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Map of Florida with a pill bottle displaying a maple leaf. As it peels away, the label shows a poison symbol

Decision on Florida’s importation program delayed

October 24, 2023
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A delay in Florida’s response to FDA questions means the agency’s decision won’t be by October 31 after all.

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Google search results for retatrutide

October 23, 2023: Even drugs in development are at risk for counterfeiting

October 23, 2023
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Sketchy online vendors are selling “retatrutide” even though it’s still in clinical trials. A man who sold U.S. pharmacies secondhand prescription medicines was sentenced. Domestic and international stories about fake drugs.

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Prosecution Document Library

October 18, 2023

Document Library – Federal Counterfeit Drug Prosecutions In the age of the Internet, trying and convicting drug counterfeiters often involves resource-intensive investigation across multiple jurisdictions and even when those resources are available, current laws and regulations aren’t always enough to deter these criminals’ activity.  Determined prosecutors employ a range of laws to bring these charges-including violations of the Food Drug and…

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Indictment, USA v Steven Diamantstein, June 2023

October 18, 2023
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United States District CourtSouthern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.

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first page of a court document

Factual Basis for Guilty Plea, USA v Lazaro Hernandez, April 2023

October 18, 2023
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United States District CourtSouthern District of Florida USA v Lazaro Hernandez Factual Basis for Guilty Plea Filed April 2023 Read the document.

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first page of an indictment

Indictment, USA v Lazaro Hernandez, June 2022

October 18, 2023
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United States District CourtSouthern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.

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front page of jury instructions

Jury Instructions, USA v Bruce Holder, April 2021

October 18, 2023
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United States District CourtNorthern District Of Colorado USA v Bruce Holder et al Jury Instructions Filed April 2021 Read the document.

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first page of an indictment

Second Superseding Indictment, USA v Bruce Holder, August 2019

October 18, 2023
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United States District CourtNorthern District Of Colorado USA v Bruce Holder et al Second Superseding Indictment Filed August 19, 2019 Read the document.

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Indictment, USA v Lindsay Marie Clark, April 2021

October 18, 2023
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United States District CourtNorthern District Of California, San Francisco Division USA v Lindsay Marie Clark Indictment21 U.S.C. §§ 331(c), 333(a)(2) – Receipt in interstate commerce of a drug that is misbranded, and a device that is adulterated and misbranded, and the delivery or proffered delivery thereof for pay or otherwise, with intent to defraud and mislead Filed April 1, 2021…

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the first page of the sentencing memo in USA v Lindsay Marie Clark and Lindsay Clark MD Medical Corporation

Sentencing Memo, USA v Lindsay Marie Clark, April 2023

October 18, 2023
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United States District CourtNorthern District of California, San Francisco Division USA v Lindsay Marie Clark and Lindsay Clark, M.D., Medical Corporation Sentencing Memo21 U.S.C. §§ 331(c), 333(a)(2) – Receipt in interstate commerce of a drug that is misbranded, and a device that is adulterated and misbranded, and the delivery or proffered delivery thereof for pay or otherwise, with intent to…

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