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PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

SAN DIEGO – Dr. Roger A. Kasendorf, an osteopathic physician practicing in La Jolla, agreed to pay $125,000 to resolve allegations that he illegally prescribed opioids to his patients. The highly addictive and frequently abused opioids he prescribed included fentanyl, hydromorphone, oxymorphone, and oxycodone. In response to the Justice Department’s...
PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

MEDFORD, Ore.—Five people were arrested on Oct. 9th, 2019, for their roles in a conspiracy to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio Gomez-Arias, 23, Irving Beas Ceballos, 34, Alexis Chavez-Franco, 22, and Domingo Matias-Hernandez, 36, are each charged by indictment with conspiring...
PRESS RELEASE

Fentanyl distributor who used the dark web and crypto currency sentenced to 30 years in federal prison

HOUSTON -- In what is believed to be the first fentanyl distribution case using the dark web and crypto currency in the Southwest Organized Crime Drug Enforcement Task Force Region, a federal judge in San Antonio today sentenced 30-year-old Alaa Mohammed Allawi to 30 years in federal prison for distributing...
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Ten people indicted for their roles in a conspiracy to traffic fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland

CLEVELAND -- Ten people were indicted for their roles in a conspiracy in which the leader allegedly controlled large shipments of fentanyl stamped into pills, heroin, cocaine and other drugs from Mexico to Cleveland while using a cellular phone smuggled into his prison cell. Named in the 17-count indictment filed...
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

ALBANY, N.Y. – Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray...
PRESS RELEASE

New Jersey nurse charged with drug and weapons offenses

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Prosecutor of Ocean County Bradley D. Billhimer, and Jackson Township Chief of Police Matthew Kunz announced a nurse was charged with several drug and weapons charges in Jackson, New Jersey. Anthony A...
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

CINCINNATI – A federal grand jury has charged a pharmaceutical distributor, two of its former officials and two pharmacists with conspiring to distribute controlled substances in an indictment returned here yesterday. Four individuals have been charged, including Miami-Luken’s former president and compliance officer and two West Virginia pharmacists. Those charged...
PRESS RELEASE

Montgomery Nurse Practitioner receives 10-year sentence

MONTGOMERY, Ala. – On Wednesday, May 29, 2019, a Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery over a four-year period, announced Assistant Special Agent in Charge Clay Morris with the Drug Enforcement...

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