An Ecuadorian man, Daniel Pinos, has been sentenced for his involvement in a scheme to introduce misbranded prescription drugs into the United States. The sentencing was announced by Acting United States Attorney Nelson S.T. Thayer, Jr., and took place in Philadelphia. Pinos received a sentence of one year of non-reporting probation and a $100 special assessment from United States District Court Judge John M. Gallagher.
Pinos, who is 30 years old and works as a dentist in Ecuador, pleaded guilty last week to charges related to this offense. Since around 2022, he made trips to the U.S. to provide dental care and distribute prescription drugs without being licensed to do so in the country. Some of these drugs were shipped from Ecuador.
Law enforcement authorities encountered Pinos on September 10, 2024, at which time they seized misbranded drugs along with medical and dental equipment.
“In the U.S., we regulate health care and medications, to keep people safe,” said Acting U.S. Attorney Thayer. “Pinos understood that he wasn’t licensed to practice dentistry or provide prescription drugs here but did so nonetheless. This office and the FBI will continue to investigate such medical malfeasance and hold those who commit it accountable.”
Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia, commented on the case: “The FBI remains steadfast in our commitment to protect our citizens and safeguard the integrity of our healthcare systems.” He further praised the efforts of the Allentown Resident Agency and their partners for working diligently on this case.
The investigation was carried out by FBI Philadelphia’s Allentown Resident Agency and is being prosecuted by Assistant United States Attorney John J. Boscia.