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 (272) Alert (179) Diversion/Theft (29) Fentanyl (340) Importation (348) Legislation (64) Patient Harm (124) Policy/Enforcement News (432) 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 (2,193) Prosecution Documents Library (77) 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 (24) 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 (21) 18 USC §1001 False statements or entries generally (3) 18 USC §1962 Racketeering (2) 21 USC § 352(o) Drugs or devices from nonregistered establishments (1) 21 USC § 353(e) Licensing / reporting requirements for wholesale distributors (7) 21 USC § 843 Use of US mail for drug trafficking (2) 21 USC § 853 – Criminal forfeitures (6) 21 USC § 952 Importation of controlled substances (1) 21 USC § 959 (a) Distribution of listed chemicals for importation (1) 21 USC § 960 – Prohibited acts A (2) 21 USC § 963 Attempt and conspiracy (8) 21 USC §§ 331 and 333 Unapproved drugs (34) 21 USC §§ 841 Federal Controlled Substances Act violations (17) 21 USC §§ 846 Federal Controlled Substances Act – conspiracy (18) 21 USC §848 Engaging in Continuing Criminal Enterprise (2) 21 USC 856 Maintain a drug premises (1) 28 USC §2461(c) Forfeiture (2) 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 Final Judgment, Eli Lilly v Hydramed IV, Sept 2024 October 22, 2024 Posted in Court-Records Read More Final Judgment, Novo Nordisk v JAE Medical, Sept 2024 October 22, 2024 Posted in Court-Records Read More Final Judgment, Novo Nordisk v Dunklau Pharmacy Holdings, October 3, 2024 October 22, 2024 Posted in Court-Records Read More Injunction, Novo Nordisk v Pro Health Investments March 15, 2024 October 22, 2024 Read More Dismissal, Eli Lilly v Wells Pharmacy, February 2024 October 22, 2024 Posted in Court-Records Read More Plea Agreement, USA v Jeremy Brown October 22, 2024 Posted in 21 USC §§ 331 and 333 Unapproved drugs, Article Topic, Prosecution Documents Library United States District Court Western District of Vermont USA v Jeremy Brown Plea Agreement Filed September 13, 2024 Read the document. Read More JBrown-Plea-img October 22, 2024 Read More Information, USA v Jeremy Brown October 22, 2024 Posted in 21 USC §§ 331 and 333 Unapproved drugs, Article Topic, Prosecution Documents Library United States District Court Western District of Vermont USA v Jeremy Brown Information Filed September 13, 2024 Read the document. Read More JBrown Information img October 22, 2024 Read More Shabbir-LinkedIn October 22, 2024 Read More « Previous 1 … 6 7 8 9 10 … 969 Next »
