Incident Encyclopedia
Brownsville Resident Sentenced to Jail in Fake Stem Cell Treatment Case
Texas resident Francisco Morales, has been sentenced 60 months in federal prison plus three years of supervised release and a fine of $479,862 for his role in a conspiracy to introduce misbranded and unapproved new drugs into interstate commerce. Morales and co-defendant Lawrence Stowe, both falsely presented themselves as licensed U. S. doctors. Morales ran…
[...]Two Officers of Turkish Pharmaceutical Importer Sentenced in Counterfeit Cancer Medication Case
Two senior officers for the Turkish importer Ozay Pharmaceuticals have pleaded guilty in U.S. court and been sentenced for their role in supplying U.S. medical practices with counterfeit versions of the cancer medication Altzuan. Foreign Trade Director Ozkan Semizoglu has been sentenced to 27 months in prison, and owner and manager Sabahaddin Akman has been…
[...]Houston Resident Pleads Guilty in Counterfeit Drug Importation Conspiracy
Pakistani national, Mohammad Jamal Rashid, 45, has pleaded guilty to one count of conspiracy related to the illegal importation and attempted trafficking of counterfeit drugs, and one count of receiving and delivering misbranded drugs. Rashid, who currently lives in Houston, Texas, has admitted that he illegally imported over 7,000 doses of counterfeit and misbranded ED…
[...]San Diego Pharmacist Pleads Guilty in Misbranded Cancer Drug Case
Alvarado Medical Pharmacy owner and pharmacist, William Burdine, pleaded guilty December 4th, 2013 to health care fraud in charges pertaining to his purchase and sale of illegally imported cancer medications from a known supplier of counterfeit cancer medication, Quality Specialty Products (QSP). QSP based in Winnepeg, Canada, was previously identified as one of the foreign…
[...]Dr. David Fishman of Ohio Sentenced to Probation in Misbranded Cancer Drug Case
Dr. David Fishman of Euclid, Ohio has been sentenced to probation for his conviction on chargers he illegally imported non-FDA approved cancer medication. Six other Ohio oncologists have been charged in the case. The doctors were charged with a misdemeanor violation of the Food, Drug and Cosmetic Act, the purchasing of misbranded or counterfeit drugs.…
[...]Florida Man Sent to Prison for 2 Years for Selling Unapproved Imported Cancer Medication
A Florida resident, Martin Paul Bean III has been sentenced to 2 years in prison in a complex counterfeit cancer drug scheme that purchased bulk cancer medications from Pakistan, India, and Turkey. The misbranded oncology drugs were then repackaged and sold as genuine, FDA-approved medications to medical practices throughout the United States. Repackaging work was…
[...]7 Ohio Oncologists Charged with Illegally Importing Non-FDA approved Cancer Medication
View larger map Seven Ohio oncologists have been charged with illegally importing non-FDA approved cancer medication. The doctors were charged with a misdemeanor violation of the Food, Drug and Cosmetic Act, the purchasing of misbranded or counterfeit drugs. The accused doctors are: Ranjan Bhandari, Timmappa Bidari, David Fishman, Su-Chiao Kuo, Marwan Massouh, Poornanand Palaparty, and…
[...]Kentucky OBGYN Sentenced to Probation For Purchasing Counterfeit IUDs
View larger map A Kentucky obstetrician/gynecologist, Dr. James Buck, has been sentenced to one year of probation and required to pay over $18,000 in fines after he pled guilty (Download James Buck Plea Agreement) to one misdemeanor count of drug misbranding. Dr. Buck was accused of purchasing unapproved foreign “Mirena” IUDs via a so-called Canadian…
[...]Utah Businessman Sentenced to Year in Prison For Importation of Non-FDA Approved Medicines
On July 31, 2013, Michael Lawrence O’Donnell of Pleasant Grove, Utah, was sentenced to a year in federal prison for operating a series of unlicensed wholesale businesses that sold non-FDA approved prescription drugs to health care providers. O’Donnell imported prescription drugs (including Botox, Zometa, Gemzar, and Aranesp) from the United Kingdom-based company GHRX. He then…
[...]British Owner of Fake Cancer Drug Distributor Sentenced in Federal Court
On July 11 2013 in Saint Louis, Richard J. Taylor of the United Kingdom was sentenced to 18 months in prison and required to forfeit close for $4 million in fines and penalties for his role in introducing counterfeit cancer medication into the secure U.S. drug supply chain. Taylor’s company, Richards Pharma had been found…
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