BOSTON – Two former verification pharmacists at New England
Compounding Center (NECC) have been sentenced in federal court in Boston for
violating the Food, Drug, and Cosmetic Act (FDCA).
Michelle L. Thomas, 35, of Cumberland, R.I., was sentenced
today by U.S. District Court Judge Richard G. Stearns to one year of probation.
Yesterday, Judge Stearns sentenced Kathy S. Chin, 47, of Canton, to two years
of probation. In May 2019, Thomas and Chin were convicted by a federal jury of
two and four felony counts, respectively, of dispensing drugs without valid
prescriptions with the intent to defraud or mislead government regulators and
customers.
NECC, a licensed pharmacy, routinely dispensed drugs in bulk
without valid prescriptions. Chin and Thomas served as verification
pharmacists, signing off on drug orders prior to shipment to customers. Chin
was convicted of approving shipments of drugs for patients with names such as
Flash Gordon, Long John, Tony Tiger, Chester Cheeto, Dale Earnhardt, Tom
Brokaw, Jon Stewart, Jay Leno, David Letterman, and Dick Van Dyke, among
others. Thomas was convicted of approving shipments of drugs for patients with
names such as L.L. Bean, Filet O’Fish, Rug Doctor, Squeaky Wheel, Dingo Boney,
Coco Puff, and Harry Potter, among others.
Chin and Thomas dispensed these and other bulk orders of
prescription drugs with the intent to defraud and mislead state and federal
government regulators. Specifically, NECC repeatedly took steps to shield its operations
from regulatory oversight by the Food and Drug Administration (FDA) by claiming
to be a pharmacy dispensing drugs pursuant to valid, patient-specific
prescriptions. The jury heard evidence that the fake prescriptions, along with
numerous other bulk drug orders, approved by Chin and Thomas allowed NECC to
operate as an unregulated drug manufacturer.
In June 2017, Barry Cadden, the former owner and head
pharmacist for NECC, was sentenced to nine years in prison and three years of
supervised release after being convicted of racketeering, racketeering
conspiracy, mail fraud, and introduction of misbranded drugs into interstate
commerce with the intent to defraud and mislead. In January 2018, Glenn Chin,
NECC’s former supervisory pharmacist, was sentenced to eight years in prison
and two years of supervised release after being convicted of 77 counts. In
total, 13 NECC defendants have been convicted of 178 charges.
United States Attorney Andrew E. Lelling; FDA Commissioner
ADM Brett P. Giroir, M.D.; Joseph R. Bonavolonta, Special Agent in Charge of
the Federal Bureau of Investigation, Boston Field Division; Leigh-Alistair
Barzey, Special Agent in Charge of the Defense Criminal Investigative Service,
Northeast Field Office; Sean Smith, Special Agent in Charge of the Department
of Veterans Affairs Office of Inspector General, Criminal Investigations
Division; and Joseph W. Cronin, Inspector in Charge of the U.S. Postal
Inspection Service’s Boston Division, made the announcement today. Assistant U.S. Attorneys Amanda P.M.
Strachan, Chief of Lelling’s Health Care Fraud Unit, and Christopher Looney
prosecuted the case.
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