4 Wales residents were sentenced in a counterfeit drugs case spanning Europe. The four accepted delivery of counterfeit & illicit drugs from Pakistan, which they then repackaged and shipped to online customers in the European Union.
On March 27, 2013, the Medicines and Healthcare products Regulatory Agency (MHRA) in the United Kingdom announced the sentences of 4 defendants in a counterfeit drug operation spanning from Wales to Pakistan.
Read MoreCanaRX on the Ray Richardson show on Mon 4/15/2013 @ 7am EST This coming Monday morning 4/15/2013 @ 7am EST the Ray Richardson show is going to talk about importing drugs and have, as a guest, CanaRX, the company that fills Mainers prescriptions by passing them along to unlicensed pharmacies in other countries to be…
Read MoreOver the last year the FDA has sent our numerous warnings about the dietary supplement “Mojo Nights” for containing unacknowledged prescription medication. Now four people who marketed and sold Mojo Nights have been indicted for distribution of misbranded drugs.
The FDA first warned the public about the Mojo Nights dietary supplements in May 2012, advising consumers to “stop using this product immediately and throw it away. Consumers who have experienced any negative side effects should consult a health care professional as soon as possible.”
Read MoreRhode Island pair pleaded guilty to being part of an international criminal enterprise based in Israel that imported steroids and misbranded pharmaceuticals into the United States for sale via the Internet. The drugs were repackaged and shipped from their facility in Rhode Island.
The US Department of Justice (DOJ) reported on March 13th that two Rhode Island men, Edmond Paolucci, and Patrick Cunningham have pleaded guilty to receiving, repackaging and shipping steroids and misbranded prescription drugs to Internet customers who placed orders with the Israel-based Internet pharmacy.
Read MoreOn March 27, the US Department of Justice announced the sentencing of 9 people involved in distinct but interrelated fake online pharmacy conspiracies. The ringleaders were sentenced to 4-5 years apiece, while other members of the broad organizations got less jail time or probation. All told, the defendants forfeited more than $94 million in profits. UPS & FedEx shipping records were used as evidence in this case.
The Department of Justice (DOJ) has concluded the successful prosecution of two different fake Internet pharmacy conspiracies. As they describe it, “these convictions were the result of a lengthy investigation by the Drug Enforcement Administration, San Francisco Field Division’s Financial Investigative Team. The prosecution is part of the Northern District of California United States Attorney’s Office’s Health Care Fraud program and was initiated as an investigation with the Organized Crime and Drug Enforcement Task Force. Substantial assistance was provided by the North Carolina Board of Pharmacy. Assistant United States Attorneys Kirstin Ault, Thomas Stevens, and Tracie Brown, with assistance from Denise Oki, Maryam Beros, Rawaty Yim, and Rayneisha Booth, prosecuted this case on behalf of the United States.”
Pitcairn Internet Pharmacy
Michael Arnold, founder of Pitcairn Internet Pharmacy was given a 5 year jail term for his role in distributing controlled substances and prescription drugs through a maze of illegal Internet pharmacy websites. From 2003-2007, he earned more than $69 million via websites such as ezdietpills dot net, pillsavings dot com, and doctorrefill dot net. Arnold used accounts in several countries including Canada, Switzerland, and the Netherlands to launder profits from his illegal drug sales. In addition to his jail term, he has been ordered to forfeit the $69 million in profits from his fake online pharmacy business, reports the DOJ.
SafeScripts/PharmacyUSA
Christopher Napoli, the founder of SafeScripts (also known as PharmacyUSA) was sentenced to 4 years in jail and required to forfeit almost $25 million in profits from his illicit online pharmacy business. Napoli ran his fake Internet pharmacies from November 2004 to December 2006. During that time, Safescripts sold more than 13 million doses of controlled substances. Napoli’s Safescripts operation was rather sophisticated, paying affiliates in several foreign countries to market his drugs, and utilizing a call center in the Dominican Republic to handle customer calls, according to the sentencing document.
Read MoreUnited Parcel Service has agreed to pay a $40 million fine for their failure to stop fake online pharmacies from using their service. They have also agreed to implement safeguards in the shipping systems going forward to prevent drug counterfeiters from using UPS to ship their products.
On March 29, 2013, the US Department of Justice announced a non-prosecution agreement with United Parcel Service (UPS) in which UPS agrees to pay a fine of $40 million to the Federal government, and also implement compliance procedures to ensure they no longer ship illicit and counterfeit drugs for illegal online pharmacies, reports Fox Business.
According to the Department of Justice (DOJ), “UPS has cooperated fully with the investigation and has already taken steps to ensure that illegal Internet pharmacies can no longer use its services to ship drugs. These voluntary improvements will be strengthened by the compliance program UPS will implement as a condition of this NPA.”
Read MoreBilling Insurance Companies for Imported Drugs is a Crime In November 2012, Tennessee oncologist William Kincaid pled guilty to purchasing cancer drugs from unauthorized distributors who were hawking counterfeit drugs with no active ingredient. Dr. Kincaid deprived his patients of needed cancer treatments and endangered their lives, but–as with Al Capone–the Federal government’s case against him…
Read MoreSpecial agents with the US Immigration and Customs Enforcement Homeland Security Investigations (ICE-HIS) seized approximately $ 4 million worth of counterfeit goods and pharmaceuticals in South Carolina.
The seizure was the result of an investigation that began February 19th. Investigators from ICE-HSI, the South Carolina Secretary of State’s Office, Blazer Investigations and Pfizer found a stockpile of counterfeit goods in a warehouse in Columbia. The bulk of the seized counterfeit items were counterfeit pharmaceuticals, according to the ICE.
Read MoreThe FDA has released photographs of a portable XRF analyzer designed to screen dietary supplements for toxic metals. The device is one of a new generation of portable screening tools, which will allow investigators to discover and seize adulterated drugs before they are available to consumers. The FDA’s new efforts rely on spectroscopic technologies that “analyze the dispersion of an object’s light determine the object’s chemical or molecular composition.”
Read MoreThe Mexican Senate voted on March 12 to increase penalties to counterfeit drug sellers to nine years in prison and fines of up to 3 million pesos.
The Senate approved an amendment to article 464 of The General Health Law to increase penalties with 90 votes in favor. Senate Health Committee President Maki Esther Ortiz Dominguez said, “Anyone who sells or offers for sale, trades, distributes or transports medicine, drugs, raw materials that are falsified, altered, contaminated or adulterated, either in stores or in any other place….will be subject to the same penalty,” reported The News.
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