Search Search Sort by Relevance Date Title Category All Categories About PSM (9) Briefings (16) Editorials (18) Interchange (33) Interchange 2011 (16) Interchange 2012 (18) Interchange 2013 (5) Interchange 2014 (12) Marv D. Shepherd, PhD (43) Press Releases (128) PSM News (22) PSM Publications (62) Article Topic (310) Alert (187) Diversion/Theft (29) Fentanyl (340) Importation (348) Legislation (64) Patient Harm (129) Policy/Enforcement News (438) World News (1,409) Consumers (114) FOIA (2) For PSM Staff (6) GLP-1 Lawsuits Library (25) Health Professions (37) Images (163) Incident Encyclopedia (92) 2005 Incidents (2) 2006 Incidents (1) 2007 Incidents (1) 2009 Incidents (6) 2010 Incidents (5) 2011 Incidents (11) 2012 Incidents (12) 2013 Incidents (22) 2014 Incidents (8) 2015 Incidents (11) 2016 Incidents (8) 2017 Incidents (4) News (2,230) Prosecution Documents Library (98) 18 USC § 1341 Mail Fraud (3) 18 USC § 1343 Wire Fraud (6) 18 USC § 1347 Health Care Fraud (3) 18 USC § 1349 Fraud attempt and conspiracy (16) 18 USC § 1956 Money Laundering (32) 18 USC § 2 Aiding and Abetting (25) 18 USC § 2320 Trafficking in counterfeit goods (3) 18 USC § 3 Accessory after the Fact (4) 18 USC § 371 Conspiracy (26) 18 USC § 542 Entry of Goods with False Statement (4) 18 USC § 545 Smuggling (11) 18 USC § 670 Theft of medical products (4) 18 USC § 922(g) and/or § 924(c) Firearm Charges (2) 18 USC § 982 Criminal Forfeiture (23) 18 USC §1001 False statements or entries generally (3) 18 USC §1962 Racketeering (2) 21 USC § 351 (a) Intro of Misbranded Drugs (2) 21 USC § 352(o) Drugs or devices from nonregistered establishments (3) 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors (9) 21 USC § 843 Use of US mail for drug trafficking (2) 21 USC § 853 – Criminal forfeitures (12) 21 USC § 952 Importation of controlled substances (3) 21 USC § 959 (a) Distribution of listed chemicals for importation (8) 21 USC § 960 – Prohibited acts A (6) 21 USC § 963 Attempt and conspiracy (16) 21 USC §§ 331 and 333 Unapproved drugs (45) 21 USC §§ 841 Federal Controlled Substances Act violations (21) 21 USC §§ 843 (a) 5 – Conspiracy to import counterfeit dies (2) 21 USC §§ 843 (a) 7 – Conspiracy to import a tableting machine – controlled subtance (2) 21 USC §§ 846 Federal Controlled Substances Act – conspiracy (26) 21 USC §848 Engaging in Continuing Criminal Enterprise (4) 21 USC 856 Maintain a drug premises (5) 28 USC §2461(c) Forfeiture (3) 42 USC § 1320a Anti-Kickback Statute (1) Pub. L. 100–293, §1(a) Prescription Drug Marketing Act violations (2) Research: All Articles (151) By Our Experts (53) Consumer/Provider Topics (44) Featured (10) Global Supply/Parallel Trade (55) Law Enforcement (9) Online Issues (32) Peer Reviewed (5) Policy and Law (33) Reporting and Data (23) Technology and Detection (32) State Resources (103) Post Type PostsPagesMedia Reset Indictment, USA v Aaron Michael Thomas, Darren Doil Means, Northern District of Oklahoma, January 1, 2024 March 14, 2025 Posted in Court-Records Read More Plea Agreement, USA v Darren Doil Means, July 15, 2024 March 14, 2025 Read More Information, USA v Aaron Michael Thomas, Northern District of California, November 21, 2024 March 14, 2025 Posted in Court-Records Read More Information, USA v Adam Meland, Eastern District of South Carolina, February 10, 2025 March 14, 2025 Posted in Court-Records Read More Criminal Complaint, USA v Mark Meland, USA v Adam Meland, Eastern District of South Carolina, September 28, 2023 March 14, 2025 Posted in Court-Records Read More Criminal Information, USA. v Paul Leondas, September 30, 2024 March 14, 2025 Read More March 10, 2025: Patients transitioning from compounded diabetes / weight loss injections: Stick to licensed sources March 10, 2025 Posted in Article Topic, News FDA’s shutdown of GLP-1 compounding could lead to a new era of risk for U.S. patients. Read More Lawrence-MA-2-2025-bust-pill-dies March 10, 2025 Pill dies seized in Lawrence MA, February 2025, US Attorneys Office of Massachusetts Read More Reddit screenshot March 10, 2025 Reddit post about tirzepatide and retatrutide Read More FDA Alert: Update on Previous Nationwide Warning About Presence of Undeclared API in Capsules March 10, 2025 Posted in Alert, Article Topic, News The FDA published an update to a previous alert about undeclared active pharmaceutical ingredients in a dietary supplement to expand the package styles affected by this warning. Read More « Previous 1 … 11 12 13 14 15 … 1,003 Next »
