San Francisco Drug Scheme Charges

The United States Attorney’s office in San Francisco recently filed charges against more than 30 people based on allegations that they were involved in an illegal prescription drug scheme worth millions of dollars.  The federal indictment alleges that some of the defendant owned medical clinics, whole sale drug companies and other businesses. The information alleged certain people supplied others with large amounts of drugs to be distributed and that instead of procuring the drugs from authorized sources the drugs were obtained from unauthorized sources.  The defendants allegedly conducted transactions using aliases and/or front companies to hide the proceeds of their … Continue reading San Francisco Drug Scheme Charges