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PRESS RELEASE

Worcester Psychiatrist Sentenced For Unlawful Distribution Of Controlled Substances

Agosto 12, 2025
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...
Agosto 12, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

Julio 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
Julio 09, 2025
PRESS RELEASE

Gastonia Pharmacy to Pay $204,000 to Resolve Alleged Controlled Substances Act Violations

Febrero 27, 2025
CHARLOTTE, N.C. – Prescriptions Plus, a pharmacy in Gastonia, N.C., has agreed to pay $204,000 to resolve allegations that it violated the recordkeeping requirements of the Controlled Substances Act, announced Acting U.S. Attorney Lawrence J. Cameron. The Controlled Substances Act was enacted to combat illegal distribution and abuse of controlled...
Febrero 27, 2025
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

Febrero 12, 2025
FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
Febrero 12, 2025
PRESS RELEASE

West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

Diciembre 22, 2024
HARTFORD, Conn. - Vanessa Roberts Avery, United States United States Attorney for the District of Connecticut, announced that TARA SEVERINO, 58, of West Haven, has been sentenced by U.S. District Judge Robert N. Chatigny in Hartford to two years of probation, the first six months of which Severino must serve...
Diciembre 22, 2024
PRESS RELEASE

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

Abril 03, 2024
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...
Abril 03, 2024
PRESS RELEASE

DEA Announces Settlement with Morris & Dickson Co., LLC

Febrero 07, 2024
WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...
Febrero 07, 2024
PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

Enero 26, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
Enero 26, 2024
PRESS RELEASE

Former Gadsden Pharmacist and City School Board Member Sentenced for Drug Distribution Conspiracy and Tax Crimes

Noviembre 02, 2023
BIRMINGHAM, Ala. – A former Gadsden-area pharmacist and city school board member was sentenced yesterday for drug distribution conspiracy and tax crimes, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, Drug Enforcement Administration Special Agent in Charge Brad L. Byerley, and...
Noviembre 02, 2023
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
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