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PRESS RELEASE

Three People Arrested by Homeland Security Task Force and Four Charged with Multi-State Burglary and Drug Trafficking Conspiracy Targeting Local Pharmacies

EAST ST. LOUIS, Ill. – Four individuals from California are facing charges in a multi-defendant conspiracy accused of burglarizing pharmacies and distributing multiple controlled substances throughout southern Illinois and across the country. Three of the four Defendants are in custody. A federal grand jury returned an indictment charging the following...
PRESS RELEASE

Columbia, Missouri Doctor Arrested, Accused of Health Care Fraud, Illegally Prescribing Drugs

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...
PRESS RELEASE

Creve Coeur Chiropractor Sentenced to 100 Months in Prison

ST. LOUIS – Jerry Dale Leech, a chiropractor who committed healthcare fraud and issued fraudulent subscriptions for controlled substance, was sentenced to 100 months in prison and ordered to repay $4.7 million to Medicaid, Medicare and Tricare. Leech, 53, of Clayton, pleaded guilty in U.S. District Court in St. Louis...
PRESS RELEASE

Iowa Pharmacist Who Stole Controlled Substances Sentenced

CEDAR RAPIDS, Iowa- A licensed pharmacist who created fake patient profiles to steal prescription drugs containing controlled substances was sentenced on April 15, to a three‑year term of probation. Ryan Paul Etscheid, age 40, from La Salle, Illinois, received the sentence after an October 27, 2025, guilty plea to acquiring...
PRESS RELEASE

DEA issues Immediate Suspension Orders to a Tennessee pharmacy over Controlled Substances Act violations

LOUISVILLE, Ky. – Earlier today, the U.S. Drug Enforcement Administration issued an Immediate Suspension Orders (ISO) to A + Pharmacy, a retail drug store located in Chattanooga, Tennessee. An ISO is an emergency administrative action that immediately suspends a DEA registrant's authority to handle controlled substances, due to imminent danger...
PRESS RELEASE

Pharmacist Indicted for Stealing Drugs from Employer

WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas pharmacist for allegedly taking prescription drugs from a former employer for his personal use. According to court documents, Logan Marshall Abbott, 33, of Maize was indicted on one count of acquiring and obtaining a controlled...
PRESS RELEASE

Sutter Facilities Agree to Pay $3.2 Million to Resolve Alleged Controlled Substances Act Violations

SACRAMENTO, Calif. — Sutter Medical Center, Sacramento, and Sutter Fairfield Surgery Center have agreed to pay $3.2 million to resolve allegations that they failed to effectively guard against theft and diversion of controlled substances, U.S. Attorney Eric Grant and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced...
PRESS RELEASE

18th Street Gangsters, Associates Arrested on Indictments Alleging Murder, Extortion, Drug Trafficking in L.A.’s MacArthur Park Area

LOS ANGELES – Twelve members and associates of 18th Street – Los Angeles’s largest street gang – were arrested today on criminal charges, including the murder of a drug trafficker who failed to pay the gang’s extortionate “taxes,” and further alleging that the gang controlled the city’s MacArthur Park as...
PRESS RELEASE

DEA Issues Immediate Suspension Order to Kentucky Pharmaceutical Distributor Over Controlled Substances Act Violations

LOUISVILLE, Ky. – Earlier today, the U.S. Drug Enforcement Administration issued an Immediate Suspension Order (ISO) to Richie Pharmacal, a pharmaceutical distributor in Glasgow, Kentucky. An ISO is an emergency administrative action that immediately suspends a DEA registrant's authority to handle controlled substances, due to imminent danger to public health...
PRESS RELEASE

Former Anesthesiology Resident Who Worked at Seattle Children's, UW Medicine, and Harborview Medical Center, Sentenced for Stealing and Using Narcotic Pain Medicine While on Duty

SEATTLE – A 36-year-old former anesthesiology resident at Seattle Children’s Hospital and Harborview and University of Washington Medical Centers was sentenced today in U.S. District Court in Seattle to one year of supervised release including 200 hours of community service for diverting narcotic pain medication to his own use while...

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