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PRESS RELEASE

Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

September 01, 2021
St. Louis, Mo. - Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who...
September 01, 2021
PRESS RELEASE

Three Area Men Indicted for Distribution of Opioids

August 20, 2021
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment this week charging two Kerrville men and an Ingram man with distribution of narcotics. According to court documents, Scott Mitchell Brown, 35, and John Henry Swiencki, 51, of Kerrville and David Jeffrey Hughes, Jr., 42, of Ingram...
August 20, 2021
PRESS RELEASE

Doctor Indicted for Illegally Prescribing Controlled Substances

August 19, 2021
ST. LOUIS – A federal grand jury issued a 13-count indictment Aug. 18 against Matthew Steven Miller, D.O., charging him with illegally prescribing controlled substances and other related offenses. At the time Miller allegedly committed these offenses, he was licensed to practice medicine in Missouri, Michigan, and New Jersey. The...
August 19, 2021
PRESS RELEASE

Grand Jury indicts St. Charles Woman for Selling Prescriptions

August 19, 2021
ST. LOUIS – A federal grand jury issued a 25-count indictment Aug. 18 against Katie Diana Rooney charging her with health-care fraud and controlled substance offenses. At the time Rooney allegedly committed these offenses, she was a resident of St. Charles, Missouri. The indictment alleges that through fraud and deceit...
August 19, 2021
PRESS RELEASE

DEA Washington Launches New Conference Series to Work with Healthcare Professionals & Help End the Overdose Crisis

April 22, 2021
The DEA Washington Division, an agency currently working to expand partnerships to offer targeted, full-scope solutions for the drug problems in Maryland, Washington DC, and Virginia, today introduced a new webinar series, “Empowering DMV Healthcare Professionals.” The idea for this unique concept was crystalized during the pandemic, when overdose rates...
April 22, 2021
PRESS RELEASE

Second of Two Defendants Sentenced in Scheme to Steal, Sell Drugs from Nursing Home Patients

April 19, 2021
BRUNSWICK, GA - Two former employees of a nursing and personal care facility have been sentenced after admitting to a scheme in which they stole and resold prescription drugs. Rochella Ellison, 48, of Townsend, Ga., and Nadia Gibson, 38, of Jacksonville, Fla., each were sentenced to probation after pleading guilty...
April 19, 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

Uxbridge doctor sentenced to seven years in prison for conspiring to distribute over 3.5 kilograms of amphetamines

January 15, 2021
BOSTON – An Uxbridge doctor was sentenced on Wednesday, Jan. 13, 2020 in connection with her role in a scheme to prescribe Adderall to individuals without a legitimate medical purpose. Leslie Caraceni M.D., 58, was sentenced by U.S. District Court Judge Timothy S. Hillman to seven years in prison and...
January 15, 2021
PRESS RELEASE

Buffalo woman sentenced for conspiring with a former local doctor to illegally distribute controlled substances

December 17, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Laura Ricotta, 29, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Assistant...
December 17, 2020
PRESS RELEASE

Norton doctor pleads guilty to illegally prescribing prescription drugs

December 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...
December 20, 2019
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