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Clear All Results
PRESS RELEASE

Nurse at St. Louis County Hospital Admits Fraudulently Obtaining Fentanyl

October 27, 2022
ST. LOUIS – A nurse at a St. Louis County, Missouri, hospital pleaded guilty to a federal felony Thursday and admitted fraudulently obtaining fentanyl for her own personal use. Lindsay J. Maupin, 31, of Cape Girardeau, pleaded guilty in front of U.S. District Judge Stephen R. Clark to one felony...
October 27, 2022
PRESS RELEASE

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

October 26, 2022
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...
October 26, 2022
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

October 18, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...
October 18, 2022
PRESS RELEASE

Atlantic County Man Admits Role in Drug Distribution Scheme

October 05, 2022
CAMDEN, 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 an Atlantic County man today admitted his role in a heroin distribution scheme. Christopher Gonzalez, 38, of Egg Harbor...
October 05, 2022
PRESS RELEASE

25 Charged in Drug Bust Targeting Recording Studio

September 14, 2022
DALLAS, TX - Twenty-five alleged drug traffickers have been charged in “Operation Papercheck Fresh,” announced DEA Dallas Special Agent in Charge Eduardo A. Chávez. During a large-scale operation last Thursday – which involved eight law enforcement agencies targeting nine locations, including a recording studio in Dallas’ Bryan Place neighborhood –...
September 14, 2022
PRESS RELEASE

Physician Sentenced after Taking Bribes from Drug Manufacturer

September 13, 2022
SPRINGFIELD, Mo. – A Nixa, Mo., physician was sentenced in federal court today after taking bribes from a drug manufacturer in exchange for prescribing its fentanyl drug to his patients so often that he ranked highest in the state in net sales of the product. Randall Halley, 65, was sentenced...
September 13, 2022
PRESS RELEASE

Osteopathic Physician Sentenced for Illegally Prescribing Drug

September 07, 2022
ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced an osteopathic physician from Collinsville, Illinois, to a year in prison for illegally prescribing an anti-anxiety drug. Matthew Steven Miller, 43, wrote prescriptions for the anti-anxiety drug Xanax for six people who were not his patients between 2016...
September 07, 2022
PRESS RELEASE

Missouri Doctor Sentenced to Prison for Healthcare Fraud

August 25, 2022
ST. LOUIS – U.S. District Judge E. Richard Webber sentenced on Thursday a doctor from Town and Country, Missouri, to a year in prison for a health care fraud scheme and ordered him and his wife to repay $235,977. On over 1,000 occasions spanning nearly a decade, Dr. Abdul Naushad...
August 25, 2022
PRESS RELEASE

Atlantic City Woman Sentenced to 18 Years in Prison for Drug Distribution Offenses

August 12, 2022
CAMDEN, 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 an Atlantic City, New Jersey, woman was sentenced to 216 months in prison after being convicted at trial of...
August 12, 2022
PRESS RELEASE

New Jersey Pharmacy Admits Illegal Distribution of Prescription Opioids and Kickback Scheme

August 03, 2022
NEWARK, N.J. – Susan A. Gibson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Office of Investigations-New Jersey Field Office, Patrick J. Hegarty, Defense Criminal Investigative...
August 03, 2022
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