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  1. DOJ Press Releases involving FDA-OCI

DOJ Press releases at OCI (Prior Years)

2022

DateDOJ Release (Full Title)
12/23/2022Collegeville Man Found Guilty for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners
12/20/2022Two Biotech CEOs Charged in Securities Fraud Schemes
12/16/2022Former Registered Nurse Charged with Tampering with Medical Grade Fentanyl
12/15/2022Doctor and Office Manager Indicted in Scheme to Defraud Medicare, Manufacture and Distribute Fentanyl
12/14/2022Former Director of Operations for New England Compounding Center Sentenced
12/13/2022Former Roswell Park Nurse Sentenced for Tampering with Medications Intended for Patients
12/12/2022Dunedin Woman Charged with Scheme to Distribute Unapproved New Drugs and Money Laundering
12/09/2022Thoroughbred Racehorse Trainer Jason Servis Pleads Guilty in Federal Doping Case
12/07/2022Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids
12/07/2022Theranos President Sentenced to More Than 12 Years for Fraud That Jeopardized Patient Health And Bilked Investors of Millions
12/06/2022Former Malden Firefighter Sentenced for Distributing Controlled Substances
12/01/2022Former Vice President and General Manager of New England Compounding Center Sentenced to Prison
11/28/2022Doctor Pleads Guilty to Using Misbranded and Adulterated Products Sold as Botox and Juvederm
11/18/2022Elizabeth Holmes Sentenced to More Than 11 Years for Defrauding Theranos Investors of Hundreds of Millions
11/18/2022Doctor Sentenced for Accepting Illegal Kickback Payments in Return for Writing Prescriptions for Compounded Drugs, Will Pay $3.1 Million in Civil Settlement
11/16/2022Pharmacist Charged with Illegally Distributing Prescription Cough Syrup and Earning Millions in Profits
11/16/2022New York Veterinarian and Racehorse Trainers Sentenced to Prison in Federal Doping Case
10/31/2022Denver Nurse Sentenced After Pleading Guilty to Stealing Fentanyl from Hospital Patients
10/31/2022Pharmacist Sentenced for Prescription Drug Tampering
10/27/2022Woman Sentenced to Probation for Offering Illegal Silicone Augmentation Injections
10/27/2022Tigard Woman Sentenced for Failing to Register as a Distributor of Foreign-Sourced Medical Devices
10/21/2022Former Kerry Inc. Manager Pleads Guilty in Connection with Insanitary Plant Conditions Linked to 2018 Salmonella Poisoning Outbreak
10/20/2022Nurse Practitioner Admits to Perpetrating $4.37 Million Health Care Fraud Scheme; Will Forfeit the Profits of His Fraud
10/19/2022Two Florida Medical Study Coordinators Sentenced in Connection with Scheme to Falsify Clinical Trial Data
10/18/2022Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud
10/13/2022Florida Medical Clinic Owners and Staff Charged with Falsifying Clinical Trial Data
10/11/2022Yankton Woman Charged with Tampering with Consumer Products and Obtaining a Controlled Substance by Fraud
10/05/2022Brooklyn Woman Pleads Guilty in Large-Scale Fraud Scheme involving Prescription Medications
10/04/2022Former Nurse Pleads Guilty to Drug Diversion from Two Boston-Area Hospitals
10/04/2022Former Certified Nurse Practitioner Pleads Guilty to Drug Diversion and Health Care Fraud
09/22/2022Nurse Sentenced to Prison for Tampering with Fentanyl Vials
09/19/2022Florida Jury Convicts Miami Woman of Making False Statement in Connection with Pediatric Asthma Drug Study
09/15/2022Former President of Washington State Manufacturer Charged with Selling Tainted Fruit Juice
09/15/2022Texas Anesthesiologist Arrested on Charges Related to Alleged Tampering with IV Bags Implicated in Death, Surgical Emergencies
09/13/2022Former Nurse Agrees to Plead Guilty to Drug Diversion from Two Boston-Area Hospitals
09/12/2022Five Physicians Plead Guilty to Federal Drug Crimes in Connection with HOPE Clinic
09/08/2022Horse Doping Seller Sentenced to 42 Months in Manhattan Federal Court
09/06/2022Former Paramedic Pleads Guilty to Fentanyl Tampering
09/01/2022Albuquerque Supplement Retailer Sentenced to Three Years’ Probation for Performance Enhancing Drugs
09/01/2022South Florida Federal Judge Orders Prison Time for Former Pharmatech CEO
08/30/2022Registered Nurse Pleads Guilty to Tampering with Painkillers at Hospital
08/29/2022South Carolina Man Sentenced for Unlawful Distribution of Anabolic Steroids and Unapproved Steroid-like Drugs
08/25/2022Missouri Doctor Sentenced to Year in Prison for Healthcare Fraud, He and Wife Ordered to Repay $235,000
08/22/2022Pharmaceutical President and Company Guilty in Counterfeit Drug Trafficking Conspiracy
08/22/2022Commerce City Man Indicted for Tampering with a Consumer Product
08/19/2022Former South Florida Pharmacy VP and Executive Assistant Sentenced for Their Roles in Health Care Fraud Scheme Targeting U.S. Military
08/18/2022Delaware Man Pleads Guilty to Unlawfully Distributing Hydroxychloroquine and Other Prescription Drugs
08/18/2022U.S. Government Seeks Information from Victims of Theranos Frauds
08/12/2022French Executive Admits Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
08/08/2022Retired New Jersey Doctor Convicted at Trial of Selling Toxic Chemical as Weight-loss Drug
08/02/2022Pharmacy Owner and Accountant Indicted Again in $150M Scam
08/01/2022Former Nurse Sentenced to 18 Months in Federal Prison for Tampering with Morphine Medications at Moses Lake Clinic
07/29/2022Illegal Pharmacy Operator Sentenced to Federal Prison
07/27/2022North Carolina Woman Pleads Guilty to Selling Unapproved Covid-19 Remedies
07/26/2022Former Law Enforcement Officer Heads to Prison for Allowing Contraband into Country
07/26/2022KC Medical Spa Owner Pleads Guilty to Illegal Treatments
07/25/2022Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl
07/20/2022Two Florida Medical Study Coordinators Plead Guilty in Connection with Scheme to Falsify Clinical Trial Data
07/20/2022Middleburg Nurse Sentenced to Federal Prison for Tampering with ICU Patients’ Medication
07/20/2022Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication
07/13/2022South Florida PPE Thieves Headed to Federal Prison
07/12/2022Man Sentenced for Conspiracy to Distribute Meth on the Darknet
07/11/2022Horse Doping Drug Supplier Sentenced to 11 Years in Prison
07/07/2022Theranos Chief Operating Officer Ramesh “Sunny” Balwani Found Guilty of Conspiracy, Wire Fraud
06/27/2022Defendant Convicted of Operating Large-Scale Opioid "Pill Mill" in Queens
06/24/2022Former CEO of Drug Manufacturing Company Pleads Guilty to Conspiring to Defraud the FDA and Distributing Adulterated Drugs
06/24/2022Former Paramedic Charged with Fentanyl Tampering
06/23/2022Four People Charged in Multimillion-Dollar Health Care Fraud Scheme to Defraud Amtrak
06/22/2022Amherst County Veterinarian Sentenced for Opioid Theft
06/17/2022Two Additional South Florida Residents Charged in Elaborate Prescription Medication Diversion Scheme
06/10/2022Fort Collins Couple Sentenced to Federal Prison for Illegally Selling Unapproved Drugs
06/08/2022Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations
06/01/2022Nurse Sentenced to 54 Months for Drug Tampering
06/01/2022Former Malden Firefighter Charged with Possession and Distribution of Controlled Substances
06/01/2022Two Men Indicted for International Conspiracy to Ship Fentanyl, Other Drugs into United States through Dark Web Connections
05/31/2022Pittsfield Nurse Pleads Guilty to Stealing Fentanyl from Critical Care Patient
05/27/2022Doctor Selling COVID-19 “Cure” Sentenced to Prison
05/26/2022Registered Nurse Pleads Guilty to Tampering with Patients’ Pain Medication
05/24/2022San Francisco Physician to Pay More Than $1,000,000 to Settle Allegations of False Medicare Charges
05/20/2022Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
05/19/2022Owner of Drug Testing Lab Sentenced in Medicare Kickback Scheme
05/18/2022Owner of Consumer Products Testing Company Sentenced to 60 Months in Prison for Fraud Scheme Involving Fabricated Test Results
05/18/2022Former South Florida Pharmacy Technician Pleads Guilty to $40 Million Kickback Conspiracy Targeting Military Health Care Programs
05/18/2022Florida Pharmacy Owners Sentenced in Tennessee for Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme
05/17/2022Justice Department Files False Claims Act Complaint Against Medical Device Manufacturer and Its Owner for Training Providers to Improperly Reuse Disposable Items
05/16/2022New York Doctor Admits Buying and Selling Oncology Medication for Profit
05/11/2022New York Racehorse Veterinarian and Standardbred Trainer Plead Guilty in Federal Doping Case
05/09/2022Berkley Nurse Pleads Guilty to Tampering with Patients' Fentanyl
05/05/2022South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
04/29/2022Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy
04/29/2022Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom
04/28/2022Doctor Sentenced in $12 Million Medicare Fraud and Device Adulteration Scheme
04/21/2022Lyndonville Woman Sentenced for Selling Misbranded Pet Medications
04/20/2022Prolific Fraudster Sentenced to 18 Months in Prison
04/20/2022Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud
04/20/2022Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products
04/14/2022William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom
04/13/2022Middleburg Nurse Pleads Guilty to Tampering with Intensive Care Patients’ Medication
04/06/2022Naturopathic Doctor Pleads Guilty to Fake COVID-19 Immunization and Vaccination Card Scheme
04/04/2022Former CEO of Drug Manufacturing Company Charged with Conspiring to Defraud the FDA and Distributing Adulterated Drugs
03/28/2022Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
03/28/2022Former Port Angeles, Washington, Naturopath sentenced for scheme to profit on ‘COVID-19 cure’
03/23/2022New Jersey Husband and Wife Admit Selling Misbranded and Unapproved New Drugs
03/16/2022Sioux City Man Sentenced for Selling Misbranded Erectile Dysfunction Drugs as Dietary Supplements “All-Natural Male” and “Supermale”
03/11/2022Florida Dietary Supplement Salesman Sentenced for Conspiring to Defraud the FDA and Conspiring to Distribute Anabolic Steroids
03/11/2022Five Defendants Charged in Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
03/08/2022Northborough Nurse Pleads Guilty to Tampering with Liquid Morphine
03/08/2022Purveyor of Fake COVID-19 Vaccines Sentenced
03/04/2022Berkley Nurse Agrees to Plead Guilty to Tampering with Patients' Fentanyl
03/03/2022Harness Trainer Christopher Oakes Sentenced to 3 Years in Federal Doping Case
03/03/2022Injections of Unapproved Botox Lead to Woman’s Arrest for Practicing Medicine Without a License
02/23/2022Pharmacist Admits Prescription Drug Theft and Tampering
02/17/2022Former Top Employee of Workout Supplement Manufacturer Convicted of Misleading Consumers
02/17/2022Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
02/16/2022Pharmacist Indicted for Tampering with a Controlled Substance
02/10/2022Nurse Pleads Guilty to Tampering with Fentanyl Vials
02/08/2022New England Compounding Center's National Sales Director Sentenced
02/04/2022Former Nurse at Danville Hospital Sentenced for Tampering with Prescription Opioid Drugs, Making False Statements
02/02/2022Prolific Fraudster Pleads Guilty
02/02/2022Horse Doping Drug Supplier Convicted in Manhattan Federal Court
02/01/2022Sturgis Nurse Charged with Tampering with Consumer Products
02/01/2022Ponte Vedra Man Convicted and Sentenced for Importing and Distributing Mislabeled Erectile Dysfunction Drug
