Search Search Sort by Relevance Date Title Category All Categories About PSM (9) Briefings (16) Editorials (17) Interchange (33) Interchange 2011 (16) Interchange 2012 (18) Interchange 2013 (5) Interchange 2014 (12) Marv D. Shepherd, PhD (43) Press Releases (125) PSM News (20) PSM Publications (54) Article Topic (261) Alert (174) Diversion/Theft (29) Fentanyl (340) Importation (348) Legislation (64) Patient Harm (124) Policy/Enforcement News (428) World News (1,408) 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 (2,179) Prosecution Documents Library (67) 18 USC § 1341 Mail Fraud (3) 18 USC § 1343 Wire Fraud (5) 18 USC § 1347 Health Care Fraud (3) 18 USC § 1349 Fraud attempt and conspiracy (16) 18 USC § 1956 Money Laundering (20) 18 USC § 2 Aiding and Abetting (16) 18 USC § 2320 Trafficking in counterfeit goods (2) 18 USC § 3 Accessory after the Fact (4) 18 USC § 371 Conspiracy (22) 18 USC § 542 Entry of Goods with False Statement (4) 18 USC § 545 Smuggling (7) 18 USC § 670 Theft of medical products (4) 18 USC § 922(g) and/or § 924(c) Firearm Charges (2) 18 USC § 982 Criminal Forfeiture (20) 18 USC §1001 False statements or entries generally (3) 18 USC §1962 Racketeering (2) 21 §§ 331 and 333 Unapproved drugs (31) 21 U.S. Code § 853 – Criminal forfeitures (5) 21 U.S. Code § 960 – Prohibited acts A (1) 21 U.S.C. § 843 Use of US mail for drug trafficking (2) 21 U.S.C. § 952 Importation of controlled substances (1) 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors (7) 21 USC § 963 Attempt and conspiracy (1) 21 USC §§ 841 Federal Controlled Substances Act violations (16) 21 USC §§ 846 Federal Controlled Substances Act – conspiracy (17) 21 USC §848 Engaging in Continuing Criminal Enterprise (2) 21 USC 856 Maintain a drug premises (1) 28 USC §2461(c) Forfeiture (1) 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 VT-2021-update-infosheet-SECURE May 17, 2021 Posted in State-Infosheet Read More MO-2021-update-infosheet-SECURE May 17, 2021 Posted in State-Infosheet April 2020 Read More MO-2021 May 17, 2021 Posted in State-Infosheet Download our April 2021 PDF Read More RSS: Counterfeit News in Missouri May 17, 2021 Posted in Article Topic An RSS feed of news about counterfeit medicines found in Missouri Read More RSS: Counterfeit News in Connecticut May 17, 2021 Posted in Article Topic An RSS feed of news about counterfeit medicines found in Connecticut Read More Connecticut: Deadly Counterfeit Drugs are Everywhere, February 2021 May 17, 2021 Posted in Clips from Publications, State-Infosheet Read More CT-2021 May 17, 2021 Posted in Clips from Publications, State-Infosheet Download our February 2021 PDF Read More twitter-logo-2429 May 12, 2021 Read More RSS: Counterfeit News in Michigan May 12, 2021 Posted in Article Topic An RSS feed of news about counterfeit medicines found in Michigan Read More LAPPA Pill Presses: Summary of State Laws, February 2021 May 10, 2021 Read More « Previous 1 … 222 223 224 225 226 … 958 Next »
