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PRESS RELEASE

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

Diciembre 19, 2024
BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...
Diciembre 19, 2024
PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

Agosto 29, 2024
EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...
Agosto 29, 2024
PRESS RELEASE

Doctor Sentenced to 10 Years in Prison for Selling Opioid Prescriptions

Mayo 24, 2024
WICHITA, Kan. – A former Kansas physician was sentenced to 10 years in prison following a jury trial conviction and a plea agreement based on charges for selling opioid prescriptions to customers without legitimate medical need for powerful pain medications. According to court documents, Steven R. Henson, 63, of Wichita...
Mayo 24, 2024
PRESS RELEASE

Passaic County Doctor Charged in Conspiracy to Distribute Opioids

Octubre 04, 2023
NEWARK, N.J. – A Passaic County, New Jersey, doctor was charged with conspiring to distribute opioids without a legitimate medical reason, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R. Sellinger announced. Lisa Ferraro, 65, of Hillsdale, New...
Octubre 04, 2023
PRESS RELEASE

Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash

Junio 28, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit...
Junio 28, 2022
PRESS RELEASE

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...
Junio 28, 2022
PRESS RELEASE

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...
Enero 20, 2022
PRESS RELEASE

Virtua Health Inc. to Pay $150,000 to Settle Controlled Substances Act Allegations

Diciembre 03, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...
Diciembre 03, 2021
PRESS RELEASE

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...
Octubre 01, 2021
PRESS RELEASE

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...
Septiembre 28, 2021
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