01/28/2022Allentown Man Sentenced to Over 1 ½ Years for Importing Illegal Controlled Substances from China and Fraudulently Selling them as ‘Dietary Supplements’
01/27/2022Jacksonville Nurse Sentenced to Federal Prison for Tampering with Intensive Care Unit Patient’s Medication
01/27/2022Blackstone Labs Founder Sentenced for Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
01/26/2022Former South Florida Pharmacy Executive Pleads Guilty to $88 Million Health Care Fraud Conspiracy Targeting Military Health Care Programs
01/25/2022Mechanicsburg Man Sentenced To 48 Months’ Imprisonment for Product Tampering
01/24/2022Former Veterinarian Pleads Guilty to Drug Charges
01/24/2022Cedar Rapids Nurse Sentenced in Drug Diversion and Tampering Scheme
01/20/2022Florida Study Coordinator Sentenced in Scheme to Falsify Clinical Drug Trial Data
01/13/2022Suburban Chicago Nurse Charged with Tampering with Morphine Prescribed to Patients
01/13/2022Pharmacy Manager Indicted for Tampering with a Consumer Product and Obtaining Opiates by Fraud
01/12/2022Florida Co-Owner of Clinical Trial Company Pleads Guilty to Obstructing FDA Inspection
01/10/2022Chiropractor Sentenced for Unlawful Distribution of Steroid-like Drugs
01/05/2022North Carolina Physician Indicted for Adulterating Medical Devices for Reuse on Patients, Fabricating Records, and Other Charges
01/05/2022Operator of Illegal Pharmacy Pleads Guilty
01/04/2022Theranos Founder Elizabeth Holmes Found Guilty of Investor Fraud

2021

DateDOJ Release (Full Title)
12/21/2021FSA welcomes sentencing of man for supplying lethal weight loss substance DNP
12/20/2021Registered Nurse Sentenced for Drug Diversion
12/16/2021Former West Hollywood Doctor and Company Associated with 1-800-GET-THIN Guilty of Massive Fraud Against Health Insurers
12/10/2021Federal Jury Convicts Florida Man for Role in Defrauding FDA and Distributing Designer Anabolic Steroids Labeled as Dietary Supplements
12/09/2021South Florida Woman Sentenced to Federal Prison Term for Illegal Importation of Prescription Drugs
12/08/2021Bethel Man Pleads Guilty to Conspiracy to Distribute Opioids
12/08/2021Chicago-Area Physician Charged with Unlawfully Using Veterinary Catheters During Intrauterine Inseminations on Patients
12/08/2021Winston-Salem Nurse Pleads Guilty to Tampering with Medical Supplies
12/08/2021Iowa Man Pleads Guilty to Selling Misbranded Vitamin B12 Injectables
12/07/2021Nurse Pleads Guilty to Tampering with Morphine at Moses Lake Clinic
12/03/2021Federal Jury Convicts Pharmacy Owner for Role in $174 Million Telemedicine Pharmacy Fraud Scheme
12/02/2021Sanford Man Sentenced for Tampering with Pizza Dough
12/01/2021Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients
11/24/2021French National Charged with Making False Statements to FDA to Fraudulently Obtain Control of Pharmaceutical Product
11/22/2021Man Sentenced to a Year in Federal Prison for Selling Weight-Loss Product Containing Unapproved Additive
11/19/2021Florida Corporation and Executives Plead Guilty to Conspiracy to Sell Anabolic Steroids and Unlawful Dietary Supplements
11/12/2021Nine Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy
11/09/2021Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling
11/03/2021Doctor Who Distributed Unapproved Cancer Treatment Drug Convicted of More Than Two Dozen Felony Charges
11/03/2021Couple with Ties to the Fitness Industry Admits Distributing Unapproved Drugs
11/02/2021Convictions for the President, Secretary, and an Associate of the Weight Loss Company BAJA PESO YA INC.
11/02/2021Grand Blanc Man Sentenced to 48 Months in Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
11/02/2021Former State Employee Sentenced for Conspiracy to Illegally Import Prescription Drugs
11/01/2021Man Indicted for Taking Controlled Substances from Kansas Hospital
11/01/2021Former Nurse Found Guilty of Fraudulently Obtaining and Tampering with Opioid Pain Killer Sentenced to 36 Months in Federal Prison
11/01/2021Akron Man Sentenced to Four Years for Possession with Intent to Distribute 10,000 THC Vape Cartridges and Illegal Firearms Charges
10/29/2021Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines
10/28/2021Florida Nurse Pleads Guilty to Tampering with Intensive Care Unit Patient’s Medication
10/26/2021Study Coordinator Pleads Guilty in Scheme to Falsify Clinical Drug Trial Data
10/26/2021International Law Enforcement Operation Targeting Opioid Traffickers on the Darknet Results in 150 Arrests Worldwide and the Seizure of Weapons, Drugs, and over $31 Million
10/25/2021Former Naturopath Convicted of Trafficking in Misbranded Drugs He Claimed Could Treat and Prevent COVID
10/22/2021Former Spa Owner Sentenced for Using Cosmetic Fillers Not Approved for Distribution in the United States
10/19/2021Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”
10/13/2021Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
10/13/2021Texas Pharmacist Pleads Guilty to Adulterating Drug Used in Cataract Surgeries
10/07/2021Texas Woman Sentenced to 6 Months in Federal Prison for Selling Deadly Weight Loss Drug to Consumers
10/07/2021Ophthalmologist Pleads Guilty to Using Misbranded Medication
10/06/2021North Andover Woman Sentenced for Performing Illegal Silicone Injections
09/30/2021Colombian Dentist Sentenced For Fraud And Misuse Of A Visa
09/28/2021Three New York Men Sentenced to Prison for Elaborate Scheme to Sell Illegally Imported Drugs
09/28/2021Miami Man Sentenced for Healthcare Fraud Kickback Scheme
09/28/2021Medical Device Company Pleads Guilty to Dealing in Adulterated Devices, Forfeits Over $800,000 in Non-FDA Approved Devices
09/20/2021Colorado Nurse Sentenced to Prison for Stealing Controlled Substances
09/17/2021Bristol, Tennessee Man Sentenced for Healthcare Kickback Scheme
09/17/2021South Hills Pharmacist Pleads to Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
09/17/2021Former Roanoke-Area EMS Worker Sentenced for Tampering with Fentanyl and Hydromorphone
09/17/2021Florida Man and Company Plead Guilty to Fraud Conspiracy Involving Dietary Supplements
09/10/2021Wausau Health Insurance Broker Sentenced for Scheme to Import & Distribute Misbranded Drugs from India
08/31/2021Berwick Man Charged with Conspiring to Manufacture and Distribute Anabolic Steroids
08/31/2021North Carolina Man Ran Lucrative Fraud Scheme Selling Unapproved Substances that Mimic the Health Benefits of Legal Drugs
08/30/2021Colorado Nurses Held Accountable for Taking Controlled Substances from Patients
08/26/2021Four Charged in Alleged $150 Million Payment Processing Scheme
08/25/2021Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net
08/25/2021Former Nurse Charged with Tampering with Consumer Products
08/20/2021Suburban Chicago Prescription Drug Wholesaler Indicted for Allegedly Re-Selling Diverted Drugs to Pharmacies
08/19/2021Connecticut Nurse Sentenced for Tampering with Liquid Morphine
08/17/2021William Stenger Pleads Guilty to False Document Charges Related to the AnC Vermont EB-5 Project in Northeast Vermont
08/13/2021Constable of Claiborne Parish, Louisiana Pleads Guilty to Misbranding Illegal Supplements
08/12/2021Clinical Researchers Sentenced in Connection with Scheme to Falsify Drug Trial Data
08/11/2021Federal Jury Finds Former Nurse Guilty of Fraudulently Obtaining and Tampering with Opioid Pain Killer
08/02/202176-month federal prison sentence for Arizona man who participated in South Florida prescription medication diversion scheme
07/26/2021City of London Police leads crackdown on international importation and distribution of illegal pharmaceutical drugs
07/22/2021Former Supervisory Pharmacist of Defunct New England Compounding Center Resentenced in Connection with 2012 Fungal Meningitis Outbreak
07/21/2021Former Kentucky Attorney Sentenced to One Year of Probation for Conspiracy to Defraud the Food and Drug Administration
07/21/2021Maryland U.S. Attorney’s Office Seizes Two Domains Attempting to Mimic Walmart Website and Purporting to Sell Drug for the Experimental and Unapproved Treatment or Prevention of Covid-19
07/19/2021Aaron Shamo’s Co-Defendants Sentenced in Dark Web Narcotics Distribution Case
07/16/2021Doctor Selling COVID-19 “Cure” Pleads Guilty
07/09/2021St. Jude Agrees to Pay $27 Million for Allegedly Selling Defective Heart Devices
07/09/2021Lexington Doctor and Wife Charged in Superseding Indictment in International Money Laundering and Health Care Fraud Scheme
07/08/2021Avanos Medical Inc. to Pay $22 Million to Resolve Criminal Charges Related to the Fraudulent Misbranding of Its Microcool Surgical Gowns
07/08/2021Former Owner of Defunct New England Compounding Center Resentenced to 14 Years in Prison in Connection with 2012 Fungal Meningitis Outbreak
07/07/2021Spanish Fort Alabama Couple Sentenced for the Production and Packaging of Misbranded Drugs and Pesticides
07/06/2021Former West Boylston Nurse Sentenced for Tampering with Hydromorphone and Meperidine
06/25/2021New Hampshire Man Pleads Guilty to Tampering With a Consumer Product
06/24/2021Individual Sentenced To 72 Months For Conspiracy To Possess With Intent To Distribute Fentanyl, Cocaine, And Heroin
06/23/2021Pair Plead Guilty to Kickback Scheme
06/22/2021Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Anabolic Steroids and Steroid-Like Drugs
06/15/2021Bucks County Drug Manufacturer and Two Executives Charged with Conspiracy to Defraud the FDA
06/14/2021Additional Co-Conspirators Charged in Prescription Diversion Scheme
06/10/2021Former Supplement Company Owner Pleads Guilty to Unlawful Distribution of Steroid-Like Drugs
06/10/2021Clinical Researchers Plead Guilty in Connection With Scheme to Falsify Drug Trial Data
06/08/2021Hospital Pharmacist Sentenced for Attempt to Spoil Hundreds of COVID Vaccine Doses
06/03/2021William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project in Northeast Vermont
06/01/2021Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare
05/27/2021Birmingham Man Sentenced for Making Unapproved Drug Products
05/25/2021Former Nurse Sentenced for Tampering with Fentanyl Vials Intended for Patients at Fertility Clinic
05/20/2021Supplement Retailers Plead Guilty in Cases Involving Distribution of Designer Steroids as Dietary Supplements
05/20/2021Maryland U.S. Attorney’s Office Seizes Domain Name Falsely Purporting to Provide COVID-19 Vaccines
05/20/2021Starkville Physician Sentenced for Receipt and Distribution of Misbranded Drugs
05/17/2021Study Coordinator Charged in Scheme to Falsify Clinical Trial Data
05/12/2021Bessemer Couple Sentenced for Producing Fake Prescription Drugs
05/12/2021North Carolina Woman Arrested for Selling Unapproved Remedies for Covid-19
05/11/2021Florida Resident Sentenced for Misbranding and Money Laundering Conspiracies Involving Online Sale and Distribution of Unapproved Drug Obtained from Overseas
05/04/2021Owner of Consumer Products Testing Company Pleads Guilty to $46 Million Fraud Scheme Involving Fabricated Test Results
05/03/2021Former Spa Owner Pleads Guilty for Using Cosmetic Fillers Not Approved for Distribution in the United States
05/03/2021Maryland U.S. Attorney’s Office Seizes Domain Name Falsely Purporting to Provide COVID-19 Vaccines
04/29/2021Man Pleads Guilty to Selling Counterfeit Vapes
04/26/2021Owner Of Illegal Racehorse Doping Websites Pleads Guilty In Manhattan Federal Court
04/26/2021Bay Area Physician Charged In Alleged Scheme To Buy And Inject Misbranded Or Adultered Botox And Juvederm Substitutes
