http://www.fda.gov/ en http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/cumberland-county-man-charged-fraud-and-identity-theft-offenses-fraudulently-obtaining-prescription 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, Tue, 31 Jan 2023 13:30:34 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/cumberland-county-man-charged-fraud-and-identity-theft-offenses-fraudulently-obtaining-prescription http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/david-j-miller-and-minnesota-independent-cooperative-inc-convicted-multi-million-dollar-prescription 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, Fri, 27 Jan 2023 15:17:28 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/david-j-miller-and-minnesota-independent-cooperative-inc-convicted-multi-million-dollar-prescription http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/dental-practice-owners-charged-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, Mon, 30 Jan 2023 11:22:29 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/dental-practice-owners-charged-fraud-and-rico-conspiracy http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/florida-woman-sentenced-prison-false-statement-investigator-related-pediatric-asthma-drug-study FDA OCI, Jessica Palacio, Miami, FL, 36 months, prison, clinical trial, false, statement, government, investigator, asthma, drug, effectiveness, children, pediatric, Unlimited Medical Research, Tue, 17 Jan 2023 11:14:20 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/florida-woman-sentenced-prison-false-statement-investigator-related-pediatric-asthma-drug-study http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/northborough-nurse-sentenced-tampering-patients-liquid-morphine FDA OCI, Gwen Rider, Northborough MA, tampering, morphine, nursing home, resident, 52 months, prison, fraud, deception, Worcester County, dementia, Tue, 17 Jan 2023 10:57:23 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/northborough-nurse-sentenced-tampering-patients-liquid-morphine http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/two-plead-guilty-conspiring-traffic-stolen-medical-products-battle-creek-veterans-affairs-medical FDA OCI, Jennifer Robertson, Battle Creek, MI, Michelle McAllister, Jerome, guilty, plea, conspiracy, transport, traffic, diabetic, test strips, stolen, Battle Creek Veterans Affairs Medical Center, sold, Steven Anderson, pharmacy, procurement, order, supplies, Wed, 11 Jan 2023 13:40:22 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/two-plead-guilty-conspiring-traffic-stolen-medical-products-battle-creek-veterans-affairs-medical http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/berkley-nurse-sentenced-tampering-patients-fentanyl FDA OCI, Hugo Vieira, Berkley, MA, tampering, fentanyl, patients, post-surgery, recovery, outpatient, vascular surgery, center, replace, saline, Wed, 11 Jan 2023 10:17:54 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/berkley-nurse-sentenced-tampering-patients-fentanyl http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/san-fernando-valley-man-pleads-guilty-selling-used-and-counterfeit-medical-devices-used-skin FDA OCI, Kambiz Youabian, Tarzana, CA, guilty plea, $6 million, scheme, misbranded, counterfeit, device, skin tightening, fat burning, laser, mail fraud, MSY Technologies, Thermagen, Global Electronic Supplies, GES, transducers, dermatology, remanufacture, depleted, PAC keys, Thu, 12 Jan 2023 10:06:33 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/san-fernando-valley-man-pleads-guilty-selling-used-and-counterfeit-medical-devices-used-skin http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/cedar-rapids-nurse-sentenced-five-years-federal-prison-stealing-narcotics-three-corridor-hospitals FDA OCI, Sarah Jean Moses, Cedar Rapids, IA, registered nurse, RN, divert, tamper, narcotics, own use, hospitals, sentence, five years, federal prison, opioids, hydromorphone, Dilaudid, morphine, oxycodone, vials, saline, "patient combing", illegal, access, patient, files, Wed, 11 Jan 2023 10:16:38 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/cedar-rapids-nurse-sentenced-five-years-federal-prison-stealing-narcotics-three-corridor-hospitals http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/jet-medical-and-related-companies-agree-pay-more-700000-resolve-medical-device-allegations FDA OCI, JMedComp, Martech, et Medical, criminal, allegations, resolve, civil settlement, device, misbranded, no approval, no clearance, Allevio, SPG Nerve Block Catheter, migraine, headaches, sphenopalatine ganglion, qui tam, whistleblower, false claims, Mon, 09 Jan 2023 13:05:22 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/jet-medical-and-related-companies-agree-pay-more-700000-resolve-medical-device-allegations http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/collegeville-man-found-guilty-scheme-sell-fraudulent-canine-cancer-curing-drugs-pet-owners FDA OCI, Jonathan Nyce, Collegeville PA, wire fraud, jury, convict, misbranded, animal drugs, scheme, canine, false, cancer, cure, drugs, Canine