| 05/11/2021 |
Bessemer Couple Sentenced for Producing Fake Prescription Drugs |
| 05/11/2021 |
North Carolina Woman Arrested for Selling Unapproved Remedies for Covid-19 |
| 05/07/2021 |
Florida Resident Sentenced for Misbranding and Money Laundering Conspiracies Involving Online Sale and Distribution of Unapproved Drug Obtained from Overseas |
| 05/04/2021 |
Owner of Consumer Products Testing Company Pleads Guilty to $46 Million Fraud Scheme Involving Fabricated Test Results |
| 05/03/2021 |
Maryland U.S. Attorney’s Office Seizes Domain Name Falsely Purporting to Provide COVID-19 Vaccines |
| 04/30/2021 |
Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States |
| 04/29/2021 |
Man Pleads Guilty to Selling Counterfeit Vapes |
| 04/23/2021 |
Owner Of Illegal Racehorse Doping Websites Pleads Guilty In Manhattan Federal Court |
| 04/23/2021 |
Bay Area Physician Charged In Alleged Scheme To Buy And Inject Misbranded Or Adultered Botox And Juvederm Substitutes |
| 04/06/2021 |
Northborough Nurse Charged with Tampering with Liquid Morphine |
| 03/19/2021 |
14 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud |
| 03/15/2021 |
Operators of Dietary Supplement Company Plead Guilty to Failure to Register a Food Manufacturing Facility and Refusal of an FDA Inspection |
| 03/10/2021 |
Former Roswell Park Nurse Pleads Guilty to Tampering with Medications Intended for Patients |
| 03/09/2021 |
Pharmacy Owner and Accountant Indicted in $134M Health Care Fraud Scheme |
| 03/08/2021 |
Doctor, Clinic Owner and Staff Charged with Falsifying Clinical Trial Data |
| 02/26/2021 |
Pharmaceutical Business Owner Sentenced in Miami for Role in Prescription Medication Diversion Scheme |
| 02/11/2021 |
Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 Vaccines |
| 02/09/2021 |
Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection |
| 02/09/2021 |
South Korean National Sentenced to Nearly 4 Years in Federal Prison for Smuggling Erectile Dysfunction Drugs Sold as Herbal Products |
| 01/29/2021 |
Former Roanoke Pharmacist Sentenced for Tampering |
| 01/28/2021 |
Israeli National Pleads Guilty to Bail Jumping |
| 01/26/2021 |
Two Akron-area Men Charged with Intent to Distribute Approximately 10,000 THC Vape Cartridges and Psilocin in Northern Ohioc" href="/node/396035">Two Akron-area Men Charged with Intent to Distribute Approximately 10,000 THC Vape Cartridges and Psilocin in Northern Ohio |
| 04/23/2021 |
Florida Family Indicted for Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, and for Violating Court Orders |
| 04/15/2021 |
Lebanon County Man Sentenced to Seventy Months’ Imprisonment for Trafficking Counterfeit Drugs |
| 04/09/2021 |
Former Dracut Nurse Sentenced for Tampering with Liquid Morphine |
| 04/06/2021 |
Utah Pharmacist Sentenced for Receipt of Misbranded Drugs Imported from China |
| 04/02/2021 |
North Andover Woman Pleads Guilty to Performing Illegal Silicone Injections |
| 04/01/2021 |
Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs |
| 03/31/2021 |
Thai National Charged with Fraudulently Selling Unapproved Chloroquine Phosphate as A Treatment for Covid-19 |
| 03/30/2021 |
Connecticut Nurse Pleads Guilty to Tampering with Liquid Morphine |
| 03/25/2021 |
Ukrainian Traffickers Sentenced for Counterfeit Cancer and Hepatitis Drugs |
| 03/24/2021 |
Former Roanoke-Area EMS Worker Pleads Guilty to Tampering with Fentanyl and Hydromorphone |
| 03/23/2021 |
Indian Cancer Drug Manufacturer to Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection |
| 03/22/2021 |
Medical Doctor and Study Coordinator Sentenced to Prison in Scheme to Falsify Clinical Trial Data |
| 03/09/2021 |
Operator of Racehorse Doping Websites Sentenced to 18 Months in Prison |
| 03/02/2021 |
Owner of Tennessee Drug Screening Lab Sentenced to 36 Months on Federal Health Care Fraud Charge |
| 03/01/2021 |
Nurse Pleads Guilty to Tampering with Fentanyl Vials Intended for Patients at Fertility Clinic |
| 03/01/2021 |
Hudson Woman Sentenced to 15 Months for Tampering with Consumer Products and Unlawfully Obtaining Controlled Substances |
| 02/24/2021 |
Georgia Couple Sentenced for Importing and Distributing Male Enhancement Products and Counterfeit Goods from China As Well As Naturalization Fraud |
| 02/19/2021 |
Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements |
| 02/16/2021 |
Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-like Drugs |
| 02/09/2021 |
Dark Web Trafficker Pleads Guilty to Distributing Opioids |
| 02/09/2021 |
Supervisory Paramedic Sentenced for Tampering with Drug Vials |
| 02/09/2021 |
South Korean National Sentenced to Nearly 4 Years in Federal Prison for Smuggling Erectile Dysfunction Drugs Sold as Herbal Products |
| 01/28/2021 |
Israeli National Pleads Guilty to Bail Jumping |
| 01/28/2021 |
Former West Boylston Nurse Pleads Guilty to Tampering with Hydromorphone and Meperidine |
| 01/26/2021 |
Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses |
| 01/26/2021 |
Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products |
| 08/31/2020 |
Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty in Connection with Drug Safety Claims |
| 08/20/2020 |
NextHealth Marketer Charged in $60 Million Kickback Scheme |
| 08/10/2020 |
Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison |
| 07/10/2020 |
Darknet Vendor and Pharmacist Plead Guilty to Firebomb Attack Plot |
| 06/15/2020 |
Registered Nurse Pleads Guilty to Drug Diversion Charge |
| 06/05/2020 |
Husband and Wife Plead Guilty to Naturalization Fraud and Conspiring to Illegally Import and Distribute Male Enhancement Products and Counterfeit Goods from China |
| 09/18/2020 |
Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution |
| 09/17/2020 |
Blue Bell Creameries Ordered to Pay $17.25 Million in Criminal Penalties in Connection with 2015 Listeria Contamination |
| 09/17/2020 |
