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126 Results - Showing 121 to 126
PRESS RELEASE

Two Indicted for Packaging Fentanyl in Inwood: Deadly Drug Mixtures Seized

Two men were indicted following a long-term investigation into fentanyl/heroin packaging and distribution in New York City. During a court-authorized search of a narcotics packaging mill, located in an apartment in the Inwood neighborhood of Upper Manhattan, local, state, and federal law enforcement officers recovered thousands of glassine envelopes of...
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
PRESS RELEASE

Mexican National Who Supervised a Drug Trafficking Organization Operating in Orville, Washington, Sentenced to 15 Years in Federal Prison

SPOKANE, Wash. – Today United States District Judge Thomas O. Rice sentenced Erubey Arciga Medrano, age 35, of Michoacan, Mexico, to 180 months in federal prison on drug trafficking charges. Judge Rice also imposed 5 years of supervised release. When he imposed the sentence, Judge Rice noted the large amount...
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...

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