Care, ACGT, CAGT, Tumexal, Naturasone, false, $1 million, victims, unapproved, FDA, years long, Thu, 29 Dec 2022 14:07:45 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/collegeville-man-found-guilty-scheme-sell-fraudulent-canine-cancer-curing-drugs-pet-owners http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/two-biotech-ceos-charged-securities-fraud-schemes FDA OCI, Nader Pourhassan, Lake Oswego OR, Kazem Kazempour, Potomac MD, indictment, conspiracy, fraud, CytoDyn, leronlimab, monoclonal antibody, investigational drug, PRO 140, deception, potential, HIV, treatment, president, CEO, Amarex Clinical Research, Germantown MD, timelines, Thu, 29 Dec 2022 13:56:14 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/two-biotech-ceos-charged-securities-fraud-schemes http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-registered-nurse-charged-tampering-medical-grade-fentanyl FDA OCI, Catherine Shannon Dunton, tampering, vials, liquid, fentanyl, surgery center, registered nurse, RN, saline, adulterated, relieve, pain, Mon, 19 Dec 2022 09:32:55 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-registered-nurse-charged-tampering-medical-grade-fentanyl http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/doctor-and-office-manager-indicted-scheme-defraud-medicare-manufacture-and-distribute-fentanyl FDA OCI, Dr. David J. Smith, pain management, physician, Julia Ann Oertle, office manager, indictment, scheme, healthcare fraud, manufacture, distribute, adulterated, fentanyl, intrathecal, pumps, stomach, fentanyl, vials, San Diego, unnecessary, oral, opioids, Nevada, compounding, Fri, 16 Dec 2022 14:51:16 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/doctor-and-office-manager-indicted-scheme-defraud-medicare-manufacture-and-distribute-fentanyl http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-director-operations-new-england-compounding-center-sentenced FDA OCI, Sharon Carter, Hopkinton, MA, New England Compounding Center, NECC, sentence, claim, process, confirm, drug orders, conspiracy, regulatory, oversight, shield, operations, drugs, in bulk, no valid, prescriptions, Rx, Barry Cadden, Glenn Chin, schemes, forfeiture, restitution, Wed, 14 Dec 2022 12:30:35 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-director-operations-new-england-compounding-center-sentenced http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-roswell-park-nurse-sentenced-tampering-medications-intended-patients FDA OCI, Kelsey Mulvey, Grand Island, NY, tampering, sentence, 37 months, prison, registered nurse, Roswell Park Comprehensive Center, stole, Dilaudid, addiction, Rx drugs, hydromorphone, waterborne, infections, Tue, 13 Dec 2022 14:55:26 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/former-roswell-park-nurse-sentenced-tampering-medications-intended-patients http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/dunedin-woman-charged-scheme-distribute-unapproved-new-drugs-and-money-laundering FDA OCI, Marina Sievert, Dunedin, FL, mail fraud, unapproved, drug, criminally, derived, property, Beauty Forever Florida, BFF, unapproved, misbranded, medical devices, Innotox, Medytox, Meditoxin, botulinum toxin type A, Korea, consumer protection, Tue, 13 Dec 2022 09:12:17 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/dunedin-woman-charged-scheme-distribute-unapproved-new-drugs-and-money-laundering http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/thoroughbred-racehorse-trainer-jason-servis-pleads-guilty-federal-doping-case FDA OCI, Jason Servis, racehorse trainer, guilty plea, doping, racehorse, adulterated, misbranded, veterinary, drugs, Rx, prescription, corruption, fraud, Navarro, widespread, scheme, performing, enhancing, drugs, PEDs, profit, risk, health, stamina, endurance, growth factors, Tue, 13 Dec 2022 09:29:55 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/thoroughbred-racehorse-trainer-jason-servis-pleads-guilty-federal-doping-case http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/theranos-president-sentenced-more-12-years-fraud-jeopardized-patient-health-and-bilked-investors FDA OCI, Ramesh Balwani, Sunny, sentence, fraud, patient, health, bilk, investors, Theranos, blood, testing, Elizabeth Holmes, Theranos Sample Processing Unit, TSPU, Edison, minilab, fingerstick, vein, false, misleading, descriptions, conspiracy, Thu, 08 Dec 2022 07:55:36 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/theranos-president-sentenced-more-12-years-fraud-jeopardized-patient-health-and-bilked-investors http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/florida-company-sentenced-25-million-fine-unlawful-distribution-anabolic-steroids FDA OCI, Modern Therapy, Hallandale Beach, FL, sentence, fine, $2.5 million, anabolic steroids, human growth hormone, internet, sale, Schedule III, controlled substance, illegal distribution, prescription, Rx, unexamined, patients, Wed, 07 Dec 2022 13:13:01 EST DOJ http://www.fda.gov/inspections-compliance-enforcement-and-criminal-investigations/press-releases/florida-company-sentenced-25-million-fine-unlawful-distribution-anabolic-steroids