Former Paramedic Pleads Guilty to Stealing, Diluting Ambulance Drugs |
| 09/14/2020 |
Registered Nurse Sentenced for Morphine Tampering |
| 09/14/2020 |
Male Enhancement Pills Were Not “All Natural” Supplements |
| 09/03/2020 |
Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab From USA |
| 09/03/2020 |
Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products |
| 08/26/2020 |
Birmingham Man Indicted on Conspiracy and Fraud Charges for Making Unapproved Drug Products in His Kitchen and Warehouse and Marketing and Selling Them as a Cancer Treatment |
| 08/20/2020 |
Three Enter Pleas in Scheme to Import Rx Drugs and Fraudulent Credit Card Payment Processing Scheme |
| 08/18/2020 |
Pharmacist Who Tampered with and Stole Infusion Narcotics Sentenced to 51 Months in Federal Prison |
| 08/10/2020 |
Lebanon County Man Charged with Trafficking Counterfeit Drugs |
| 08/10/2020 |
Georgia Man and His Company Charged with Selling Misbranded Drug Advertised to Treat COVID-19 |
| 07/31/2020 |
Eight Charged in Scheme to Defraud FDA and Falsify Records Used in Clinical Research Trials |
| 07/28/2020 |
Utah Man Posing as Medical Doctor to Sell Baseless Coronavirus Cure Indicted on Fraud Charges |
| 07/24/2020 |
Indivior Solutions Pleads Guilty to Felony Charge and Indivior Entities Agree to Pay $600 Million to Resolve Criminal and Civil Investigations as Part of DOJ’s Largest Opioid Resolution |
| 07/17/2020 |
Ukrainian Men Plead Guilty to Conspiracy and Trafficking of Counterfeit Cancer and Hepatitis Drugs |
| 07/14/2020 |
Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19 |
| 07/10/2020 |
New York Woman Sentenced for Selling Abortion-Inducing Pills Illegally Smuggled Into US |
| 07/08/2020 |
Father and Sons Charged in Miami Federal Court with Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Violating Court Orders |
| 07/02/2020 |
Three Michigan Men Indicted for Distribution of THC Vape Cartridges |
| 06/30/2020 |
Opioid Manufacturer Indivior’s Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims |
| 06/29/2020 |
Manager of Mobile West Michigan Urological Practice Sentenced to Prison for Role in Healthcare Fraud Scheme |
| 06/26/2020 |
Eastern Iowa Nurse Sentenced to Federal Prison for Stealing Patient’s Pain Medication |
| 06/24/2020 |
Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud |
| 06/19/2020 |
Former Norfolk Doctor Sentenced for Role in Internet Pharmacy Organization |
| 06/18/2020 |
Nurse Pleads Guilty to Stealing Fentanyl from Hospital |
| 06/15/2020 |
Registered Nurse Charged with Drug Diversion |
| 06/05/2020 |
Chinese Manufacturer Charged with Exporting Misbranded and Defective Masks Falsely Purporting to be N95 Respirators |
| 06/02/2020 |
Federal Court Issues Temporary Restraining Order against Fort Davis Businessman Offering Fraudulent Coronavirus Cures/Treatments |
| 06/02/2020 |
Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme |
| 05/29/2020 |
Charles City Nurse Anesthetist Sentenced to Nearly Three Years in Federal Prison for Drug Tampering and Diversion Scheme |
| 05/21/2020 |
Akron Man Indicted for Possession with Intent to Distribute THC Vape Cartridges and Illegal Firearm Possession |
| 05/11/2020 |
Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale |
| 05/07/2020 |
Pair Sentenced for Conspiring to Defraud the Food and Drug Administration |
| 05/06/2020 |
Mingo County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act |
| 05/05/2020 |
HOPE Clinic Manager Sentenced to Federal Prison for Gun Crime |
| 05/04/2020 |
Animal Health International Sentenced on Federal Misbranding Charge |
| 05/01/2020 |
Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged |
| 04/30/2020 |
Former Naturopath Charged Criminally for Trafficking in Misbranded Drugs Claiming They Could Prevent COVID-19 |
| 04/29/2020 |
Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure |
| 04/24/2020 |
Court Prohibits Dallas Wellness Center from Touting ‘Ozone Therapy’ as COVID-19 Treatment |
| 04/21/2020 |
Chipotle Mexican Grill Agrees to Pay $25 Million Fine to Resolve Charges Stemming from More Than 1,100 Cases of Foodborne Illness |
| 04/17/2020 |
Pharmacist Arrested and Charged with Firebombing Plot |
| 04/16/2020 |
Carmel Valley Physician Charged with Fraud for Selling Purported COVID-19 “Miracle Cure” |
| 04/09/2020 |
Darknet Vendor Arrested on Distribution and Money Laundering Charges |
| 04/07/2020 |
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigations Concerning Misbranded Endoscopes |
| 06/15/2018 |
Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes |
| 04/01/2020 |
U.K. National Charged with Shipping Mislabeled and Unapproved ‘Treatments’ for Patients Suffering from COVID-19 |
| 03/11/2020 |
All Five Defendants Convicted in Federal Cream Fraud Scheme |
| 03/09/2020 |
Manhattan U.S. Attorney Charges 27 Defendants in Racehorse Doping Rings |
| 03/04/2020 |
Surry Man Sentenced for Trafficking in Counterfeit Pills Containing Carfentanil |
| 03/02/2020 |
Manchester Man Pleads Guilty to Threatening Federal Agent |
| 03/02/2020 |
Pleasant Prairie Man Sentenced for Mail Fraud and Filing a False Tax Return |
| 02/14/2020 |
Animal Health International Inc. Pleads Guilty to Introduction of Misbranded Drugs into Interstate Commerce |
| 02/12/2020 |
Dark Web Fentanyl Trafficker Known as "The Drug Llama" Sentenced To 13 Years In Federal Prison |
| 02/07/2020 |
Northwood, Ohio Man Charged with Smuggling Goods and Misbranded Drugs |
| 02/07/2020 |
Three Individuals Convicted For Participating in International Fraud Scheme |
| 02/06/2020 |
North Carolina Man Sentenced To 7 Years In Federal Prison For Selling Deadly Weight Loss Drug To Consumers |
| 02/04/2020 |
Collegeville Man Indicted for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners |
| 01/28/2020 |
Nurse Given Prison Sentence for Drug Theft and Tampering |
| 01/27/2020 |
HOPE Clinic Physician Pleads Guilty |
