Posts Tagged ‘Department of Justice’
Canada Drugs Indictment: Six Canadians Arrested & Facing Extradition
Almost three years after the original grand jury indictment in November 2014, the owner of Canada Drugs and five of his co-conspirators were arrested on June 14 and 15 in Canada under the Extradition Act, reports CBC News. Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Darren Chalus, Troy Nakamura, and James Trueman have been arrested in…
[...]A Conspiracy of Warm Boxes: The Story of Canadian Drug Wholesaler SB Medical and their Disregard for Patient Safety
The case against Canadian drug importer SB Medical/TC Medical Group is one of the largest prosecutions of its kind. In 2015, the company and four of its employees were sentenced after pleading guilty to conspiracy and misbranded prescription pharmaceutical charges, according to the U.S. Department of Justice (DOJ). The DOJ press release at the time…
[...]DOJ Cases Highlight the Dangers of Illegal Silicone Injections
Cosmetic procedures are increasingly common these days, but so are illegally run clinics that promise to improve a person’s appearance while endangering their clients’ lives for the sake of profit. Two recent cases highlight the continuing efforts of the United States Department of Justice (DOJ) and the United Stated Food and Drug Administration (FDA) to…
[...]Canada Drug Center Parent Company Charged for Selling Misbranded Drugs to Americans
Canadian pharmaceutical importer Quantum Solutions and its officers have been charged with two felony counts by the DOJ. Quantum Solutions runs a dozen different pharmacy websites, including Canada Drug Center. Dr. Kenneth McCall, of the University of New England, tested prescriptions from Canada Drug Center in 2014, and found they were substandard and contaminated. Three…
[...]California Drug Counterfeiter Sentenced to 10 Years in Jail
David Beckford was one of 5 California residents charged in a scheme to produce and sell fake Xanax from bulk medication imported from China. A Northern California Federal Court has sentenced Oakland resident David Beckford to ten years in prison after his guilty plea on counterfeit drug, money laundering, and weapons charges, The Department of…
[...]NYC Couple Pleads Guilty to Conspiring to Illegally Distribute and Dispense Fake Cosmetic Injectable
Brooklyn, New York residents Bu Young Kim and Chan Hui Cho pleaded guilty in federal court to conspiring to dispense and administer cosmetic drugs and treatment without being a licensed medical professional, import of misbranded drugs and attempting to smuggle $79,986 from the United States to South Korea. According to the United States Department of…
[...]Cosmetic Injectable Treatments Now Used to Treat Dozens of Ailments so Fakes Poses A Danger to More U. S. Patients
In 2016 alone, over 1,400 practitioners were warned by the FDA that their supplier was selling unapproved so-called “Botox.” With more than 2,400 professionals warned in the past 5 years, the expansion of use for this medication provides new markets for counterfeiters selling fake and misbranded drugs. Botulinum neurotoxin, or Botox as it is known,…
[...]2 Florida Medical Executives Indicted for Selling Misbranded Gastric Banding Kits
Defendants allegedly purchased expired or close-to-expired gastric lap-band surgery kits on the Internet, disguised them as new, and then re-sold them to local physicians. Florida residents Peter Kakfa and Gregory Grimm are being accused of running an expired/misbranded gastric bypass banding system scam via their employer Apollo Endosurgery, the Department of Justice (DOJ) reports. According…
[...]Pakistani Fake Internet Pharmacy Owners Sentenced in Federal Court
Pair that were arrested in London in October 2012 for operating a fake online pharmacy that sold to U.S. consumers plead guilty and are sentenced. Pakistani fake online pharmacy entrepreneurs Sheikh Waseem Ul Haq and Tahir Saeed have been sentenced to time served after pleading guilty to 48 counts, including “conspiracy to import Schedule II,…
[...]Iowa Oncologist Pays $176,460 Fine in Illegally Imported Cancer Drugs Case
Dr. Magdy Elsawy has admitted to no wrongdoing in his settlement, however it was originally alleged he provided non-FDA approved cancer medications to his patients, defrauded Medicare, and provided treatments to patients that were more complex than needed or entirely medically unneeded. North Iowa Today is reporting that the owner and lead physician at Hematology…
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