United States Drug Enforcement Administration

BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...

CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...

CINCINATTI – Attorney General William P. Barr and Department of Health and Human Services Secretary Alex M. Azar II, together with multiple law enforcement partners, announced enforcement actions involving 60 charged defendants across 11 federal districts, including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals...

DETROIT – A former Oakland County reserve deputy sheriff will spend 49 months in prison for the unlawful distribution of prescription opioids, U.S. Attorney Matthew Schneider announced today. Joining Schneider in the announcement was DEA Detroit Division Special Agent in Charge Timothy J. Plancon and FBI Detroit Division Special Agent...

CLEVELAND- Six people from Ohio were indicted in federal court for their roles in a health care fraud conspiracy in which Medicaid was billed $48 million for drug and alcohol recovery services which were not provided, not medically necessary, lacked proper documentation, or had other issues that made them ineligible...

LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...

DETROIT - The Drug Enforcement Administration and United States Attorney’s Office for the Eastern District of Michigan today announced that the University of Michigan Health System has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled...

DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...

MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...

BIRMINGHAM, Ala. – The Department of Justice has reached an agreement with CVS Pharmacy, Inc. to resolve violations of the federal Controlled Substances Act and its implementing regulations at CVS Pharmacy locations throughout the Northern District of Alabama, announced DEA Special Agent in Charge Stephen G. Azzam and U.S. Attorney...