| 01/27/2020 |
Guilty Plea: Male Enhancement Pills Were Not “All Natural” Supplements |
| 01/23/2020 |
Founder and Former Chairman of the Board of Insys Therapeutics Sentenced to 66 Months in Prison |
| 01/23/2020 |
Mandeville Man Pleads Guilty to Selling Misbranded Generic Versions of Cialis to Bodybuilders |
| 01/21/2020 |
Providence Woman Admits to Role in Fraudulent Opioids Prescription Conspiracy |
| 01/15/2020 |
5 Charged in $2.8 Million Dark Web Drug Trafficking, Money Laundering Conspiracy |
| 01/09/2020 |
Seafood Processor and Owner Sentenced for Selling Foreign Crab Meat Falsely Labeled as Product of USA |
| 01/13/2020 |
Former ER Nurse Sentenced to 60 Months in Prison for Fraudulently Obtaining, Tampering with Patient Drugs |
| 01/13/2020 |
Former Vice President of Insys Therapeutics Sentenced for Racketeering Conspiracy |
| 12/20/2019 |
Two Former Pharmacists at New England Compounding Center Sentenced in Connection with 2012 Fungal Meningitis Outbreak |
| 12/20/2019 |
Meds2Go Express Pharmacy, Inc. Pleads Guilty to Money Laundering in Connection with Drug Diversion Scheme |
| 12/20/2019 |
Former Pharmaceutical Sales Representative Convicted for Insurance Fraud and Aggravated Identity Theft |
| 12/20/2019 |
Individual Indicted and Arrested for Smuggling Counterfeit and Misbranded Products from China |
| 12/18/2019 |
Haverhill Woman Sentenced for Drug Tampering |
| 12/17/2019 |
Havertown Doctor Pleads Guilty to Unlawfully Importing Foreign, Injectable Drugs and Unlawfully Distributing Oxycodone |
| 12/13/2019 |
Pharmacist Admits Tampering with Infusion Narcotics |
| 12/16/2019 |
Five Individuals Sentenced Federally For Participating in Global Fraud Scheme |
| 12/06/2019 |
Canadian Seafood Wholesaler Sentenced for Illegally Importing Fish into U.S. |
| 10/24/2019 |
Texas Manager Pleads Guilty to Pet Food Fraud, Company Pays $4.5 Million Restitution |
| 10/29/2019 |
Former St. Vincent Healthcare Nurse Sentenced in Pain Pill Investigation |
| 11/25/2019 |
Business Owner Found Guilty of Committing Fraud Regarding Human Clinical Research Trials |
| 11/15/2019 |
Alexandria Man Sentenced to Prison for Distributing Anabolic Steroids |
| 11/26/2019 |
Navarre, Ohio Man Charged for Possessing with Intent to Distribute LSD, MDMA and THC Vape Cartridges |
| 12/04/2019 |
Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs |
| 12/04/2019 |
Carolina Liquid Chemistries, Inc., Sentenced to Pay $50,000 for Developing and Marketing Drug Tests Without FDA Approval |
| 12/10/2019 |
Lead Defendant Pleads Guilty in Drug Conspiracy That Produced, Distributed Powerful Synthetic Opioid |
| 10/29/2019 |
South Portland Man Sentenced to Prison for Trafficking in Counterfeit Pills and Illegally Possessing a Firearm |
| 10/30/2019 |
Magoffin County Nurse Sentenced to 24 Months for Tampering with Hospital Medication |
| 11/01/2019 |
Southern District of Illinois Secures Conviction of Second Dark Web Drug Trafficker |
| 11/06/2019 |
California Man Arrested for Smuggling Alleged Cognitive Enhancement Drug into the United States from China |
| 11/13/2019 |
Former Parker Adventist Hospital Nurse Sentenced to Federal Prison for Stealing Fentanyl Designated for Patients |
| 11/14/2019 |
Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices |
| 11/19/2019 |
Individual Indicted and Arrested for Illegally Producing and Shipping Adulterated and Misbranded Animal Drugs Without A License |
| 11/19/2019 |
Central Valley Woman Arrested on Federal Charges of Illegally Importing and Distributing Mercury-Laden Skin Care Creams |
| 10/18/2019 |
Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme |
| 10/17/2019 |
Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme |
| 10/08/2019 |
Woman Sentenced for Rebranding, Selling Prohibited Weight Loss Drugs from China |
| 05/03/2019 |
Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid |
| 05/15/2019 |
Three New Federal Cases Allege Illegal Distribution of Male Sexual Enhancement Pills Falsely Branded as ‘Herbal’ Medicine |
| 05/30/2019 |
Two Former New England Compounding Center Pharmacists Sentenced |
| 05/28/2019 |
Sacramento Man Sentenced to 3 Years in Prison for Selling Fertilizer as a Fat-Burning Pill |
| 09/08/2019 |
Two Sentenced for Participating in Online Drug Distribution and Money Laundering Scheme |
| 06/04/2019 |
Rhode Island Woman Admits to Selling Prescription Narcotics |
| 05/03/2019 |
Two Pharmacists at New England Compounding Center Convicted by Federal Jury |
| 07/02/2019 |
Registered Nurse Indicted on Drug Diversion Charge |
| 07/03/2019 |
West Hollywood Doctor Taken into Custody in Health Care Fraud Case Involving Human Growth Hormone for Patients with HIV |
| 07/13/2019 |
Portland Man Pleads Guilty to Holding for Sale Counterfeit Drugs and Possessing a Firearm in Furtherance of Drug Trafficking |
| 03/28/2019 |
Two Charged in Complex Payment Processing Fraud Scheme |
| 10/08/2019 |
Houston TX Man Sentenced to 27 Months for Shipping Misbranded Prescription Drugs to Oldham County |
| 10/08/2019 |
Florida Man Sentenced for Social Security and Wire Fraud |
| 10/08/2019 |
Woman Sentenced for Rebranding, Selling Prohibited Weight Loss Drug from China |
| 04/30/2019 |
Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians |
| 06/27/2019 |
Pensacola Woman Pleads Guilty to Selling Counterfeit Contact Lenses |
| 05/29/2019 |
Pennsylvania Man Pleads Guilty to Federal Charges for Illegally Distributing Anabolic Steroids and Other Misbranded Drugs |
| 06/03/2019 |
Paramedic Pleads Guilty to Tampering with Fentanyl and Ketamine Vials |
| 10/07/2019 |
Hermitage Man Sentenced for Importing and Selling Drugs Not Approved by FDA |
| 08/26/2019 |
Orange County Man Sentenced to 17½ Years in Federal Prison for Selling Counterfeit Opioid Pills Laced with Fentanyl |
| 07/08/2019 |
