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications
01/12/2018
June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
01/12/2018
December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online
01/12/2018
September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering
01/12/2018
July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection
01/12/2018
March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs
01/12/2018
September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water
01/12/2018
July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak
01/12/2018
May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels
01/12/2018
July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers
01/12/2018
July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices
01/12/2018
June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva
01/12/2018
February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China
01/11/2018
January 11, 2018: Former New Hampshire Pharmacist Pleads Guilty for Tampering with Narcotics at Bedford Pharmacy
01/11/2018
July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations
01/11/2018
November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese
01/11/2018
September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies
01/11/2018
January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products
01/09/2018
August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court
01/09/2018
November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States
01/09/2018
November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink
01/09/2018
September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab
01/09/2018
June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink
01/09/2018
May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl
01/09/2018
July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction
01/09/2018
June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/09/2018
June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
01/09/2018
February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections
01/09/2018
June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs
01/09/2018
April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy
01/09/2018
December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug
01/09/2018
February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
01/09/2018
August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections
01/09/2018
March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists
01/09/2018
March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products
01/09/2018
June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018
February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs
01/09/2018
June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs
01/09/2018
December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States
01/09/2018
September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million
01/09/2018
November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States
01/09/2018
March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes
01/09/2018
January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products
01/09/2018
September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections
01/09/2018
May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses
01/09/2018
April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct
01/09/2018
November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims
01/09/2018
September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States
01/09/2018
November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations
01/09/2018
September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018
December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace
01/09/2018
September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
01/09/2018
December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering
01/09/2018
May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone
01/09/2018
September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale
09/17/2018
September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
01/24/2018
September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids
01/24/2018
January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme
01/24/2018
May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids
01/24/2018
September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA
01/24/2018
February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison
01/24/2018
July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy
01/24/2018
September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl
01/24/2018
June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl
01/24/2018
August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products
01/17/2018
September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
01/16/2018
June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice
01/16/2018
June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids
01/16/2018
August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges
01/16/2018
July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison
01/16/2018
August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes
01/16/2018
May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads
01/12/2018
July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs
01/12/2018
March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges
01/12/2018
March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products
01/12/2018
February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels
01/12/2018
January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices
01/12/2018
August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018
June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money
01/12/2018
June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018
May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance
01/12/2018
July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme
01/12/2018
July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges
01/12/2018
September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs
01/12/2018
April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging
01/12/2018
March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone
01/12/2018
April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments
01/12/2018
September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US
01/12/2018
June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
01/12/2018
September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering
01/12/2018
July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection
01/12/2018
March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs
01/12/2018
September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water
01/12/2018
May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels
01/12/2018
July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers
01/12/2018
February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China
01/11/2018
September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies
01/11/2018
January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products
01/09/2018
August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court
01/09/2018
September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab
01/09/2018
June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink
01/09/2018
May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl
01/09/2018
June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/09/2018
February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections
01/09/2018
June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs
01/09/2018
April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy
01/09/2018
February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
01/09/2018
August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections
01/09/2018
March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists
01/09/2018
March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products
01/09/2018
June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018
February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs
01/09/2018
June 27, 2017: Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs
01/09/2018
September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million
01/09/2018
March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes
01/09/2018
January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products
01/09/2018
September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections
01/09/2018
May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses
01/09/2018
April 18, 2017: SCM True Air Technologies, of Ohio and Kentucky, and Its Former Company President – Guilty of Delivering Misbranded Medical Devices from Unregistered Facilities to a Georgia V.A. Medical Center and Obstructing an FDA Investigation into their Conduct
01/09/2018
September 26, 2017: Houston, Texas Man Sentenced to 40 Months and a $95,000 Fine for Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018
September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
01/09/2018
May 26, 2017: Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone
01/09/2018
September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale
12/21/2017
December 19, 2017: Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers
12/21/2017
December 20, 2017: Fitchburg Woman Pleads Guilty to Role in Counterfeit Steroid Conspiracy
12/18/2017
December 18, 2017: Cherry Hill Doctor and Son Sentenced to Prison for Defrauding Medicare
12/14/2017
December 12, 2017: Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc.
