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Clear All Results
PRESS RELEASE

Physician Sentenced after Taking Bribes from Drug Manufacturer

Septiembre 13, 2022
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product. Randall Halley, 65, was sentenced...
Septiembre 13, 2022
PRESS RELEASE

Pill Mill Operator Convicted for Oxycodone Diversion

Septiembre 08, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against Purificacion Cristobal for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice...
Septiembre 08, 2022
PRESS RELEASE

Osteopathic Physician Sentenced for Illegally Prescribing Drug

Septiembre 07, 2022
ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced an osteopathic physician from Collinsville, Illinois, to a year in prison for illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, wrote prescriptions for the anti-anxiety drug Xanax for six people who were not his patients between 2016...
Septiembre 07, 2022
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

Agosto 25, 2022
ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...
Agosto 25, 2022
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

Agosto 03, 2022
NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations-New Jersey Field Office, Patrick J. Hegarty, Defense Criminal Investigative...
Agosto 03, 2022
PRESS RELEASE

Justice Department Obtains Temporary Restraining Order to Prevent Tampa-Area Physician from Writing Opioid Prescriptions

Julio 29, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area physician from prescribing opioids and other controlled substances, the Department of Justice announced today. In a complaint filed on July 18, and unsealed yesterday, the United States alleges that Dr. Neelam Taneja Uppal unlawfully wrote opioid prescriptions...
Julio 29, 2022
PRESS RELEASE

Federal Court Orders Clinic to Close, Physician and Clinic Owners to Pay $600,000 for Alleged Unlawful Opioid Distribution

Julio 27, 2022
WASHINGTON – A federal court ordered a Tampa-area pain management clinic to close and directed the clinic’s owners and its former physician to collectively pay $600,000 in civil penalties pursuant to agreed resolutions in a case alleging violations of the Controlled Substances Act (CSA), the Justice Department announced today. In...
Julio 27, 2022
PRESS RELEASE

Members of Bronx Street Gang And Their Hitman Charged With Racketeering, Firearms Offenses, And Murder

Julio 22, 2022
NEW YORK - Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration...
Julio 22, 2022
PRESS RELEASE

DEA, J-Town Police Seize 31 Kilos of Drugs in Louisville

Julio 21, 2022
LOUISVILLE, Ky. – Louisville DEA agents, working with the Jeffersontown Police Department, intercepted 30 kilograms of cocaine and one kilogram of Fentanyl on July 10, 2022. Officials said that the drugs were intended to be distributed in and around the greater Louisville area and eastern Kentucky. The announcement comes from...
Julio 21, 2022
PRESS RELEASE

Hudson County Man Admits Drug Conspiracy and Possession with Intent to Distribute Cocaine

Julio 21, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Hudson County, New Jersey man today admitted conspiring to distribute and possessing with intent to distribute cocaine. Jerome...
Julio 21, 2022
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