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PRESS RELEASE

Former Dentist Charged Federally with Illegally Distributing Prescription Opiates

SEATTLE – A former dentist who practiced in Renton until his license was indefinitely suspended by the Washington State Dental Commission, was indicted federally for four counts of distributing a controlled substance, announced U.S. Attorney Nick Brown. Luke Edward St. Marie, 34, appeared in federal court today and entered pleas...
PRESS RELEASE

Woman Sentenced for Selling Prescription Drugs

ST. LOUIS -- U.S. District Judge Sarah E. Pitlyk on Friday sentenced a woman from St. Charles, who fraudulently obtained prescription drugs for herself and her children and then sold them to others, including an undercover agent, to two years of probation, including four months of home detention, and 20...
PRESS RELEASE

Pill Mill Operator Convicted for Oxycodone Diversion

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...
PRESS RELEASE

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

SAN DIEGO – An indictment was unsealed in federal court today charging 10 alleged members of an Imperial Valley-based methamphetamine distribution network with drug trafficking and money laundering offenses. In addition, three more related defendants were charged today via complaint with drug trafficking offenses. In a coordinated multi-state takedown that...
PRESS RELEASE

Osteopathic Physician Sentenced for Illegally Prescribing Drug

ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced an osteopathic physician from Collinsville, Illinois, to a year in prison for illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, wrote prescriptions for the anti-anxiety drug Xanax for six people who were not his patients between 2016...
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations-New Jersey Field Office, Patrick J. Hegarty, Defense Criminal Investigative...
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
PRESS RELEASE

Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States

Baltimore, Md., – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by four years of supervised release, for conspiracy to distribute and possess with intent to distribute controlled substances and possession with intent to distribute controlled substances...
PRESS RELEASE

Minnesota Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication

MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist. According to court documents, on October 30, 2019, Jennifer Lee Draheim, 42, a pharmacist at Coburn’s Pharmacy in Ramsey, removed a bottle of morphine sulfate from the Scheduled Drug Cabinet and...

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