December 9, 2023 Clothing Wholesaler Ordered to Pay Nearly $10.4 Million for Violating U.S. Drug Trafficking Sanctions and for Customs Fraud
Black-Market Medication Wholesaler, Pharmacy Owner, And Three Other Defendants Charged In $15 Million HIV Medication Fraud Scheme Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau…