Posts Tagged ‘Department of Justice’
Ukrainian Pair Pleads Guilty to Importing and Selling Fake Cancer and Hepatitis C Drugs
A pair of men from Ukraine admitted in federal court that they conspired to smuggle and distribute counterfeit cancer and hepatitis C drugs into the United States. Maksym Nienadov, the owner of the Ukrainian-based company Healthy Nation, and his co-conspirator and employee – Volodymyr Nikolaienko – pleaded guilty in federal court in Houston, Texas to conspiracy, trafficking in counterfeit drugs and smuggling goods into the country.
[...]Six People in Georgia Have Been Indicted For Manufacturing and Selling Counterfeit Xanax and Fentanyl Pills
A group of six people, five men and one woman all in their early twenties have been indicted on federal charges that they were using industrial pill presses to make counterfeit Xanax and fentanyl/carfentanil pills. They are also accused of selling the fake pills throughout Georgia via the Internet.
[...]U.S. DOJ Alleges That New Jersey Company Was Selling Misbranded And Unapproved Drugs
Federal charges announced against two New Jersey residents for their roles in a conspiracy to market and distribute misbranded and unapproved new drugs. The U.S. Department of Justice filed a charge of conspiring to distribute and cause the receipt and delivery of misbranded new drugs against both Keith Kovaleski of South Amboy and Inew Maltez of Sayreville…
[...]Multi-State Counterfeit Pill Drug Trafficking Organization Halted by 400+ Law Enforcement Officers on December 5th and 6th
A series of drug seizures by the Bremerton Police Department last year has led Federal authorities to a massive drug trafficking organization that was responsible for bringing thousands of counterfeit oxycodone pills made with fentanyl into Skagit and Snohomish counties.
[...]Fake Oxycodone Dealer Indicted in San Diego After a Man Dies from Fentanyl Poisoning
The U.S. Justice Department (DOJ) have announced the arrest and indictment of a 23 year-old Highland, California man accused of selling counterfeit oxycodone pills that killed a La Jolla resident.
[...]New York Ophthalmologist Settles Civil Case Involving Use Of Non FDA-Approved Drugs
A settlement has been agreed upon by a New York ophthalmologist and the U.S. Department of Justice to resolve civil charges that the doctor used non FDA-approved medications on his patients, but billed Medicare as if he was using FDA-approved drugs. The doctor will pay nearly $7 back to Medicare…
[...]Maryland Man Admits To Making And Selling Over 920,000 Fake Xanax Pills
The U.S. Department of Justice announced a guilty plea from Ryan Farace of Maryland. In less than four years, he manufactured and sold over 920,000 counterfeit Xanax pills on various online marketplaces…
[...]Brothers Living in California Charged With Selling Thousands of Fake Oxycodone Pills Made with Fentanyl
A trio of brothers in Indio, California have been charged with conspiracy to distribute fentanyl pills 20,000 fentanyl pills, the Department of Justice (DOJ) reports in a press release September 14.
[...]DOJ Indicts Two In Northern California Who Distributed Counterfeit Pills Made With Fentanyl
U.S. Department of Justice announced an indictment against Alfredo Sanchez and Saybyn Borges for distribution and possession with intent to distribute counterfeit oxycodone pills that were made with fentanyl. In just over one month’s time, the DEA says the pair sold over 7,500 fake pills…
[...]Fake Online Pharmacy Owner Pleads Guilty to Selling Fake Medicines
The U.S. Department of Justice announced that Kelly Luanne Schaible pleaded guilty in federal court to one count of wire fraud and one count of introduction of misbranded medical devices into interstate commerce. Schaible operated numerous websites that sold $2.3 million in non FDA-approved and misbranded Botox and Juvederm…
[...]