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PRESS RELEASE

Kansas Pharmacy Agrees to Pay $3 Million for Improperly Dispensing Meds

December 13, 2022
KANSAS CITY, Kan. - PharmScript of KS, LLC, a long-term care pharmacy in Lenexa, Kansas, has agreed to pay $3 million to resolve allegations that it violated federal law by dispensing controlled substances to residents in nursing and long-term care facilities without valid prescriptions and that the company was wrongfully...
December 13, 2022
PRESS RELEASE

Doctor and Eight Others Charged with Distributing Opioids and Other Pills

December 09, 2022
MANHATTAN – Manhattan District Attorney Alvin L. Bragg, Jr., today announced the indictments of nine individuals, including Tribeca physician Dr. Noel Smith, for charges including conspiring to distribute tens of thousands of prescription pills, including opioids and other controlled substances, in Manhattan and Staten Island. The defendants allegedly operated a...
December 09, 2022
PRESS RELEASE

Northeast Hospital Agrees to Pay $1.9 Million To Resolve Allegations of Controlled Substance Recordkeeping Violations

December 07, 2022
BOSTON – Northeast Hospital Corporation (Northeast), part of Beth Israel Lahey Health, has agreed to pay $1.9 million in civil penalties to resolve allegations that Northeast violated the Controlled Substance Act (the CSA) by failing to keep accurate records of controlled substances, including opioids. The CSA requires accurate inventorying and...
December 07, 2022
PRESS RELEASE

Joplin Physician Pleads Guilty to Health Care Fraud

December 02, 2022
SPRINGFIELD, Mo. – A Joplin, Mo., physician pleaded guilty in federal court today to providing false information in order to receive Medicare and Medicaid reimbursements to which she was not entitled. Heather D. Stelling, 55, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge...
December 02, 2022
PRESS RELEASE

Operation Florida Keys Results in 16 Arrests and Seizure of Drugs, Guns, and Cash

November 22, 2022
ATLANTIC CITY, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Police Chief of the Atlantic City PD James A. Sarkos, Atlantic County Prosecutor William Reynolds, and Executive Director of the Liberty Mid-Atlantic HIDTA Jeremiah Daley announced a months-long investigation into the...
November 22, 2022
PRESS RELEASE

Dentist and TOBAY Worker Charged in 136-Count Indictment for Opioid Prescription Scheme

November 18, 2022
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III and announced that a Nassau County dentist and a Town of Oyster Bay worker have been indicted for their roles in a scheme to sell opioid prescriptions during...
November 18, 2022
PRESS RELEASE

Monmouth County Man Sentenced to 188 Months in Prison

November 04, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Monmouth County, New Jersey, man was sentenced to 188 months in prison for conspiring to distribute and possess...
November 04, 2022
PRESS RELEASE

Wisconsin Doctor Sentenced to 18 Months’ Imprisonment for Drug Crimes

November 03, 2022
MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on Oct. 27, 2022, Dr. Manuel Thomas, 49, a former pediatrician, had been sentenced by U.S. District Judge Lynn Adelman to 18...
November 03, 2022
PRESS RELEASE

St. Augustine Doctor Indicted for Distributing Controlled Substances

October 31, 2022
JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...
October 31, 2022
PRESS RELEASE

Ocean County Felon Convicted of Drug Trafficking, Firearm Possession, and Possessing Firearm in Furtherance of Drug Trafficking

October 28, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced an Ocean County, New Jersey, man was convicted on drug and weapon charges. Dyshawn Moss, 43, of Manchester, New Jersey, was convicted...
October 28, 2022
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