Middlesex County Couple Charged with Selling Misbranded and Unapproved New Drugs and Running Drug Manufacturing Facility in Their Basement |
| 05/08/2019 |
Michigan Man Sentenced for Unlawfully Importing and Distributing Misbranded Drugs |
| 10/03/2019 |
Medical Device Maker ACell Inc. Pleads Guilty and Will Pay $15 Million to Resolve Criminal Charges and Civil False Claims Allegations |
| 08/19/2019 |
Man Sentenced to More than 8 Years in Prison for Illegally Importing, Selling Male Sexual Enhancement Pills Branded as ‘Herbal’ Medicine |
| 05/15/2019 |
Louisiana Pharmacist Convicted of Trafficking and Dispensing Stolen HIV Medication |
| 06/05/2019 |
Insys Therapeutics Agrees to Enter into $225 Million Global Resolution of Criminal and Civil Investigations |
| 06/27/2019 |
Grand Jury Returns Indictments |
| 06/11/2019 |
Georgia Podiatrist Sentenced to 36 Months for His Role in Kickback Scheme |
| 06/06/2019 |
Fort Washington Man Sentenced to 66 Months in Federal Prison for Two Separate Drug Cases |
| 05/23/2019 |
Four Men Indicted on Fraud Charges Related to the Jay Peak EB-5 AnC Vermont Project in Northeast Vermont |
| 05/02/2019 |
Founder and Four Executives of Insys Therapeutics Convicted of Racketeering Conspiracy |
| 06/04/2019 |
Former Roswell Park Nurse Charged with Stealing Pain Meds and Violating HIPAA |
| 10/03/2019 |
Former Parkersburg Physician Pleads Guilty for His Role in Hope Clinic Conspiracy |
| 09/18/2019 |
Holmes County Company Fined More Than $165,000 for Refusing to Allow FDA Investigators to Inspect Its Facilities |
| 09/17/2019 |
Haverhill Nurse Pleads Guilty to Drug Tampering |
| 08/09/2019 |
Jury Convicts Shamo of Leading Drug Trafficking Network |
| 09/13/2019 |
Indictment Charges Middletown Business, Owner, with Making and Selling Adulterated Dietary Supplements |
| 09/04/2019 |
Five Individuals Convicted for Participating in Global Fraud Scheme |
| 09/19/2019 |
Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations |
| 09/12/2019 |
Eight Defendants Arrested for Distributing Millions of Opioid Pills Imported from India |
| 09/11/2019 |
Ohio Man Pleads Guilty to Holding for Sale or Dispensing Counterfeit ED Pills |
| 09/13/2019 |
Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Manufacturer for Selling Products Not Cleared by the FDA |
| 10/03/2019 |
Rochester Man Sentenced for Smuggling Counterfeit Cialis and Viagra into the United States |
| 07/27/2019 |
Indian Businessman Charged with Drug Importation, Smuggling, and Money Laundering Offenses |
| 08/06/2019 |
Houston, TX Man Pleads Guilty to Mailing Misbranded Prescription Drugs to Oldham County |
| 08/05/2019 |
Former Paramedic and Flight Nurse Receives One Year in Prison for Tampering with Ketamine Vials |
| 08/07/2019 |
Food and Drug Administration Employee Pleads Guilty to Conflict of Interest |
| 07/30/2019 |
Eight Individuals Indicted for Social Security Fraud |
| 08/09/2019 |
Owner of Consumer Products Testing Company Arrested for Fraud Scheme Involving Fabricated Test Results |
| 08/09/2019 |
Raleigh Business Owner Charged with Defrauding Protein Powder Consumers |
| 07/11/2019 |
Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History |
| 06/12/2019 |
Indictment: Counterfeit Oxycodone Pills Contained Fentanyl Instead |
| 07/20/2019 |
Benton Pharmacist Sentenced for Theft of Drugs, Carrying Firearm in Kentucky and Idaho Under Domestic Violence Order |
| 07/24/2019 |
Canton Man Sentenced to Nearly 11 Years in Prison for Having Firearm and Mixture of Fentanyl, Carfentanil, Heroin and Cocaine |
| 07/16/2019 |
Georgia Man Pleads Guilty to Social Security and Wire Fraud |
| 07/17/2019 |
"The Drug Llama" Pleads Guilty to Distributing Fentanyl on the Dark Web |
| 07/26/2019 |
North Andover Woman Indicted for Performing Illegal Silicone Injections |
| 07/26/2019 |
Former Nurse at Grace Healthcare Sentenced on Tampering Charge |
| 07/18/2019 |
Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from U.S. |
| 07/18/2019 |
Cranston Man Sentenced for Defrauding Social Security, Trafficking Oxycodone |
| 07/17/2019 |
Unlicensed Pharmacy Technician Sentenced for Working at New England Compounding Center |
| 05/07/2019 |
Former Dracut Nurse Pleads Guilty to Tampering with Liquid Morphine |
| 04/23/2019 |
Six Indicted in Drug Conspiracy That Included Production and Distribution of Powerful Synthetic Opioid |
| 04/11/2019 |
Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs |
| 04/09/2019 |
Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid |
| 04/05/2019 |
VA Medical Center Nurse Sentenced for Tampering with Hospital Prescriptions |
| 04/03/2019 |
Marquette Man Pleads Guilty to Attempting to Smuggle Goods into the United States |
| 03/19/2019 |
Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements |
| 03/14/2019 |
Haverhill Nurse Charged with Drug Tampering |
| 03/13/2019 |
Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements |
| 03/13/2019 |
Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme |
| 03/11/2019 |
Former Springfield Man Sentenced for Leading Scheme to Market Dietary Supplements |
| 02/22/2019 |
Lehigh Valley Technologies, Inc. to Pay $4 Million to Resolve False Claims Act Liability for Scheme to Avoid FDA New Drug Application Fee |
| 02/21/2019 |
Traveling Nurse Who Worked in Roanoke Sentenced for Tampering with Fentanyl |
| 02/15/2019 |
Participant in Fraudulent Opioid Prescription Conspiracy Sentenced |
| 02/07/2019 |
Three Federal Cases Allege Illegal Importation and Sale of "Herbal" Sexual Enhancement Pills that Contained Pharmaceutical Drugs |
| 01/30/2019 |
Athens County Farmer Pleads Guilty to Having Contaminated Calf Slaughtered for Beef |
| 01/18/2019 |
Medical Company Executive Sentenced for Smuggling $18 Million in Misbranded Pharmaceuticals into United States |
| 01/09/2019 |
Owner of Seafood Company Sentenced to Prison for Blue Crab Scam |
| 12/13/2018 |