12/04/2017
November 30, 2017: Lynn Man Pleads Guilty to Counterfeit Steroid Conspiracy
12/04/2017
November 30, 2017: Paramedic Sentenced for Stealing Fentanyl from Ambulance Company
12/04/2017
November 28, 2017: Champaign, Illinois, Resident Guilty of Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers Without Verifying Prescriptions
12/04/2017
November 29, 2017: Knoxville Man Sentenced for Conspiring to Defraud the FDA
11/27/2017
November 21, 2017: Williamsville Couple Pleads Guilty
11/27/2017
November 22, 2017: Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States
11/27/2017
November 20, 2017: Vitamin Shop Owner Sentenced for Misbranded Drugs and Controlled Substance Conviction
11/21/2017
November 20, 2017:Queensbury Oncologist and Office Manager Plead Guilty in Connection with Administering Unapproved Drugs
11/21/2017
November 16, 2017: Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from Pakistan
11/20/2017
November 7, 2017: Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy
11/06/2017
November 3, 2017: Vero Beach Orthopedic Surgeon Charged in Drug Conspiracy Resulting in Death
11/06/2017
November 3, 2017: Five Charged in Alleged Opioid Prescription, Healthcare Fraud Scheme
11/06/2017
November 1, 2017: New York Man Pleads Guilty to Selling Misbranded Animal Drugs Containing Steroids
11/01/2017
November 1, 2017: FDA Supervisor and Local Businessman Charged in Bribery Scheme
11/01/2017
November 1, 2017: Pair Sentenced on Federal Conspiracy
10/31/2017
October 31, 2017: South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value
10/31/2017
March 28, 2017: Oakland Man Pleads Guilty to Role in Conspiracy to Manufacture Counterfeit Drugs
10/30/2017
October 27, 2017: Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering
10/26/2017
October 26, 2017: Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering
10/26/2017
October 25, 2017: Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements
10/26/2017
October 25, 2017: Supervisory Pharmacist of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
10/17/2017
October 16, 2017: Omak, Washington Nurse Sentenced to Federal Prison for Adulterating and Misbranding Pain Medications
10/10/2017
October 4, 2017: Med-Fast Pharmacy Inc. and Former Exec Agree to Resolve Criminal and Civil Charges
10/03/2017
October 2, 2017: Compounding Pharmacy Owner Charged with $10 Million Health Care Fraud
10/02/2017
September 29, 2017: Randallstown Woman Sentenced To 2 Years In Prison For Injecting Non-Medical Grade Silicone Into The Bodies Of Victim Customers
09/28/2017
September 20, 2017: Pair Plead Guilty to Federal Conspiracy Charge
08/29/2017
August 28, 2017: Shrewsbury Man Pleads Guilty to Operating Counterfeit Steroid Scheme
08/18/2017
August 18, 2017: Former Police Officer Pleads Guilty to Trafficking Steroids, Money Laundering
07/18/2017
July 6, 2017: North Olmsted Man Charged with Selling Misbranded Drugs
07/03/2017
June 28, 2017: Former VA Nurse Re-Sentenced for Stealing and Tampering with Patient Medications
07/03/2017
June 28, 2017: Distributor of Counterfeit Medications Arrested
06/28/2017
June 23, 2017: Monterey Park Woman Arrested on Federal Charges after Allegedly Injecting Foreign Substances into Woman for Buttocks Enhancement
06/26/2017
June 22, 2017: Paramedic Pleads Guilty to Removing Liquid Fentanyl from Ambulance
06/19/2017
June 16, 2017: Leawood Woman Charged With Importing Misbranded Drugs
06/09/2017
June 9, 2017: Providence Nurse Pleads Guilty to Tampering with Oxycodone
04/24/2017
April 19, 2017: Radford Nurse, Who Tampered with Liquid Morphine Intended for Nursing Home Patients, Pleads Guilty
04/13/2017
April 12, 2017: Six Charged with Trafficking Counterfeit Steroids
04/06/2017
April 5, 2017: Worcester Nurse Sentenced for Drug Tampering
03/30/2017
March 22, 2017: Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions
03/27/2017
March 22, 2017: Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/19/2017
January 18, 2017: Owner of Major Online Colored Contact Lens Business Sentenced to 46 Months in Prison in Largest-Ever Scheme to Import and Sell Counterfeit and Misbranded Contact Lenses Prosecuted in the United States
01/19/2017
January 13, 2017: Paramedic Pleads Guilty to Tampering with Drugs
01/17/2017
January 11, 2017: Worcester Nurse Pleads Guilty to Drug Tampering
02/20/2018
August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions
01/24/2018
December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis
01/24/2018
December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge
01/24/2018
July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.
