USA v. DEVOS LTD. et al

2:14-cr-00574

November 14, 2014
Drug Return Co., Execs Plead Not Guilty To $116M Fraud

Pharmaceutical reverse distributor Devos Ltd. and two top executives pled not guilty Friday in Pennsylvania federal court to charges that they diverted $116 million worth of refunds that pharmaceutical manufacturers had directed to government agencies and health care providers, then obstructed a subsequent investigation into the scheme.
October 29, 2014
Gov't Contractor Indicted For Alleged $116M Drug Return Plot

A company tasked with returning expired drugs for health care providers and the U.S. government stole $116 million worth of refunds from pharmaceutical manufacturers and then obstructed a subsequent investigation into the scheme, according to a grand jury indictment unsealed Wednesday.

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