Owner and Four Former Employees of New England Compounding Center Convicted Following Trial |
| 12/13/2018 |
Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments |
| 12/07/2018 |
VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions |
| 12/04/2018 |
Memphis Man Pleads Guilty to Tampering with Consumer Products |
| 12/04/2018 |
Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device |
| 12/04/2018 |
Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense |
| 11/29/2018 |
Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme |
| 11/29/2018 |
Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic |
| 11/28/2018 |
Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme |
| 11/25/2018 |
Nevada Man Indicted for Distribution of Anabolic Steroids and Drug Misbranding |
| 11/20/2018 |
Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States |
| 11/19/2018 |
Georgia Man Charged with Social Security and Wire Fraud |
| 11/05/2018 |
Nurse Sentenced for Taking Fentanyl for Personal Use |
| 10/22/2018 |
Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams |
| 10/22/2018 |
Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing |
| 10/18/2018 |
Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order |
| 10/18/2018 |
Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death |
| 10/15/2018 |
Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison |
| 10/15/2018 |
Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes |
| 10/11/2018 |
Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients |
| 10/04/2018 |
Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm |
| 10/01/2018 |
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 |
| 09/24/2018 |
Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation |
| 09/19/2018 |
Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files |
| 09/11/2018 |
Columbus Pharmacist Sentenced for Health Care Fraud Scheme |
| 09/06/2018 |
Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock |
| 08/31/2018 |
Former Home Health Nurse Pleads Guilty to Tampering with Patients' Drugs |
| 08/30/2018 |
Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs |
| 08/28/2018 |
Providence Nurse Sentenced for Tampering with Oxycodone |
| 08/22/2018 |
Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication |
| 08/17/2018 |
Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center |
| 08/16/2018 |
Genesee County Physician and Two Others Charged with Health Care Fraud |
| 08/15/2018 |
Florida Man Pleads Guilty to Scheme to Market Dietary Supplements |
| 08/03/2018 |
Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations |
| 07/31/2018 |
Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering |
| 07/30/2018 |
Two People Guilty of Distributing Tramadol Pills |
| 07/26/2018 |
Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections |
| 07/23/2018 |
Springfield EMT/Paramedic Pleads Guilty to Stealing Fentanyl, Morphine |
| 07/18/2018 |
Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations |
| 07/17/2018 |
Former President of Cumberland Distribution, Inc. Sentenced to 15 Years in Federal Prison for $50 Million Drug Diversion Scheme |
| 07/10/2018 |
Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine |
| 07/10/2018 |
VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids |
| 07/10/2018 |
Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl |
| 07/10/2018 |
Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy |
| 07/06/2018 |
Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death |
| 07/06/2018 |
Internet Business Owner Pleads Guilty to Selling $2.3 Million Worth of Non-FDA Approved and Misbranded Botox and Juvederm-Related Products |
| 07/03/2018 |
Canton Man Indicted on Fentanyl and Firearms Charges |
| 06/28/2018 |
Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown |
| 06/20/2018 |
Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy |
| 05/31/2018 |
Notification of Stolen Fertility Drugs: Gonal-f® RFF Redi-ject® and Gonal-f® Multi-Dose |
| 05/08/2018 |
Notification of Stolen Octagam |
| 04/04/2018 |
Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations |
| 04/04/2018 |
Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors |
| 03/30/2018 |
KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances |
| 03/30/2018 |
Counterfeit Cigarette Smuggler Sentenced to Prison |
| 03/30/2018 |
Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy |
| 03/27/2018 |
Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy |
| 03/27/2018 |
Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud |
| 03/14/2018 |
Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud |
| 03/12/2018 |
Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud |
| 03/12/2018 |
Champaign, Illinois, Resident Sentenced to One Year in Prison for Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers without Verifying Prescriptions |
| 03/08/2018 |
Four Individuals Indicted for Trafficking in Counterfeit Goods |
| 03/06/2018 |
Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement |
| 03/02/2018 |
Woman Sentenced for Injecting Adulterated Liquid Silicone |
| 02/28/2018 |
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 |
Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme |
| 02/23/2018 |
Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy |
| 02/21/2018 |
Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid |
| 02/20/2018 |
U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic |
| 02/14/2018 |
Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan |
| 02/14/2018 |
Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes |
| 02/09/2018 |
Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme |
| 02/08/2018 |
Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs |
| 02/05/2018 |
Pennsylvania Firearms Dealer Sentenced To 100 Months Imprisonment |
| 02/05/2018 |
Three Florida Residents Sentenced for Operating an Illegal Steroid and Counterfeit Prescription Drug Lab |
