In October 2004, Michele Ferrari was sentenced to one year prison (suspended) and a fine of 900 euros, for sporting fraud and abusive exercise of the profession of pharmacist.[7] Ferrari's conviction in Italian court was based partly on testimony from Italian bicycle racer Filippo Simeoni. Admitting he had been doped since 1993, Simeoni told how he became affiliated with Ferrari in 1996. Simeoni testified that, in addition to a prescription of EPO hormone, "we spoke about Andriol (testosterone), which I was to use after hard training sessions, with the aim of increasing my muscular power. Dr. Ferrari recommended I use Emagel the morning before controls, and another product to decrease my hematocrit.".[8] Ferrari argued, in his defense: "Andriol is easily detectable for several days in a normal urine test, so, it is impossible that I suggested he take one Andriol 20 hours before another race."
Lance Armstrong responded to Ferrari's guilty verdict for malpractice in the Italian Court case:
"I was disappointed to learn of the Italian court's judgment against Dr. Michele Ferrari. Dr. Ferrari has been a longtime friend and trusted adviser to me and the USPS team, during which time he never suggested, prescribed or provided me with any performance-enhancing drugs... However, I have always said that I have zero tolerance for anyone convicted of using or facilitating the use of performance-enhancing drugs. As a result of today's developments, the USPS team and I have suspended our professional affiliation with Dr. Ferrari as we await the release of the full verdict..."[9]
Ferrari then announced his intention to appeal his sentence. Ferrari was acquitted of all charges against him on May 27, 2006, because, according to the court, "the facts do not exist" to support the charges.
On 13 June 2012, Ferrari was officially charged by USADA with administration and trafficking of prohibited substances.[11][12] As Ferrari did not formally contest this indictment, he was issued a lifetime ban from professional sport in July 2012.[13] In December 2012, Ferrari still protested his innocence in an interview with Al Jazeera. He notably stated about Lance Armstrong in that interview: “So, either he was clean – and in my opinion, he was clean and he says he was clean – or the tests are not powerful,” Ferrari added, before laughing: “Or the UCI was corrupt.”[14] In January of 2013, after Lance Armstrong had confessed to using PEDs, Ferrari claimed on his blog that the cyclist could have achieved similar blood values and performance with altitude training.[15][10]