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Clear All Results
PRESS RELEASE

Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...
October 25, 2019
PRESS RELEASE

Overprescribing opioids costs La Jolla doctor $125,000

October 16, 2019
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...
October 16, 2019
PRESS RELEASE

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

September 26, 2019
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...
September 26, 2019
PRESS RELEASE

Clifton Park doctor arrested for unlawful drug distribution

August 13, 2019
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...
August 13, 2019
PRESS RELEASE

New Jersey nurse charged with drug and weapons offenses

August 13, 2019
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...
August 13, 2019
PRESS RELEASE

Pharmaceutical distributor and executives, pharmacists charged with unlawfully distributing painkillers

July 18, 2019
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...
July 18, 2019
PRESS RELEASE

Montgomery Nurse Practitioner receives 10-year sentence

May 30, 2019
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...
May 30, 2019
PRESS RELEASE

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

May 21, 2019
BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...
May 21, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in Georgia

May 06, 2019
ATLANTA – Georgians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11,114 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount collected was the...
May 06, 2019
PRESS RELEASE

DEA’s 17th National Prescription Drug Take Back Day yields fruitful results in South Carolina

May 06, 2019
COLUMBIA, S.C. – South Carolinians participating in the U.S. Drug Enforcement Administration’s 17th National Prescription Drug Take Back Day Initiative held on Saturday, April 27, 2019, turned in 11, 825 pounds of unwanted or expired medications for safe and proper disposal at sites set up throughout the state. The amount...
May 06, 2019
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