04/23/2021Florida Family Indicted for Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Other Serious Diseases, and for Violating Court Orders
04/15/2021Lebanon County Man Sentenced to Seventy Months’ Imprisonment for Trafficking Counterfeit Drugs
04/12/2021Former Dracut Nurse Sentenced for Tampering with Liquid Morphine
04/08/2021Utah Pharmacist Sentenced for Receipt of Misbranded Drugs Imported from China
04/06/2021Northborough Nurse Charged with Tampering with Liquid Morphine
04/02/2021Israeli National Sentenced to 30 Months in Prison for Bail Jumping and Participating in Conspiracy to Distribute Unlicensed Prescription Drugs
04/02/2021North Andover Woman Pleads Guilty to Performing Illegal Silicone Injections
04/01/2021Thai National Charged with Fraudulently Selling Unapproved Chloroquine Phosphate as A Treatment for Covid-19
03/31/2021Connecticut Nurse Pleads Guilty to Tampering with Liquid Morphine
03/26/2021Former Roanoke-Area EMS Worker Pleads Guilty to Tampering with Fentanyl and Hydromorphone
03/25/2021Ukrainian Traffickers Sentenced for Counterfeit Cancer and Hepatitis Drugs
03/23/2021Indian Cancer Drug Manufacturer to Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection
03/23/202114 Defendants Sentenced to 74+ Years in Forest Park Healthcare Fraud
03/23/2021Medical Doctor and Study Coordinator Sentenced to Prison in Scheme to Falsify Clinical Trial Data
03/16/2021Operators of Dietary Supplement Company Plead Guilty to Failure to Register a Food Manufacturing Facility and Refusal of an FDA Inspection
03/10/2021Former Roswell Park Nurse Pleads Guilty to Tampering with Medications Intended for Patients
03/09/2021Doctor, Clinic Owner and Staff Charged with Falsifying Clinical Trial Data
03/09/2021Pharmacy Owner and Accountant Indicted in $134M Health Care Fraud Scheme
03/09/2021Operator of Racehorse Doping Websites Sentenced to 18 Months in Prison
03/04/2021Owner of Tennessee Drug Screening Lab Sentenced to 36 Months on Federal Health Care Fraud Charge
03/02/2021Nurse Pleads Guilty to Tampering with Fentanyl Vials Intended for Patients at Fertility Clinic
03/02/2021Hudson Woman Sentenced to 15 Months for Tampering with Consumer Products and Unlawfully Obtaining Controlled Substances
03/01/2021Pharmaceutical Business Owner Sentenced in Miami for Role in Prescription Medication Diversion Scheme
02/25/2021Georgia Couple Sentenced for Importing and Distributing Male Enhancement Products and Counterfeit Goods from China As Well As Naturalization Fraud
02/22/2021Dietary Supplement Executive Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
02/17/2021Owner of Sport Supplement Company Sentenced for Unlawful Distribution of Steroid-like Drugs
02/12/2021Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 Vaccines
02/12/2021Dark Web Trafficker Pleads Guilty to Distributing Opioids
02/10/2021Supervisory Paramedic Sentenced for Tampering with Drug Vials
02/10/2021South Korean National Sentenced to Nearly 4 Years in Federal Prison for Smuggling Erectile Dysfunction Drugs Sold as Herbal Products
02/10/2021Indian Cancer Drug Manufacturer Agrees to Plead Guilty and Pay $50 Million for Concealing and Destroying Records in Advance of FDA Inspection
02/09/2021North Carolina Sport Supplement Company and Its Owner Plead Guilty to Unlawful Distribution of Steroid-like Drugs
02/02/2021Business Owner Found Guilty of Committing Fraud Regarding Human Clinical Research Trials
02/01/2021Israeli National Pleads Guilty to Bail Jumping
01/29/2021Former Roanoke Pharmacist Sentenced for Tampering
01/28/2021Former West Boylston Nurse Pleads Guilty to Tampering with Hydromorphone and Meperidine
01/27/2021Two Akron-area Men Charged with Intent to Distribute Approximately 10,000 THC Vape Cartridges and Psilocin in Northern Ohio
01/27/2021Hospital Pharmacist to Plead Guilty to Attempting to Spoil Hundreds of COVID Vaccine Doses
01/25/2021Five New Guilty Pleas in Nationwide Telemedicine Pharmacy Health Care Fraud Conspiracy
01/25/2021Purported Biotech Executive Charged with Introducing Misbranded Drug into Interstate Commerce for Distribution of “COVID-19 Vaccine”
01/25/2021Richards Pleads Guilty to Charge of Receipt of Misbranded Drugs Imported from China
01/25/2021Michigan Man Charged with Possession with Intent to Distribute More Than 1,000 THC Vape Cartridges
01/15/2021Former Beaumont Employees and Medical Device Distributor Charged with Wire Fraud for a Scheme to Steal Medical Devices
01/15/2021Lawrenceville, Georgia Man Pleads Guilty to Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods
01/12/2021Florida Medical Doctor Pleads Guilty to Conspiring to Falsify Clinical Trial Data
01/08/2021Birmingham Man Pleads Guilty to Conspiracy for Making Unapproved Drug Products in His Kitchen and Warehouse

2020

DateDOJ Release (Full Title)
12/23/2020Owner of Texas Sport Supplement Company Pleads Guilty to Unlawful Distribution of Steroid-like Drugs
12/17/2020Former Medical Director of Suboxone Manufacturer Indivior Sentenced in Connection with Drug Safety Claims
12/17/2020Cumberland County Man Admits Conspiring to Distribute Opioids, Launder Millions of Dollars in Drug Proceeds
12/17/2020Texas Woman Charged with Selling Misbranded Drug
12/16/2020Medical Device Manufacturer’s Director of Clinical Services Pleads Guilty to Causing the Adulteration of Rectal Pressure Sensors
12/07/2020Former Supervisor at Long Island Drug Manufacturer Pleads Guilty to Theft of Medical Products
12/03/2020Doctor Selling COVID-19 “Cure” Charged with Lying to U.S. Customs, Stealing Employee’s Identity
12/01/2020Firebomb Attack Plotters Sentenced to Combined Over 23 Years in Prison
12/01/2020California Man Sentenced to Prison for Misbranding and Smuggling Conspiracy Involving Online Sale and Distribution of Unapproved Drugs Obtained from Overseas
11/19/2020Grand Jury Returns Indictments
11/17/2020Indivior Solutions Sentenced as Part of $2 Billion Resolution of False Safety Claims Concerning Suboxone
11/12/2020Seafood Company Pleads Guilty to the Illegal Sale of Oysters
10/30/2020Connecticut Nurse Charged with Tampering with Liquid Morphine
10/30/2020Nicholasville Compounding Pharmacy and Its Owner Plead Guilty to Unlawful Distribution of Prescription Drugs
10/30/2020West Michigan Urogynecologist Sentenced to Prison for Healthcare Fraud and Adulteration of Medical Devices
10/27/2020Suboxone Manufacturer Indivior's Former Chief Executive Officer Sentenced to Jail Time in Connection with Drug Safety Claims
10/27/2020Three Men Plead Guilty to Healthcare Kickback Conspiracies
10/26/2020Forest Park Anesthesiologist Sentenced to 5.5 Years in Federal Prison
10/22/2020Former Blue Bell Creameries President Charged in Connection with 2015 Ice Cream Listeria Contamination
10/21/2020Hudson Woman Pleads Guilty to Tampering with Consumer Products and Unlawfully Obtaining Controlled Substances
10/16/2020Shamo Sentenced to Life in Prison After Conviction for Organizing, Directing Drug Trafficking Organization
10/16/2020Two Individuals and Two Companies Sentenced in Scheme to Fraudulently Sell Popular Dietary Supplements
10/07/2020Registered Nurse Pleads Guilty to Drug Diversion
09/30/2020Former Roanoke Pharmacist Pleads Guilty to Tampering
09/24/2020Husband and Wife Plead Guilty to Naturalization Fraud and Conspiring to Illegally Import and Distribute Male Enhancement Products and Counterfeit Goods from China
09/22/2020Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
09/22/2020Registered Nurse Sentenced for Morphine Tampering
09/18/2020Former Paramedic Pleads Guilty to Stealing, Diluting Ambulance Drugs
09/18/2020Blue Bell Creameries Ordered to Pay $17.25 Million in Criminal Penalties in Connection with 2015 Listeria Contamination
09/18/2020Male Enhancement Pills Were Not “All Natural” Supplements
09/10/2020Seafood Processor Pleads Guilty to Selling Foreign Crabmeat Falsely Labeled as Blue Crab From USA
09/10/2020California Lawyer Pleads Guilty to Fraudulent Credit Card Payment Processing Scheme and Obstruction
09/08/2020Opioid Manufacturer Indivior’s Former Global Medical Director Pleads Guilty in Connection with Drug Safety Claims
09/08/2020Supervisor at Long Island Drug Manufacturer Indicted for Theft of Over a Million Dollars Worth of Medical Products
08/27/2020Birmingham 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
08/24/2020Three Enter Pleas in Scheme to Import Rx Drugs and Fraudulent Credit Card Payment Processing Scheme
08/24/2020NextHealth Marketer Charged in $60 Million Kickback Scheme
08/10/2020Lebanon County Man Charged with Trafficking Counterfeit Drugs
08/10/2020Georgia Man and His Company Charged with Selling Misbranded Drug Advertised to Treat COVID-19
08/05/2020Eight Charged in Scheme to Defraud FDA and Falsify Records Used in Clinical Research Trials
07/30/2020Utah Man Posing as Medical Doctor to Sell Baseless Coronavirus Cure Indicted on Fraud Charges
07/28/2020Indivior 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
07/21/2020Ukrainian Men Plead Guilty to Conspiracy and Trafficking of Counterfeit Cancer and Hepatitis Drugs
07/16/2020Tulare County Man Indicted for Falsely Marketing Herbal Mixtures as FDA-Approved Treatment for COVID-19
07/13/2020Darknet Vendor and Pharmacist Plead Guilty to Firebomb Attack Plot
07/13/2020New York Woman Sentenced for Selling Abortion-Inducing Pills Illegally Smuggled Into US
07/09/2020Manager of Mobile West Michigan Urological Practice Sentenced to Prison for Role in Healthcare Fraud Scheme
07/09/2020Father and Sons Charged in Miami Federal Court with Selling Toxic Bleach as Fake “Miracle” Cure for Covid-19 and Violating Court Orders
07/07/2020Three Michigan Men Indicted for Distribution of THC Vape Cartridges
07/01/2020Opioid Manufacturer Indivior’s Chief Executive Officer Pleads Guilty in Connection with Drug Safety Claims
06/26/2020Eastern Iowa Nurse Sentenced to Federal Prison for Stealing Patient’s Pain Medication
06/24/2020Former Norfolk Doctor Sentenced for Role in Internet Pharmacy Organization
06/24/2020Owner and Operator of Tennessee Drug Screening Lab Plead Guilty to Health Care Fraud
06/16/2020Registered Nurse Charged with Drug Diversion
06/16/2020Registered Nurse Pleads Guilty to Drug Diversion Charge
06/08/2020Chinese Manufacturer Charged with Exporting Misbranded and Defective Masks Falsely Purporting to be N95 Respirators
06/08/2020Animal Health International Inc. Pleads Guilty to Introduction of Misbranded Drugs into Interstate Commerce
06/05/2020Animal Health International Sentenced on Federal Misbranding Charge
06/03/2020Meds2Go Express Pharmacy, Inc. Sentenced for Role in Drug Diversion Scheme
06/03/2020Federal Court Issues Temporary Restraining Order against Fort Davis Businessman Offering Fraudulent Coronavirus Cures/Treatments
06/02/2020Charles City Nurse Anesthetist Sentenced to Nearly Three Years in Federal Prison for Drug Tampering and Diversion Scheme
05/22/2020Akron Man Indicted for Possession with Intent to Distribute THC Vape Cartridges and Illegal Firearm Possession
05/12/2020Pair Sentenced for Conspiring to Defraud the Food and Drug Administration
05/12/2020Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale
05/11/2020Kalamazoo Urogynecologist and Nurse Practitioner Face Charges Related to Health Care Fraud and Adulteration of Medical Devices
05/07/2020Mingo County Pharmacy to Pay Civil Monetary Penalties to Resolve Alleged Violations of the Controlled Substances Act
