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PRESS RELEASE

Doctor who operated oxycodone and fentanyl diversion scheme sentenced to 5 years in prison

July 02, 2019
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Ernesto Lopez, a New York-licensed medical doctor who wrote thousands of medically unnecessary prescriptions for oxycodone and fentanyl over an approximately three-year period, was sentenced today in Manhattan federal court to...
July 02, 2019
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

June 27, 2019
MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
June 27, 2019
PRESS RELEASE

Colorado doctor pleads guilty to distributing oxycodone for no legitimate purpose

June 26, 2019
DENVER – John Van Wu, 49, of Golden, pleaded guilty today to one count of distributing oxycodone outside the usual course of medical practice and for no legitimate purpose, announced U.S. Attorney Jason Dunn and DEA Denver Division Special Agent in Charge William McDermott. The plea was accepted by U.S...
June 26, 2019
PRESS RELEASE

West Bloomfield doctor sentenced to prison for diverting thousands of oxycodone pills

June 19, 2019
DETROIT – A Detroit-area doctor was sentenced to 60 months in prison today for his role in a scheme to unlawfully distribute more than 23,000 pills of oxycodone. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Matthew Schneider of the Eastern District of Michigan...
June 19, 2019
PRESS RELEASE

Dental assistant sentenced to 19 months in prison for unlawful prescription pain pill distribution

June 17, 2019
CAMDEN, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a Pennsylvania woman was sentenced today to 19 months in prison for unlawfully distributing prescription opioid pain medication in the Philadelphia and South Jersey...
June 17, 2019
PRESS RELEASE

Doctor sentenced to prison for prescribing narcotics to non-patients

June 13, 2019
SAVANNAH, Ga. – A physician with clinics in Pooler, Ga., and Braselton, Ga., was sentenced to nearly three years in federal prison for illegally prescribing drugs to non-patients. Dr. Johnny Di Blasi , 46, of Braselton, Ga., was sentenced to 33 months in prison after pleading guilty to conspiracy to...
June 13, 2019
PRESS RELEASE

Pill mill clinic manager sentenced to nine years in federal prison for illegal opioid distribution

June 10, 2019
PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...
June 10, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

May 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
May 31, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

May 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
May 29, 2019
PRESS RELEASE

Two Mexican nationals indicted for transporting counterfeit oxycodone pills containing fentanyl

May 24, 2019
SACRAMENTO, Calif. – A federal grand jury returned a two-count indictment Thursday against Ivan Lopez, 34, of Mexico, and Erick Olivas Lopez, 39, of Mexico, charging them with conspiracy and possession with intent to distribute at least 400 grams of a substance containing fentanyl. According to court documents, on April...
May 24, 2019
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