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PRESS RELEASE

Federal charges filed in burglary at hospital

Abril 30, 2020
INDIANAPOLIS, Ind. – DEA Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, April E. Hayworth, 31, Indianapolis, and Christina A. Smith, 37, Indianapolis, were charged today on federal drug, conspiracy, and burglary charges. “During this COVID19 pandemic, it is vitally important...
Abril 30, 2020
PRESS RELEASE

Catskill physician receives 54 months in prison for distribution of opioids, health care fraud, aggravated identify theft, and obstruction of justice

Marzo 06, 2020
ALBANY, N.Y. – Myra Mabry, age 50, of Catskill, New York, was sentenced today to 54 months in prison for unlawfully distributing opioids, for impersonating her patients and defrauding insurance companies as part of the opioids distribution scheme, and for attempting to obstruct the investigation into her criminal activities. The...
Marzo 06, 2020
PRESS RELEASE

Two medical doctors charged with acquiring controlled substances by fraud and identity theft

Septiembre 26, 2019
PENSACOLA, Fla. - Robert Patrick Jensen, 49, and Michael T. Harris, 44, both of Gulf Breeze, Florida, appeared in federal court this week for their initial appearances after they were indicted by a federal grand jury in Pensacola on charges of acquiring controlled substances by fraud and identity theft. The...
Septiembre 26, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

DEA agents serve warrants at pain management clinic and arrest naturopathic medical doctor

Abril 19, 2019
PHOENIX – The Drug Enforcement Administration Phoenix Field Division, along with the Arizona Attorney General’s Office, announce the arrest of naturopathic medical doctor Jelina Ip and her mother, Alane Ip, following the execution of state-authorized warrants yesterday morning in Tempe. The Ips were owners and operators of Ava Pain Management...
Abril 19, 2019
PRESS RELEASE

Whitinsville woman faces up to 20 years in prison for adderall distribution

Febrero 14, 2019
BOSTON – A Whitinsville woman pleaded guilty today in federal court in Worcester to her role in a conspiracy to distribute the amphetamine Adderall. Meghan Giacomuzzi, 36, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute Adderall and six counts of distributing and...
Febrero 14, 2019
PRESS RELEASE

Collin County physician and registered nurse convicted in pill mill scheme

Octubre 12, 2018
PLANO, Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad W...
Octubre 12, 2018
PRESS RELEASE

Grayson County physician guilty of federal drug charges

Octubre 09, 2018
SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph...
Octubre 09, 2018
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