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PRESS RELEASE

Man Indicted for Taking Controlled Substances from Kansas Hospital

KANSAS CITY, Kan. – A federal grand jury in Kansas returned an indictment charging an Overland Park, Kansas, man on two counts of tampering with a consumer product, one count of possession of fentanyl by deception and subterfuge, and one count of possession of hydromorphone by deception and subterfuge. According...
PRESS RELEASE

Missouri Woman Indicted for Tampering with Hospitals’ Fentanyl

KANSAS CITY, Kan. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer product and two counts of possession of fentanyl by deception and subterfuge. According to court documents, between January 2020 and...
PRESS RELEASE

Creve Coeur Pharmacy and Owner to Pay $1.4 Million for Ignoring Signs of Illegal Drug Prescriptions

ST. LOUIS – Olive Street Pharmacy, LLC, and pharmacy technician Irina Shlafshteyn, agreed to pay $1,507,808.50 to resolve a civil complaint bringing claims under the False Claims Act and Controlled Substances Act related to the unlawful dispensing of controlled substances, including some that were submitted to Medicaid or Medicare for...
PRESS RELEASE

Grocery Store Pharmacists Help Put St. Louis Man in Prison

ST. LOUIS – Derek J. Petty of St. Louis was sentenced today to a term of 91 months in federal prison. Petty was convicted by a jury in April of one count of conspiracy to obtain a controlled substance by fraud. The evidence presented at trial proved that Petty’s co-conspirator...
PRESS RELEASE

Wichita Couple Accused of Prescription Fraud

WICHITA, Kan. – A federal grand jury in Wichita returned an indictment for two men on charges related to an alleged fraudulent prescription writing scheme. David Sulzman, 59, and Martin Sulzman, 40, both of Wichita, are charged with conspiracy to dispense a controlled substance. According to court documents, between 2014...
PRESS RELEASE

Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

St. Louis, Mo. - Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who...
PRESS RELEASE

Kansas City Pharmacy Filled Forged Prescriptions

KANSAS CITY, Mo. – A Kansas City, Missouri pharmacy is prohibited from continuing its past practice of filling prescriptions without verifying whether they were issued by a Drug Enforcement Administration-authorized practitioner, under a consent decree approved yesterday in federal court. Spalitto’s Pharmacy, L.C., a retail pharmacy at 3801 Independence Avenue...
PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
PRESS RELEASE

Judge sentences St. Louis County doctor for fraudulently obtaining opioid narcotic prescription drugs

ST. LOUIS – United States District Court Judge Rodney W. Sippel sentenced today Angela K. Williams, M.D., to three years’ probation, $745 in restitution to Medicare and Medicaid and 100 hours community service today. The 34-year-old Brentwood, Missouri, resident pleaded guilty in January to fraudulently obtaining oxycodone. According to the...

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