Incident Encyclopedia
Canada-based Company that Acted as Drop-Shipper Pays $33 Million Fine in Misbranded Drug Smuggling Case
A Federal Court in Virginia has accepted the guilty plea of SB Medical Inc. and TC Medical Group on charges that they indulged in a multi-year conspiracy to smuggle and sell misbranded prescription pharmaceuticals in the United States and unlicensed wholesaling of prescription drugs. SB Medical Inc. was based in Toronto, Canada, and TC Medical…
[...]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…
[...]Utah Cancer Treatment Center and Clinic Owner Plead Guilty to Buying from Counterfeit Drug Supplier QSP
In April 2015, Dr. Ali Ben-Jacob pleaded guilty to importing misbranded cancer medication from CanadaDrugs subsidiary Quality Specialty Products (QSP). His Cache Valley Cancer Treatment and Research Clinic also pleaded guilty to purchasing the misbranded cancer drugs and resolved a civil claim with the Department of Justice brought on behalf of the FDA and federal…
[...]Dallas Pair Arrested After Client Found Dead from Fake Beauty Treatments
Denise Ross and Jimmy Joe “Alicia” Clark have been arrested in Dallas on murder charges stemming from their use of Hydrogel as a beauty injection treatment. Wykesha Reid’s body was found wrapped in gauze in Ross and Clark’s abandoned beauty salon. Even before Reid’s death, authorities had sought Ross and Clark for practicing medicine without…
[...]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…
[...]Texas Trio Charged With Counterfeit Drug Smuggling
Three Athens, Texas residents, Wanda Hollis, 63, Tom Giddens, 57, and Catherine Nix, 41 have been charged with one felony count of conspiracy to smuggle merchandise into the United States, seven counts of causing the introduction of misbranded drugs into interstate commerce with the intent to defraud or mislead, seven counts of smuggling and one…
[...]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…
[...]Kentucky cancer clinic office manager pleads guilty to selling misbranded chemotherapy drugs
Hematology and Oncology Center (HOC) PLLC and HOC’s former office manager, Natarajan Murugesan, pleaded guilty on June 18, 2014 to purchasing and selling unapproved and improperly labeled chemotherapy drugs. Between January 2010 and July 2011, Murugesan ordered non-FDA approved cancer treatments from Quality Speciality Products (QSP), a subsidiary of Canada Drugs that sold prescription medicines…
[...]Clandestine Pharmaceutical Distributor in Virginia That Posed As Canadian Company Shuttered, 11 Indicted
View larger map 11 people have been indicted in an $8.6 million prescription drug importation scheme operating out of Crystal City, Virginia. Called Gallant Pharma International, the business has been shuttered due to allegations that they were operating a prescription drug distribution business illegally and importing non-FDA approved drugs into United States. Once the drugs…
[...]Missouri Clinic Manager Sentenced for Receiving Misbranded Botox
Thomas Greg Martin was sentenced to six months of home confinement, 120 hours of community service, a forfeiture of $32,000 and three years of probation for receiving misbranded Botox® from a foreign, unlicensed drug wholesaler. Thomas operated Aestheticare LLC, a medical clinic with several locations which provided cosmetic procedures to patients in St. Louis County,…
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