Clinical Researchers Plead Guilty to Fraud

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Two clinical research facility owners have pleaded guilty in the U.S. District Court for the Southern District of Florida to conspiracy to commit wire fraud in connection with their work on two clinical trials testing drugs designed to treat asthma. According to a Justice Department release, Angela Baquero and Ricardo Acuna owned A&R Research Group that conducted clinical trials of prospective new drugs on behalf of drug sponsors seeking FDA approval. Baquero served as A&R’s clinical research director and study coordinator. Acuna served as A&R’s regulatory and contract affairs manager.

Under their plea agreements, Baquero and Acuna admitted to conspiring to unlawfully enrich themselves by making fraudulent representations to the asthma drug trial sponsor regarding subject eligibility, and falsifying and fabricating material documents and data, including case histories, spirometry readings, and echocardiogram data. As part of the conspiracy, A&R provided fraudulent clinical research data to the drug trial sponsor and to an FDA investigator.

FDA’s Office of Criminal Investigations investigated the case.

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