01/24/2018
July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering
01/24/2018
January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital
01/24/2018
December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme
01/24/2018
December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone
01/24/2018
June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty
01/24/2018
May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges
01/16/2018
October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme
01/12/2018
December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty
01/12/2018
December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone
01/12/2018
January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer
01/12/2018
June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer
01/12/2018
August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis
01/12/2018
October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies
01/12/2018
September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018
September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018
August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims’ Bodies
01/12/2018
December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme
01/12/2018
September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids
01/12/2018
July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs
01/12/2018
June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications
01/12/2018
December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online
01/12/2018
July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak
01/12/2018
July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices
01/12/2018
June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva
01/11/2018
July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations
01/11/2018
November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese
01/09/2018
November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States
01/09/2018
November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink
01/09/2018
July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction
01/09/2018
June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
01/09/2018
December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug
01/09/2018
December 13, 2016: O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States
01/09/2018
November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States
01/09/2018
November 28, 2016: Iowa Cancer Clinic and Oncologist to Pay More Than $176,000 To Settle False Claims Act Allegations They Recklessly Billed for Cancer Drugs That Were Unapproved, Misbranded, or Counterfeit and Improperly Upcoded Office Visit Claims
01/09/2018
September 9, 2016: Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States
01/09/2018
November 7, 2016: Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations
01/09/2018
December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace
01/09/2018
December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering
12/15/2016
December 13, 2016: Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter
12/13/2016
December 9, 2016: Two South Florida Residents Charged with Conspiring to Misbrand and Sell Expired Gastric Banding Systems
11/21/2016
November 18, 2016: Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
11/08/2016
November 4, 2016: University Hospital Nurse Arrested Following Grand Jury Indictment for Illegally Obtaining and Tampering with Fentanyl and Hydomorphone
10/17/2016
October 11, 2016: Florida Man Pleads Guilty to Manufacturing, Distributing Performance Enhancing Drugs
09/26/2016
September 9, 2016: Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges
08/19/2016
August 19,2016: North Carolina Man Sentenced to 14 Years in Federal Prison for Providing Silicone Buttocks Injections Resulting in the Death of a Client
07/26/2016
July 25, 2016: Three Charged with Manufacturing, Distributing Performance Enhancing Drugs
06/20/2016
June 20, 2016: R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs
06/08/2016
