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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

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

Gang Member Sentenced to Federal Prison for Meth Trafficking

AUGUSTA, Ga. -- A member of a violent white supremacist street gang has been sentenced to more than a decade in federal prison after pleading guilty to trafficking methamphetamine. Donnie Lee Curtis Jr., 37, of Tunnel Hill, Ga., was sentenced to 144 months in prison after previously pleading guilty to...
PRESS RELEASE

Man and Woman Charged with Multiple Gun and Drug Charges, and Hobbs Act Robbery

BUFFALO, N.Y. - A federal grand jury has returned an indictment charging Alisha Klinger, 41, Mayville, NY, and Jacob Snow, 36, of Jamestown, NY, with narcotics conspiracy, Hobbs Act Conspiracy, Hobbs Act Robbery, possession with intent to distribute fentanyl, and brandishing of a firearm during a crime of violence and...
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

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

NEW YORK CITY – Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration, Keechant Sewell, the Commissioner of the New York City Police Department, and Kevin P. Bruen...
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

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...

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