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Clear All Results
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

Junio 28, 2018
SAVANNAH, Ga. – Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 28, 2018
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

Junio 28, 2018
(BROOKLYN, N.Y.) - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

Junio 28, 2018
(NEW ORLEANS) - As a part of the largest Health Care Fraud Enforcement Action in Department of Justice history, the DEA and the Eastern District of Louisiana Strike Force announces charges against 11 individuals. In Baton Rouge, Louisiana the DEA and United States Attorney’s Office announced new charges against 26...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
(CHICAGO) - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

Georgia Opioid Abuse Prevention Public Service Announcement Released

Junio 28, 2018
(ATLANTA) – The U.S. Attorney’s Office for the Northern District of Georgia, in partnership with the Atlanta-Carolinas High Intensity Drug Trafficking Area (HIDTA) Program, has released an opioid public service announcement that reminds Georgians that the opioid epidemic demands the urgent attention of everyone in our community. “Fighting this epidemic...
Junio 28, 2018
PRESS RELEASE

National Health Care Fraud Takedown Results in Charges Nationwide and in the Southern District Of Georgia

Junio 28, 2018
(SAVANNAH, Ga.) – Attorney General Jeff Sessions and Department of Health and Human Services (“HHS”) Secretary Alex M. Azar III, announced today the largest ever health care fraud enforcement action involving 601 charged defendants across 58 federal districts, including 165 doctors, nurses and other licensed medical professionals, for their alleged...
Junio 28, 2018
PRESS RELEASE

Man charged with manufacturing counterfeit Adderall pills containing methamphetamine

Junio 27, 2018
(SAN FRANCISCO) – A federal grand jury indicted Gino Carl von Eckstein yesterday for possessing with intent to distribute methamphetamine announced Acting United States Attorney Alex G. Tse; Drug Enforcement Administration Special Agent in Charge Chris Nielsen; Homeland Security Investigations (HSI) Special Agent in Charge Ryan L. Spradlin; Federal Bureau...
Junio 27, 2018
PRESS RELEASE

Lakeside Pharmacy Pays $75,000 for Failing to Keep Accurate Records of Opioids

Junio 27, 2018
(SAN DIEGO) - A pharmacy in Lakeside, California and its owners have paid $75,000 to resolve allegations that they failed to properly account for highly addictive and frequently abused opioids, including fentanyl. The settlement is with Archana Corporation and its owners Rajeshbhai Zalavadiya and Ramesh Rakholia. The Archana Corporation, Zalavadiya...
Junio 27, 2018
PRESS RELEASE

20 members and associates of Bronx gang charged with racketeering, robbery, narcotics and firearms offenses

Junio 27, 2018
(NEW YORK) - James J. Hunt, the Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (DEA), Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, the Commissioner of the Police Department for the City...
Junio 27, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
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