Wednesday, December 17, 2014

List of Charges in the NECC Federal Indictment



Disposition
18:1962(c)...RACKETEERING
(1)
18:1962(d)...RACKETEERING CONSPIRACY
(2)
18:371...CONSPIRACY TO DEFRAUD THE UNITED STATES
(3)
18:1341...MAIL FRAUD
(4-56)
21:351(a)(2)(A), 331(a), and 333(a)(2)...INTRODUCTION OF ADULTERATED DRUGS INTO INTERSTATE COMMERCE WITH INTENT TO DEFRAUD AND MISLEAD - INSANITARY CONDITIONS
(57-90)
21:352(a), 331(a), and 333(a)(2)...INTRODUCTION OF MISBRANDED DRUGS INTO INTERSTATE COMMERCE WITH THE INTENT TO DEFRAUD AND MISLEAD - FALSE AND MISLEADING LABELING
(91-94)
21:353(b)(1), 331(a), and 333(a)(2)...INTRODUCTION OF MISBRANDED DRUGS INTO INTERSTATE COMMERCE WITH THE INTENT TO DEFRAUD AND MISLEAD - NO PRESCRIPTIONS
(95-109)

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