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PRESS RELEASE

Ozark Nurse Convicted of Illegally Providing Prescriptions to Clinic Patients

November 03, 2023
SPRINGFIELD, Mo. – An Ozark, Mo., woman has been convicted following a bench trial of illegally providing prescriptions to patients at Ozark Community Hospital Christian County Clinic. Kimberly G. Hoffer, 51, was found guilty following a bench trial before U.S. District Judge Stephen R. Bough on July 19, 2023. The...
November 03, 2023
PRESS RELEASE

Pharmacy Agrees to Pay $250,000 for Improperly Distributing Prescriptions

September 14, 2023
KANSAS CITY, Kan. - A Kansas City, Kansas, company entered into a civil settlement agreement with the federal government to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act. Four B. Corporation, doing business as Balls Food Stores, owns...
September 14, 2023
PRESS RELEASE

Missouri Woman Admits Fraudulently Obtaining Pain Pills Meant for Animals

August 04, 2023
ST. LOUIS – A woman who worked for a pet food company in Montgomery City, Missouri, admitted fraudulently obtaining pain pills meant for animals on Friday. Mackenzie Noel Deeker, 39, of Montgomery County, Missouri, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to a felony count of...
August 04, 2023
PRESS RELEASE

Missouri Nurse Sentenced for Taking Leftover Fentanyl from Hospital

August 01, 2023
CAPE GIRARDEAU, Mo. – U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a registered nurse who stole fentanyl from the hospital where she worked to three years of probation, 200 hours of public service work and a $5,000 fine. Judge Limbaugh also ordered Lindsey M. Francis, 35, to...
August 01, 2023
PRESS RELEASE

Former Health Care Worker Sentenced for Fentanyl Thefts

March 29, 2023
KANSAS CITY, Kan. – A former nurse was sentenced to 12 months and a day in prison for stealing fentanyl from two hospitals where she worked. Faith Naccarato, 42, of Kansas City, Missouri, pleaded guilty to two counts of tampering with a consumer product and two counts of possession of...
March 29, 2023
PRESS RELEASE

Former Nurse Sentenced for Stealing Opioids from Kansas Hospital

March 13, 2023
KANSAS CITY, Kan. – A Kansas man was sentenced to 18 months in prison and his nursing license forfeited after stealing controlled substances from his employer. According to court documents, in March 2021, Alec Ramirez, 32, of Overland Park, Kan., removed vials of fentanyl and hydromorphone from an automated dispensing...
March 13, 2023
PRESS RELEASE

Nurse at St. Louis County Hospital Sentenced to Four Years of Probation for Fraudulently Obtaining Fentanyl

March 09, 2023
ST. LOUIS – U.S. District Judge Stephen R. Clark on Thursday sentenced a former nurse at a St. Louis County, Missouri, hospital to four years of probation for fraudulently obtaining fentanyl for her own use. From Jan. 18, 2020 to Feb. 2, 2020, Lindsay J. Maupin, of Cape Girardeau, Mo...
March 09, 2023
PRESS RELEASE

Former State Lawmaker Sentenced for COVID-19 Fraud Scheme at Springfield Health Care Charity

February 28, 2023
SPRINGFIELD, Mo. – A former Missouri state representative was sentenced in federal court today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which she made false claims about a fake stem cell treatment marketed through her clinics in southern Missouri, and for...
February 28, 2023
PRESS RELEASE

Missouri Doctor Admits Diluting Clinic’s Methadone

February 03, 2023
ST. LOUIS - A doctor admitted on Friday that he diluted methadone that was dispensed in a St. Francois County, Missouri, methadone clinic in 2021. Dr. Sunil G. Chand, 59, pleaded guilty in front of U.S. District Judge Sarah E. Pitlyk to one count of adulterating a drug with the...
February 03, 2023
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