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fake-skinny-pen

October 18, 2023
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Haystack

October 18, 2023
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Alert-Fake-HIV-meds

October 18, 2023
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fatal-snap-pills

October 18, 2023
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Prosecution Document Library

October 18, 2023

Document Library – Federal Counterfeit Drug Prosecutions In the age of the Internet, trying and convicting drug counterfeiters often involves resource-intensive investigation across multiple jurisdictions and even when those resources are available, current laws and regulations aren’t always enough to deter these criminals’ activity.  Determined prosecutors employ a range of laws to bring these charges-including violations of the Food Drug and…

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Indictment, USA v Steven Diamantstein, June 2023

October 18, 2023
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United States District CourtSouthern District of Florida USA v Lazaro Hernandez Indictment Filed June 2022 Read the document.

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Indictment, USA v Diamantstein, June 2023

October 18, 2023
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USA v Diamantstein

October 18, 2023
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first page of a court document

Factual Basis for Guilty Plea, USA v Lazaro Hernandez, April 2023

October 18, 2023
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United States District CourtSouthern District of Florida USA v Lazaro Hernandez Factual Basis for Guilty Plea Filed April 2023 Read the document.

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Hernandez-factual basis-4-23

October 18, 2023
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