05/06/2020Blue Bell Creameries Agrees to Plead Guilty and Pay $19.35 Million for Ice Cream Listeria Contamination – Former Company President Charged
05/05/2020HOPE Clinic Manager Sentenced to Federal Prison for Gun Crime
05/01/2020Former Naturopath Charged Criminally for Trafficking in Misbranded Drugs Claiming They Could Prevent COVID-19
04/29/2020Court Orders Halt to Sale of Silver Product fraudulently Touted as COVID-19 Cure
04/27/2020Court Prohibits Dallas Wellness Center from Touting ‘Ozone Therapy’ as COVID-19 Treatment
04/22/2020Chipotle Mexican Grill Agrees to Pay $25 Million Fine to Resolve Charges Stemming from More Than 1,100 Cases of Foodborne Illness
04/20/2020Pharmacist Arrested and Charged with Firebombing Plot
04/17/2020Carmel Valley Physician Charged with Fraud for Selling Purported COVID-19 “Miracle Cure”
04/09/2020Darknet Vendor Arrested on Distribution and Money Laundering Charges
04/08/2020Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes
04/07/2020Manchester Man Pleads Guilty to Threatening Federal Agent
04/07/2020Nurse Given Prison Sentence for Drug Theft and Tampering
04/06/2020Founder and Former Chairman of the Board of Insys Therapeutics Sentenced to 66 Months in Prison
04/06/2020HOPE Clinic Physician Pleads Guilty
04/02/2020U.K. National Charged with Shipping Mislabeled and Unapproved ‘Treatments’ for Patients Suffering from COVID-19
03/12/2020All Five Defendants Convicted in Federal Cream Fraud Scheme
03/10/2020Manhattan U.S. Attorney Charges 27 Defendants in Racehorse Doping Rings
03/05/2020Surry Man Sentenced for Trafficking in Counterfeit Pills Containing Carfentanil
03/05/2020Pleasant Prairie Man Sentenced for Mail Fraud and Filing a False Tax Return
02/14/2020Dark Web Fentanyl Trafficker Known as "The Drug Llama" Sentenced To 13 Years In Federal Prison
02/10/2020North Carolina Man Sentenced To 7 Years In Federal Prison For Selling Deadly Weight Loss Drug To Consumers
02/10/2020Three Individuals Convicted For Participating in International Fraud Scheme
02/07/2020Northwood, Ohio Man Charged with Smuggling Goods and Misbranded Drugs
02/05/2020Collegeville Man Indicted for Scheme to Sell Fraudulent Canine Cancer-Curing Drugs to Pet Owners
01/30/2020Mandeville Man Pleads Guilty to Selling Misbranded Generic Versions of Cialis to Bodybuilders
01/30/2020Guilty Plea: Male Enhancement Pills Were Not “All Natural” Supplements
01/21/20205 Charged in $2.8 Million Dark Web Drug Trafficking, Money Laundering Conspiracy
01/21/2020Providence Woman Admits to Role in Fraudulent Opioids Prescription Conspiracy
01/17/2020Seafood Processor and Owner Sentenced for Selling Foreign Crab Meat Falsely Labeled as Product of USA
01/14/2020Former ER Nurse Sentenced to 60 Months in Prison for Fraudulently Obtaining, Tampering with Patient Drugs
01/14/2020Former Vice President of Insys Therapeutics Sentenced for Racketeering Conspiracy
01/02/2020Meds2Go Express Pharmacy, Inc. Pleads Guilty to Money Laundering in Connection with Drug Diversion Scheme
01/02/2020Two Former Pharmacists at New England Compounding Center Sentenced in Connection with 2012 Fungal Meningitis Outbreak

2019

DateDOJ Release (Full Title)
12/23/2019Former Pharmaceutical Sales Representative Convicted for Insurance Fraud and Aggravated Identity Theft
12/23/2019Individual Indicted and Arrested for Smuggling Counterfeit and Misbranded Products from China
12/19/2019Havertown Doctor Pleads Guilty to Unlawfully Importing Foreign, Injectable Drugs and Unlawfully Distributing Oxycodone
12/19/2019Haverhill Woman Sentenced for Drug Tampering
12/17/2019Pharmacist Admits Tampering with Infusion Narcotics
12/17/2019Five Individuals Sentenced Federally For Participating in Global Fraud Scheme
12/12/2019Navarre, Ohio Man Charged for Possessing with Intent to Distribute LSD, MDMA and THC Vape Cartridges
12/12/2019Canadian Seafood Wholesaler Sentenced for Illegally Importing Fish into U.S.
12/12/2019Carolina Liquid Chemistries, Inc., Sentenced to Pay $50,000 for Developing and Marketing Drug Tests Without FDA Approval
12/12/2019Alexandria Man Sentenced to Prison for Distributing Anabolic Steroids
12/12/2019Lead Defendant Pleads Guilty in Drug Conspiracy That Produced, Distributed Powerful Synthetic Opioid
12/12/2019Texas Manager Pleads Guilty to Pet Food Fraud, Company Pays $4.5 Million Restitution
12/12/2019Suspended Pharmacist Charged with Health Care Fraud Conspiracy, Fraudulently Obtaining Controlled Substances and Misbranding Drugs
12/12/2019Former St. Vincent Healthcare Nurse Sentenced in Pain Pill Investigation
11/21/2019Former Parker Adventist Hospital Nurse Sentenced to Federal Prison for Stealing Fentanyl Designated for Patients
11/21/2019Southern District of Illinois Secures Conviction of Second Dark Web Drug Trafficker
11/21/2019Individual Indicted and Arrested for Illegally Producing and Shipping Adulterated and Misbranded Animal Drugs Without A License
11/21/2019Doctor Sentenced to 7 Months in Federal Prison for Receipt and Delivery of Misbranded Devices
11/21/2019Magoffin County Nurse Sentenced to 24 Months for Tampering with Hospital Medication
11/21/2019South Portland Man Sentenced to Prison for Trafficking in Counterfeit Pills and Illegally Possessing a Firearm
11/20/2019Central Valley Woman Arrested on Federal Charges of Illegally Importing and Distributing Mercury-Laden Skin Care Creams
10/22/2019Five Pennsylvania Physicians Charged with Unlawfully Distributing Buprenorphine and Defrauding Medicare and Medicaid
10/22/2019Woman Sentenced for Rebranding, Selling Prohibited Weight Loss Drugs from China
10/22/2019Two CEOs of Wholesale Pharmaceutical Companies and Two Owners of Bank Accounts Used for Money Laundering Indicted in Alleged Prescription Diversion Scheme
10/22/2019Southern California Doctor Found Guilty in $12 Million Medicare Fraud and Device Adulteration Scheme
10/10/2019Sacramento Man Sentenced to 3 Years in Prison for Selling Fertilizer as a Fat-Burning Pill
10/10/2019Three New Federal Cases Allege Illegal Distribution of Male Sexual Enhancement Pills Falsely Branded as ‘Herbal’ Medicine
10/10/2019West Hollywood Doctor Taken into Custody in Health Care Fraud Case Involving Human Growth Hormone for Patients with HIV
10/10/2019Two Former New England Compounding Center Pharmacists Sentenced
10/10/2019Registered Nurse Indicted on Drug Diversion Charge
10/10/2019Two Sentenced for Participating in Online Drug Distribution and Money Laundering Scheme
10/10/2019Two Pharmacists at New England Compounding Center Convicted by Federal Jury
10/09/2019Houston TX Man Sentenced to 27 Months for Shipping Misbranded Prescription Drugs to Oldham County
10/09/2019Athens County Farmer Pleads Guilty to Having Contaminated Calf Slaughtered for Beef
10/09/2019Two Charged in Complex Payment Processing Fraud Scheme
10/09/2019Woman Sentenced for Rebranding, Selling Prohibited Weight Loss Drug from China
10/09/2019Florida Man Sentenced for Social Security and Wire Fraud
10/08/2019Paramedic Pleads Guilty to Tampering with Fentanyl and Ketamine Vials
10/08/2019Pharmaceutical Company Agrees to Pay $17.5 Million to Resolve Allegations of Kickbacks to Medicare Patients and Physicians
10/08/2019Middlesex County Couple Charged with Selling Misbranded and Unapproved New Drugs and Running Drug Manufacturing Facility in Their Basement
10/08/2019Pensacola Woman Pleads Guilty to Selling Counterfeit Contact Lenses
10/08/2019Pennsylvania Man Pleads Guilty to Federal Charges for Illegally Distributing Anabolic Steroids and Other Misbranded Drugs
10/08/2019Hermitage Man Sentenced for Importing and Selling Drugs Not Approved by FDA
10/08/2019Orange County Man Sentenced to 17½ Years in Federal Prison for Selling Counterfeit Opioid Pills Laced with Fentanyl
10/08/2019Michigan Man Sentenced for Unlawfully Importing and Distributing Misbranded Drugs
10/07/2019Man Sentenced to More than 8 Years in Prison for Illegally Importing, Selling Male Sexual Enhancement Pills Branded as ‘Herbal’ Medicine
10/07/2019Former Parkersburg Physician Pleads Guilty for His Role in Hope Clinic Conspiracy
10/07/2019Fort Washington Man Sentenced to 66 Months in Federal Prison for Two Separate Drug Cases
10/07/2019Georgia Podiatrist Sentenced to 36 Months for His Role in Kickback Scheme
10/07/2019Four Men Indicted on Fraud Charges Related to the Jay Peak EB-5 AnC Vermont Project in Northeast Vermont
10/07/2019Grand Jury Returns Indictments
10/07/2019Former Roswell Park Nurse Charged with Stealing Pain Meds and Violating HIPAA
10/07/2019Former Dracut Nurse Pleads Guilty to Tampering with Liquid Morphine
10/07/2019Insys Therapeutics Agrees to Enter into $225 Million Global Resolution of Criminal and Civil Investigations
10/07/2019Louisiana Pharmacist Convicted of Trafficking and Dispensing Stolen HIV Medication
10/04/2019Holmes County Company Fined More Than $165,000 for Refusing to Allow FDA Investigators to Inspect Its Facilities
10/04/2019Rochester Man Sentenced for Smuggling Counterfeit Cialis and Viagra into the United States
10/04/2019Indictment Charges Middletown Business, Owner, with Making and Selling Adulterated Dietary Supplements
10/04/2019Eight Defendants Arrested for Distributing Millions of Opioid Pills Imported from India
10/04/2019Haverhill Nurse Pleads Guilty to Drug Tampering
10/04/2019Manhattan U.S. Attorney Settles Civil Fraud Claims Against Medical Device Manufacturer for Selling Products Not Cleared by the FDA
10/04/2019Compounding Pharmacy, Two of Its Executives, and Private Equity Firm Agree to Pay $21.36 Million to Resolve False Claims Act Allegations
10/04/2019Five Individuals Convicted for Participating in Global Fraud Scheme
10/04/2019Jury Convicts Shamo of Leading Drug Trafficking Network
10/04/2019Ohio Man Pleads Guilty to Holding for Sale or Dispensing Counterfeit ED Pills
08/15/2019Former Paramedic and Flight Nurse Receives One Year in Prison for Tampering with Ketamine Vials
08/15/2019Houston, TX Man Pleads Guilty to Mailing Misbranded Prescription Drugs to Oldham County
08/15/2019Indian Businessman Charged with Drug Importation, Smuggling, and Money Laundering Offenses
08/15/2019Eight Individuals Indicted for Social Security Fraud
08/15/2019Food and Drug Administration Employee Pleads Guilty to Conflict of Interest
08/12/2019Owner of Consumer Products Testing Company Arrested for Fraud Scheme Involving Fabricated Test Results
08/12/2019Raleigh Business Owner Charged with Defrauding Protein Powder Consumers
08/08/2019Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States History
08/08/2019Indictment: Counterfeit Oxycodone Pills Contained Fentanyl Instead
08/01/2019Seafood Processor Pleads Guilty to Selling Foreign Crab Meat Falsely Labeled as Blue Crab from U.S.
08/01/2019Canton Man Sentenced to Nearly 11 Years in Prison for Having Firearm and Mixture of Fentanyl, Carfentanil, Heroin and Cocaine
08/01/2019Georgia Man Pleads Guilty to Social Security and Wire Fraud
08/01/2019Cranston Man Sentenced for Defrauding Social Security, Trafficking Oxycodone
08/01/2019"The Drug Llama" Pleads Guilty to Distributing Fentanyl on the Dark Web
08/01/2019Benton Pharmacist Sentenced for Theft of Drugs, Carrying Firearm in Kentucky and Idaho Under Domestic Violence Order
07/29/2019Former Nurse at Grace Healthcare Sentenced on Tampering Charge
07/26/2019North Andover Woman Indicted for Performing Illegal Silicone Injections
07/16/2019Portland Man Pleads Guilty to Holding for Sale Counterfeit Drugs and Possessing a Firearm in Furtherance of Drug Trafficking
06/20/2019Former Dracut Nurse Pleads Guilty to Tampering with Liquid Morphine
