Two Louisiana Residents Sentenced in Fake Online Pharmacy Case

Troy Tapia and Anthony Rouse III of Louisiana have each been sentenced to three years in prison for acting as drop-shippers for a Thailand-based fake online pharmacy operation. Each man pleaded guilty in federal court to charges of fraud conspiracy, wire fraud, mail fraud and money laundering. Rouse and Tapia fulfilled U.S. orders from Thai…

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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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Neurology Associates of Greenville Sentenced in Misbranded Botox Case

South Carolina medical practice prosecuted for buying non-FDA approved injectable cosmetic treatments. A medical practice in Greenville, South Carolina has been sentenced to 3 years of federal probation for treating patients with non-FDA approved Botox, a Department of Justice (DOJ) press release reported on the occasion of the sentencing. According to the DOJ, “Records obtained…

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Next Avenue: Why Canadian Online Pharmacies Are So Dangerous

In an article written by Next Avenue’s Emily Gurnon, Partnership for Safe Medicines board member Jim Dahl explains why shopping at unlicensed online pharmacies is anything but harmless to U.S. consumers. While patients might be lured to unlicensed pharmacy website with the promise of savings, a counterfeit drug that doesn’t help your health is no…

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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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Illinois Doctor Has Medical License Suspended Over Purchase of Fake Cancer Drugs

Dr. Ann Kinnealey can no longer practice medicine in Illinois after a hearing by the Illinois State Medical Board determined that she purchased misbranded cancer medication from foreign supplier, Quality Specialty Products (QSP). QSP was a wholesale subsidiary of Canadian Internet Pharmacy giant, CanadaDrugs. Dr. Kinnealey had her 2 medical licenses suspended on April 21…

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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…

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Pakistani Head of Counterfeit Drug Importer Extradited and Indicted in U.S. Court

Junaid Qadir of Karachi, Pakistan, was originally indicted in 2012. A superseding indictment was obtained June 25, 2015. He was arrested last spring after he traveled from Pakistan to Germany. Qadir fought extradition, but lost and appeared in federal court on Jan. 25, 2016. Qadir and his brother, Shehzad, who is not in custody, are…

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