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PRESS RELEASE

Sovah Health to Pay United States $4.36 Million to Settle Claims of Controlled Substance Act Violations

ABINGDON, Va. – Sovah Health has agreed to pay the United States $4.36 million to settle claims that the hospital system violated the Controlled Substances Act (CSA) on numerous occasions between 2017 and 2020. As part of the resolution, Sovah Health further agreed to be subject to a period of...
PRESS RELEASE

Collinsville Osteopathic Physician Admits Illegally Prescribing Drug

ST. LOUIS – An osteopathic physician from Collinsville, Illinois, pleaded guilty in U.S. District Court Tuesday and admitted illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, pleaded guilty to one count of obtaining a controlled substance by fraud and one count of making a false statement concerning a health...
PRESS RELEASE

SnapChat Sale of Fentanyl-Laced Pills Leads to Teenage Overdose Death and Guilty Plea

HARRISONBURG, Va. – Abdallah Amer Ali, 21, of Harrisonburg, sold a fatal dose of fentanyl to a 16-year-old in Harrisonburg and pled guilty to one count of distributing a measurable quantity of fentanyl which resulted in death. “With overdose deaths on a rampant rise across the country, we often focus...
PRESS RELEASE

Newton Physician Resolves Allegations Of Improper Prescribing Practices Concerning Controlled Substances

BOSTON – Dr. Hooshang Poor, a Newton geriatric medicine physician, has agreed to pay $100,000 to resolve allegations that he prescribed controlled substances outside the usual course of professional practice, a violation of the Controlled Substances Act. Dr. Poor previously resolved allegations in February 2019 that he violated the False...
PRESS RELEASE

Two Women Admit to Smuggling Over $2M in Fentanyl and Other Narcotics

CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted to her role in...
PRESS RELEASE

Two Plead Guilty to Heroin Sales in St. Joseph

KANSAS CITY, Mo. – Two St. Joseph, Mo., men have pleaded guilty to their roles in a conspiracy to distribute heroin and to illegally possessing firearms. Franklin T. Hicks Jr., also known as “Frankie,” 41, pleaded guilty today before U.S. District Judge Greg Kays to participating in a conspiracy to...
PRESS RELEASE

Former Doctor Sentenced To 46 Months In Prison For Illegally Prescribing Controlled Substances

TRUMBULL, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DAVID CIANCIMINO, 63, of Trumbull, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 46 months of imprisonment, followed by three years of supervised release, for illegally distributing prescription medication...
PRESS RELEASE

Indiana Man Sentenced to 9 Years for Meth Trafficking

SOUTH BEND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Kelvin Franklin, 39, of South Bend, was sentenced by U.S. District Court Chief Judge Jon E. DeGuilio on...
PRESS RELEASE

Lake City Man Pleads Guilty to Illegally Possessing Firearms and Distributing Crack Cocaine

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announces that Edrick D. Jackson (28, Lake City) has pleaded guilty to possessing a firearm as a convicted felon and three counts of distribution of cocaine base (also known as “crack” cocaine). Jackson faces a maximum penalty of 10 years in...
PRESS RELEASE

Charlottesville Methamphetamine Traffickers Plead Guilty

CHARLOTTESVILLE, Va. – Four drug traffickers pled guilty recently to conspiring to distribute more than 500 grams of methamphetamine throughout the Charlottesville area. Santo Hidalgo Siguenza, a.k.a. “Chila,” 40, from El Salvador, Francisco Rocha Uribe, 31, from Mexico, Rafael Vasquez Navarette, 26, from El Salvador, and Luis Guillermo Melendez-Henrique, 31...

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