05/21/2019December 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
04/24/2019April 23, 2019: Six Indicted in Drug Conspiracy That Included Production and Distribution of Powerful Synthetic Opioid
04/12/2019April 11, 2019: Former CEO Convicted of Defrauding Food and Drug Administration and Distributing Adulterated Drugs
04/10/2019April 5, 2019: VA Medical Center Nurse Sentenced for Tampering with Hospital Prescriptions
04/10/2019April 9, 2019: Indivior Inc. Indicted for Fraudulently Marketing Prescription Opioid
04/08/2019April 5, 2019: VA Medical Center Nurse Sentenced for Tampering with Hospital Prescriptions
04/04/2019April 3, 2019: Marquette Man Pleads Guilty to Attempting to Smuggle Goods into the United States
03/26/2019March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances
03/26/2019March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison
03/20/2019April 4, 2018: Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors
03/20/2019March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud
03/20/2019March 19, 2019: Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements
03/20/2019March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy
03/20/2019April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations
03/20/2019March 14, 2019: Haverhill Nurse Charged with Drug Tampering
03/19/2019March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy
03/18/2019March 13, 2019: Five Individuals and Two Companies Plead Guilty to Felony Charges in Multimillion Dollar Scheme to Fraudulently Sell Popular Dietary Supplements
03/18/2019March 13, 2019: Six Individuals and Two Companies Charged in Illegal Dietary Supplement Scheme
03/18/2019March 11, 2019: Former Springfield Man Sentenced for Leading Scheme to Market Dietary Supplements
03/05/2019October 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
03/05/2019October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order
03/05/2019October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison
03/05/2019November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic
03/05/2019December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device
03/05/2019November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States
03/05/2019November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud
03/05/2019October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams
03/05/2019October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
03/05/2019November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use
03/05/2019November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme
03/05/2019January 9, 2019: Owner of Seafood Company Sentenced to Prison for Blue Crab Scam
03/05/2019October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death
03/05/2019November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme
03/05/2019December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products
03/05/2019October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing
03/04/2019February 15, 2019: Participant in Fraudulent Opioid Prescription Conspiracy Sentenced
02/25/2019January 18, 2019: Medical Company Executive Sentenced for Smuggling $18 Million in Misbranded Pharmaceuticals into United States
02/25/2019December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments
02/25/2019January 30, 2019: Athens County Farmer Pleads Guilty to Having Contaminated Calf Slaughtered for Beef
02/25/2019February 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
02/25/2019December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial
02/25/2019February 21, 2019: Traveling Nurse Who Worked in Roanoke Sentenced for Tampering with Fentanyl
02/25/2019December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions
02/25/2019December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense
02/13/2019October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients
02/13/2019October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm
02/12/2019February 7, 2019: Three Federal Cases Allege Illegal Importation and Sale of ‘Herbal’ Sexual Enhancement Pills that Contained Pharmaceutical Drugs

2018 and Before

may have duplicates

DateDOJ Release (Full Title)
05/21/2019December 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
03/26/2019March 30, 2018: KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances
03/26/2019March 30, 2018: Counterfeit Cigarette Smuggler Sentenced to Prison
03/20/2019April 4, 2018: Canadian Pharmacist Sentenced for Distributing Counterfeit and Adulterated Botox to Local Doctors
03/20/2019March 27, 2018: Compounding Pharmacy Owner Sentenced to Five Years in Prison for $10.5 Million Health Care Fraud
03/20/2019March 27, 2018: Federal Jury Finds Three Guilty in Fentanyl Distribution Conspiracy
03/20/2019April 4, 2018: Fences Indicted in Multi-Million Dollar, Multi-State Criminal Theft Operations
03/19/2019March 30, 2018: Lynn Man Sentenced to Over 10 Years in Prison for Role in Counterfeit Steroid Conspiracy
03/05/2019October 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
03/05/2019October 18, 2018: Pharmacist Indicted for Taking Drugs, Carrying Firearm in Violation of Court Order
03/05/2019October 15, 2018: Leader of Fraudulent Prescription Conspiracy Sentenced to Six Years in Prison
03/05/2019November 29, 2018: Two Practitioners Sentenced for Drug Crimes in Connection with HOPE Clinic
03/05/2019December 4, 2018: Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device
03/05/2019November 20, 2018: Rochester Man Pleads Guilty to Smuggling Counterfeit Cialis and Viagra into the United States
03/05/2019November 19, 2018: Georgia Man Charged with Social Security and Wire Fraud
03/05/2019October 22, 2018: Medical Equipment Company Agrees to Pay $5.25 Million to Resolve Allegations of Fraudulent Claims for Compounded Medical Creams
03/05/2019October 15, 2018: Four Men and Seven Companies Indicted for Billion-Dollar Telemedicine Fraud Conspiracy, Telemedicine Company and CEO Plead Guilty in Two Fraud Schemes
03/05/2019November 5, 2018: Nurse Sentenced for Taking Fentanyl for Personal Use
03/05/2019November 28, 2018: Former Vice President of Insys Pharmaceuticals Pleads Guilty to Racketeering Scheme
03/05/2019October 18, 2018: Grand Jury Returns Superseding Indictment In Shamo Case; Adds Distribution Of Fentanyl Count Resulting In Death
03/05/2019November 29, 2018: Dietary Supplement Ingredient Importers Arrested in Connection with Large-Scale Smuggling and Money Laundering Scheme
03/05/2019December 4, 2018: Memphis Man Pleads Guilty to Tampering with Consumer Products
03/05/2019October 22, 2018: Oklahoma Orthopedic Company to Pay $455,000 to Settle Claims of False Medical Billing
02/25/2019December 13, 2018: Floridian Pleads Guilty in Complex Fraud Scheme Related to the Processing of Credit Card Payments
02/25/2019December 13, 2018: Owner and Four Former Employees of New England Compounding Center Convicted Following Trial
02/25/2019December 7, 2018: VA Nurse Admits to Fraudulently Obtaining and Tampering with Opioid Prescriptions
02/25/2019December 4, 2018: Des Moines Residents Sentenced for Felony Federal Food, Drug, and Cosmetic Act Offense
02/13/2019October 11, 2018: Two Companies Ordered to Pay More Than $7 Million for Adulterated and Misbranded Pet Food Ingredients
02/13/2019October 4, 2018: Troutdale Doctor Sentenced for Purchasing and Administering Foreign-Sourced Botox and Juvaderm
09/25/2018September 24, 2018: Board Certified Ophthalmologist Agrees to Civil Fraud Settlement in Medicare Fraud Investigation
09/19/2018September 19, 2018: Springfield Doctor Sentenced for Illegally Sharing Patient Medical Files
09/17/2018September 11, 2018: Columbus Pharmacist Sentenced for Health Care Fraud Scheme
09/17/2018September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
09/10/2018September 6, 2018: Cattle Company and Veterinarian Indicted for False Health Certificates on Livestock
09/06/2018August 31, 2018: Former Home Health Nurse Pleads Guilty to Tampering with Patients' Drugs
09/04/2018August 30, 2018: Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse Drugs
08/30/2018August 28, 2018: Providence Nurse Sentenced for Tampering with Oxycodone
08/23/2018August 22, 2018: Louisiana Pharmacist Convicted of Trafficking and Selling Stolen Medication
08/20/2018August 17, 2018: Unlicensed Pharmacy Technician Pleads Guilty to Working at New England Compounding Center
08/16/2018August 16, 2018: Genesee County Physician and Two Others Charged with Health Care Fraud
08/16/2018August 15, 2018: Florida Man Pleads Guilty to Scheme to Market Dietary Supplements
08/06/2018August 3, 2018: Northwest ENT Associates, P.C. to Pay Approximately $1.2 Million to Resolve False Claims Act Allegations
08/01/2018July 31, 2018: Three Canadians and their Company Sentenced for Wholesale Distribution of Misbranded Prescription Drugs and Money Laundering
07/31/2018July 30, 2018: Two People Guilty of Distributing Tramadol Pills
07/30/2018July 26, 2018: Miami-Dade Resident Charged in Connection with Performance of Illicit Silicone Injections
07/24/2018July 23, 2018: Springfield EMT/Paramedic Pleads Guilty to Stealing Fentanyl, Morphine
07/19/2018July 18, 2018: Medical Device Maker AngioDynamics Agrees to Pay $12.5 Million to Resolve False Claims Act Allegations
07/17/2018July 17, 2018: Former President of Cumberland Distribution, Inc. Sentenced to 15 Years in Federal Prison for $50 Million Drug Diversion Scheme
07/12/2018July 10, 2018: Pawtucket Woman Sentenced for Participation in Opioid Prescription Conspiracy
07/11/2018July 10, 2018: VA Medical Center Nurse Indicted, Arraigned for Allegedly Tampering with and Stealing Prescription Opioids
07/11/2018July 10, 2018: Former Des Moines Pharmacy Technician Sentenced for Illegally Tampering with Fentanyl
07/11/2018July 10: 2018: Former Pharmacy Technician Indicted for Stealing Fentanyl, Morphine
07/09/2018July 6, 2018: Vero Beach Orthopedic Surgeon Sentenced to Life in Prison Following Conviction for Fentanyl Analog Drug Conspiracy Resulting in Death
07/09/2018July 6, 2018: Internet Business Owner Pleads Guilty to Selling $2.3 Million Worth of Non-FDA Approved and Misbranded Botox and Juvederm-Related Products
07/05/2018July 3, 2018: Canton Man Indicted on Fentanyl and Firearms Charges
06/28/2018June 28, 2018: Southern District of Florida Charges 124 Individuals Responsible for $337 Million in False Billing as Part of National Healthcare Fraud Takedown
06/22/2018June 20, 2018: Fitchburg Woman and Saugus Man Sentenced for Roles in Counterfeit Steroid Conspiracy
06/18/2018June 15, 2018: Theranos Founder and Former Chief Operating Officer Charged in Alleged Wire Fraud Schemes
06/05/2018June 5, 2018: Opioid Prescription Conspiracy Leader Pleads Guilty
05/31/2018May 31, 2018: Notification of Stolen Fertility Drugs: Gonal-f® RFF Redi-ject® and Gonal-f® Multi-Dose
05/21/2018May 21, 2018: Mississippi Man Pleads Guilty to Fraud Scheme Involving the Reselling of Food Products That Were to Be Destroyed
05/08/2018May 8, 2018: Notification of Stolen Octagam
04/19/2018April 13, 2018: Canadian Drug Firm Admits Selling Counterfeit and Misbranded Prescription Drugs Throughout the United States
04/19/2018April 12, 2018: Chinese Citizen Pleads Guilty to Mail Fraud Related to Dietary Supplement Scheme
04/19/2018April 6, 2018: New Hampshire Residents Sentenced for Participating in Scheme to Distribute Misbranded Drugs
