NY: Gilead Sciences alleges dangerous drug-counterfeiting operation at two NYC pharmacies in lawsuit
Gilead Sciences says it uncovered a dangerous drug-counterfeiting operation in which its HIV medications were tampered with and improperly...
Gilead Sciences says it uncovered a dangerous drug-counterfeiting operation in which its HIV medications were tampered with and improperly...
Uncovering the Hernandez counterfeit drug operation sheds light on a burgeoning global crisis, with annual revenues reaching $431 billion....
In a shocking revelation, high-profile Las Vegas poker player, Lazaro Hernandez, was uncovered as the orchestrator of a $230 million counterfeit...
A Florida man was sentenced today to four years and three months in prison for his role in a...
Healthcare Facility Rx Drug Diversion – Adulterated Wholesale Supply A Florida man pleaded guilty today to distributing at least...
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...
Healthcare Facility Rx Drug Diversion – Healthcare Fraud The Justice Department, together with federal and state law enforcement partners,...
Healthcare Facility Rx Drug Diversion – Adulterated Medication A Florida man was arrested today for allegedly distributing more than...
The defendants allegedly made millions of dollars through submitting fraudulent insurance claims, paying illegal kickbacks, and buying and selling...
After two-week trial, federal jury found Miller and his company both guilty of conspiracies involving racketeering, mail and wire...
National Association of Drug Diversion Investigators Federal Tax ID: 52-1660752 / DUNS Number: 073539913
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