Internet Pharmacy Giant Canada Drugs Indicted on Counterfeit Drug Importation Charges

On August 7, 2015, the indictment in the case “USA v. CanadaDrugs.com Ltd. Partnership” was unsealed. The indictment was originally returned by the grand jury in November 2014. It lists 14 defendants including: Canada Drugs. Com Ltd., Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd.,…

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Missouri Oncologist Sentenced For Buying Cancer Medication from Supplier of Fake Avastin

On July 15, 2015, Doctor Robert L. Carter of Joplin, Missouri was sentenced to 5 years probation and required to pay more than a million dollars in restitution and fines for purchasing non-FDA approved medications from CanadaDrugs subsidiary Quality Specialty Products (QSP). QSP shipped misbranded and FDA-unapproved drugs to Carter at his practice in Joplin.…

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Florida Oncologist Charged With Medicare Fraud and Buying Cancer Medication from Known Counterfeit Drug Seller

Dr. Anda Norbergs was the head doctor, owner, and operator of East Lake Oncology (ELO), a cancer treatment clinic located in Palm Harbor. Beginning at around June 2009, it is alleged that she began ordering drugs from foreign distributors, including CanadaDrugs subsidiary Quality Specialty Products (QSP). The drugs she purchased included drugs from foreign businesses…

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Texas Physician Pleads Guilty to Importing Cancer Medication from Supplier of Fake Avastin

On April 23, 2015, Dr. Mohamed Ayman Ghraowi pleaded guilty to charges that he and his South Texas Comprehensive Cancer Centers PLLC caused the introduction into interstate commerce of misbranded prescription cancer drugs worth more than $900,000, from CanadaDrugs subsidiary Montana Healthcare Solutions. His indictment noted that he purchased misbranded cancer drugs from Montana Healthcare…

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Manteca Oncologist Pays $550,000 to Settle False Claims Act Charges Pertaining to Fake Cancer Drug Purchases

Dr. Prabhjit S. Purewal agreed to pay $550,000 to settle allegations that he improperly billed Medicare for a variety of chemotherapy drugs purchased from unlicensed foreign pharmaceutical distributor, Richards Pharma. Richards Pharma, or Warwick Healthcare Solutions was an unsanctioned pharmaceutical distributor that was a source of counterfeit Altuzan. Who: U.S. Department of Health and Human…

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New Mexico Oncologist Pleads Guilty to Providing Misbranded Cancer Medications to Patients

Dr. Mohamed Basel Aswad of Deming, New Mexico has admitted in court that he purchased misbranded and mislabeled cancer medication from a Canadian medication supplier. On November 4, 2014 Dr. Mohamed Basel Aswad pleaded guilty in an Albuquerque courtroom to misdemeanor charges that he introduced misbranded drugs into interstate commerce, the Department of Justice (DOJ)…

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Oncologist in Laredo, Texas Sentenced in QSP Counterfeit Drugs Purchase Case

On December 20, 2013, Dr. Eduardo Miranda pleaded guilty to one count of introducing misbranded drugs into the country. Dr. Miranda specialized in treating patients with cancer. He ordered cancer drugs from Quality Specialty Products (QSP), a wholesale medication distributor and subsidiary of Canada Drugs. The drugs Dr. Miranda purchased were not approved for distribution…

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