June 2, 2016: President of Pharmaceutical Companies Sentenced to 60 Months in Prison for Long-Running Scheme to Sell Misbranded and Unapproved Chemotherapy and Other Prescription Drugs
05/27/2016
May 26, 2016: Owner of “The Wholesale Source” Convicted for Selling Unsafe Dietary Supplements Online
05/27/2016
May 27, 2016: North Carolina Man Admits Receiving and Selling Misbranded Silicone for Buttocks Injections Resulting in the Death of a Client
05/23/2016
May 9, 2016: California Man Pleads Guilty to Selling Unapproved Drug in Rhode Island
05/19/2016
May 18, 2016: Woman Charged with Illegally Administering Silicone Injections
05/16/2016
May 13, 2016: Two Key Players in Illegal Online Pharmacy Scheme Sentenced to Prison
05/16/2016
May 12, 2016: Windsor Mill Woman Indicted for Allegedly Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
05/09/2016
May 9, 2016: Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs
05/09/2016
May 9, 2016: Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations
05/06/2016
May 5, 2016: Florida Man Sentenced To Prison For Illegal Diet Pill Scheme
05/05/2016
May 4, 2016: Former Buffalo Nurse Sentenced For Stealing Pain Medications Intended For Patients From Local Hospital
05/04/2016
April 28, 2016: Jury Convicts Former Police Officer For Selling Date Rape Drug
05/04/2016
May 3, 2016: Gainesville Physician Convicted of 162 Counts of Health Care Fraud
05/02/2016
April 29, 2016: Manhattan U.S. Attorney Announces Arrest Of Black Market Distributor Of Diverted HIV Medications Worth Approximately $4 Million
04/20/2016
April 20, 2016: Norfolk Man Pleads Guilty to Illegally Distributing Insulin
04/14/2016
April 7, 2016: Former Nurse Sentenced for Stealing Narcotics from Hospital
04/06/2016
April 4, 2016: Former Carlsbad Resident Jailed for Sale of Unapproved “Energy Wave” Medical Devices
03/24/2016
March 23, 2016: Federal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and Mislabelled Diet Pills
03/24/2016
March 23, 2016: Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme
03/21/2016
March 18, 2016: Bookkeeper for Online Pharmacy Sentenced to Five Years in Prison for Money Laundering
03/11/2016
March 8, 2016: Cincinnati Man Pleads Guilty to Illegally Importing Drugs into U.S.
03/08/2016
March 7, 2016: Tehachapi Doctor Sentenced to 6 Months in Prison for Defrauding Patients and Insurers by Implanting Unapproved IUDs
03/08/2016
March 4, 2016: First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison
03/04/2016
March 4, 2016: Mumbai, India, Man Sentenced on Misbranding Charge
03/03/2016
March 1, 2016: Principal of Dietary Ingredient Companies Pleads Guilty to Multi-Million Dollar Fraud and Meth Precursor Scheme
02/29/2016
February 26, 2016: Florence Man Sentenced for Smuggling and Distributing Prescription Drugs
02/25/2016
February 17, 2016: Danville Man Pleads Guilty to Manufacturing and Distributing Illegal Dietary Supplements
02/24/2016
February 24, 2016: Former VA Nurse Pleads Guilty To Stealing Controlled Substance From Hospital Syringes
02/24/2016
February 17, 2016: Two Men Sentenced For Involvement in Scheme to Distribute Misbranded Drugs
02/23/2016
February 10, 2016: Las Vegas Resident Indicted For Running Counterfeit and Misbranded Contact Lens Operation
02/19/2016
February 17, 2016: United States And Vermont Doctor Resolve Matter Involving Non-FDA Approved Drugs And False Claims
02/19/2016
February 16, 2016: Swedish Medical Center Surgical Tech/Technologist Indicted by Federal Grand Jury in Denver on Charges of Tampering with a Consumer Product and Obtaining a Controlled Substance by Deceit
02/19/2016
February 10, 2016: Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients
02/04/2016
January 28, 2016: Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
02/02/2016
February 1, 2016: Pakistani Man Makes Appearance in U.S. District Court in Denver Following Indictment and Arrest for Sale and Distribution of New, Misbranded and Counterfeit Prescription Drugs
02/02/2016
February 1, 2016: Worcester Nurse Sentenced for Stealing Oxycodone from Patients
02/02/2016
January 22, 2016: Counterfeit Cigarette Smuggler Receives Jail Sentence
02/02/2016
January 5, 2016: Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes