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Minnesota company at center of alleged $400 million fraud ...

www.mprnews.org/story/2015/05/11/mic-alleged-fraud

May 11, 2015 ... A federal grand jury in Ohio has indicted a Minnesota company and three ... late Monday drug wholesaler Minnesota Independent Cooperative (MIC) ... from B&Y Wholesale Distributors, Inc., a company located in Puerto Rico ...

Minnesota Independent Cooperative - Facebook

www.facebook.com/pages/Minnesota-Independent-Cooperative/193856437410927

Minnesota Independent Cooperative, Eagan, Minnesota. 7 likes · 2 were here. Minnesota Independent Cooperative is a wholesale distributor whose mission is.. .

FBI — Thirty-Three Defendants Charged in Massive Criminal ...

www.fbi.gov/sanfrancisco/press-releases/2015/thirty-three-defendants-charged-in-massive-criminal-conspiracies-including-allegations-of-fraud-prescription-drug-diversion-and-money-laundering

May 7, 2015 ... Miller is alleged to be the owner and operator of a drug wholesaler called Minnesota Independent Cooperative (MIC) that, between 2010 and ...

Minnesota Cooperative | LinkedIn

www.linkedin.com/in/minnesota-cooperative-30979130

View Minnesota Cooperative's professional profile on LinkedIn. LinkedIn is the world's ... VP of Sales and Marketing at Minnesota Independent Cooperative. Location: Greater ... James Russo. President Owner at Kensington Marketing Inc  ...

Eagan company charged with illegal distribution of Rx drugs – Twin ...

www.twincities.com/2015/05/07/eagan-company-charged-with-illegal-distribution-of-rx-drugs/

May 7, 2015 ... A 12-count indictment filed Wednesday in Ohio federal court charges Minnesota Independent Cooperative and three California men with mail ...

View the accusation - Board of Pharmacy - State of California

www.pharmacy.ca.gov/enforcement/accusations/ac093421.pdf

Wholesaler Permit to Cochran Wholesale Pharmaceuticals, Inc., which expired ... Minnesota Independent Cooperative, located at 2535 Pilot Knob Road, St. 120,.

Prescription drug scheme: Miami Beach prescription drug supplier ...

www.bizjournals.com/southflorida/news/2015/11/02/miami-beach-prescription-drug-supplier-pleads.html

Nov 2, 2015 ... ... prescription drug wholesaler and the majority owner of Minnesota-based Minnesota Independent Cooperative, between approximately July ...

CORONA: Man pleads guilty in prescription drug scheme - Press ...

www.pe.com/articles/drugs-771188-prescription-officials.html

Jun 22, 2015 ... ... Minnesota Independent Cooperative, which has an office in Tustin. ... Freedom Communications, Inc. the right to republish your name and ...

notice of hearing and“, minnesota independent ) statement of charges

pharmacy.iowa.gov/sites/default/files/documents/2015/11/soc_mn_ind_coop_inc.pdf

and Statement of Charges against Minnesota Independent Cooperative, Inc. ... 2980 Commers Drive, Suite 200, Eagan, Minnesota 55121, pursuant to Iowa ...

Recent Board Actions (November 3-4, 2015) | Iowa Board of Pharmacy

pharmacy.iowa.gov/press-release/2015-11-12/recent-board-actions-november-3-4-2015

Nov 17, 2015 ... Minnesota Independent Cooperative, Inc., wholesaler, was issued a Notice of Hearing and Statement of Charges for out-of-state discipline and ...

More Info

Three California Men and Minnesota Corporation Indicted in ...

www.justice.gov

May 7, 2015 ... Three California men and a Minnesota company were charged in an ... both of Encino, California, and Minnesota Independent Cooperative Inc.

NABP Minnesota Independent Cooperative, FMC Distributors, and ...

pharmacyboard.arkansas.gov

May 12, 2015 ... Minnesota Independent Cooperative – Information from the ... The owner of B&Y Wholesalers, Inc. (Yusef Yassin Gomez) pleaded guilty in.

News Minnesota Board of Pharmacy

www.nabp.net

B&Y Wholesale Distributors, Inc, a company located in Puerto Rico that was not ... reprimanding Minnesota Independent Cooperative and imposing a. $10,000 ...