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Criminal Complaint, USA v Zhu, October 2023

October 30, 2023

Posted in 18 USC §1001 False statements or entries generally, 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Eastern District of California USA v Jia Bei Zhu Criminal Complaint Filed October 18, 2023 Read the document.

Superseding Indictment, USA v Aminov, unsealed October 2023

October 27, 2023

Posted in 18 USC § 1341 Mail Fraud, 18 USC § 1343 Wire Fraud, 18 USC § 1347 Health Care Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 1956 Money Laundering, 18 USC § 371 Conspiracy, 42 USC § 1320a Anti-Kickback Statute, Prosecution Documents Library

United States District Court Southern District of New York USA v Boris Aminov Superseding Indictment Filed October 20, 2023 Read the document.

FDA Alert: Pain Relief Dietary Supplements Recalled Due to Presence of Diclofenac

October 26, 2023

Posted in Alert, News

Risk Statement: Consumption of undeclared diclofenac could result in serious adverse events that include cardiovascular, gastrointestinal, renal, and anaphylaxis in patients taking concomitant NSAIDs and/or anticoagulants, such as Warfarin, in those who have allergies to diclofenac, or those with underlying cardiovascular, gastrointestinal, renal, and hepatic illnesses.

Information, USA v Flor Cham, September 2023

October 25, 2023

Posted in 21 §§ 331 and 333 Unapproved drugs, Article Topic, Prosecution Documents Library

United States District Court Southern District of California USA v Flor Cham Information Filed September 21, 2023 Read the document.

Complaint, USA v Flor Cham, August 2023

October 25, 2023

Posted in 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Southern District of California USA v Flor Cham Complaint Filed August 24, 2023 Read the document.

Jury Instructions, USA v Minnesota Independent Cooperative, January 2023

October 25, 2023

Posted in 18 USC § 1341 Mail Fraud, 18 USC § 1343 Wire Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 1956 Money Laundering, 18 USC § 2 Aiding and Abetting, 18 USC § 371 Conspiracy, 18 USC §1001 False statements or entries generally, 18 USC §1962 Racketeering, 21 §§ 331 and 333 Unapproved drugs, 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors, Prosecution Documents Library, Pub. L. 100–293, §1(a) Prescription Drug Marketing Act violations

United States District CourtNorthern District of California USA v Mihran Stepanyan, Minnesota Independent Cooperative Sentencing Memo Filed March 1, 2023 Read the document.

Sentencing Memo, USA v Minnesota Independent Cooperative, March 2023

October 25, 2023

Posted in 18 USC § 2 Aiding and Abetting, 18 USC §1962 Racketeering, 21 §§ 331 and 333 Unapproved drugs, 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors, Prosecution Documents Library, Pub. L. 100–293, §1(a) Prescription Drug Marketing Act violations

United States District CourtNorthern District of California USA v Mihran Stepanyan, Minnesota Independent Cooperative Sentencing Memo Filed March 1, 2023 Read the document.

Indictment, USA v Minnesota Independent Cooperative, May 2015

October 25, 2023

Posted in 18 USC § 1341 Mail Fraud, 18 USC § 1349 Fraud attempt and conspiracy, 18 USC § 371 Conspiracy, 18 USC §1001 False statements or entries generally, 21 §§ 331 and 333 Unapproved drugs, 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors, Prosecution Documents Library

United States District CourtSouthern District of Ohio USA v David Miller, Minnesota Independent Cooperative Indictment Filed May 6, 2015 Read the document.

Plea Agreement, USA v Tien Tan Vo, August 2023

October 25, 2023

Posted in 18 USC § 3 Accessory after the Fact, 18 USC § 542 Entry of Goods with False Statement, 18 USC § 982 Criminal Forfeiture, 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Southern District of California USA v Tien Tan Vo Plea Agreement Filed August 24, 2023 Read the document.

Defendant’s Sentencing Memo, USA v Tien Tan Vo, October 2023

October 25, 2023

Posted in 18 USC § 3 Accessory after the Fact, 18 USC § 542 Entry of Goods with False Statement, 18 USC § 982 Criminal Forfeiture, 21 §§ 331 and 333 Unapproved drugs, Prosecution Documents Library

United States District Court Southern District of California USA v Tien Tan Vo Defendant’s Sentencing Memo Filed October 18, 2023 Read the document.

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Criminal Complaint, USA v Zhu, October 2023

Superseding Indictment, USA v Aminov, unsealed October 2023

FDA Alert: Pain Relief Dietary Supplements Recalled Due to Presence of Diclofenac

Information, USA v Flor Cham, September 2023

Complaint, USA v Flor Cham, August 2023

Jury Instructions, USA v Minnesota Independent Cooperative, January 2023

Sentencing Memo, USA v Minnesota Independent Cooperative, March 2023

Indictment, USA v Minnesota Independent Cooperative, May 2015

Plea Agreement, USA v Tien Tan Vo, August 2023

Defendant’s Sentencing Memo, USA v Tien Tan Vo, October 2023