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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2020-06-03      浏览次数:992次
Prosecutors: Lincoln County pharmacy involved in money laundering must pay restitution

 

https://wchstv.com/news/local/prosecutors-lincoln-county-pharmacy-involved-in-money-laundering-must-pay-restitution

 

Federal prosecutors said a pharmacy in Lincoln County that was involved in a conspiracy with a pain clinic that was operating a pill mill has been sentenced.

 

Meds2Go Express Pharmacy, Inc. (Meds2Go), a pharmacy in Alum Creek, was shut down in as part of a plea agreement in December 2019 and has now been ordered to pay $250,000 toward community restitution, according to a news release Tuesday from U.S. Attorney Mike Stewart’s Office.

 

Prosecutors said the money laundering conviction arose out of a conspiracy between the pharmacy and Hope Clinic, a pain clinic operating as a pill mill, to dispense compound opioids for no legitimate medical purpose and outside the bounds of professional medical practice.

 

The community restitution will be paid for the costs associated with drug abuse treatment in West Virginia to redress the harm caused by illicit opioid usage stemming from the sale of prescription opioids.

 

The West Virginia Crime Victim's Compensation Fund will receive 65% of the community restitution amount, and 35% will be paid to West Virginia Department of Health and Human Resources, Bureau of Behavioral Health and Health Facilities.

 

Meds2Go previously admitted that in 2014 and 2015 it filled prescriptions written by physicians employed by Hope Clinic, despite its knowledge that there was no legitimate medical purpose for the prescriptions and that they were prescribed outside the usual course of medical practice

 

Prosecutors said the pharmacy also admitted that it engaged in illegal manufacturing of its own supply of oxycodone and methadone due to supply and demand by compounding pills in mass quantities at its locations in Alum Creek and Charleston.