More than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
Tag Archive for: Pharmacy Crime
FL: Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
Lisa McElhaney / / / Press ReleasesA Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7...
MA: Former Nurse Sentenced for Drug Diversion from Boston-Area Hospital
Lisa McElhaney / / / Press ReleasesA former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital....
FL: Three Men Sentenced for $54M Fraudulent Prescriptions Scheme
Lisa McElhaney / / / Press ReleasesThree men were sentenced today in connection to a $54 million bribery and kickback scheme involving TRICARE, a federal...
US: FDA investigating reports of hospitalizations after fake Ozempic
Lisa McElhaney / / / News AlertAt least three Americans have been reported hospitalized after using suspected counterfeits of semaglutide drugs, which include Novo Nordisk’s...
PR: Federal Court Orders Puerto Rico Pharmaceutical Distributor to Pay $12 Million in Connection with Alleged Failure to Report Suspicious Orders of Pharmaceutical Drugs and Other Controlled Substance Violations
Lisa McElhaney / / / Press ReleasesA federal court in Puerto Rico entered a consent decree requiring Droguería Betances LLC (Betances), one of Puerto Rico’s...
Taking down the transnational crime groups threatening consumer safety The results of a major operation to crack down on...
Healthcare Facility Rx Drug Diversion – Compounded Medications – Kickbacks A federal jury in the Northern District of Texas...
FL: Man Robs CVS Pharmacy With Very Specific Note Demanding Slew of Drugs Including ‘All Bottles’ of Viagra
Lisa McElhaney / / / News AlertA Florida man robbed a pharmacy with note saying he would “shoot the closest person to me” unless he...
TX: Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Counterfeit Cough Syrup A Houston man who served as a production manager in...