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Clear All Results
PRESS RELEASE

Chatham County added to Atlanta/Carolinas regional High Intensity Drug Trafficking Area

Junio 18, 2020
SAVANNAH, Ga. - Chatham County has been added to the Atlanta-Carolinas Region High Intensity Drug Trafficking area (HIDTA) in an effort to assist in the community’s fight against drug trafficking. The designation, by the White House Office of National Drug Control Policy (ONDCP), means Chatham County will gain access to...
Junio 18, 2020
PRESS RELEASE

Drug Enforcement Administration welcomes HIDTA designation for Lake County, Illinois

Junio 17, 2020
CHICAGO – Special Agent in Charge Robert J. Bell, DEA Chicago Division, announced today that Lake County, Illinois, has been designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House Office of National Drug Control Policy. The designation means Lake County will receive more resources to coordinate...
Junio 17, 2020
PRESS RELEASE

U.S. Attorney Blader welcomes HIDTA designation for Eau Claire County

Junio 04, 2020
MADISON, Wis. – Scott. C. Blader, United States Attorney for the Western District of Wisconsin, announced today that Eau Claire County has been designated as a High Intensity Drug Trafficking Area (HIDTA) by the White House’s Office of National Drug Control Policy. The designation means Eau Claire County will receive...
Junio 04, 2020
PRESS RELEASE

Three doctors indicted for conspiring to distribute oxycodone

Febrero 13, 2020
ST. LOUIS – Eleven individuals were indicted today by a federal grand jury for conspiracy to distribute controlled medications, such as oxycodone, without a legitimate medical purpose, obtaining controlled medication by deceit and subterfuge, paying and receiving illegal kickbacks for referrals to lab for urine tests of the patients, and...
Febrero 13, 2020
PRESS RELEASE

St. Louis County dentist sentenced to 18 months after issuing illegal prescriptions for opioid narcotic drugs

Febrero 05, 2020
ST. LOUIS – Bradley A. Seyer, D.D.S., 53, of Florissant, Missouri, was sentenced today to 18 months of imprisonment and a $50,000 fine. Previously, on June 26, 2019, Dr. Seyer pleaded guilty to two felony charges of making false statements to Medicare and illegally issuing prescriptions for narcotic opioid drugs...
Febrero 05, 2020
PRESS RELEASE

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

Enero 07, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...
Enero 07, 2020
PRESS RELEASE

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...
Octubre 25, 2019
PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

Octubre 16, 2019
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...
Octubre 16, 2019
PRESS RELEASE

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...
Septiembre 26, 2019
PRESS RELEASE

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...
Agosto 13, 2019
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