USA v. Aminov et al
Case Number:
1:23-cr-00110
Court:
Nature of Suit:
Judge:
Firms
- Abell Eskew
- Clayman Rosenberg
- Kushner Law Group
- Miedel & Mysliwiec
- Moses & Singer
- Patterson Belknap
- Rivkin Radler
- Talkin Muccigrosso
- Zeman & Womble
Companies
Sectors & Industries:
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July 29, 2025
NY Judge Faces Recusal Request Over Gilead Stock Holdings
A criminal defendant who admitted to taking part in a black market HIV drug scam has asked the Manhattan federal judge presiding over his case to step away after the judge disclosed brief ownership of nearly 9,000 shares of Gilead Sciences Inc., while the defendant was fighting her $2 million restitution order.
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April 17, 2024
'Ringleader' Of Black Market HIV Drug Scam Gets 9 Years
A New York federal judge on Wednesday sentenced a pharmacy operator to nine years in prison for spearheading a $13 million scheme to sell black market HIV medication and collect fraudulent reimbursements from Medicaid and Medicare.
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December 12, 2023
NYC Leader Of Black-Market HIV Drug Scheme Pleads Guilty
A New York City man pled guilty for his role in a scheme to steal $20 million from Medicare by selling black-market HIV medications to pharmacies, federal officials said Monday.
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October 23, 2023
10 Charged With $20M Black Market HIV Drug Fraud Scheme
Manhattan federal prosecutors have unsealed indictments charging 10 people with an alleged $20 million insurance scheme involving black market sales of HIV medication.