DoJ Indictment on Unapproved Drugs
The Department of Justice has announced an indictment charging Marina Sievert (Dunedin, FL) with introducing into interstate commerce an unapproved new drug, mail fraud and monetary transactions in criminally derived property.
According to the government, from 7/2019 through 4/2022 Sievert owned and operated Beauty Forever Florida (BFF), a business she used to order, purchase, import, receive, and distribute unapproved and misbranded drugs and medical devices. For example, Sievert allegedly distributed Innotox, Medytox, and Meditoxin, which contained botulinum toxin type A. The products were purchased from a Korean pharmaceutical company that did not have the required FDA approvals for distribution in the U.S., Justice contends. “Sievert made fraudulent representations on her BFF Web site to her customers, such as false and misleading claims that BFF’s products were ‘FDA approved,’ had ‘cleared customs,’ and had ‘guaranteed authenticity.’
If convicted, Sievert faces a maximum penalty of 20 years in federal prison for each mail fraud count (two counts), three years in federal prison for each count of introduction into interstate commerce of an unapproved new drug (two counts), and 10 years in federal prison for each money laundering count (two counts). The indictment is also seeking a forfeiture in the amount of at least $1.5 million, the proceeds of the charged criminal conduct.