03/15/2018March 14, 2018: Meridian Nurse Practitioner Pleads Guilty to Obtaining Controlled Substances by Fraud
03/14/2018March 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
03/13/2018March 12, 2018: Pharmacist and Pharmacy Employee Sentenced for Involvement in Over $30 Million Health Care Fraud
03/08/2018March 6, 2018: Monterey Park Woman Sentenced to Two Years in Prison for Injecting Foreign Substance into Woman for Buttocks Enhancement
03/08/2018March 8, 2018: Four Individuals Indicted for Trafficking in Counterfeit Goods
03/05/2018March 2, 2018: Woman Sentenced for Injecting Adulterated Liquid Silicone
03/05/2018February 23, 2018: Lake Charles Veterinarian, Pharmacy Sentenced for In-Race Horse Doping Conspiracy
03/01/2018February 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
02/27/2018February 27, 2018: Former President of Houston-Based Drug Company Convicted in $50 Million Drug Diversion Scheme
02/22/2018February 21, 2018: Pharmacy Tech Sentenced to Five Years in Prison for Tampering with Opioids for IV Fluid
02/21/2018February 20, 2018: U.S. Attorney Announces 69-count Indictment Charging Owners, Managers and Physicians Associated with Hope Clinic
02/21/2018February 14, 2018: Palmer Man Sentenced for Conspiring to Import Prescription Drugs from Pakistan
02/20/2018August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions
02/14/2018February 14, 2018: Two Indian Citizens and India-based Corporation Sentenced for Conspiring to Smuggle Counterfeit Cigarettes
02/12/2018February 8, 2018: Queensbury Oncologist and Spouse to Pay $500,000 for Submitting False Claims to Medicare for the Administration of Unapproved Cancer Drugs
02/12/2018February 9, 2018: Tampa Resident Convicted for Involvement with Tricare Health Care Fraud Scheme
02/05/2018February 5, 2018: Pennsylvania Firearms Dealer Sentenced To 100 Months Imprisonment
02/05/2018November 25, 2018: Nevada Man Indicted for Distribution of Anabolic Steroids and Drug Misbranding
02/05/2018February 5, 2018: Three Florida Residents Sentenced for Operating an Illegal Steroid and Counterfeit Prescription Drug Lab
01/31/2018January 31, 2018: New England Compounding Center Pharmacist Sentenced for Role in Nationwide Fungal Meningitis Outbreak
01/24/2018September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids
01/24/2018January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme
01/24/2018May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids
01/24/2018December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis
01/24/2018September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA
01/24/2018December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge
01/24/2018July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.
01/24/2018July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering
01/24/2018January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital
01/24/2018February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison
01/24/2018July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy
01/24/2018December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme
01/24/2018December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone
01/24/2018September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl
01/24/2018June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl
01/24/2018June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty
01/24/2018May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges
01/24/2018August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products
01/23/2018January 23, 2018: Two Indian Citizens and India-based Corporation Plead Guilty to Conspiring to Smuggle Counterfeit Cigarettes
01/17/2018January 12, 2018: Owner of Seafood Company Charged in Atlantic Blue Crab Scam
01/17/2018September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
01/16/2018June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice
01/16/2018June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids
01/16/2018August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges
01/16/2018July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison
01/16/2018October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme
01/16/2018August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes
01/16/2018May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads
01/12/2018December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty
01/12/2018July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs
01/12/2018March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges
01/12/2018December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone
01/12/2018January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer
01/12/2018March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products
01/12/2018February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels
01/12/2018January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices
01/12/2018August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer
01/12/2018June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money
01/12/2018June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance
01/12/2018August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis
01/12/2018July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme
01/12/2018October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies
01/12/2018July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges
01/12/2018September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims' Bodies
01/12/2018December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme
01/12/2018September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs
01/12/2018April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging
01/12/2018March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone
01/12/2018April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments
01/12/2018September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids
01/12/2018July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs
01/12/2018September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US
01/12/2018June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications
01/12/2018June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
01/12/2018December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online
01/12/2018September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering
01/12/2018July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection
01/12/2018March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs
01/12/2018September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water
01/12/2018July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak
01/12/2018May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels
01/12/2018July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers
01/12/2018July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices
01/12/2018June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva
01/12/2018February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China
01/11/2018January 11, 2018: Former New Hampshire Pharmacist Pleads Guilty for Tampering with Narcotics at Bedford Pharmacy
01/11/2018July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations
01/11/2018November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese
01/11/2018September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies
01/11/2018January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products
01/09/2018August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court
01/09/2018November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States
01/09/2018November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink
01/09/2018September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab
01/09/2018June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink
01/09/2018May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl
01/09/2018July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction
01/09/2018June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/09/2018June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
01/09/2018February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections
01/09/2018June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs
01/09/2018April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy
01/09/2018December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug
01/09/2018February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
01/09/2018August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections
01/09/2018March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists
01/09/2018March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products
01/09/2018June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs
01/09/2018June 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
01/09/2018December 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
01/09/2018September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million
01/09/2018November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States
01/09/2018March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes
01/09/2018January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products
01/09/2018September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections
01/09/2018May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses
01/09/2018April 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
01/09/2018November 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
01/09/2018September 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
01/09/2018November 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
01/09/2018September 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
01/09/2018December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace
01/09/2018September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
01/09/2018December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering
01/09/2018May 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
01/09/2018September 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
09/17/2018September 8, 2017: Galena Biopharma Inc. to Pay More than $7.55 Million to Resolve Alleged False Claims Related to Opioid Drug
01/24/2018September 25, 2017: U.S. Attorney Charges Pharmacy Tech for Tampering with Opioids
01/24/2018January 13, 2017: Two Louisiana Men Sentenced for Roles in On-line Pharmacy Scheme
01/24/2018May 17, 2017: Gardner Man Charged with Conspiracy to Traffic Counterfeit Steroids
01/24/2018September 11, 2017: Knoxville Man Pleads Guilty to Conspiring to Defraud the FDA
01/24/2018February 15, 2017: Hampton-Based Spice Dealer Sentenced to 17 Years in Prison
01/24/2018July 13, 2017: Four Charged in Counterfeit Body Building Steroid Conspiracy
01/24/2018September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl
01/24/2018June 28, 2017: Registered Nurse Pleads Guilty to Tampering with Fentanyl
01/24/2018August 7, 2017: Notification of Stolen Sterile Prescription Injectable Products
01/17/2018September 22, 2017: Drug Maker Aegerion Agrees to Plead Guilty; Will Pay More Than $35 Million to Resolve Criminal Charges and Civil False Claims Allegations
01/16/2018June 30, 2017: Bath County Man Sentenced For Misbranding Drugs and Obstructing Justice
01/16/2018June 21, 2017: Gardner Man Pleads Guilty to Conspiracy to Traffic Counterfeit Steroids
01/16/2018August 28, 2017: Costa Rican Defendant Appears in Federal Court to Face Fraud Charges
