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Housley Defendant’s Memo

May 10, 2024
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Housley Plea

May 10, 2024
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Indictment, USA v Banmeet Singh, October 2019

May 6, 2024
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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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Indictment-Banmeet-Singh-thumb

May 6, 2024
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TikTok screen shoit showing woman holding what looks like an Ozempic pan and its packaging

May 6, 2024: Woman develops lesions from weight loss injectable sold to her via TikTok

May 6, 2024
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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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St-Tammany-Parish-LA-April-2024

May 6, 2024
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St. Tammany Parish Sheriff’s Office, April 2024

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Ozempic seller on TikTok

May 6, 2024
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Source: Complaint, USA v Reyes, April 2024

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April 29, 2024: Extradition challenges continue to hamper prosecution of dangerous pill traffickers

April 29, 2024
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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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Nagle-DTO-pill-press-MA

April 29, 2024

Pill press seized during the investigation of the Nagle DTO in Massachusetts.

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USA v Banmeet Singh, U.S. District Court of Ohio, October 2018

April 29, 2024
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