SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...

SAVANNAH, Ga. -- A former Garden City, Ga., clinic owner and CEO has admitted to laundering money in connection with a notorious “pill mill” doctor who illegally dispensed massive amounts of controlled substances. Jamesetta Whipple-Duncan, 58, of Savannah, pled guilty in U.S. District Court to one count of money laundering...

FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a nonprofit healthcare system that owns and operates a network of healthcare entities has agreed to pay $150,000...

Greenbelt, Md., – Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, pleaded guilty today to participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term "NFL" stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village...

Baltimore, Md., – Julian Gray, age 49, of Baltimore, Maryland, pleaded guilty yesterday to federal charges of possession with intent to distribute fentanyl and to being a felon in possession of a firearm. The guilty plea was announced by Jarod Forget, Special Agent in Charge of the DEA Washington Division...

Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...

Greenbelt, Md., – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine, illegally transporting a firearm obtained out of state, and possession with intent to distribute heroin and cocaine. The guilty plea was announced by Jarod...

BROOKLYN, N.Y. - Earlier today, in federal court in Brooklyn, Michael Liburd, a member of the Coney Island-based street gang known as the West End Enterprise, was sentenced by United States District Court Judge Edward R. Korman to 32 years’ imprisonment following his conviction for racketeering conspiracy, including his participation...

Washington, D.C. - Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente, aka Trankilo, 25, and Miguel Angel Corea Diaz, aka Reaper, 39, were convicted of multiple...