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...

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...

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...

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...

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...

ALEXANDRIA, Va. – A Seabrook, New Hampshire man pleaded guilty today to his role in a nationwide conspiracy to distribute synthetic cannabinoids, commonly known as “spice” or “K2.” According to court documents, William Walsh, 56, operated two shops in Seabrook—“Up N Smoke” and “The Smoking Monkey”—from which he sold retail...

EAST ST. LOUIS, Ill. – The U.S. Attorney for the Southern District of Illinois, Steven D. Weinhoeft, announced today that seven alleged members of the violent Gangster Disciples gang, including top national and state leaders, have been charged in a federal indictment accusing them of a years-long interstate racketeering conspiracy...

FRESNO, Calif . — Majed Bashir Akroush, aka "Mike Akroush," aka "Magic Mike," 52, of Bakersfield, California, pleaded guilty today to conspiring to structure at least half a million dollars in cash withdrawals from his bank accounts, Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux and U.S. Attorney...

ALEXANDRIA, Va. – A Gainesville man pleaded guilty today to selling synthetic cannabinoids—commonly known as “spice” or “K2”—from the gas station he owned and operated with his business partner in Fauquier County. “Spice is a toxic mix of dangerous chemicals that can be deadly,” said U.S. Attorney for the Eastern...

KANSAS CITY, Mo. – A St. Joseph, Missouri, man was sentenced in federal court today for his role in a conspiracy to distribute nearly $6 million of synthetic cannabinoid products, also known as K2. The case was investigated by the Drug Enforcement Administration-St. Louis Division and IRS-Criminal Investigation. Shakeel Khan...