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PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...
PRESS RELEASE

Creve Coeur Chiropractor Sentenced to 100 Months in Prison

ST. LOUIS – Jerry Dale Leech, a chiropractor who committed healthcare fraud and issued fraudulent subscriptions for controlled substance, was sentenced to 100 months in prison and ordered to repay $4.7 million to Medicaid, Medicare and Tricare. Leech, 53, of Clayton, pleaded guilty in U.S. District Court in St. Louis...
PRESS RELEASE

Iowa Pharmacist Who Stole Controlled Substances Sentenced

CEDAR RAPIDS, Iowa- A licensed pharmacist who created fake patient profiles to steal prescription drugs containing controlled substances was sentenced on April 15, to a three‑year term of probation. Ryan Paul Etscheid, age 40, from La Salle, Illinois, received the sentence after an October 27, 2025, guilty plea to acquiring...
PRESS RELEASE

DEA issues Immediate Suspension Orders to a Tennessee pharmacy over Controlled Substances Act violations

LOUISVILLE, Ky. – Earlier today, the U.S. Drug Enforcement Administration issued an Immediate Suspension Orders (ISO) to A + Pharmacy, a retail drug store located in Chattanooga, Tennessee. An ISO is an emergency administrative action that immediately suspends a DEA registrant's authority to handle controlled substances, due to imminent danger...
PRESS RELEASE

Illegal Alien who Shot at DEA Agents Charged with Attempted Murder of a Federal Officer

PHOENIX, Ariz. – An illegal alien who shot at Drug Enforcement Administration (DEA) special agents attempting to arrest him during a fentanyl sale on Feb. 24, has been indicted by a federal grand jury for attempted murder. Eduardo Valenzuela Lopez, 33, of Cajeme, Sonora, Mexico, has been charged with Attempted...
PRESS RELEASE

Pharmacist Indicted for Stealing Drugs from Employer

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas pharmacist for allegedly taking prescription drugs from a former employer for his personal use. According to court documents, Logan Marshall Abbott, 33, of Maize was indicted on one count of acquiring and obtaining a controlled...
PRESS RELEASE

DEA New Orleans and Arkansas DFA Regulatory Agents Seize More Than 7,600 Illicit Products from Vape and Tobacco Stores

LITTLE ROCK, Arkansas – Arkansas Department of Finance and Administration (DFA) Regulatory Agents recently partnered with the Drug Enforcement Administration’s (DEA) Little Rock District Office to seize 7,636 illicit or non-compliant products from vape and tobacco retailers. Regulatory agents, who oversee tobacco, alcohol and medical marijuana permits, visited 28 vape...
PRESS RELEASE

Sutter Facilities Agree to Pay $3.2 Million to Resolve Alleged Controlled Substances Act Violations

SACRAMENTO, Calif. — Sutter Medical Center, Sacramento, and Sutter Fairfield Surgery Center have agreed to pay $3.2 million to resolve allegations that they failed to effectively guard against theft and diversion of controlled substances, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced...
PRESS RELEASE

Sinaloa Cartel Leader Charged with Narcoterrorism, Material Support of Terrorism and Drug Trafficking

SAN DIEGO – A superseding indictment unsealed today charges René Arzate-García, aka “La Rana,” alleged Tijuana plaza boss for the Sinaloa Cartel, with Narcoterrorism and Material Support of Terrorism in connection with trafficking massive amounts of fentanyl, cocaine, methamphetamine and marijuana into the United States. Also today, the U.S. Department...
PRESS RELEASE

Jacksonville Man Indicted for Violating Anti-Doping Law

Orlando, FL. – Paul Alexander Askew (46, Jacksonville) has been charged by a federal indictment with conspiracy to influence major international sports competition by doping. If convicted, Askew faces a maximum penalty of 10 years in federal prison. The indictment also notifies Askew that the United States intends to forfeit...

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