| 01/31/2018 |
New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak |
| 01/23/2018 |
Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes |
| 01/12/2018 |
Owner of Seafood Company Charged in Atlantic Blue Crab Scam |
| 01/11/2018 |
Former New Hampshire Pharmacist Pleads Guilty for Tampering with Narcotics at Bedford Pharmacy |
| 12/20/2017 |
Fitchburg Woman Pleads Guilty to Role in Counterfeit Steroid Conspiracy |
| 12/19/2017 |
Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers |
| 12/18/2017 |
Cherry Hill Doctor and Son Sentenced to Prison for Defrauding Medicare |
| 12/12/2017 |
Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc. |
| 11/30/2017 |
Lynn Man Pleads Guilty to Counterfeit Steroid Conspiracy |
| 11/30/2017 |
Paramedic Sentenced for Stealing Fentanyl from Ambulance Company |
| 11/29/2017 |
Knoxville Man Sentenced for Conspiring to Defraud the FDA |
| 11/28/2017 |
Champaign, Illinois, Resident Guilty of Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers Without Verifying Prescriptions |
| 11/22/2017 |
Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States |
| 11/21/2017 |
Williamsville Couple Pleads Guilty |
| 11/20/2017 |
Vitamin Shop Owner Sentenced for Misbranded Drugs and Controlled Substance Conviction |
| 11/20/2017 |
Queensbury Oncologist and Office Manager Plead Guilty in Connection with Administering Unapproved Drugs |
| 11/16/2017 |
Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from Pakistan |
| 11/07/2017 |
Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy |
| 11/03/2017 |
Vero Beach Orthopedic Surgeon Charged in Drug Conspiracy Resulting in Death |
| 11/03/2017 |
Five Charged in Alleged Opioid Prescription, Healthcare Fraud Scheme |
| 11/01/2017 |
FDA Supervisor and Local Businessman Charged in Bribery Scheme |
| 11/01/2017 |
Pair Sentenced on Federal Conspiracy |
| 11/01/2017 |
New York Man Pleads Guilty to Selling Misbranded Animal Drugs Containing Steroids |
| 10/31/2017 |
South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value |
| 10/27/2017 |
Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering |
| 10/26/2017 |
Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering |
| 10/25/2017 |
Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements |
| 10/25/2017 |
Supervisory Pharmacist of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak |
| 10/16/2017 |
Omak, Washington Nurse Sentenced to Federal Prison for Adulterating and Misbranding Pain Medications |
| 10/04/2017 |
Med-Fast Pharmacy Inc. and Former Exec Agree to Resolve Criminal and Civil Charges |
| 10/03/2017 |
[OCI-OIA] Abe Mallik Placed on Five Years Specialized Sex Offender Supervision |
| 10/02/2017 |
Compounding Pharmacy Owner Charged with $10 Million Health Care Fraud |
| 09/29/2017 |
Randallstown Woman Sentenced To 2 Years In Prison For Injecting Non-Medical Grade Silicone Into The Bodies Of Victim Customers |
| 09/27/2017 |
Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability |
| 09/26/2017 |
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 |
| 09/25/2017 |
U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids |
| 09/25/2017 |
Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering |
| 09/25/2017 |
Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies |
| 09/22/2017 |
Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations |
| 09/22/2017 |
Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US |
| 09/20/2017 |
Pair Plead Guilty to Federal Conspiracy Charge |
| 09/20/2017 |
Registered Nurse Sentenced for Tampering with Fentanyl |
| 09/20/2017 |
Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections |
| 09/12/2017 |
Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water |
| 09/11/2017 |
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 |
| 09/11/2017 |
Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA |
| 09/11/2017 |
Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab |
| 09/08/2017 |
Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug |
| 09/06/2017 |
Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million |
| 09/05/2017 |
New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs |
| 08/30/2017 |
Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections |
| 08/30/2017 |
Two Charged in Federal Court with Smuggling Counterfeit Cigarettes |
| 08/28/2017 |
Costa Rican Defendant Appears in Federal Court to Face Fraud Charges |
| 08/28/2017 |
Shrewsbury Man Pleads Guilty to Operating Counterfeit Steroid Scheme |
| 08/07/2017 |
Notification of Stolen Sterile Prescription Injectable Products |
| 08/01/2017 |
Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court |
| 08/01/2017 |
Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business |
| 07/28/2017 |
Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges |
| 07/28/2017 |
Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection |
| 07/19/2017 |
Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs |
| 07/17/2017 |
Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme |
| 07/17/2017 |
Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison |
| 07/14/2017 |
Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers |
| 07/13/2017 |
Four Charged in Counterfeit Body Building Steroid Conspiracy |
| 07/06/2017 |
North Olmsted Man Charged with Selling Misbranded Drugs |
| 06/30/2017 |
Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice |
| 06/28/2017 |
Registered Nurse Pleads Guilty to Tampering with Fentanyl |
| 06/28/2017 |
Former VA Nurse Re-Sentenced for Stealing and Tampering with Patient Medications |
| 06/28/2017 |
Distributor of Counterfeit Medications Arrested |
| 06/27/2017 |
Physician and Wife to Pay $1.2 Million to Settle False Claims Act Allegations That They Billed Medicare and Medicaid for Unapproved Drugs |
| 06/26/2017 |
Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak |
| 06/23/2017 |
Monterey Park Woman Arrested on Federal Charges after Allegedly Injecting Foreign Substances into Woman for Buttocks Enhancement |
| 06/22/2017 |
Paramedic Pleads Guilty to Removing Liquid Fentanyl from Ambulance |
| 06/22/2017 |
Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs |
| 06/21/2017 |
Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids |
| 06/21/2017 |
Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink |
| 06/16/2017 |
Leawood Woman Charged With Importing Misbranded Drugs |
| 06/15/2017 |
Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business |
| 06/15/2017 |
Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money |
| 06/13/2017 |
Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement |
| 06/09/2017 |
Providence Nurse Pleads Guilty to Tampering with Oxycodone |
| 06/08/2017 |
Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers |
| 05/31/2017 |
Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl |
| 05/31/2017 |
Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads |
| 05/26/2017 |
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone |
| 05/23/2017 |
Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses |
| 05/17/2017 |
Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids |
| 05/15/2017 |
Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels |
| 05/15/2017 |
Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance |
| 04/19/2017 |
Radford Nurse, Who Tampered with Liquid Morphine Intended for Nursing Home Patients, Pleads Guilty |
| 04/18/2017 |
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 |
| 04/12/2017 |
Former Medical Product Distributor Charged with False Statements about Hormone Shipments |
| 04/12/2017 |
Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy |
| 04/12/2017 |
Six Charged with Trafficking Counterfeit Steroids |
| 04/05/2017 |
Worcester Nurse Sentenced for Drug Tampering |
| 04/03/2017 |
Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging |
| 03/30/2017 |
Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes |
| 03/28/2017 |
Oakland Man Pleads Guilty to Role in Conspiracy to Manufacture Counterfeit Drugs |
| 03/28/2017 |
Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs |
| 03/28/2017 |
3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists |
| 03/22/2017 |
Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak |
| 03/22/2017 |
Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions |
| 03/14/2017 |
Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone |
| 03/13/2017 |
Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges |
| 03/09/2017 |
Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products |
| 03/02/2017 |
Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products |
| 02/16/2017 |
Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs |
| 02/16/2017 |
Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China |
| 02/15/2017 |
Hampton-Based Spice Dealer Sentenced to 17 Years in Prison |
| 02/14/2017 |
Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections |
| 02/07/2017 |
Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers |
| 02/06/2017 |
Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels |
| 01/18/2017 |
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 |
| 01/17/2017 |
Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices |
| 01/13/2017 |
Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme |
| 01/13/2017 |
Paramedic Pleads Guilty to Tampering with Drugs |
| 01/12/2017 |
Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products |
| 01/11/2017 |
Worcester Nurse Pleads Guilty to Drug Tampering |
| 01/03/2017 |
Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products |
| 12/27/2016 |
Providence Nurse Charged in Connection with Tampering with Oxycodone |
| 12/20/2016 |
New England Compounding Center’s National Sales Director Pleads Guilty |
| 12/19/2016 |
New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online |
| 12/13/2016 |
Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme |
| 12/13/2016 |
Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter |
| 12/13/2016 |
O.C. Man Charged with Selling Pet Meds Without a Prescription, Some of Which Were Not Approved for Distribution in the United States |
| 12/09/2016 |
Carroll County Man Pleads Guilty to Federal Conspiracy Charge |
| 12/09/2016 |
Two South Florida Residents Charged with Conspiring to Misbrand and Sell Expired Gastric Banding Systems |
| 12/08/2016 |
Pharmaceutical Executives Charged in Racketeering Scheme |
| 12/07/2016 |
GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace |
| 12/06/2016 |
Two Sentenced for Trafficking in Counterfeit Viagra and Cialis |
| 12/05/2016 |
Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering |
| 12/02/2016 |
Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug |
| 12/02/2016 |
Woman Arrested For Injecting Adulterated Liquid Silicone |
| 11/29/2016 |
Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink |
| 11/28/2016 |
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 |
| 11/18/2016 |
Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare |
| 11/15/2016 |
Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese |
| 11/10/2016 |
Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States |
| 11/07/2016 |
Medical Device Maker Biocompatibles Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act Allegations |
| 11/04/2016 |
Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States |
| 11/04/2016 |
University Hospital Nurse Arrested Following Grand Jury Indictment for Illegally Obtaining and Tampering with Fentanyl and Hydomorphone |
| 10/12/2016 |
Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies |
| 10/11/2016 |
Florida Man Pleads Guilty to Manufacturing, Distributing Performance Enhancing Drugs |
| 10/11/2016 |
