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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

Psychiatrist Sentenced to 48 Months for Unlawful Distribution of Controlled Substances

Milwaukee, Wis. - John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Gregory J. Haanstad, for the Eastern District of Wisconsin that on March 4, 2024, John D. Whelan (age: 77), a psychiatrist, was sentenced to a term of 48 months’ imprisonment followed by...
PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
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

Illinois Man Sentenced to 30 Months for Theft of Medical Products and Possession of a Controlled Substance with Intent to Distribute

SPRINGFIELD, Ill. – Todd C. Smith, Assistant Special Agent in Charge at U.S. Drug Enforcement Administration Chicago Field Division, and U.S. Attorney Gregory K. Harris for the Central District of Illinois announced that Issac Jackson, 29, of Le Roy, Illinois, was sentenced on Sept. 7, 2023, to 30 months in...
PRESS RELEASE

Physician Assistant at Chicago Medical Practice Charged with Fraudulently Writing Opioid Prescriptions

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a physician assistant who formerly worked at a Chicago medical practice has been charged in federal court with fraudulently...
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that a suburban Chicago physician has been sentenced to a federal prison term for prescribing opioids to patients without a...
PRESS RELEASE

Wisconsin Naturopathic Practitioner Sentenced to Twelve Months’ Imprisonment for Unlawful Prescribing of Controlled Substances

MILWAUKEE - John J. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on May 12, 2023, Michele Nickels. was sentenced to12 months and one day of imprisonment, to be followed by two years...
PRESS RELEASE

Indianapolis Pharmacy Technician Charged with Controlled Substances Violations

INDIANAPOLIS - A joint investigation by Drug Enforcement Administration-Indianapolis and the Indianapolis Metropolitan Police Department (IMPD) has led to the arrest of Zennon Gaines, a pharmacy technician from Indianapolis, who has been charged with multiple violations, including felony dealing and possession of a controlled substance by fraud/forgery. The joint investigation...

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