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PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...
PRESS RELEASE

Creve Coeur Chiropractor Sentenced to 100 Months in Prison

ST. LOUIS – Jerry Dale Leech, a chiropractor who committed healthcare fraud and issued fraudulent subscriptions for controlled substance, was sentenced to 100 months in prison and ordered to repay $4.7 million to Medicaid, Medicare and Tricare. Leech, 53, of Clayton, pleaded guilty in U.S. District Court in St. Louis...
PRESS RELEASE

Former St. Louis Area Pediatrician Sentenced to 20 Years in Prison for Exchanging Prescriptions for Sex Acts

ST. LOUIS – U.S. District Judge John A. Ross sentenced a former St. Louis County, Missouri pediatrician to 20 years in federal prison for prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. From at least 2014 through May of 2023, Craig A...
PRESS RELEASE

Owner of Kansas City, Kansas Pharmacy Agrees to Pay $200,000 to Resolve Allegations of Violating the Controlled Substances Act

KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA). The...
PRESS RELEASE

DEA St. Louis Division Safely Disposes of More Than 33,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

ST. LOUIS – The Drug Enforcement Administration (DEA) St. Louis Division joined forces with law enforcement agencies across Kansas, Missouri and Southern Illinois to safely dispose of 33,840 pounds of unneeded and expired medications at the 28th National Prescription Drug Take Back Day, April 26. Nationally, more than 620,000 pounds...
PRESS RELEASE

15 Defendants Indicted for Meth and Fentanyl Trafficking

SPRINGFIELD, Mo. – Fifteen more defendants have been indicted by a federal grand jury for their roles in a drug-trafficking conspiracy after law enforcement officers seized 100 pounds of methamphetamine and a kilogram of fentanyl pills hidden in a vehicle being transported from San Bernadino, Cal. to Springfield, Mo. Stevie...
PRESS RELEASE

Seven Southwest Missouri Residents, Mexican Nationals Indicted for Meth Conspiracy

SPRINGFIELD, Mo. – Seven defendants who are either southwest Missouri residents or Mexican nationals have been indicted by a federal grand jury for their roles in a conspiracy to distribute methamphetamine. Wilbert Pacheco-Salazar, 36, a citizen of Mexico residing in Springfield, Mo., Frank Lee Chapman, 35, and Omar Rosales-Olmos, 51...
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
PRESS RELEASE

Northwest Missouri Fentanyl Distributor Sentenced

KANSAS CITY, Mo. – A Newtown, Mo., man was sentenced in federal court today for his role in conspiracies to distribute fentanyl in northwest Missouri and to wire the proceeds of drug trafficking to Mexico. Lucas Ryan Coltrain, 24, was sentenced by U.S. District Judge Roseann A. Ketchmark to nine...
PRESS RELEASE

Business Owner Pleads Guilty to Wiring Drug-Trafficking Profits to Mexico

KANSAS CITY, Mo. – The owner of an Olathe, Kansas, business pleaded guilty in federal court today to her role in a money-laundering conspiracy to transfer the proceeds of heroin and methamphetamine trafficking to Mexico. A Kansas City, Mo., woman also pleaded guilty to her role in the drug-trafficking conspiracy...

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