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PRESS RELEASE

Ten Defendants Charged with Drug Trafficking Conspiracy Alleging Prescription Drug Fraud

February 11, 2021
SAVANNAH, GA - Ten people have been charged in a federal indictment alleging a conspiracy to obtain and sell large amounts of opioids through fraudulent prescriptions. The indictment charges eight men and two women with taking part in a scheme to use forged and fraudulent prescriptions to obtain large amounts...
February 11, 2021
PRESS RELEASE

Dark Web Trafficker Pleads Guilty to Distributing Opioids

February 09, 2021
ALEXANDRIA, Va., – A Florida man pleaded guilty today to unlawfully distributing thousands of prescription opioid pills in exchange for over half a million dollars through the “dark web.” According to court documents, between 2012 and 2020, Daren James Reid, 35, of Fort Lauderdale, used the dark web to distribute...
February 09, 2021
PRESS RELEASE

Owner of Savannah-Area Clinic Charged for Role in Providing Access to Notorious ‘Pill Mill’ Doctor

February 09, 2021
SAVANNAH, GA - A Garden City, Ga., clinic owner and CEO has been indicted for operating a clinic that provided a base from which a notorious “pill mill” doctor dispensed massive amounts of controlled substances. In a five-count indictment returned by a U.S. District Court grand jury, Jamesetta Whipple-Duncan, 58...
February 09, 2021
PRESS RELEASE

State lawmaker indicted for stem cell fraud scheme, illegally distributing prescription drugs

February 01, 2021
SPRINGFIELD, Mo. – An elected Missouri state representative has been indicted by a federal grand jury for a fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics...
February 01, 2021
PRESS RELEASE

Oklahoma Files First Degree Murder on Drug Dealer

January 14, 2021
OKLAHOMA CITY – Attorney General Mike Hunter has filed first degree murder and drug distribution charges on an alleged drug dealer and is continuing an investigation into the supply chain. According to court documents, Jerry Leflore, 32, is accused of selling fake Oxycodone pills that contained Fentanyl to two individuals...
January 14, 2021
PRESS RELEASE

Mount Vernon, Washington, woman pleads guilty to conspiracy to distribute fentanyl-tainted pills

January 12, 2021
SEATTLE - A 22-year-old Mount Vernon, Washington, woman pleaded guilty today in U.S. District Court in Seattle to conspiracy to distribute fentanyl. Rosaliana Lopez-Rodriguez sold counterfeit oxycodone pills tainted with fentanyl in Skagit and Whatcom Counties. The pills are connected to at least two overdoses, including the overdose death of...
January 12, 2021
PRESS RELEASE

Members of drug ring connecting North Dakota Indian Reservations and Michigan residents face federal charges

January 07, 2021
FARGO, N.D., – On January 7, Drew Wrigley, U.S. Attorney for the District of North Dakota, announced charges against 26 defendants involved in Operation Blue Prairie, a drug pipeline connecting individuals in Detroit, Michigan, to the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations in North Dakota. Drug Enforcement...
January 07, 2021
PRESS RELEASE

Anchorage doctor sentenced for prescribing medically unnecessary opioids in health care fraud scheme

January 06, 2021
ANCHORAGE, Alaska -- Michael Don Robertson, 68, a former Anchorage psychiatrist, was sentenced on January 6, 2021, by U.S. District Court Judge Sharon L. Gleason to 12 months home confinement and five years of probation for conspiracy to commit controlled substance fraud and one count of health care fraud. Robertson...
January 06, 2021
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