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,…

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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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FDA-OCI Director George Karavetsos Explains the Dangers of Fake Medication on “The Doctors”

The director of The Food and Drug Administration’s Office of Criminal Investigations (FDA-OCI) warns consumers about counterfeit medication. George Karavetsos, the director of FDA-OCI, discussed patient risks from counterfeit medication in a recent episode of the daytime TV show, “The Doctors,” and shared a short film called FDA Supplement Truth that illustrates the dangers posed…

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Connecticut Senator Calls for State Medical Board Intervention in Cases Where Doctors Bought Misbranded Drugs from Gallant Pharma

Although 5 doctors in Connecticut and 256 doctors nationwide have received FDA warning letters concerning purchases of non-FDA approved medication from the now-defunct medicine wholesaler Gallant Pharma International, no state medical boards have investigated any of their practices. Now Senator Richard Blumenthal of Connecticut is calling for the FDA to provide these names to state…

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Operation Pangea IX Shuts Down over 4,000 Fake Online Pharmacies

In its 9th year, the International Week of Action brought together enforcement organizations from 115 countries throughout the globe in an effort of eliminate the sales of counterfeit medication online. The 9th Interpol-led effort Operation Pangea just completed its efforts, according to a June 9th press release from the Food and Drug Administration (FDA). George…

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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…

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Owner of Counterfeit Drug Importer Medical Device King Sentenced to 5 Years in Jail

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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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,…

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