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Criminal Law

: Health Care Fraud Blog

Another Internet Pharmacy Trial Ends in Mistrial

By Robert David, Esq.

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By Robert David Malove, Esquire Exclusive to the Health Care Fraud Blog In addition to the doctors and the pharmacists, the indictment named Affpower, located in Costa Rica with computer servers in Cyprus . Affpower further relied on foreign-based agencies, including RX Payments Ltd. of Tel-Aviv , Israel , to process credit-card transactions, and used various bank accounts and an accounting firm in Nicosia , Cyprus , to distribute proceeds of the enterprise. The defendants were charged with various racketeering and conspiracy to commit racketeering counts. The charges also included the distribution and dispensing of controlled substances, mail and wire fraud, conspiracy to commit money laundering and conspiracy to dispense misbranded drugs with the intent to defraud and mislead...continue to full post

Full post as published by Health Care Fraud Blog on July 15, 2009 (boomark / email).

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