Office of Public Affairs | Owners and CEO of Wholesale Pharmaceutical Company Sentenced for Distributing More Than $92M of Black-Market HIV Drugs | United States Department of Justice
Fla. judge sentences HIV drug fraudster to 8 years in prison - Law360
November 7, 2025
2 brothers convicted of dealing in black-market HIV drugs | Miami Herald
October 30, 2025
Gilead alleges drug counterfeiting operation at NYC pharmacies
August 16, 2024
Owners of Cambridge pharmaceutical distributor indicted in illicit HIV medication scheme | Latest News | wboc.com
June 27, 2024
Southern District of New York | Pharmacy owner sentenced to four years in prison for health care fraud | United States Department of Justice
April 18, 2024
Northern District of California | Northridge man sentenced to 33 months in prison for sales of black market drugs to unsuspecting prescription drug customers | United States Department of Justice
March 24, 2021
Leader of black-market HIV medication fraud scheme pleads guilty
December 11, 2023
Fraud in a bottle: Big Pharma takes on counterfeit drugs
December 11, 2023
FBI busts 16-million dollar fake HIV drug scheme
November 7, 2023
10 defendants indicted for operating $20 million black market HIV medication fraud scheme
October 20, 2023
Pharmacy owner and money launderer plead guilty to multiple fraud schemes
October 3, 2023
Office of Public Affairs | Man pleads guilty to illegally distributing over $16m of adulterated HIV medication | United States Department of Justice
September 25, 2023
Court Freezes Assets of Drug Counterfeiting Defendants
August 16, 2023
Gilead wins injunction in counterfeit HIV meds case as Coons recognizes August as National Anticounterfeiting Month
August 2, 2023
U.S. Attorney announces participation in coordinated national health care fraud enforcement action
June 28, 2023
FDA warns wholesaler sued by Gilead and J&J for counterfeit drugs
June 27, 2023
DOJ charges 78 people with $2.5 billion in health-care fraud
June 28, 2023
Casino high roller gets 15 years for adulterated HIV drugs scam
June 20, 2023
Black-market medication wholesaler, pharmacy owner, and three other defendants charged in $15 million HIV medication fraud scheme
March 2, 2023
Northern District of California | David J. Miller and Minnesota Independent Cooperative, Inc., convicted in multi-million-dollar prescription drug diversion scheme | United States Department of Justice
January 27, 2023
Pensacola Businessman Alleged to be 'Leader' in HIV Drug Counterfeit Ring, Lawsuit Says
October 18, 2022
Man Arrested for Allegedly Distributing Over $230 Million of Adulterated HIV Medication | USAO-SDFL | Department of Justice
June 17, 2022
Feds Probe Ring Of Counterfeit HIV Meds Targeting Gilead, Glaxosmithkline and Johnson & Johnson: Report | Fierce Pharma
March 31, 2022
Fraudster Bound for Prison After Defrauding Drugmaker of $7.2M
May 27, 2022
Gilead Cracks Down on HIV Prep Fraud Scheme with New Motion
April 20, 2022
Southern District of Florida | Owners and CEO of wholesale pharmaceutical company convicted of distributing more than $92 million of black-market HIV drugs | United States Department of Justice
November 17, 2025
Southern District of Florida | Owner of pharmaceutical company pleads guilty to unlawful distribution of $60 million in diverted HIV drugs | United States Department of Justice
April 21, 2025
Southern District of New York | Leader of black-market HIV medication fraud scheme sentenced to nine years in prison | United States Department of Justice
April 17, 2024
Man Sentenced for Illegally Distributing Over $16M of Adulterated HIV Medication
December 21, 2023