Posts Tagged ‘Canadian pharmacy crime’
Canadian Company That Operated 241 Online Pharmacy Websites Fined In Federal Court
Quantum Solutions was sentenced for illegally importing wholesale quantities of misbranded prescription drugs into the U.S. and selling them to pharmacies. They ran 241 “Canadian pharmacy” websites, including Canada Drugs Center which Professor Kenneth McCall ordered three prescriptions from so that he could test what was in the pills. Two did not have enough active ingredient and one contained an unknown contaminant…
[...]Canadian Pharmacist Sentenced For Selling Counterfeit Botox To U.S. Doctors
The U.S. DOJ announced that Nikhil Buhecha, a Canadian pharmacist, received a 36-month sentence for owning and operating a sophisticated drug whole operation that sold counterfeit Botox to doctors all across the United States…
[...]Florida Woman Injected Clients With Counterfeit Botox At Illegal Med Spa
After receiving a tip in November 2017, police search the home that Diane D’Anca was operating an illegal med spa out of. Inside, police found a “large amount” of medical supplies and records for 100 clients. In a refrigerator in the garage, they found several vials of Botox she injected into clients that turned out to be counterfeit…
[...]Canadian Pleaded Guilty To Misbranded Animal Drugs Charges For a Second Time
Alain Lamontagne pleaded guilty in federal court to selling misbranded equine drugs that contained a Schedule III steroid not listed on the label. Lamontagne ran into problems with the law under very similar circumstances in 2011 in his native Canada…
[...]Canadian Pharmacy Actually 51 Websites in China, Malaysia, Vietnam, Ukraine and Others
Email spam is one of the curses of our online lives. At the very least, it is a nuisance, and at its worst, it distributes false information, dangerous malware, and phishing messages. TG Daily recently reported how one company determined that there was not an online Canadian pharmacy behind email spam messages, but a massive…
[...]Canadian Online Pharmacy Retains Canadian License Despite U.S. Allegations of Selling $78 Million in Fake Drugs to Americans
Online pharmacy Canada Drugs, under indictment for selling millions of dollars worth of fake and misbranded cancer medications to U.S. medical offices, still retains its license to operate from the College of Pharmacists of Manitoba, according to CBC’s Karen Pauls. Despite accusations from U.S. federal prosecutors for allegedly selling $78 million of unapproved, misbranded and…
[...]Canada Drugs Indictment: Six Canadians Arrested & Facing Extradition
Almost three years after the original grand jury indictment in November 2014, the owner of Canada Drugs and five of his co-conspirators were arrested on June 14 and 15 in Canada under the Extradition Act, reports CBC News. Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Darren Chalus, Troy Nakamura, and James Trueman have been arrested in…
[...]A Conspiracy of Warm Boxes: The Story of Canadian Drug Wholesaler SB Medical and their Disregard for Patient Safety
The case against Canadian drug importer SB Medical/TC Medical Group is one of the largest prosecutions of its kind. In 2015, the company and four of its employees were sentenced after pleading guilty to conspiracy and misbranded prescription pharmaceutical charges, according to the U.S. Department of Justice (DOJ). The DOJ press release at the time…
[...]Canada Drug Center Parent Company Charged for Selling Misbranded Drugs to Americans
Canadian pharmaceutical importer Quantum Solutions and its officers have been charged with two felony counts by the DOJ. Quantum Solutions runs a dozen different pharmacy websites, including Canada Drug Center. Dr. Kenneth McCall, of the University of New England, tested prescriptions from Canada Drug Center in 2014, and found they were substandard and contaminated. Three…
[...]Co-Owner of Black Market Pharmaceutical Wholesaler Gallant Pharma Sentenced to 3 Years, Fined $3.4 Million.
Syed “Farhan” Huda, co-owner of Gallant Pharma International, is one of 12 people convicted for their roles in operating a vast unlicensed pharmaceutical wholesale operation from suburban Virginia. Last year, Huda pleaded guilty to illegal importation, introducing misbranded drugs, unlicensed medical wholesaling and wire fraud. Five months after pleading guilty to charges that he was…
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