PRESS RELEASE

Warren County doctor sentenced for illegally distributing opioids and Medicare fraud

December 11, 2018
… Dr. Dean also prescribed them with prescription opioid pain relief medications, including oxycodone, hydrocodone, … for medical use by cancer patients with break-through pain. R.W. does not have cancer. R.W. repeatedly consumed …
December 11, 2018
PRESS RELEASE

Charlottesville Dermatologist Sentenced for Diverting Pain Medication

July 30, 2021
… Charlottesville Dermatologist Sentenced for Diverting Pain Medication July 30, 2021 Washington, DC Contact Info … number of her co-workers to obtain prescription opioid pain medication.   Dr. Amalie Shaffner Derdeyn, 48, of …
July 30, 2021
PRESS RELEASE

Doctor Indicted For Illegally Prescribing Fentanyl And Hydrocodone Based Drugs To Patients

March 19, 2018
… patients of his, in which he prescribed them opioid based pain relief drugs without a legitimate medical reason. … to be provided for use in cancer patients with breakthrough pain, and the patient Dr. Dean was prescribing this drug to …
March 19, 2018
PRESS RELEASE

Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area

December 16, 2022
… Drug Trafficker Sentenced to 7 Years for Operating Cocaine Delivery Service in Chicago Area December 16, 2022 Chicago … bags for retail sale and dispatched drivers to complete deliveries to customers. One of the drivers was Tony …
December 16, 2022
PRESS RELEASE

Former Chief Operating Officer of Area Pain Clinics Indicted

September 29, 2023
… Former Chief Operating Officer of Area Pain Clinics Indicted September 29, 2023 Washington, DC … week charging the former chief operating officer of area pain clinics with three conspiracy counts for her alleged …
September 29, 2023
PRESS RELEASE

Savannah Woman Pleads Guilty to Laundering ‘Pill Mill’ Money

December 06, 2021
… plea of guilty. “The dispensing of addictive prescription pain medication (oftentimes opiate-based) under the guise of … “Jamesetta Whipple-Duncan directly profited from the pain Dr. Frank Bynes caused to the community,” said Derrick …   “Our military and their families, at times seeking pain relief from an injury, have been substantially impacted …
December 06, 2021
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
… Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road January 20, 2015 New York Contact Info … Road,” a black-market website designed to enable users to buy and sell illegal drugs anonymously and beyond the reach …
January 20, 2015
PRESS RELEASE

Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
… For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road December 19, 2014 New York Contact Info … Road,” a black-market website designed to enable users to buy and sell illegal drugs anonymously and beyond the reach …
December 19, 2014
PRESS RELEASE

Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning Deaths Sentenced to 30 Years in Prison

October 04, 2023
… Leader of Drug Delivery Service Responsible for Three Fentanyl Poisoning … text message, acting like a dispatcher, coordinating drug deliveries by messaging his couriers and his customers. In …
October 04, 2023
PRESS RELEASE

Triad Residents Sentenced On Drug Trafficking And Money Laundering Charges

December 01, 2016
… United States Postal Service to ship pounds of marijuana in overnight packages from Fresno, California, to … sender and receiver names and no signature was required for delivery. Once the marijuana was received in North Carolina, …
December 01, 2016
PRESS RELEASE

Husband and wife sentenced in connection with pain clinic pill mill scheme

November 18, 2019
… Husband and wife sentenced in connection with pain clinic pill mill scheme November 18, 2019 New Orleans … From January 2012 through December 2015, Cindy Dunn ran a pain management clinic in Moody, Alabama operating under the …
November 18, 2019
PRESS RELEASE

Illinois Man Found Guilty of Selling Fatal Fentanyl Pills

September 12, 2024
… Illinois, of a charge related to his sale of fake Percocet pills that killed a man in St. Louis County in … cellular phone on Dec. 3, 2022, seeking the prescription pain pill Percocet. The victim bought three pills that mimicked the …
September 12, 2024
PRESS RELEASE

Snohomish Nurse Sentenced To Prison For Stealing Pain Medication From Nursing Home

March 07, 2011
… Snohomish Nurse Sentenced To Prison For Stealing Pain Medication From Nursing Home March 07, 2011 Seattle … limited time left. The medications were to alleviate their pain, to make their final days as pain-free as possible. The …
March 07, 2011
PRESS RELEASE

Three Defendants Arrested for Operating Narcotics Delivery Service Responsible for Three Overdose Deaths from Fentanyl-Laced Cocaine

February 01, 2022
… Three Defendants Arrested for Operating Narcotics Delivery Service Responsible for Three Overdose Deaths from … contact who, like a dispatcher, coordinated narcotics deliveries with his couriers and his customers.   Rainey and …
February 01, 2022
PRESS RELEASE

Pain Clinic Owners, Distributors And Runners Indicted For Allegedly Conspiring To Operate “Pill Mills”

