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PRESS RELEASE

FL Man Who Allegedly Commandeered E-Prescribing Privileges of Doctors Charged with Criminal Sale

January 26, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly, Nassau County Police Commissioner Patrick Ryder and Drug Enforcement Administration New York Division Special Agent in Charge Frank A. Tarentino III announced the arrest of a Florida man who allegedly commandeered the e-prescribing privileges of multiple doctors to issue thousands...
January 26, 2024
PRESS RELEASE

Former Physician is Sentenced to 30 Months after Conviction for Diverting Prescription Opioids

January 25, 2024
SAN ANTONIO – A former San Antonio doctor was sentenced in federal court yesterday to 30 months in prison for conspiring with others to dispense controlled substances without a legitimate medical purpose. According to court documents, Paul Silva, 48, admitted that he unlawfully and fraudulently issued more than 500 prescriptions...
January 25, 2024
PRESS RELEASE

DEA Encourages Communities to Make Every Day Take Back Day

January 24, 2024
WASHINGTON – The U.S. Drug Enforcement Administration has launched a new campaign encouraging the public to make Every Day Take Back Day by utilizing year-round collection sites to dispose of unneeded and unwanted medications. For more than a decade, DEA has worked with state and local law enforcement partners to...
January 24, 2024
PRESS RELEASE

Nassau Doctor Sentenced to Up to 15 Years in Prison for Overprescription of Opioids that Led to Five Deaths

January 22, 2024
MINEOLA, N.Y. – Nassau County District Attorney Anne T. Donnelly announced today that a Nassau County doctor has been sentenced to up to 15 years in prison for prescription practices that led to the deaths of five patients between 2016 and 2018. George Blatti, 78, pleaded guilty on October 10...
January 22, 2024
PRESS RELEASE

St. Louis Area Doctors Accused of Illegally Administering Ketamine

January 11, 2024
ST. LOUIS – Two doctors from the St. Louis area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic. Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony...
January 11, 2024
PRESS RELEASE

Buffalo Man Convicted for His Role in Narcotics Conspiracy that Led to an Overdose Death

December 21, 2023
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Steven Gonzalez a/k/a Steven Hernandez, a/k/a Steve, a/k/a Stevie, a/k/a Unc, 47, of Buffalo, NY, who was convicted of narcotics conspiracy, was sentenced to serve 188 months in prison by U.S. District Judge Richard J. Arcara. Gonzalez was also...
December 21, 2023
PRESS RELEASE

Two Suburban Chicago Physicians Sentenced to Federal Prison for Health Care Fraud

December 20, 2023
CHICAGO — Shiela Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that two suburban Chicago physicians have been sentenced to federal prison for prescribing opioids to individuals who lacked a legitimate medical need...
December 20, 2023
PRESS RELEASE

Fort Salonga Urologist and Wife Charged with Criminal Sale of a Prescription for a Controlled Substance and Falsifying Business Records

December 14, 2023
SUFFOLK COUNTY, N.Y. – Suffolk County District Attorney Raymond A. Tierney and Drug Enforcement Administration Special Agent in Charge Frank A. Tarentino III today announced the indictment of Francis and Jessica Martinis, of Fort Salonga, accused of Criminal Sale of Prescription for a Controlled Substance by a Practitioner and Falsifying...
December 14, 2023
PRESS RELEASE

Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court

December 13, 2023
LITTLE ROCK— Eighteen individuals from Texas who are accused of stealing more than $1.5 million worth of narcotics from numerous pharmacies in Arkansas were arrested in Houston on November 28, 2023, following an indictment returned in the Eastern District of Arkansas. Seven defendants appeared on charges Tuesday before United States...
December 13, 2023
PRESS RELEASE

Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme

December 12, 2023
HOUSTON – A medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills, announced Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Division and U.S. Attorney Alamdar S. Hamdani. A federal jury convicted Andres...
December 12, 2023
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