Policy/Enforcement News
New York Man Who Ran Medical Device King Convicted In Prescription Drug Importation Scheme
Update: On December 13, 2017, the U.S. Court of Appeals for the Second Circuit vacated William Scully’s conviction because a lower court “declined to allow Scully to introduce evidence at his 2015 trial showing he sought legal advice about importing drugs with foreign labels from one of his lawyers.” Ultimately Scully pleaded guilty to one charge of…
[...]Medical Device King sold imported IUDs and counterfeit cancer drugs that poisoned an American patient
Update: On December 13, 2017, the U.S. Court of Appeals for the Second Circuit vacated William Scully’s conviction because a lower court “declined to allow Scully to introduce evidence at his 2015 trial showing he sought legal advice about importing drugs with foreign labels from one of his lawyers.” Ultimately Scully pleaded guilty to one charge of…
[...]PharmacyChecker Executive Indicted in CanadaDrugs Fake Cancer Drug Scam
Ram Kamath, who was listed as PharmacyChecker.com’s Director of Pharmacy Policy and International Verifications as of March 16, 2015, is one of eight people indicted by the US Justice Department for allegedly participating in a conspiracy to distribute $78 million worth of non FDA approved and counterfeit cancer medications into U.S. doctors’ offices.
[...]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)…
[...]Turkish Police Bust a Source of Fake Cancer Medication Exported to U.S.
Turkish police in Istanbul have arrested 56 as part of an organized crime ring in the business of manufacturing and distributing counterfeit cancer drugs for sale in Turkey and other countries, including the United States. The Hurriyet Daily News has reported that police in Istanbul have broken up a conspiracy operating throughout Turkey that manufactured…
[...]Greeneville, Tennessee Oncologist and Wife Tried Over Purchase and Use of Black Market Drugs
On Thursday, December 12, 2013 a federal jury concluded deliberations on U.S.A. vs. Dr. Anindya Kumar Sen and Patricia Posey Sen. Dr. Sen is an oncologist practicing in Greeneville and Johnson City, Tennessee. Patricia Posey Sen is his wife, who manages Sen’s medical practice, East Tennessee Cancer and Blood Center (ETCBC). The doctor, his wife…
[...]Is it Safe For Americans to Order Life-Saving Medicine From Online Pharmacies Overseas?
Click image to download G-8 Infographic (pdf) The countries of the Group of 8 (G8) have begun to work together to try and fight the global scourge of counterfeit medications. Their efforts are important, as most of the G8 member countries are having their own problems with counterfeit drug crime. In May 2013 leaders from…
[...]NABP Warns: Fake Online Pharmacy Collective Pretends to Be Canadian Pharmacies
The new NABP report warns that a fake online pharmacy collective is posing as individual, but fake, Canadian pharmacies. In their latest quarterly report, the National Association of Boards of Pharmacy calls for strong consumer outreach in response to ever-more sophisticated efforts by fake online pharmacies in disguising the illegal nature of their operations. The July progress report from…
[...]Pangea VI International Enforcement Operation Shuts Down 9,600 Fake Online Pharmacies
Interpol-coordinated global operation targeted fake online pharmacy trade, netted over $41 million worth of counterfeit medication, and shut down more than 9,600 fake online pharmacies. Fake versions of drugs used to treat diabetes symptoms, arthritis, and schizophrenia were seized as part of the operation. 58 arrests have been made. On June 27, 2013, Interpol announced…
[...]Two Men Extradited for Running Fake Online Pharmacy From UK and Pakistan
Two Pakistani nationals have been extradited to the United States for their alleged role in importing misbranded pharmaceuticals and controlled substances worth approximately $780,000 into the United Sates by offering them for sale via the Internet. The drugs were packaged and shipped from locations in the United Kingdom as well as Pakistan.
The U.S. Department of Justice (DOJ) released a report May 20th on the extradition and arrest of Sheikh Waseem Ul Haq, and Tahir Saeed of Karachi, Pakistan. The two men are charged with “conspiracy to import controlled substance pharmaceuticals into the United States; conspiracy to distribute controlled substance pharmaceuticals; conspiracy to introduce misbranded pharmaceuticals into interstate commerce; importation and distribution of controlled substance pharmaceuticals; introduction into interstate commerce of misbranded drugs, and conspiracy to commit international money laundering. It also includes a forfeiture allegation seeking all proceeds that can be traced to the scheme.”
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