GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...

FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...

DENVER – The Drug Enforcement Administration’s Rocky Mountain Field Division (RMFD) – in conjunction with federal and local partners – executed a federal search warrant on 6600 Federal Boulevard in Adams County, Colorado just before 5 a.m. MT today. Based on months-long investigative work, it was determined this makeshift nightclub...

BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...

KANSAS CITY, Mo. – An Osage Beach, Mo., nurse pleaded guilty in federal court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann A. Ketchmark to a federal...

WASHINGTON – A federal court ordered an Elkin, North Carolina, pharmacy to pay a $500,000 penalty and enjoined the pharmacy and its pharmacists from dispensing controlled substances, including opioids, without taking steps to help ensure the drugs will not be abused or diverted. The consent decree resolves a complaint filed...

FRESNO, Calif. — Ifeanyi Vincent Ntukogu, 49, of Fresno, was sentenced today to seven years and three months in prison for illegally distributing oxycodone and hydrocodone. Ntukogu was a pharmacist in Madera who dispensed more than 450,000 oxycodone and hydrocodone pills based on fraudulent prescriptions, all in exchange for cash...

OMAHA, Neb – Five members of a Houston-based organization known for targeting rural pharmacies in Western Iowa and Western Nebraska face federal charges after breaking in and stealing pharmaceuticals in May and June of 2022 and 2023. These five people are part of a larger conspiracy being prosecuted out of...

EAST ST. LOUIS, Ill. – A district court judge sentenced two Columbus, Ohio, men to federal prison for burglarizing several pharmacies of oxycodone, hydrocodone and morphine pills with intent to illegally distribute the controlled substances. George H. Cunningham, 42, was sentenced to 100 months in prison and Tarvin M. Hamler...

WASHINGTON – The U.S. Drug Enforcement Administration has seen an increase in burglaries at independent pharmacies across the country. Nearly 900 burglaries involving the theft of controlled substances were reported to DEA in 2023. Stolen prescription medications adversely impact these small businesses while also putting patients and the community at...