News

HOPE Clinic Physician Pleads Guilty

06-04-2020

FDA OCI, physician, Roswell Lowry, guilty, plea, racketeering, Charleston WV, opioids, prescriptions, not medically necessary, HOPE clinic, patient evaluation, cash, North Carolina,

Founder and Former Chairman of the Board of Insys Therapeutics Sentenced to 66 Months in Prison

06-04-2020

FDA OCI, Insys, bribe, bribery, racketeering, conspiracy, John Kapoor, founder, sentence, 66 months, kickbacks, Subsys, fentanyl, speaker program, spray delivery

U.K. National Charged with Shipping Mislabeled and Unapproved ‘Treatments’ for Patients Suffering from COVID-19

02-04-2020

FDA, OCI, Frank Ludlow, UK, smuggling, mislabeled drug, coronavirus, crisis, unapproved drug, treatment, COVID-19, Trinity Remedy, Trinity COVID-19,

All Five Defendants Convicted in Federal Cream Fraud Scheme

12-03-2020

Chattanooga TN, scheme, fraud, insurance, sham prescriptions, compound cream, compounded medications, Jerry Wilkerson, Michael Chatfield, Kasey Nicholson, Billy Hindmon, Jayson Montgomery, mail fraud, wire fraud, healthcare fraud, kickbacks, money...

Manhattan U.S. Attorney Charges 27 Defendants in Racehorse Doping Rings

10-03-2020

international, racehorse, doping, rings, misbranded drugs, veterinary, adulterated drugs, performance-enhancing drugs, PEDs, dishonest, Seth Fishman, New York City, Florida, FBI, FDA, OCI, CBP, DEA, prize money,

Pleasant Prairie Man Sentenced for Mail Fraud and Filing a False Tax Return

05-03-2020

Philip Kuehnl, Pleasant Prairie WI, mail fraud, false tax return, Mike Hilton, Phil Kay, Michael Helton, Premium Discount Pharmaceutical, Scrip Saver, Medico, Medico Alliance, Medione, Synvisc, Orthovisc, Hyalagan, smuggling, Hong Kong, Thailand

Surry Man Sentenced for Trafficking in Counterfeit Pills Containing Carfentanil

05-03-2020

Surry ME, Adam Fitzherbert, counterfeit, pills, carfentanil, oxycodone, dark web, drug trafficking

Dark Web Fentanyl Trafficker Known as "The Drug Llama" Sentenced To 13 Years In Federal Prison

14-02-2020

Melissa Scanlan, The Drug Llama, Sentencing, trafficking fentanyl, money laundering, conspiracy, distributing fentanyl, death, Dream Market, moniker, dark web, opioid, Brandon Arias, San Diego CA

Animal Health International Inc. Pleads Guilty to Introduction of Misbranded Drugs into Interstate Commerce

14-02-2020

Animal Health International, Patterson, AHI, Colorado, veterinary prescription drugs, misbranded, Marlin Webb, Billy K. Groce, Hillsville VA

Northwood, Ohio Man Charged with Smuggling Goods and Misbranded Drugs

13-02-2020

Northwood OH, Eric Taylor, Smuggling Goods, Misbranded Drugs, Unapproved Drugs, Indictment

Three Individuals Convicted For Participating in International Fraud Scheme

10-02-2020

Raoul Doekhie, Suriname, Johnny Grobman, Golden Beach FL, Sherida Nabi, Wire Fraud, Money Laundering, Pre-Retail Medical Products, Theft, Conspiracy, Smuggling, Edgar Torres, Brandford FL, infant formula, dummy shipments, U-turn, fraudulent export...

North Carolina Man Sentenced To 7 Years In Federal Prison For Selling Deadly Weight Loss Drug To Consumers

10-02-2020

Barry Clint Wright, Monroe NC, unapproved drug, misbranded drug, weight loss drug, 2,4-Dinitrophenol, DNP, rapid loss of weight, deaths

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