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Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Junio 28, 2022
SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and...

KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel

Enero 20, 2022
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing methamphetamine to distribute when officers found large amounts of illegal drugs in his room at a Camdenton, Mo., hotel. Anthony Martinez Harris, 49, was sentenced to 21 years and 10 months in federal...

Suburban Chicago Woman Sentenced to 1 Year for Writing Fraudulent Opioid Prescriptions

Enero 18, 2022
CHICAGO - Robert Bell, Special Agent in Charge for the Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois today announced that an administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for...

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

Octubre 01, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man has been convicted by a federal trial jury of possessing methamphetamine to distribute. Anthony Martinez Harris, 48, was found guilty on Wednesday, Sept. 29, of one count of possessing methamphetamine with the intent to distribute. On Sept. 26, 2019, employees at...

Grocery Store Pharmacists Help Put St. Louis Man in Prison

Septiembre 28, 2021
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...

DEA Issues Public Safety Alert on Sharp Increase in Fake Prescription Pills Containing Fentanyl and Meth

Septiembre 27, 2021
CHICAGO – Today, the Drug Enforcement Administration issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. DEA’s Public Safety Alert, the first in six years, seeks to raise public awareness of a significant nationwide surge...

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

Septiembre 01, 2021
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...

Two Chicago Area Physicians Indicted on Narcotics and Health Care Fraud

Julio 27, 2021
CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced that two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate...

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme

Marzo 26, 2021
SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through...

Federal Judge Sentences “Pill Mill” Co-owner to Prison

Marzo 22, 2021
MILWAUKEE – Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration- Chicago Division and Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced today that on March 18, 2021, Susan Moyer (58) of Milwaukee, the former co-owner and office manager of the “Compassionate Care...
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