Posts Tagged ‘cancer drugs’
Stockton area Oncologist Pays $736,000 to Resolve False Claims Allegations Pertaining to Fake Cancer Drug Purchases
Dr. Neelesh Bangalore has agreed to pay $736,000 to resolve allegations that he improperly billed Medicare for oncology drugs he purchased from a foreign supplier. Dr. Bangalore is alleged to have purchased several different chemotherapy drugs from unlicensed foreign pharmaceutical distributor, Richards Pharma. Richards Pharma, or Warwick Healthcare Solutions was an unsanctioned pharmaceutical distributor that…
[...]Internet Pharmacy Giant Canada Drugs Indicted on Counterfeit Drug Importation Charges
On August 7, 2015, the indictment in the case “USA v. CanadaDrugs.com Ltd. Partnership” was unsealed. The indictment was originally returned by the grand jury in November 2014. It lists 14 defendants including: Canada Drugs. Com Ltd., Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd.,…
[...]Missouri Oncologist Sentenced For Buying Cancer Medication from Supplier of Fake Avastin
On July 15, 2015, Doctor Robert L. Carter of Joplin, Missouri was sentenced to 5 years probation and required to pay more than a million dollars in restitution and fines for purchasing non-FDA approved medications from CanadaDrugs subsidiary Quality Specialty Products (QSP). QSP shipped misbranded and FDA-unapproved drugs to Carter at his practice in Joplin.…
[...]Florida Oncologist Charged With Medicare Fraud and Buying Cancer Medication from Known Counterfeit Drug Seller
Dr. Anda Norbergs was the head doctor, owner, and operator of East Lake Oncology (ELO), a cancer treatment clinic located in Palm Harbor. Beginning at around June 2009, it is alleged that she began ordering drugs from foreign distributors, including CanadaDrugs subsidiary Quality Specialty Products (QSP). The drugs she purchased included drugs from foreign businesses…
[...]Canada-based Company that Acted as Drop-Shipper Pays $33 Million Fine in Misbranded Drug Smuggling Case
A Federal Court in Virginia has accepted the guilty plea of SB Medical Inc. and TC Medical Group on charges that they indulged in a multi-year conspiracy to smuggle and sell misbranded prescription pharmaceuticals in the United States and unlicensed wholesaling of prescription drugs. SB Medical Inc. was based in Toronto, Canada, and TC Medical…
[...]Texas Physician Pleads Guilty to Importing Cancer Medication from Supplier of Fake Avastin
On April 23, 2015, Dr. Mohamed Ayman Ghraowi pleaded guilty to charges that he and his South Texas Comprehensive Cancer Centers PLLC caused the introduction into interstate commerce of misbranded prescription cancer drugs worth more than $900,000, from CanadaDrugs subsidiary Montana Healthcare Solutions. His indictment noted that he purchased misbranded cancer drugs from Montana Healthcare…
[...]Utah Cancer Treatment Center and Clinic Owner Plead Guilty to Buying from Counterfeit Drug Supplier QSP
In April 2015, Dr. Ali Ben-Jacob pleaded guilty to importing misbranded cancer medication from CanadaDrugs subsidiary Quality Specialty Products (QSP). His Cache Valley Cancer Treatment and Research Clinic also pleaded guilty to purchasing the misbranded cancer drugs and resolved a civil claim with the Department of Justice brought on behalf of the FDA and federal…
[...]Manteca Oncologist Pays $550,000 to Settle False Claims Act Charges Pertaining to Fake Cancer Drug Purchases
Dr. Prabhjit S. Purewal agreed to pay $550,000 to settle allegations that he improperly billed Medicare for a variety of chemotherapy drugs purchased from unlicensed foreign pharmaceutical distributor, Richards Pharma. Richards Pharma, or Warwick Healthcare Solutions was an unsanctioned pharmaceutical distributor that was a source of counterfeit Altuzan. Who: U.S. Department of Health and Human…
[...]New Mexico Oncologist Pleads Guilty to Providing Misbranded Cancer Medications to Patients
Dr. Mohamed Basel Aswad of Deming, New Mexico has admitted in court that he purchased misbranded and mislabeled cancer medication from a Canadian medication supplier. On November 4, 2014 Dr. Mohamed Basel Aswad pleaded guilty in an Albuquerque courtroom to misdemeanor charges that he introduced misbranded drugs into interstate commerce, the Department of Justice (DOJ)…
[...]Oncologist in Laredo, Texas Sentenced in QSP Counterfeit Drugs Purchase Case
On December 20, 2013, Dr. Eduardo Miranda pleaded guilty to one count of introducing misbranded drugs into the country. Dr. Miranda specialized in treating patients with cancer. He ordered cancer drugs from Quality Specialty Products (QSP), a wholesale medication distributor and subsidiary of Canada Drugs. The drugs Dr. Miranda purchased were not approved for distribution…
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