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67 Results - Showing 11 to 20
PRESS RELEASE

Founder/CEO and Clinical President of Digital Health Company Sentenced for $90 Million Scheme to Distribute over 37 Million Pills of Adderall

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...
PRESS RELEASE

Alabama Man Admits Aiding Missouri Pharmacy Burglary that Netted 16,800 Pills

CAPE GIRARDEAU – An Alabama man has admitted involvement in the burglary of a Kennett, Missouri pharmacy last year and the theft of 16,800 pills, U.S. Attorney Thomas C. Albus announced Monday. Cornelius Cardez Bray, 31, of Birmingham, pleaded guilty Thursday to one count of intent to steal a controlled...
PRESS RELEASE

Former Albuquerque Dentist Ordered to Pay $320,000 for Violating Controlled Substances and False Claims Acts

ALBUQUERQUE – The DEA and the U.S. Attorney's Office announced today that a federal court has entered a $320,000.00 judgment against a former Albuquerque dentist to resolve allegations that he violated the Controlled Substances Act (CSA) by unlawfully issuing prescriptions after his professional licenses were revoked or expired. William C...
PRESS RELEASE

Cape May County Psychiatrist Admits to 17 Felonies in Illegal Prescription Case Linked to Sexual Conduct, Death, and Serious Bodily Injury

CAMDEN, N.J. – Special Agent in Charge of DEA’s New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a South Jersey psychiatrist admitted to issuing invalid prescriptions for Adderall, Vyvanse, and Xanax, and other drugs, often to his sexual partners...
PRESS RELEASE

Warren County Physician and Nurse Practitioner Barred from DEA Registration for 20 Years For Prescribing Opioids Unlawfully

ALBANY, NEW YORK – Dr. Douglas Cline and nurse practitioner Laurie McKenna have agreed to pay $500,000 to resolve civil actions brought by the United States involving unlawful opioid prescribing practices and a fraudulent conveyance action against Dr. Cline, announced Drug Enforcement Administration New York Enforcement Division, Special Agent in...
PRESS RELEASE

National Health Care Fraud Takedown Leads to Forty-One Count Indictment of Pensacola Beach Man

Pensacola, Florida – Today, United States Attorney John P. Heekin announced criminal charges against Dr. Edward Scott Morrison, who is accused of illegally distributing and dispensing controlled substances. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. U.S. Attorney Heekin...
PRESS RELEASE

Northern District of West Virginia Part of National Health Care Fraud Takedown Resulting in 455 Defendants Charged in Connection with Over $6.5 Billion in Alleged Fraud

WHEELING, WEST VIRGINIA - Today, United States Attorney Matthew L. Harvey announced civil settlements with two defendants in connection with alleged schemes to defraud Medicare and Medicaid. The civil settlements are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The settlements stem from each defendant’s respective...
PRESS RELEASE

Stericycle Resolves Criminal and Civil Investigations with over $56 Million Agreement for Long Running Failures in Handling Controlled Substances Bound for Disposal

SACRAMENTO, Calif. — Stericycle Inc., an international waste management company headquartered in Lake Forest, Illinois, has agreed to pay more than $56 million to resolve parallel criminal and civil investigations into its improper handling of controlled substances between 2015 and 2020, U.S. Attorney Eric Grant and Drug Enforcement Administration Special...
PRESS RELEASE

Camden County Pharmacist Charged with Illegally Dispensing Oxycodone

CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration's New Jersey Field Division Towanda R. Thorne-James and U.S. Attorney for the District of New Jersey Robert Frazer announced a Camden County pharmacist was charged in an indictment with unlawfully distributing oxycodone, and his wife was separately charged...
PRESS RELEASE

48 Alleged Drug Traffickers and Violators Arrested as Part of an 18-month-long HSTF Narcotics Operation

Forty-eight alleged drug traffickers and violators from San Angelo and the surrounding areas have been arrested as part of an 18-month-long narcotics operation, announced United States Attorney for the Northern District of Texas Ryan Raybould at a press conference in San Angelo, Texas today. “This message should send a loud...

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