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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

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

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

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

DEA Detroit Field Division Investigation Leads to Seizure of $14.9 Million from Cartel-Linked Money Laundering Operation

DETROIT – On Friday, the Department of Justice unsealed a civil case aiming to forfeit over $14.9 million seized from an international drug money laundering scheme, United States Attorney Jerome F. Gorgon Jr. announced. The lawsuit—originally filed in 2024—details the seizure of the funds and alleges a complex pattern of...
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

Leader of Drug Trafficking Organization Sentenced to 33 Years for Conspiracy to Distribute Meth and Money Laundering

Tampa, Fla. – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33 years and 4 months in federal prison for his role in shipping over 65 kilograms of methamphetamine to the Middle District of Florida and conspiring to launder the proceeds of...
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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