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The indictment and pre-sentencing memo from the Southern District of New York’s prosecution of Boris Aminov offer a “how-did-they-do-it” guide to prescription drug health care fraud, capturing text messages, crime photos, and a step-by-step guide to the deceit.
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DEA seizures of fentanyl pills tripled between 2021 and 2023. The CDC narrowed the scope of the counterfeit Botox outbreak to nine states. Additional news about counterfeit medicine in seven states.
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United States District Court District of Nevada USA v Christopher Housley Plea Agreement Filed October 11, 2023 Read the document.
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United States District Court District of Nevada USA v Christopher Housley Defendant’s Sentencing Memo Filed February 28, 2024 Read the document.
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United States District Court District of Nevada USA v Christopher Housley Superseding Indictment Filed December 13, 2022 Read the document.
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United States District Court District of Nevada USA v Christopher Housley Criminal Complaint Filed April 27, 2022 Read the document.
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United States District CourtSouthern District of Ohio USA v Banmeet Singh Indictment Filed October 17, 2018 Read the document.
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A New York woman has been charged with selling illegally imported weight loss drugs on TikTok. The U.S. Senate is considering legislation to ban tianeptine. A counterfeit Xanax vendor in Missouri was sentenced. More news in California, Colorado, Louisiana, and Texas.
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After lengthy waits, men in two separate cases were extradited and have been sentenced for illegal sales of controlled medicines. Courts are still waiting on a Canadian man accused of selling 15 million fake Xanax pills to U.S. buyers. Biden signed the FEND Off Fentanyl Act. NABP released a report about illegal sales of GLP-1 agonists.
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United States District Court Southern District of New York USA v Boris Aminov Sentencing Memo Filed April 10, 2024 Read the document.
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