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Plea Agreement, USA v Arden McCann

January 27, 2025

Posted in 18 USC § 1956 Money Laundering, 21 USC § 963 Attempt and conspiracy, Article Topic, Prosecution Documents Library

United States District Court Northern District of Georgia USA v Arden McCann Plea Filed September 20, 2023 Read the document.

Superseding Indictment, USA v Arden McCann

January 27, 2025

Posted in 18 USC § 1956 Money Laundering, 21 USC § 952 Importation of controlled substances, 21 USC § 959 (a) Distribution of listed chemicals for importation, 21 USC § 960 - Prohibited acts A, 21 USC § 963 Attempt and conspiracy, 21 USC §§ 841 Federal Controlled Substances Act violations, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Article Topic, Prosecution Documents Library

United States District Court Northern District of Georgia USA v Arden McCann First Superseding Indictment Filed June 17, 2020 Read the document.

Government Sentencing Memo, USA v Arden McCann

January 27, 2025

Posted in Prosecution Documents Library

United States District Court Northern District of Georgia USA v Arden McCann U.S. Sentencing Memo Filed December 26, 2024 Read the document.

Complaint, USA v Joey Grant Luther

January 27, 2025

Posted in 18 USC § 1343 Wire Fraud, 18 USC § 2 Aiding and Abetting, 18 USC § 545 Smuggling, 21 USC §§ 331 and 333 Unapproved drugs, Article Topic, Prosecution Documents Library

United States District Court Southern District of New York USA v Joey Grant Luther Complaint Filed January 20, 2025 Read the document.

Case overview, USA v Xiaofei Chen

January 22, 2025

Posted in Article Topic

Status: ongoing Docket: 324-cr-02635-kc USA v Xiaofei Chen On October 25, 2024, the US Attorney in the Western District of Texas charged Xaiofei ‘Sophie’ Chen with two counts of illegally importing a pill press and a counterfeit pill mold. She was arrested in Las Vegas, Nevada while visiting the U.S. for a trade show in December 2024. Chen, who works for…

January 21, 2025: PBMs pocketed billions by inflating medicine prices, says the FTC

January 21, 2025

Posted in News

A new FTC report examines how PBM business practices have inflated drug costs.

Complaint, USA v Xaiofei Chen

January 15, 2025

Posted in 21 USC §§ 843 (a) 5 - Conspiracy to import counterfeit dies, 21 USC §§ 843 (a) 7 - Conspiracy to import a tableting machine - controlled subtance, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Article Topic, Prosecution Documents Library

October 25, 2024

Indictment, USA v Xaiofei Chen

January 15, 2025

Posted in 21 USC §§ 843 (a) 5 - Conspiracy to import counterfeit dies, 21 USC §§ 843 (a) 7 - Conspiracy to import a tableting machine - controlled subtance, 21 USC §§ 846 Federal Controlled Substances Act - conspiracy, Article Topic, Prosecution Documents Library

November 20, 2024

Indictment, USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals

January 15, 2025

Posted in 18 USC § 2 Aiding and Abetting, 18 USC § 545 Smuggling, 18 USC § 982 Criminal Forfeiture, 21 USC § 853 - Criminal forfeitures, 21 USC § 959 (a) Distribution of listed chemicals for importation, 21 USC § 960 - Prohibited acts A, 21 USC § 963 Attempt and conspiracy, 21 USC §§ 331 and 333 Unapproved drugs, Article Topic, Prosecution Documents Library

United States District Court Eastern District of New York USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals Indictment Filed December 20, 2024 Read the document.

Indictment, USA v Athos Chemicals PVT LTD

January 15, 2025

Posted in 18 USC § 2 Aiding and Abetting, 21 USC § 853 - Criminal forfeitures, 21 USC § 959 (a) Distribution of listed chemicals for importation, 21 USC § 960 - Prohibited acts A, 21 USC § 963 Attempt and conspiracy, Article Topic, Prosecution Documents Library

United States District Court Eastern District of New York USA v Athos Chemicals PVT LTD Indictment Filed December 20, 2024 Read the document.

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Plea Agreement, USA v Arden McCann

Superseding Indictment, USA v Arden McCann

Government Sentencing Memo, USA v Arden McCann

Complaint, USA v Joey Grant Luther

Case overview, USA v Xiaofei Chen

January 21, 2025: PBMs pocketed billions by inflating medicine prices, says the FTC

Complaint, USA v Xaiofei Chen

Indictment, USA v Xaiofei Chen

Indictment, USA v Bhavesh Ranchhodbhai Lathiya and Raxuter Chemicals

Indictment, USA v Athos Chemicals PVT LTD