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42 Results - Showing 1 to 10
PRESS RELEASE

Cheshire Nurse Admits Illegally Distributing Controlled Substances

CHESHIRE, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, has announced that on January 21, 2026, MICHELE RENE MUZYKA, 61, of Cheshire, waived her right to be indicted and pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to an offense related...
PRESS RELEASE

Spokane Physician Pays $120,000 to Resolve Allegations He Prescribed Controlled Substances Without Legitimate Medical Purpose

SPOKANE, Wash. –Dr. Duncan Lahtinen, a licensed physician, has paid $120,000.00 in penalties to resolve allegations that he wrote prescriptions for controlled substances that lacked legitimate medical purposes or were outside the usual course of his professional practice. Between 2017 and 2025, Dr. Lahtinen issued over 1,400 prescriptions for controlled...
PRESS RELEASE

Pensacola Women Plead Guilty to Illegal Drug Diversion

PENSACOLA, FLA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Fla., pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances...
PRESS RELEASE

Worcester Psychiatrist Sentenced For Unlawful Distribution Of Controlled Substances

BOSTON – A Worcester psychiatrist has been sentenced in federal court in Boston for illegally prescribing controlled substances. Mohamad Och, 69, was sentenced by U.S. District Court Judge Margaret R. Guzman to four years of probation and ordered to pay a $30,000 fine. In November 2023, Och was convicted following...
PRESS RELEASE

Santa Clarita Man Charged with Distributing Opioid More Powerful than Fentanyl and Causing Victim’s Overdose Death

LOS ANGELES – A Santa Clarita man has been arraigned on an indictment alleging he distributed protonitazene – a novel synthetic opioid that is up to three times more powerful than fentanyl – which resulted in a victim’s fatal overdose this spring, the Justice Department announced today. Benjamin Anthony Collins...
PRESS RELEASE

U.S. Attorney's Office, DEA and HSI Announce Charges Against Fourteen Individuals in Major Drug Trafficking Conspiracy

ALBUQUERQUE – This week, the Drug Enforcement Administration (DEA) and Homeland Security Investigations (HSI), and the U.S. Marshal Service, the Las Cruces Police Department, and the Doña Ana Sheriff’s Office, conducted a coordinated operation to dismantle a significant drug trafficking network in Las Cruces, New Mexico. The operation targeted 15...
PRESS RELEASE

Federal Indictment Alleges Alliance Between Sinaloa Cartel and Money Launderers Linked to Chinese Underground Banking

Washington - The Justice Department today announced a 10-count superseding indictment charging Los Angeles-based associates of Mexico’s Sinaloa drug cartel with conspiring with money-laundering groups linked to Chinese underground banking to launder drug trafficking proceeds. During the conspiracy, more than $50 million in drug proceeds flowed between the Sinaloa Cartel...
PRESS RELEASE

Armed Drug Trafficker Sentenced to 8 Years on Federal Drug and Firearms Offenses

ELIZABETH CITY , N.C. – A Tarboro man was sentenced to 96 months in prison for armed drug trafficking. On March 5, 2024, Drako Butler, age 35, pled guilty to the charges. “Narcotics, guns, and money are a recipe for disaster,” said U.S. Attorney Michael Easley. “This Tarboro drug trafficker...
PRESS RELEASE

Idaho Doctor Pays $96,000 to Settle Allegations That He Wrote Unlawful Prescriptions

POCATELLO – Dr. Gerald Knouf, a family medicine doctor formerly of Pocatello, Idaho, agreed to pay $96,000 to resolve allegations that he wrote unlawful prescriptions, prescribed dangerous combinations of drugs, and billed Medicare and Medicaid for services that were not performed, U.S. Attorney Josh Hurwit announced today. The settlement also...
PRESS RELEASE

Woman Indicted for Providing Fatal Fentanyl

EAST ST. LOUIS, Ill. – A federal grand jury returned an indictment charging a Collinsville woman for dealing a lethal dose of fentanyl, leading a man to overdose and die. Tessa R. Webber, 25, is charged with one count of distribution of a controlled substance, fentanyl, resulting in death. According...

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