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PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

Julio 13, 2017
MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...
Julio 13, 2017
PRESS RELEASE

Two Atlantic County Men Sentenced For Their Roles In Large-Scale Crack Cocaine Trafficking Conspiracy

Julio 13, 2017
CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced two Atlantic County, New Jersey, men were each given multi-year prison sentences for their participation in a nearly...
Julio 13, 2017
PRESS RELEASE

As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

Julio 13, 2017
LOS ANGELES - In the largest-ever health care fraud enforcement action by federal authorities, 14 defendants - including doctors, nurses and other licensed medical professionals - have been charged in the Central District of California for allegedly participating in health care fraud and drug diversion schemes that caused approximately $147...
Julio 13, 2017
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

Julio 13, 2017
WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
Julio 13, 2017
PRESS RELEASE

Norwalk Doctors Charged With Operating “Pill Mill,” Health Care Fraud And Money Laundering

Julio 13, 2017
BRIDGEPORT, Conn. - Michael J. Ferguson Special Agent in Charge of the DEA’s New England Division and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that two doctors who have operated a medical practice in Norwalk have been charged by federal criminal complaint with writing...
Julio 13, 2017
PRESS RELEASE

Queens To Suffolk Heroin Network Arrests Announced

Julio 12, 2017
SUFFOLK, COUNTY, N.Y. - Anthony de LosAngeles, aka “Taco,” 20, of Tarrytown, New York, was sentenced today to over eight years in prison for selling heroin, some of which substantially contributed to the overdose death of one of de LosAngeles’s customers. De LosAngeles pled guilty on March 17, 2017, to...
Julio 12, 2017
PRESS RELEASE

Guilty Plea For Methamphetamine Trafficking

Julio 12, 2017
BOSTON - Michael J. Ferguson, Special Agent-in-Charge of the DEA’s New England Division, Acting United States Attorney William D. Weinreb announced that Peter Lobo, 54, of Fairhaven, pled guilty today to one count of distributing methamphetamine before U.S. District Court Judge Denise J.Casper, who scheduled sentencing for Oct. 4, 2017...
Julio 12, 2017
PRESS RELEASE

Waterbury Man Pleads Guilty To Heroin Charge Stemming From Overdose Death In Winsted

Julio 12, 2017
BRIDGEPORT, Conn. - Peter Haskell, 32, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S. District Judge Victor A. Bolden in Bridgeport to one count of possession with intent to distribute, and distribution of, heroin. Michael J. Ferguson Special Agent in Charge of the DEA’s...
Julio 12, 2017
PRESS RELEASE

CVS Pharmacy Inc. Pays $5m To Settle Alleged Violations Of The Controlled Substance Act

Julio 11, 2017
SACRAMENTO, Calif. - CVS Pharmacy Inc. has paid $5 million to resolve federal Controlled Substances (CSA) allegations that its pharmacies in the Eastern District of California failed to keep and maintain accurate records of Schedule II, III, IV, and V controlled substances, U.S. Attorney Phillip A. Talbert and Drug Enforcement...
Julio 11, 2017
PRESS RELEASE

Heroin Dealer Sentenced To Over 8 Years For Distributing Heroin Connected To Overdose Death

Julio 11, 2017
MANHATTAN, N.Y. - Anthony de LosAngeles, aka “Taco,” 20, of Tarrytown, New York, was sentenced today to over eight years in prison for selling heroin, some of which substantially contributed to the overdose death of one of de LosAngeles’s customers. De LosAngeles pled guilty on March 17, 2017, to one...
Julio 11, 2017
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