October 31, 2017: South Korean Maker of Contact Lenses, Company CEO Charged with Smuggling Products into U.S. by Failing to Declare Full Value

      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…

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 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…