Food and Drug Administration Office of Criminal Investigations Two Southland Retailers Also Charged with Illegally Selling Decorative Contact Lenses LOS ANGELES – Geo Medical Co., Ltd., a contact lens manufacturer based in the Republic of Korea that claims to be the “leading brand of circle lenses,” has been charged in federal court with…
October 27, 2017: Central Kentucky Pharmacist Sentenced for Conspiracy to Distribute Oxycodone and Money Laundering
Food and Drug Administration Office of Criminal Investigations LEXINGTON, Ky. – A Central Kentucky pharmacist, who owned and operated Hometown Pharmacy of Georgetown, has been sentenced to eight years in federal prison, followed by two years of home incarceration as a term of his supervised release, for Conspiracy to Distribute Oxycodone and Money Laundering….
November 7, 2017: Federal Jury Convicts Lake Charles Veterinarian, Pharmacy in Race Horse Doping Conspiracy
Food and Drug Administration Office of Criminal Investigations LAKE CHARLES, La. – Acting U.S. Attorney Alexander C. Van Hook announced today that a federal jury found a Lake Charles veterinarian and a Nebraska pharmacy guilty of conspiring to sell an unapproved opioid drug 40 times more powerful than morphine for the purpose of improving the performance…
November 21, 2017: Williamsville Couple Pleads Guilty
Food and Drug Administration Office of Criminal Investigations BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaheen Hassanali, 45, pleaded guilty to filing a false tax return, and her husband, Riyaz Hassanali, 57, both of Williamsville, NY, pleaded guilty to receiving and delivering misbranded drugs. The pleas took place…
September 25, 2017: Millions of Medicines Seized in Largest INTERPOL Operation Against Illicit Online Pharmacies
Food and Drug Administration Office of Criminal Investigations LYON, France – In the largest action of its kind, INTERPOL’s Operation Pangea X targeting the illicit online sale of medicines and medical devices saw some 400 arrests worldwide and the seizure of more than USD 51 million worth of potentially dangerous medicines. Involving 197…
September 11, 2017: Owner of O.C. Pet Products Company Pleads Guilty to Selling Pet Meds without Prescriptions, Some of Which Were Not Approved for U.S. Sale
Food and Drug Administration Office of Criminal Investigations LOS ANGELES – A Laguna Hills man pleaded guilty today to charges of selling misbranded veterinary medications without a prescription, some of which were not approved for use in the United States. Sean Gerson, 49, the owner Vaccination Services, Inc. in Lake Forest, pleaded guilty…
September 27, 2017: Amerisourcebergen Specialty Group Pleads Guilty to Distributing Misbranded Drugs and is Sentenced to Pay $260 Million to Resolve Criminal Liability
Food and Drug Administration Office of Criminal Investigations Pharmaceutical Wholesaler Admits to Illegally Distributing Millions of Misbranded Oncology Drug Products and Failing to Register with the Food and Drug Administration Earlier today, at the federal courthouse in Brooklyn, New York, AmerisourceBergen Specialty Group (ABSG), a wholly-owned subsidiary of AmerisourceBergen Corporation (NYSE: ABC), one…
November 22, 2017: Former Pharmacy Compliance Director Pleads Guilty to Introducing Adulterated Drugs into Interstate Commerce and Conspiracy to Defraud the United States
Food and Drug Administration Office of Criminal Investigations The former compliance director of an Indiana compounding pharmacy pleaded guilty to introducing adulterated drugs into interstate commerce and conspiracy to defraud the United States by obstructing the Food and Drug Administration’s (FDA) lawful functions, the Department of Justice announced today. Caprice R. Bearden, 63,…
September 20, 2017: Registered Nurse Sentenced for Tampering with Fentanyl
Food and Drug Administration Office of Criminal Investigations Abingdon, VIRGINIA – A registered nurse, who worked at a medical facility in Roanoke, Va., was sentenced today in the United States District Court for the Western District of Virginia in Abingdon for tampering with a consumer product, namely fentanyl, Acting United States Attorney Rick…
November 29, 2016: Eight Defendants Convicted For Conspiracy to Manufacture and Distribute Counterfeit 5-Hour Energy Drink
Food and Drug Administration Office of Criminal Investigations Defendants Sold Millions of Bottles of Counterfeit 5-Hour ENERGY Drink Manufactured in Unsanitary Conditions SAN JOSE – A federal jury convicted Joseph Shayota and Adriana Shayota late yesterday of conspiracy to traffic in counterfeit goods and conspiracy to commit criminal copyright infringement and to…