United States v. Steven Diamantstein Court Docket: 3:23-CR-511-MAS Court Assigned: This case is assigned to the U.S. District Court for...
Tag Archive for: False Pedigrees
US: National Enforcement Action Results in 78 Individuals Charged for $2.5B in Health Care Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
FL: Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
MA: Cambridge-based Safe Chain Solutions implicated in massive counterfeit HIV drug scheme
Lisa McElhaney / / / News AlertPharmaceutical Distributor – Counterfeit HIV Drug Scheme Local pharmaceutical distributor Safe Chain Solutions and co-founders Charles and Patrick Boyd...
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