01/16/2018July 17, 2017: Leader of $17 Million Health Insurance Fraud Scheme Ordered to Prison
01/16/2018August 30, 2017: Two Charged in Federal Court with Smuggling Counterfeit Cigarettes
01/16/2018May 31, 2017: Men Sentenced to Combined 60 Years for Selling Spice in Hampton Roads
01/12/2018July 19, 2017: Texas Man Sentenced to Prison for Conspiring to Import Prescription Drugs
01/12/2018March 13, 2017: Vice-President of SK Labs Found Guilty of Conspiracy, Mail Fraud Charges
01/12/2018March 2, 2017: Bath County Man Convicted of Obstructing Justice and Selling Misbranded Products
01/12/2018February 6, 2017: Arizona Man Sentenced for Trafficking in Pet Products with Counterfeit Labels
01/12/2018January 17, 2017: Tampa-Area Medical Device Salesman Guilty of Selling Expired Lap-Band Devices
01/12/2018August 1, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018June 15, 2017: Gloucester Woman Charged with Conspiracy to Traffic Steroids and Launder Money
01/12/2018June 15, 2017: Two Kansans Sentenced for Operating Multimillion-Dollar Designer Drug Business
01/12/2018May 15, 2017: Vitamin Shop Owner Guilty of Selling Misbranded Drugs and Controlled Substance
01/12/2018July 17, 2017: Gloucester Woman Pleads Guilty to Her Role in Counterfeit Steroid Trafficking Scheme
01/12/2018July 28, 2017: Westerly Resident to Plead Guilty to Trafficking Steroids, Money Laundering Charges
01/12/2018September 5, 2017: New Hampshire Residents Plead Guilty to Conspiracy Involving Misbranded Drugs
01/12/2018April 3, 2017: Printing and Packaging CEO Pleads Guilty to Trafficking in Counterfeit Labels and Packaging
01/12/2018March 14, 2017: Woman Admits to Causing the Death of Another Person by Injecting Her with Liquid Silicone
01/12/2018April 12, 2017: Former Medical Product Distributor Charged with False Statements about Hormone Shipments
01/12/2018September 22, 2017:Woman Admits to Illegally Selling Prescription Drugs Not Approved for Use in the US
01/12/2018June 13, 2017: Cherry Hill Doctor and Son Admit Defrauding Medicare, Agree To $1.78 Million Settlement
01/12/2018September 25, 2017: Pharmacy Manager Pleads Guilty to Illegal Prescription Drug Diversion and Money Laundering
01/12/2018July 28, 2017: Tampa Woman Sentenced to Prison For Misbranded Drugs Used in Connection with Buttocks Injection
01/12/2018March 28, 2017: Former Atlantic County, New Jersey, Man Charged with Smuggling and Dispensing Misbranded Drugs
01/12/2018September 12, 2017: Former Paramedic Pleads Guilty to Stealing Pain-killing Drugs, Replacing Vials with Water
01/12/2018May 15, 2017: Printing and Packaging Business Owner Convicted of Trafficking in Counterfeit Veterinary Labels
01/12/2018July 14, 2017: Senior Executives of Medical Drug Re-Packager Plead Guilty to Defrauding Healthcare Providers
01/12/2018February 16, 2017: Atlanta Man Convicted of Illegally Importing and Distributing Male Enhancement Products from China
01/11/2018September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies
01/11/2018January 3, 2017: Notification of Stolen Reckitt Benckiser Retail, Non-Prescription, Consumer Healthcare Products
01/09/2018August 1, 2017: Radford Nurse Who Tampered with Liquid Morphine Intended for Nursing Home Patients Sentenced in Federal Court
01/09/2018September 11, 2017: Three Florida Residents Arrested After Law Enforcement Discover Steroid and Fake Prescription Drug Lab
01/09/2018June 21, 2017: Counterfeiters Sentenced for Convictions in Nationwide Conspiracy to Distribute Fake 5-Hour Energy Drink
01/09/2018May 31, 2017: Drug Trafficking Organization Faces Indictment For Involvment In Manufacturing Fake Prescriptions Drugs With Fentanyl
01/09/2018June 26, 2017: Owner of New England Compounding Center Sentenced for Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/09/2018February 14, 2017: Two Miami-Dade Women Charged in Connection with Their Operation of a Spa Performing Illicit Silicone Injections
01/09/2018June 22, 2017: Pharmacy Owner and Director of Compliance Charged with Defrauding United States and Distributing Adulterated Drugs
01/09/2018April 12, 2017: Owners of Two Los Angeles-Area Drug Wholesale Companies Arrested in $20 Million Federal ‘Structuring’ Conspiracy
01/09/2018February 7, 2017: Randallstown Woman Pleads Guilty to Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
01/09/2018August 30, 2017: Miami-Dade Resident Sentenced to More Than 6 Years in Prison for Operating a Miami Spa Performing Illicit Silicone Injections
01/09/2018March 28, 2017: 3 Canadians and their Vancouver Company Charged with Conspiring to Sell Foreign-Made Drugs to Western Pennsylvania Pharmacists
01/09/2018March 9, 2017: Internet Business Owner Indicted for Selling Non-FDA Approved and Misbranded Versions of Botox and Juvederm Related Products
01/09/2018June 8, 2017: Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers
01/09/2018February 16, 2017: Oncology Practice, Doctor and Practice Manager Pay $1.7 Million to Resolve Allegations They Billed Medicare for Illegally Imported Drugs
01/09/2018June 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
01/09/2018September 6, 2017: Bronx Pharmacist Pleads Guilty To Illegally Selling Millions Of Prescription Pills On The Internet And Agrees To Forfeit $9 Million
01/09/2018March 30, 2017: Lincoln Mother and Son Convicted of Conspiracy to Distribute Misbranded Substances, Drug Paraphernalia, and Related Financial Crimes
01/09/2018January 12, 2017: Baxter Healthcare Corporation to Pay More than $18 Million to Resolve Criminal and Civil Liability Relating to Sterile Products
01/09/2018September 20, 2017: Miami-Dade Resident Sentenced to More Than 4 Years in Prison for Managing a Miami Spa Performing Illicit Silicone Injections
01/09/2018May 23, 2017: Citizen of Pakistan and United Kingdom Sentenced For International Wire Fraud Scheme That Sold False Cures For Multiple Illnesses
01/09/2018April 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
01/09/2018September 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
01/09/2018September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
01/09/2018May 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
01/09/2018September 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
12/21/2017December 19, 2017: Senior Executives of Medical Drug Repackager Sentenced for Defrauding Healthcare Providers
12/21/2017December 20, 2017: Fitchburg Woman Pleads Guilty to Role in Counterfeit Steroid Conspiracy
12/18/2017December 18, 2017: Cherry Hill Doctor and Son Sentenced to Prison for Defrauding Medicare
12/14/2017December 12, 2017: Iserve Technologies, Inc. Pled Guilty in Connection with Guilty Pleas of Former Exec and Manager of Med-Fast Pharmacy Inc.
12/04/2017November 30, 2017: Lynn Man Pleads Guilty to Counterfeit Steroid Conspiracy
12/04/2017November 30, 2017: Paramedic Sentenced for Stealing Fentanyl from Ambulance Company
12/04/2017November 28, 2017: Champaign, Illinois, Resident Guilty of Producing and Selling Over 80,000 Homemade Tramadol Capsules to Customers Without Verifying Prescriptions
12/04/2017November 29, 2017: Knoxville Man Sentenced for Conspiring to Defraud the FDA
11/27/2017November 21, 2017: Williamsville Couple Pleads Guilty
11/27/2017November 22, 2017: Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States
11/27/2017November 20, 2017: Vitamin Shop Owner Sentenced for Misbranded Drugs and Controlled Substance Conviction
11/21/2017November 20, 2017:Queensbury Oncologist and Office Manager Plead Guilty in Connection with Administering Unapproved Drugs
11/21/2017November 16, 2017: Palmer Man Pleads Guilty to Conspiring to Import Prescription Drugs from Pakistan
11/20/2017November 7, 2017: Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy
11/06/2017November 3, 2017: Vero Beach Orthopedic Surgeon Charged in Drug Conspiracy Resulting in Death
11/06/2017November 3, 2017: Five Charged in Alleged Opioid Prescription, Healthcare Fraud Scheme
11/06/2017November 1, 2017: New York Man Pleads Guilty to Selling Misbranded Animal Drugs Containing Steroids
11/01/2017November 1, 2017: FDA Supervisor and Local Businessman Charged in Bribery Scheme
11/01/2017November 1, 2017: Pair Sentenced on Federal Conspiracy
10/31/2017October 31, 2017: South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value
10/31/2017March 28, 2017: Oakland Man Pleads Guilty to Role in Conspiracy to Manufacture Counterfeit Drugs
10/30/2017October 27, 2017: Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering
10/26/2017October 26, 2017: Founder and Owner of Pharmaceutical Company Insys Arrested and Charged with Racketeering
10/26/2017October 25, 2017: Five Chinese Citizens and Four Chinese Companies Indicted in Scheme to Sell Mislabeled Dietary Supplements
10/26/2017October 25, 2017: Supervisory Pharmacist of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
10/17/2017October 16, 2017: Omak, Washington Nurse Sentenced to Federal Prison for Adulterating and Misbranding Pain Medications
10/10/2017October 4, 2017: Med-Fast Pharmacy Inc. and Former Exec Agree to Resolve Criminal and Civil Charges
10/03/2017October 2, 2017: Compounding Pharmacy Owner Charged with $10 Million Health Care Fraud
10/02/2017September 29, 2017: Randallstown Woman Sentenced To 2 Years In Prison For Injecting Non-Medical Grade Silicone Into The Bodies Of Victim Customers
09/28/2017September 20, 2017: Pair Plead Guilty to Federal Conspiracy Charge
08/29/2017August 28, 2017: Shrewsbury Man Pleads Guilty to Operating Counterfeit Steroid Scheme
08/18/2017August 18, 2017: Former Police Officer Pleads Guilty to Trafficking Steroids, Money Laundering
07/18/2017July 6, 2017: North Olmsted Man Charged with Selling Misbranded Drugs
07/03/2017June 28, 2017: Former VA Nurse Re-Sentenced for Stealing and Tampering with Patient Medications
07/03/2017June 28, 2017: Distributor of Counterfeit Medications Arrested
06/28/2017June 23, 2017: Monterey Park Woman Arrested on Federal Charges after Allegedly Injecting Foreign Substances into Woman for Buttocks Enhancement
06/26/2017June 22, 2017: Paramedic Pleads Guilty to Removing Liquid Fentanyl from Ambulance
06/19/2017June 16, 2017: Leawood Woman Charged With Importing Misbranded Drugs
06/09/2017June 9, 2017: Providence Nurse Pleads Guilty to Tampering with Oxycodone
04/24/2017April 19, 2017: Radford Nurse, Who Tampered with Liquid Morphine Intended for Nursing Home Patients, Pleads Guilty
04/13/2017April 12, 2017: Six Charged with Trafficking Counterfeit Steroids
04/06/2017April 5, 2017: Worcester Nurse Sentenced for Drug Tampering
03/30/2017March 22, 2017: Diamond Bar Man Pleads Guilty to Smuggling ED Drugs that Were Sold as ‘Herbal Enhancement’ Products without Prescriptions
03/27/2017March 22, 2017: Owner of New England Compounding Center Convicted of Racketeering Leading to Nationwide Fungal Meningitis Outbreak
01/19/2017January 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
01/19/2017January 13, 2017: Paramedic Pleads Guilty to Tampering with Drugs
01/17/2017January 11, 2017: Worcester Nurse Pleads Guilty to Drug Tampering
02/20/2018August 19, 2016: Pharmacy Owner and Medical Doctor Charged in an Internet Scheme to Dispense Medications to Customers without Valid Prescriptions
01/24/2018December 6, 2016: Two Sentenced for Trafficking in Counterfeit Viagra and Cialis
01/24/2018December 9, 2016: Carroll County Man Pleads Guilty to Federal Conspiracy Charge
01/24/2018July 18, 2016: Cincinnati Man Sentenced for Illegally Importing Drugs into U.S.
