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PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions to...
PRESS RELEASE

Southern New Mexico Medical Spa Operator Settles Allegations of Controlled-Substance Recordkeeping Violations

Note: View the Settlement Agreement ALBUQUERQUE – The United States has reached a civil settlement with Luis Carlos Cordova, operator of Limitless Aesthetics and Healthcare in Santa Teresa, New Mexico, to resolve allegations that he failed to meet federal controlled-substance recordkeeping requirements under the Controlled Substances Act. According to the...
PRESS RELEASE

Clay County Pharmacy Investigation and Prosecution Ends in Guilty Pleas

NASHVILLE – Thomas K. Weir, 65, majority owner of Oakley Pharmacy d/b/a Dale Hollow Pharmacy and Clay County Xpress Pharmacy (“Xpress Pharmacy”); William L. Donaldson, 65, former owner and pharmacist of Dale Hollow Pharmacy (then known as Donaldson Pharmacy); and Pamela Spivey, 55, co-owner of Xpress Pharmacy (all of Celina...
PRESS RELEASE

Putnam County Veterinarian Ordered to Pay $956,709 in Civil Penalties

CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia secured a $956,709 default judgment against Clara Ann Mason, a Putnam County veterinarian, after she was unable to account for 9,796 dosage units of oxycodone HCL, hydrocodone/acetaminophen and other controlled substances, Acting United States Attorney...
PRESS RELEASE

Franklin, Kentucky Pharmacist and Spouse Sentenced to Federal Prison

Louisville, KY – Last week, a Franklin, Kentucky, pharmacist was sentenced to 3 years in federal prison and his wife was sentenced to 2 years in federal prison for engaging in a conspiracy to commit theft of medical products, conspiracy to unlawfully distribute controlled substances, conspiracy to commit health care...
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...
PRESS RELEASE

Drug Enforcement Administration Announces Fall Take Back Day

El Paso, Texas – On Saturday October 28, from 10 a.m. to 2 p.m., the Drug Enforcement Administration and various local agencies will host DEA’s National Prescription Drug Take Back Day at locations across the country. DEA and its partners will collect tablets, capsules, patches, and other solid forms of...
PRESS RELEASE

DEA to host summit on Medication for Opioid Use Disorder (MOUD) in Charleston, WV

Louisville, Ky. – The Drug Enforcement Administration (DEA) and the State of West Virginia are hosting a discussion on Medication for Opioid Use Disorder (MOUD) in Charleston, West Virginia on Saturday, April 15, 2023 from 12:00 p.m. to 5:00 p.m. The event will take place at the University of Charleston’s...
PRESS RELEASE

New Mexico Pharmacy Agrees to Settlement Relating to Violations of the Controlled Substances Act

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Joe’s Pharmacy of Peralta, New Mexico, has agreed to pay to the United States $50,000 representing civil penalties under the Controlled Substances Act (CSA). The agreement settles civil claims against Joe’s Pharmacy...
PRESS RELEASE

Former El Paso Physician Agrees to Pay $350,000 to Resolve Allegations

EL PASO, Texas – Dr. Herbert Nassour, a former physician in El Paso, has agreed to pay $350,000 under a civil settlement to resolve allegations he violated certain provisions of the Controlled Substances Act (CSA). Dr. Nassour was a physician registered with the Drug Enforcement Administration (DEA) to prescribe and...

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