Posts Tagged ‘New York’
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…
[...]Massive Prescription Drug Diversion Ring Operating Out of New York Grocery Broken Up by Feds
Six people have been indicted and Joaquin Grocery in the Bronx is shuttered after investigation alleges store was purchasing various prescription drugs from impoverished locals for resale to street users and local pharmacies. A Bronx New York grocery has been closed and several people involved in its operation indicted on charges the grocery store operated…
[...]Counterfeit Drug Charges for New York Black Market Drug Wholesalers Who Marketed to Hundreds of US Doctors
At the end of June in 2013, the FDA sent warning letters to close to 800 medical practices throughout the United States concerning their business exchanges with a black market medication wholesaler called Medical Device King/Pharmalogical. The subsequent investigation of Medical Device King has resulted in counterfeit drug and fraud charges being leveled against the…
[...]Over-the-Counter Drugs Part of Counterfeit Bust in New York
Investigators turn up over $2 million worth of counterfeit health and beauty products, including counterfeited cold medicines and painkillers. Nassau County prosecutors allege that two brothers, Pardeep Malik and Hamant Mullick ran a multi-state health and beauty product counterfeiting business, CNN reports. According to CNN, “Law enforcement authorities seized four tractor-trailers filled with knockoff health…
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