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62 Results - Showing 1 to 10
PRESS RELEASE

California Man Sentenced to 19 Years for Drug Trafficking and Money Laundering Conspiracy

Brad D. Schimel, U.S. Attorney for the Eastern District of Wisconsin, announced that on Feb. 10, 2026, Joathan Colula, 33, was sentenced to 228 months in federal prison for conspiracy to distribute controlled substances and for conspiracy to commit money laundering. A jury had found Colula guilty of both charges...
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

Eleven Charged in Bristol Area Drug Trafficking Ring; Several Overdose Deaths Connected

BRISTOL, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration for New England, and Bristol Police Chief Mark Morello today announced that the following 11 individuals have been charged with federal offenses stemming from a...
PRESS RELEASE

Pill Press Machines, Over 16lbs of Alleged Fentanyl, Meth, Cocaine and Oxycodone Recovered in Queens: Three Arrested

Queens, N.Y. - Three men were charged with participating in a narcotics trafficking operation following an investigation that ran for several months and resulted in the seizure of three illegal pill pressing machines and over four kilograms (10 pounds) of fentanyl in powder and pill form from a residence in...
PRESS RELEASE

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...
PRESS RELEASE

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...
PRESS RELEASE

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...
PRESS RELEASE

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

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...
PRESS RELEASE

Pharmacist Found Guilty of Illegally Dispensing and Distributing Controlled Substances

ATLANTA - Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “Removing and ultimately eliminating healthcare providers who unlawfully dispense pharmaceutical products for non-medical reasons is an important part of DEA’s mission,” said Special Agent in Charge of...

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