Sold Medicine by the Millions without Prescriptions, Admits American Lawyer

Pharmacy by 12th St David via Flickr. Robert Smoley, a 59 year-old Miami-Dade lawyer, pleaded guilty in federal court to selling millions of pharmaceutical drugs without prescriptions over the Internet on March 3, 2011. Smoley admitted that he distributed in excess of $48 million worth of medicine through the mail. Federal agents said after accepting…

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Hungarian Government Increases Fake Meds Vigilance

Hungarian National Anti-Counterfeit Board (HENT) announced that starting March 1, 2011, a new law on counterfeit drugs will increase fines on unlicensed producers and traders to HUF 100,000. The purpose of the new law is to restrict unlawful profiteering and prevent fakes from entering the legitimate supply chain. The new law commissions officials to confiscate…

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8% of U.S. Prescription Drugs are Smuggled Via Pharmacy Scams

8% of prescription drugs available in the United States are smuggled via online drug scams involving internet pharmacies that sell to Americans. Val Kennedy, pharmaceuticals reporter for the Wall Street Journal’s Marketwatch interviewed Special Agent in Charge, U.S. Immigration and Customs Enforcement, Bruce Foucart about the risks of online drug purchasing, and prescription drug smuggling…

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Russian Online Pharmacy Supplying Americans with Pain Pills Prescription-Free

Internal documents from ChronoPay, Russia’s largest processor of online payments, have shown that a Russian rogue pharmacy program called Rx-Promotion sold millions of controlled pills including Valium, Percocet, Tramadol and Oxycodone, in 2010 alone, mostly to Americans, without prescription requirements. Reporter Brian Krebs interviewed Pavel Vrublevsky in February 2011, the founder of ChronoPay, and also…

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FDA Identifies Emerging Trend of Dangerous Medicines Hidden in “All Natural Supplements”

U.S. Customs and Border Protection (CBP) and the Food and Drug Administration (FDA) has seen an increase in tainted products marketed as “all natural” or “100% herbal” that contain undeclared pharmaceutical ingredients that could potentially sicken consumers and counterfeit prescription medications that contain inappropriate ingredients or incorrect dosages.

In a news release, the CBP and FDA said that “counterfeiters have become more sophisticated in deceiving consumers. It can be difficult, if not impossible, to tell the real product from an imposter without sophisticated equipment. Counterfeit drugs may look exactly like real FDA-approved medicines, but their quality and safety are unknown. For example, counterfeit products could contain the wrong ingredients and/or varying amounts of the supposed active ingredient.”

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European Businessman Testifies in London’s Fake Cancer Drug Case

Testifying before the Croydon Crown Court in south London, Peter Gillespie, 64, admitted to aiding in the defrauding of pharmaceutical wholesalers, pharmacists and patients by selling counterfeit cancer drugs, heart disease medication and schizophrenia medication. However, Gillespie denies knowing the false origin of the medication supplied by a business associate he had known for 15…

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Five More Indicted in Extortion Conspiracy that Targeted U.S. Consumers of Offshore Medicine

A federal grand jury has indicted five more people for conspiring to commit extortion under the pretense of being U.S. Food & Drug Administration agents. The false FDA agents allegedly threatened Americans, who had purchased drugs from offshore online pharmacies, with incarceration to extort up to $100,000.

The USFDA announced on February 7th that Jose Miguel Mercado Garcia, 29, of the Dominican Republic, Zulai Morales, 25, of the Dominican Republic, Ramona Pichardo, 51, of New York, New York, Maria Curet, 33, of Providence, Rhode Island, and Milton Goris, 32, of Miami, Florida were indicted. Ramon Pichard was arrested on February 10th, while the remaining defendants are at large.

According to the one count indictment, beginning on December 1, 2007, people claiming to represent pharmaceutical distributors located in the Dominican Republic called and emailed US residents offering to sell pharmaceutical drugs. Purchasers of those pharmaceutical drugs from the Dominican Republic distributors were then instructed to pay via either a money wire service or by credit card.

The indictment alleges that after paying, customers would then receive telephone calls from purported United States FDA agents, who in fact were not FDA agents. The false FDA agents allegedly falsely stated that the customers’ orders from the Dominican Republic had been interdicted, and that the customers now owed fines.

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American Pleads Guilty to Smuggling Misbranded Medicine

A Providence, Rhode Island resident pleaded guilty on February 8th, 2011, of smuggling erectile dysfunction drugs from the People’s Republic of China falsely labeled as herbal dietary supplements. Anny L. Puello, 32, the owner of JMM LLC, admitted importing thousands of ED drugs that were shipped from a Chinese supplier, Chengdu Kang Quan Health Product Company…

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US Helping African Countries Improve Medicine Regulation

U.S. Pharmacopeial Convention (USP) is providing five sub-Saharan African countries with technical aid to improve the public access to high quality, affordable medicines, announced the organization on February 8th, 2011. USP has launched a pilot Technical Assistance Program (TAP) to provide developing countries with capacity building in medicine quality evaluation. Participating countries will be provided…

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Millions Recovered from Illegal Online Pharmacy Operator in Florida

An online pharmacy operator, convicted in May 2009 for distributing approximately 44 million doses of prescription medication to consumers without valid prescriptions, has forfeited $12 million in profit. Approximately $2.67 million went to the local law enforcement agencies that prosecuted him, reports the Orlando Sentinel.

Jude LaCour and his father Jeffery LaCour, ran an online pharmacy under the corporation name, “Jive Network, Inc.” which distributed controlled substances and other prescription drugs to customers throughout the United States who did not have valid prescriptions, reported Network World.

LaCour, a Daytona Beach resident, was found guilty of 52 counts of money laundering and drug-trafficking offenses involving the sale of controlled substances over the internet.

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