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144 Results - Showing 11 to 20
PRESS RELEASE

Founder/CEO and Clinical President of Digital Health Company Sentenced for $90 Million Scheme to Distribute over 37 Million Pills of Adderall

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...
PRESS RELEASE

Digital Health Company Founder/CEO & Clinical President Sentenced in $100M Adderall Distribution and Health Care Fraud Scheme

NEW YORK – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, DEA San Francisco Division Special Agent in Charge Bob Beris, along with our law enforcement partners Homeland Security Investigations...
PRESS RELEASE

St. Louis Area Man Sentenced to 200 Months in Prison for Conspiracy that Led to Overdose of Two Teens

ST. LOUIS – U.S. District Judge Cristian M. Stevens on Tuesday sentenced a man who was involved in a drug conspiracy that caused one fatal and one nonfatal overdose to 200 months in prison. Haeder Jameel, 23, was also ordered to pay $51,005 in restitution to the parents of the...
PRESS RELEASE

Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts

ALBUQUERQUE – The DEA and the U.S. Attorney's Office announced today that a federal court has entered a $320,000.00 judgment against a former Albuquerque dentist to resolve allegations that he violated the Controlled Substances Act (CSA) by unlawfully issuing prescriptions after his professional licenses were revoked or expired. William C...
PRESS RELEASE

Upstate New York Operation Leads to 83 Arrests and Numerous Drug Seizures

SARATOGA, NEW YORK – Operation Fast Track has led to the arrest of 83 defendants and the seizure of more than 2,100 counterfeit pills, some of which are suspected to be laced with fentanyl, over two kilograms of fentanyl and heroin, over a kilogram of cocaine, 3.5 pounds of psychedelic...
PRESS RELEASE

22-Year-Old Austin Man Sentenced to 20 Years in Federal Prison for Fentanyl Death

AUSTIN, Texas – An Austin man was sentenced to 240 months in federal prison for distribution of fentanyl resulting in death, announced Drug Enforcement Administration (DEA) Special Agent in Charge Miguel Madrigal of the San Antonio Division and U.S. Attorney Justin R. Simmons for the Western District of Texas. According...
PRESS RELEASE

Celina Pharmacy Owner Sentenced for Opioid Distribution/Health Care Fraud

NASHVILLE – Thomas K. Weir, 65, of Celina, Tennessee, the majority owner of Oakley Pharmacy, doing business as Dale Hollow Pharmacy and Clay County Xpress Pharmacy, was sentenced June 18, 2026, to 24 months in federal prison, ordered to pay $1,419,974 in restitution to Medicare and TennCare, and required to...
PRESS RELEASE

Warren County Physician and Nurse Practitioner Barred from DEA Registration for 20 Years For Prescribing Opioids Unlawfully

ALBANY, NEW YORK – Dr. Douglas Cline and nurse practitioner Laurie McKenna have agreed to pay $500,000 to resolve civil actions brought by the United States involving unlawful opioid prescribing practices and a fraudulent conveyance action against Dr. Cline, announced Drug Enforcement Administration New York Enforcement Division, Special Agent in...
PRESS RELEASE

Cape May County Psychiatrist Admits to 17 Felonies in Illegal Prescription Case Linked to Sexual Conduct, Death, and Serious Bodily Injury

CAMDEN, N.J. – Special Agent in Charge of DEA’s New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a South Jersey psychiatrist admitted to issuing invalid prescriptions for Adderall, Vyvanse, and Xanax, and other drugs, often to his sexual partners...
PRESS RELEASE

National Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. U.S. Attorney Heekin...

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