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PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

Agosto 19, 2021
ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
Agosto 19, 2021
PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

Agosto 19, 2021
ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
Agosto 19, 2021
PRESS RELEASE

DEA Washington Launches New Conference Series to Work with Healthcare Professionals & Help End the Overdose Crisis

Abril 22, 2021
The DEA Washington Division, an agency currently working to expand partnerships to offer targeted, full-scope solutions for the drug problems in Maryland, Washington DC, and Virginia, today introduced a new webinar series, “Empowering DMV Healthcare Professionals.” The idea for this unique concept was crystalized during the pandemic, when overdose rates...
Abril 22, 2021
PRESS RELEASE

Second of Two Defendants Sentenced in Scheme to Steal, Sell Drugs from Nursing Home Patients

Abril 19, 2021
BRUNSWICK, GA - Two former employees of a nursing and personal care facility have been sentenced after admitting to a scheme in which they stole and resold prescription drugs. Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., each were sentenced to probation after pleading guilty...
Abril 19, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

Febrero 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
Febrero 09, 2021
PRESS RELEASE

Attorney licensed in New Jersey and New York charged with marijuana offenses

Junio 18, 2020
SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...
Junio 18, 2020
PRESS RELEASE

El Dorado County man pleads guilty to distributing a designer drug from the dark web that caused the death of a minor

Enero 13, 2020
SACRAMENTO, Calif. — Elijah Richter, 28, of Camino, pleaded guilty today to distribution of a controlled substance known as 25I-NBOMe that caused death, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to court documents, during September 2012, Richter imported hallucinogenic...
Enero 13, 2020
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

Diciembre 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
Diciembre 20, 2019
PRESS RELEASE

Bend man sentened to federal prison after hash oil explosion

Diciembre 11, 2019
PORTLAND, Ore .—David Carl Paulsen, 33, of Bend, Oregon, was sentenced on Dec.10, 2019, to 12 months and one day in federal prison and two years’ supervised release for illegally manufacturing and possessing marijuana during a March 2018 butane honey oil explosion in Bend. According to court documents, on March...
Diciembre 11, 2019
PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

Octubre 10, 2019
ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
Octubre 10, 2019
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