Two women were arrested Thursday after the Collier County Sheriff’s Office says they stole thousands of dollars worth of...
Tag Archive for: Pharmacy Crime
AL: Gadsden Pharmacist Pleads Guilty to Drug Distribution Conspiracy and Tax Crimes
Lisa McElhaney / / / Press ReleasesA Gadsden-area pharmacist has been convicted of drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona,...
US: U.S. and India Cooperate on “Operation Broader Sword” to Stop International Shipments of Illegal and Dangerous Drugs, Medical Devices
Lisa McElhaney / / / Press ReleasesBilateral Multi-Agency Enforcement Operation Identifies Illicit and Illegal Medical Products Shipped Using the International Mail System New Delhi: The...
US: Mexican authorities raid pharmacies in inquiry into fentanyl-tainted pills
Lisa McElhaney / / / News AlertAuthorities in Mexico raided several Los Cabos drugstores last month and arrested four people as part of an ongoing...
NY: $150 million of illegally diverted prescription HIV medication unlawfully reintroduced into the wholesale market
Lisa McElhaney / / / News Alert, Press ReleasesUnited States v. Steven Diamantstein Court Docket: 3:23-CR-511-MAS Court Assigned: This case is assigned to the U.S. District Court for...
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...
FL: Man Convicted of $54M Bribery and Kickback Scheme Involving Fraudulent Prescriptions
Lisa McElhaney / / / Press ReleasesA federal jury convicted a Florida man for his role in a $54 million bribery and kickback scheme involving...
FL: Two Jacksonville Compounding Pharmacies and Their Owner Agree to Pay at Least $7.4 Million to Resolve False Claims Act Allegations
Lisa McElhaney / / / Press ReleasesThe Justice Department announced today that Smart Pharmacy, Inc., SP2, LLC, and owner Gregory Balotin have agreed to pay...
WA: Seattle Man Admits Buying 630,000 Counterfeit Pills on the Dark Web
Lisa McElhaney / / / Press ReleasesA man from Seattle, Washington on Thursday admitted buying 630,000 counterfeit Xanax and other pills on the dark web....
Healthcare Facility Rx Drug Diversion – Pill Mill A federal jury in the Southern District of Texas convicted a...