Posts Tagged ‘Department of Justice’
Pakistani “Brad Pitt” Indicted in 2012 on Counterfeit Drug Charges Finally Sentenced
Indicted in absentia in 2012, Junaid Qadir, part owner of a clandestine medication importer based in Pakistan has finally been forced to face U.S. justice. Junaid Qadir, a principal in a family-owned pharmaceutical business in Karachi, Pakistan, has been sentenced to 2 years in prison for his role in the illegal importation and sale of…
[...]LifeLogic Pharmaceuticals Owner Pleads Guilty in Misbranded Drugs Case
A Cranston, Rhode Island businessman, Arif Diwan, has pleaded guilty to charges that he and his company, Lifescreen LLC sold pharmaceuticals purchased from India and other countries as FDA-approved medication. Diwan purchased the drugs abroad, then repackaged and forged labels for them in Rhode Island. He sold the drugs with as having been produced by…
[...]Convicted Bleach-Cure Creator is in Prison, but his Mineral Miracle Solution is Still being Pushed by Deluded Believers
Creator of the “Mineral Miracle Solution” sentenced to prison for peddling a compound not fit for human consumption. Some of his followers still advocate its use, however. In 2015, the Department of Justice (DOJ) reported that Louis Daniel Smith had been sentenced to 4 years and 3 months in prison for creating and marketing a…
[...]California Oncologist and Office Administrator Pay $300K Fine to Settle Fake Drugs Allegations
Cancer doctor working in Lodi, California and his wife, who acted as his office administrator admit no wrongdoing, but pay Federal Government $300,000 to settle allegations that they treated patients with counterfeit, imported cancer medication. The U.S. Department of Justice (DOJ) announced May 9th that Dr. John F. Kiraly and wife Rena Kiraly have agreed…
[...]Lodi oncologist and Wife Pay $300,000 to Settle False Claims Act Charges Pertaining to Fake Cancer Drug Purchases
Dr. John F. Kiraly and Rena Kiraly (Kiraly’s wife and office manager) agreed to a $300,000 settlement to settle allegations that they improperly billed Medicare for certain chemotherapy drugs purchased from unlicensed foreign pharmaceutical distributor, Richards Pharma. Who: U.S. Department of Health and Human Services Office of Inspector General, the FDA’s Office of Criminal Investigations,…
[...]Former Pro Cyclist Pleads Guilty Misbranded/Non FDA Approved Drug Importation
Nicholas Brandt-Sorenson, a professional cyclist who was suspended from racing for 2 years after testing positive for banned substances, has now pleaded guilty to misdemeanor charges he illegally imported Chinese-made drugs for resale through his website. The Los Angeles Times reports that disgraced professional cyclist Nicholas Brandt-Sorenson, has admitted that he purchased foreign-produced performance-enhancing drugs,…
[...]Fake Pill Importer, Last of the Texas Trio, Sentenced to 15 months in Counterfeit Drug Case
In 2014, Federal Prosecutors indicted 3 Texans on charges that they were importing counterfeit versions of prescription medications from China for resale in the United States. This month, the last of the 3 has been sentenced to 15 months in prison. On February 3, 2016, the Department of Justice (DOJ) announced that Catherine Nix had…
[...]Pakistani Businessman Extradited & Charged with Wholesale Counterfeit Drug Importation
After a 3-year effort to bring him to justice, Junaid Qadir has been indicted in Federal court on charges he illegally imported bulk counterfeit medications into the United States. The United States Department of Justice (DOJ) has announced that a Karachi native has been extradited from Germany to face counterfeit drug charges in the United…
[...]Florida Businessman Pleads Guilty to Selling Fake & Misbranded Drugs
Robert Lohr sold the fakes via a fake pharmacy known as either “American Drug Club of Bradenton” or “Canadian American Drug Club.” Lohr made over $1 million selling his counterfeit medication to unsuspecting patients. The United States Department of Justice (DOJ) reports that Bradenton, Florida resident Robert Lohr has pleaded guilty to conspiracy to smuggle…
[...]New York Man Who Ran Medical Device King Convicted In Prescription Drug Importation Scheme
Update: On December 13, 2017, the U.S. Court of Appeals for the Second Circuit vacated William Scully’s conviction because a lower court “declined to allow Scully to introduce evidence at his 2015 trial showing he sought legal advice about importing drugs with foreign labels from one of his lawyers.” Ultimately Scully pleaded guilty to one charge of…
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