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South Bend man sentenced to 34 years in prison

Diciembre 16, 2019
SOUTH BEND, Ind. – Brandon Edelman, 33, of South Bend, was sentenced before South Bend District Court Judge Robert L. Miller, Jr., for armed drug trafficking, announced U.S. Attorney Thomas L. Kirsch II. Mr. Edelman was sentenced to 408 months in prison followed by three years of supervised release. Mr...

Federal grand jury in Madison, Wis., returns indictment against heroin drug trafficker

Noviembre 20, 2019
MADISON, Wis. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. James Britton, 31, Madison, Wisconsin, is charged with three counts of distributing heroin and one count of possessing heroin with the intent to distribute. The indictment alleges that he...

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

Octubre 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

Septiembre 26, 2019
BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

DEA announces “360 Strategy” in the SouthCoast region of Massachusetts to address fentanyl, heroin, prescription drugs and violent crime

Septiembre 19, 2019
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle announced today that the SouthCoast region of Massachusetts will be the second location in the Northeast to initiate a comprehensive diversion control, law enforcement and prevention “360 Strategy” to help cities dealing with the fentanyl, heroin and...

New Jersey nurse charged with drug and weapons offenses

Agosto 13, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Prosecutor of Ocean County Bradley D. Billhimer, and Jackson Township Chief of Police Matthew Kunz announced a nurse was charged with several drug and weapons charges in Jackson, New Jersey. Anthony A...

Clifton Park doctor arrested for unlawful drug distribution

Agosto 13, 2019
ALBANY, N.Y. – Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray...

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

Julio 18, 2019
CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...

Chicago Medical Clinic Owner Gets Six Years Prison for Selling Opioids to Patients Illegally

Mayo 30, 2019
CHICAGO — The former owner of a Chicago medical clinic was sentenced today to more than six years in federal prison for selling opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired...

Montgomery Nurse Practitioner receives 10-year sentence

Mayo 30, 2019
MONTGOMERY, Ala. – On Wednesday, May 29, 2019, a Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery over a four-year period, announced Assistant Special Agent in Charge Clay Morris with the Drug Enforcement...
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