May 28, 2015
… Pain Clinic Owners, Distributors And Runners Indicted For … drug conspiracy and other charges for operating purported pain management clinics that the indictments allege were …
May 28, 2015
PRESS RELEASE

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

December 18, 2012
… Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills December 18, 2012 Detroit Contact Info Contact Us … jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds …
December 18, 2012
PRESS RELEASE

APRN Admits Receiving Kickbacks From Drug Company For Prescribing Pain Medication

June 23, 2015
… Receiving Kickbacks From Drug Company For Prescribing Pain Medication June 23, 2015 New England Contact Info … as an Advanced Practice Registered (APRN) at Comprehensive Pain and Headache Treatment (CPHTC) located in Derby.  As …
June 23, 2015
PRESS RELEASE

Illinois Man Sentenced to More Than 23 Years in Prison for Selling Fatal Fentanyl

December 10, 2024
… T. Schelp on Tuesday sentenced a man who sold the fake Percocet pills that killed a man in St. Louis County in 2022 … cell phone on Dec. 3, 2022, seeking the prescription pain pill Percocet. The victim bought three pills that appeared to be …
December 10, 2024
PRESS RELEASE

RX Trafficking Ring Controlled Brooklyn Medical Practices: Nearly $3.4 Million In Pills Diverted

July 17, 2013
… 170,000 pills of oxycodone, a potent type of narcotic painkiller, and nearly 12,000 pills of (Xanax), a highly … “Every day, we read about the dramatic increase in Rx pain med abuse and its effect throughout our country.  Just … are supplying, and the inherent dangers associated with pain pill trafficking.  Law enforcement at all levels has …
July 17, 2013
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

March 29, 2011
… Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation March 29, 2011 Houston …
March 29, 2011
PRESS RELEASE

Five indicted for running a pill mill in Hamilton

June 29, 2018
… of Cincinnati, owned and operated Cincinnati Centers for Pain Relief in Hamilton, Ohio from March 2013 through … as such, it allegedly operated almost exclusively as a pain clinic. The 114-count indictment alleges patients were …
June 29, 2018
PRESS RELEASE

Mariah Ferry and Jose Torrez plead guilty to federal kidnapping charges for abducting and brutally beating two victims suspected of stealing drugs and money

February 14, 2020
… contacted M.T. under a ruse that Smothermon wanted to buy marijuana from M.T. When M.T. arrived at Smothermon’s … to another location where those co-conspirators held M.T. overnight before releasing him. On Aug. 9, 2017, Ferry drove …
February 14, 2020
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
… Pain Management Doctor Arrested In Health Care Fraud Cases … Dr. Tarabein operated the Eastern Shore Neurology and Pain Center, a private clinic in Daphne, Alabama where he …
June 30, 2017
PRESS RELEASE

Two Mobile Pain Doctors Convicted After Seven-Week Trial

March 02, 2017
… Two Mobile Pain Doctors Convicted After Seven-Week Trial March 02, 2017 … R. Brown. Ruan and Couch jointly owned and operated two pain management clinics under the name Physicians Pain …
March 02, 2017
PRESS RELEASE

Mexican National Sentenced to 144 Months for Drug Trafficking in the Tri Cities

March 29, 2023
… 2020, Madrigal-Deniz made arrangements for a ten-pound delivery of methamphetamine from Muniz-De La Mora, who …
March 29, 2023
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Days Meet A Growing Need For Americans

May 08, 2014
… more than 54 percent of people who abuse prescription pain relievers got them through friends or relatives, a … and pet owners to dispose of such CS medications as painkillers, sedatives, and stimulants like ADHD drugs.  People were flushing their old meds down the toilet or throwing them in the trash.  DEA …
May 08, 2014
PRESS RELEASE

San Diego Pharmacy Pays $105,000 Penalty for Illegitimately Dispensing Opioids

January 20, 2022
… only fill prescriptions that are written for a legitimate medical purpose while acting in the usual course of … that overdose risk is elevated in patients receiving medically prescribed opioids, particularly those receiving … other things, tracking MMEs advances better practices for pain management by reinforcing the need to consider …
January 20, 2022
PRESS RELEASE

Doctor Arrested For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered

November 21, 2011
… For Illegally Selling Prescriptions To Overdose Victim: Pain Management Clinic Shuttered November 21, 2011 New York … sold prescriptions for controlled substances from a pain management clinic he operated in Flushing, Queens. The …
November 21, 2011
PRESS RELEASE

Missouri Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals

August 04, 2023
… Missouri Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals August 04, 2023 St. Louis … Montgomery City, Missouri, admitted fraudulently obtaining pain pills meant for animals on Friday. Mackenzie Noel …
August 04, 2023
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

February 04, 2020
… Pain clinic owner pleads guilty to tax evasion and money … According to the plea agreement, Wynne owned and operated Pain and Wellness Clinic (“PWC”), a pain management clinic …
February 04, 2020