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PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

SAN DIEGO – Dr. Roger A. Kasendorf, an osteopathic physician practicing in La Jolla, agreed to pay $125,000 to resolve allegations that he illegally prescribed opioids to his patients. The highly addictive and frequently abused opioids he prescribed included fentanyl, hydromorphone, oxymorphone, and oxycodone. In response to the Justice Department’s...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA announces results in massive statewide opioid sweep

MIAMI – DEA Miami Division Special Agent in Charge Adolphus P. Wright today announced the results of a three-day, statewide enforcement operation targeting opioids. The DEA-led surge brought together hundreds of federal, state and local law enforcement agencies throughout Florida. The operation targeted all levels of opioid distributors in the...
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

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...
PRESS RELEASE

New Jersey nurse charged with drug and weapons offenses

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...
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

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...
PRESS RELEASE

Joaquin “El Chapo” Guzman, Sinaloa Cartel leader, sentenced to life in prison plus 30 years

WASHINGTON – Joaquin Archivaldo Guzman Loera, known by various aliases, including “El Chapo” and “El Rapido,” was sentenced today by U.S. District Judge Brian M. Cogan to a life term of imprisonment plus 30 years to run consecutive to the life sentence for being a principal leader of a continuing...
PRESS RELEASE

Midland man pleads guilty to federal drug and firearm charges in connection with the murder of two Midlanders in July 2015

MIDLAND, Texas – Ryan David Green, 27, of Midland, faces up to life in federal prison time after pleading guilty this week to firearm and drug trafficking charges in connection with the murder of two Midland residents in July 2015, announced U.S. Attorney John F. Bash, Midland Police Chief Seth...
PRESS RELEASE

Two former Venezuelan officials charged and two businessmen plead guilty in connection with Venezuela bribery scheme

WASHINGTON – A former Venezuelan government minister and a former officer at Venezuela’s state-owned and state-controlled electricity company, Corporación Eléctrica Nacional, S.A. (Corpoelec), were charged in an indictment returned today for their alleged roles in laundering the proceeds of violations of the Foreign Corrupt Practices Act (FCPA) in connection with...
PRESS RELEASE

Man from Albuquerque pleads guilty to drug possession and firearm charges

ALBUQUERQUE, N.M. – Omil Cotto, 33, of Albuquerque, pleaded guilty in federal court yesterday to charges of methamphetamine possession with the intent to distribute and using and carrying a firearm during and in relation to a drug trafficking crime. The evidence acquired during the investigation shows that at approximately 2:39...

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