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PRESS RELEASE

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

KANSAS CITY, Mo. – An Osage Beach, Mo., nurse pleaded guilty in federal court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann A. Ketchmark to a federal...
PRESS RELEASE

Court Orders North Carolina Pharmacy to Pay $500,000 Penalty and Enters Injunction to Prevent Filling Illegal Controlled Substance Prescriptions

WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...
PRESS RELEASE

Madera Pharmacist Sentenced to over 7 Years in Prison for Illegally Trafficking Hundreds of Thousands of Opiate Pills

FRESNO, Calif. — Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for illegally distributing oxycodone and hydrocodone. Ntukogu was a pharmacist in Madera who dispensed more than 450,000 oxycodone and hydrocodone pills based on fraudulent prescriptions, all in exchange for cash...
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...
PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...
PRESS RELEASE

Sweeping DEA Operation Targets Pharmacy Burglaries and the Illegal Sale of Addictive Prescription Medications

WASHINGTON – The U.S. Drug Enforcement Administration has seen an increase in burglaries at independent pharmacies across the country. Nearly 900 burglaries involving the theft of controlled substances were reported to DEA in 2023. Stolen prescription medications adversely impact these small businesses while also putting patients and the community at...
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...

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