Foreign National Pleads Guilty To International Wire Fraud Scheme |
| 09/29/2016 |
New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids |
| 09/22/2016 |
Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China |
| 09/09/2016 |
Owner of Major Online Colored Contact Lens Business Pleads Guilty in Largest-Ever Investigation of Counterfeit and Misbranded Contact Lenses in the United States |
| 09/09/2016 |
Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges |
| 08/19/2016 |
North Carolina Man Sentenced to 14 Years in Federal Prison for Providing Silicone Buttocks Injections Resulting in the Death of a Client |
| 08/19/2016 |
Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions |
| 08/15/2016 |
Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis |
| 08/02/2016 |
Colombian National Charged for Unlawfully Injecting Silicone into Victims' Bodies |
| 07/29/2016 |
Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak |
| 07/25/2016 |
Three Charged with Manufacturing, Distributing Performance Enhancing Drugs |
| 07/22/2016 |
Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations |
| 07/20/2016 |
Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices |
| 07/18/2016 |
Cincinnati Man Sentenced for Illegally Importing Drugs into U.S. |
| 07/07/2016 |
Johnston Resident Charged with Drug Trafficking, Money Laundering |
| 07/06/2016 |
New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction |
| 07/01/2016 |
New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs |
| 06/27/2016 |
Hampton-Based Spice Retailer and Wholesaler Pleads Guilty |
| 06/22/2016 |
Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications |
| 06/21/2016 |
Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy |
| 06/20/2016 |
R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs |
| 06/06/2016 |
Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva |
| 06/02/2016 |
Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer |
| 06/02/2016 |
President of Pharmaceutical Companies Sentenced to 60 Months in Prison for Long-Running Scheme to Sell Misbranded and Unapproved Chemotherapy and Other Prescription Drugs |
| 05/31/2016 |
Worcester Nurse Indicted on Federal Drug Tampering Charges |
| 05/27/2016 |
North Carolina Man Admits Receiving and Selling Misbranded Silicone for Buttocks Injections Resulting in the Death of a Client |
| 05/26/2016 |
Owner of "The Wholesale Source" Convicted for Selling Unsafe Dietary Supplements Online |
| 05/18/2016 |
Woman Charged with Illegally Administering Silicone Injections |
| 05/13/2016 |
Two Key Players in Illegal Online Pharmacy Scheme Sentenced to Prison |
| 05/12/2016 |
Windsor Mill Woman Indicted for Allegedly Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers |
| 05/09/2016 |
Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs |
| 05/09/2016 |
Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations |
| 05/09/2016 |
California Man Pleads Guilty to Selling Unapproved Drug in Rhode Island |
| 05/05/2016 |
Florida Man Sentenced To Prison For Illegal Diet Pill Scheme |
| 05/04/2016 |
Former Buffalo Nurse Sentenced For Stealing Pain Medications Intended For Patients From Local Hospital |
| 05/03/2016 |
Gainesville Physician Convicted of 162 Counts of Health Care Fraud |
| 04/29/2016 |
Manhattan U.S. Attorney Announces Arrest Of Black Market Distributor Of Diverted HIV Medications Worth Approximately $4 Million |
| 04/28/2016 |
Jury Convicts Former Police Officer For Selling Date Rape Drug |
| 04/20/2016 |
Norfolk Man Pleads Guilty to Illegally Distributing Insulin |
| 04/07/2016 |
Former Nurse Sentenced for Stealing Narcotics from Hospital |
| 04/04/2016 |
Former Carlsbad Resident Jailed for Sale of Unapproved "Energy Wave" Medical Devices |
| 03/23/2016 |
Federal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and Mislabelled Diet Pills |
| 03/23/2016 |
Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme |
| 03/18/2016 |
Bookkeeper for Online Pharmacy Sentenced to Five Years in Prison for Money Laundering |
| 03/08/2016 |
Cincinnati Man Pleads Guilty to Illegally Importing Drugs into U.S. |
| 03/07/2016 |
Tehachapi Doctor Sentenced to 6 Months in Prison for Defrauding Patients and Insurers by Implanting Unapproved IUDs |
| 03/04/2016 |
Mumbai, India, Man Sentenced on Misbranding Charge |
| 03/04/2016 |
First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison |
| 03/01/2016 |
Principal of Dietary Ingredient Companies Pleads Guilty to Multi-Million Dollar Fraud and Meth Precursor Scheme |
| 02/26/2016 |
Florence Man Sentenced for Smuggling and Distributing Prescription Drugs |
| 02/24/2016 |
Former VA Nurse Pleads Guilty To Stealing Controlled Substance From Hospital Syringes |
| 02/17/2016 |
Two Men Sentenced For Involvement in Scheme to Distribute Misbranded Drugs |
| 02/17/2016 |
United States And Vermont Doctor Resolve Matter Involving Non-FDA Approved Drugs And False Claims |
| 02/17/2016 |
Danville Man Pleads Guilty to Manufacturing and Distributing Illegal Dietary Supplements |
| 02/16/2016 |
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 |
| 02/10/2016 |
Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients |
| 02/10/2016 |
Las Vegas Resident Indicted For Running Counterfeit and Misbranded Contact Lens Operation |
| 02/01/2016 |
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 |
| 02/01/2016 |
Worcester Nurse Sentenced for Stealing Oxycodone from Patients |
| 01/28/2016 |
Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy |
| 01/22/2016 |
Counterfeit Cigarette Smuggler Receives Jail Sentence |
| 01/20/2016 |
Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer |
| 01/07/2016 |
Former Nurse Pleads Guilty to Stealing Narcotics from Hospital |
| 01/05/2016 |
Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes |
| 11/02/2015 |
Owner of Bodybuilding Drug Companies Admits to Selling Misbranded Drugs |