01/24/2018July 7, 2016: Johnston Resident Charged with Drug Trafficking, Money Laundering
01/24/2018January 7, 2016: Former Nurse Pleads Guilty to Stealing Narcotics from Hospital
01/24/2018December 8, 2016: Pharmaceutical Executives Charged in Racketeering Scheme
01/24/2018December 2, 2016: Woman Arrested For Injecting Adulterated Liquid Silicone
01/24/2018June 27, 2016: Hampton-Based Spice Retailer and Wholesaler Pleads Guilty
01/24/2018May 31, 2016: Worcester Nurse Indicted on Federal Drug Tampering Charges
01/16/2018October 11, 2016: Foreign National Pleads Guilty To International Wire Fraud Scheme
01/12/2018December 20, 2016: New England Compounding Center’s National Sales Director Pleads Guilty
01/12/2018December 27, 2016: Providence Nurse Charged in Connection with Tampering with Oxycodone
01/12/2018January 20, 2016: Businessman Sentenced for Marketing and Selling Unapproved Remedies for Cancer
01/12/2018June 2, 2016: Additional Criminal Charges Brought Against Indicted Penn National Horse Trainer
01/12/2018August 15, 2016: Second Trafficker Convicted of Distributing Dangerous Counterfeit Viagra and Cialis
01/12/2018October 12, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims Bodies
01/12/2018September 22, 2016: Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018September, 22, 2016 Hoover Man Charged for Marketing Misbranded Male Enhancement Drugs from China
01/12/2018August 2, 2016: Colombian National Charged for Unlawfully Injecting Silicone into Victims' Bodies
01/12/2018December 13, 2016: Tampa Resident Indicted for Involvement with Tricare Health Care Fraud Scheme
01/12/2018September 29, 2016: New York Man Pleads Guilty To Conspiring To Illegally Manufacture Designer Steroids
01/12/2018July 1, 2016: New Hampshire Couple Indicted On Two Counts Of Illegal Distribution Of Prescription Drugs
01/12/2018June 22, 2016: Former Nurse Sentenced to 82 Months for Stealing and Tampering with Patient Medications
01/12/2018December 19, 2016: New York Man Sentenced to Lengthy Prison Term for Selling Unsafe Dietary Supplements Online
01/12/2018July 29, 2016: Majority Owner of NECC and Husband Plead Guilty to Illegal Cash Withdrawals Following Outbreak
01/12/2018July 20, 2016: Former Acclarent, Inc. Executives Convicted of Crimes Related to the Sale of Medical Devices
01/12/2018June 6, 2016: Pharmaceutical Companies To Pay $67 Million To Resolve False Claims Act Allegations Relating To Tarceva
01/11/2018July 22, 2016: Medical Device Manufacturer Acclarent Inc. to Pay $18 Million to Settle False Claims Act Allegations
01/11/2018November 15, 2016: Miami-Dade Resident Sentenced to Fifteen Months in Prison for Distributing Contaminated Cheese
01/09/2018November 4, 2016: Two Pakistani Nationals Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United States
01/09/2018November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink
01/09/2018July 6, 2016: New Jersey Medical Device Manufacturer Admits Selling Contaminated Ultrasound Gel; Court Orders Permanent Injunction
01/09/2018June 21, 2016: Two Pharmacists Sentenced to Prison for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
01/09/2018December 2, 2016: Former Police Officer Sentenced in White Plains Federal Court to 8 Years in Prison for Selling Date Rape Drug
01/09/2018December 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
01/09/2018November 10, 2016: Nurse Who Operated Spa in Laguna Niguel Agrees to Plead Guilty to Illegally Dispensing Botox Not Approved for Use in United States
01/09/2018November 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
01/09/2018September 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
01/09/2018November 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
01/09/2018December 7, 2016: GNC Enters Into Agreement with Department of Justice to Improve Its Practices and Keep Potentially Illegal Dietary Supplements Out of the Marketplace
01/09/2018December 5, 2016: Medical Device Saleswoman Sentenced to Three Years in Prison for Charges Relating to the Transport of Stolen Medical Devices and Money Laundering
12/15/2016December 13, 2016: Conagra Subsidiary Sentenced in Connection with Outbreak of Salmonella Poisoning Related to Peanut Butter
12/13/2016December 9, 2016: Two South Florida Residents Charged with Conspiring to Misbrand and Sell Expired Gastric Banding Systems
11/21/2016November 18, 2016: Palm Harbor Oncologist Convicted Of Buying Unapproved Cancer Medications From Foreign Sources And Defrauding Medicare
11/08/2016November 4, 2016: University Hospital Nurse Arrested Following Grand Jury Indictment for Illegally Obtaining and Tampering with Fentanyl and Hydomorphone
10/17/2016October 11, 2016: Florida Man Pleads Guilty to Manufacturing, Distributing Performance Enhancing Drugs
09/26/2016September 9, 2016: Medical Device Saleswoman Convicted on Charges of Conspiring to Transport Stolen Medical Devices in Interstate Commerce, Money Laundering and Other Charges
08/19/2016August 19,2016: North Carolina Man Sentenced to 14 Years in Federal Prison for Providing Silicone Buttocks Injections Resulting in the Death of a Client
07/26/2016July 25, 2016: Three Charged with Manufacturing, Distributing Performance Enhancing Drugs
06/20/2016June 20, 2016: R.I. Businessman Pleads Guilty to Running International Scheme to Label and Sell Misbranded Drugs
06/08/2016June 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
05/27/2016May 26, 2016: Owner of “The Wholesale Source” Convicted for Selling Unsafe Dietary Supplements Online
05/27/2016May 27, 2016: North Carolina Man Admits Receiving and Selling Misbranded Silicone for Buttocks Injections Resulting in the Death of a Client
05/23/2016May 9, 2016: California Man Pleads Guilty to Selling Unapproved Drug in Rhode Island
05/19/2016May 18, 2016: Woman Charged with Illegally Administering Silicone Injections
05/16/2016May 13, 2016: Two Key Players in Illegal Online Pharmacy Scheme Sentenced to Prison
05/16/2016May 12, 2016: Windsor Mill Woman Indicted for Allegedly Injecting Non-Medical Grade Silicone into the Bodies of Victim Customers
05/09/2016May 9, 2016: Owner of Bodybuilding Drug Companies Sentenced for Selling Misbranded Drugs
05/09/2016May 9, 2016: Lodi Oncologist and Office Administrator Pay $300,000 to Settle False Claims Act Allegations
05/06/2016May 5, 2016: Florida Man Sentenced To Prison For Illegal Diet Pill Scheme
05/05/2016May 4, 2016: Former Buffalo Nurse Sentenced For Stealing Pain Medications Intended For Patients From Local Hospital
05/04/2016April 28, 2016: Jury Convicts Former Police Officer For Selling Date Rape Drug
05/04/2016May 3, 2016: Gainesville Physician Convicted of 162 Counts of Health Care Fraud
05/02/2016April 29, 2016: Manhattan U.S. Attorney Announces Arrest Of Black Market Distributor Of Diverted HIV Medications Worth Approximately $4 Million
04/20/2016April 20, 2016: Norfolk Man Pleads Guilty to Illegally Distributing Insulin
04/14/2016April 7, 2016: Former Nurse Sentenced for Stealing Narcotics from Hospital
04/06/2016April 4, 2016: Former Carlsbad Resident Jailed for Sale of Unapproved “Energy Wave” Medical Devices
03/24/2016March 23, 2016: Federal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and Mislabelled Diet Pills
03/24/2016March 23, 2016: Detroit-Area Physician Sentenced to 45 Months in Prison for Role in $5.7 Million Medicare Fraud Scheme
03/21/2016March 18, 2016: Bookkeeper for Online Pharmacy Sentenced to Five Years in Prison for Money Laundering
03/11/2016March 8, 2016: Cincinnati Man Pleads Guilty to Illegally Importing Drugs into U.S.
03/08/2016March 7, 2016: Tehachapi Doctor Sentenced to 6 Months in Prison for Defrauding Patients and Insurers by Implanting Unapproved IUDs
03/08/2016March 4, 2016: First of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to Prison
03/04/2016March 4, 2016: Mumbai, India, Man Sentenced on Misbranding Charge
03/03/2016March 1, 2016: Principal of Dietary Ingredient Companies Pleads Guilty to Multi-Million Dollar Fraud and Meth Precursor Scheme
02/29/2016February 26, 2016: Florence Man Sentenced for Smuggling and Distributing Prescription Drugs
02/25/2016February 17, 2016: Danville Man Pleads Guilty to Manufacturing and Distributing Illegal Dietary Supplements
02/24/2016February 24, 2016: Former VA Nurse Pleads Guilty To Stealing Controlled Substance From Hospital Syringes
02/24/2016February 17, 2016: Two Men Sentenced For Involvement in Scheme to Distribute Misbranded Drugs
02/23/2016February 10, 2016: Las Vegas Resident Indicted For Running Counterfeit and Misbranded Contact Lens Operation
02/19/2016February 17, 2016: United States And Vermont Doctor Resolve Matter Involving Non-FDA Approved Drugs And False Claims
02/19/2016February 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
02/19/2016February 10, 2016: Owner of Cancer Treatment Clinic Convicted of Providing Fraudulent Medical Treatments to Patients
02/04/2016January 28, 2016: Federal Criminal Charges Filed Against Two Pharmacists for Adulteration of Drugs in Connection with Alabama-Based Compounding Pharmacy
02/02/2016February 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
02/02/2016February 1, 2016: Worcester Nurse Sentenced for Stealing Oxycodone from Patients
02/02/2016January 22, 2016: Counterfeit Cigarette Smuggler Receives Jail Sentence
02/02/2016January 5, 2016: Two Defendants Sentenced to Prison in Conspiracy to Distribute Over $6.6 Million in Contraband Cigarettes
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