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PRESS RELEASE

Ohio Men Sentenced for Burglarizing Illinois and Missouri Pharmacies of Controlled Substances

August 29, 2024
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...
August 29, 2024
PRESS RELEASE

Members of a Houston-Based Organization Responsible for Breaking Into Pharmacies in Rural Iowa and Nebraska Indicted

August 29, 2024
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...
August 29, 2024
PRESS RELEASE

Five Defendants, Including Two Doctors, Charged in Connection with Actor Matthew Perry's Fatal Overdose Death Last Year

August 19, 2024
LOS ANGELES – A licensed physician and an alleged San Fernando Valley drug dealer were arrested today in connection with the death of actor Matthew Perry, who suffered a fatal ketamine overdose in October 2023. In total, five defendants, including two doctors, have been charged in this matter, according to...
August 19, 2024
PRESS RELEASE

Jefferson County Doctor, Staffers Accused of Conspiracy, Health Care Fraud

July 08, 2024
ST. LOUIS – A doctor with an office in St. Louis and two employees have been indicted in U.S. District Court and accused of illegally prescribing controlled substances and health care fraud. Dr. David A. Parks, 66, James M. Bilderback, 58, both of Jefferson County, Missouri, and Michelle J. Scheer...
July 08, 2024
PRESS RELEASE

OptumRx Agrees to Pay $20M to Resolve Allegations that It Filled Opioid Prescriptions in Violation of the Controlled Substances Act

June 27, 2024
SAN DIEGO – OptumRx Inc., a prescription drug benefit provider, has agreed to pay $20 million to resolve allegations that it improperly filled certain opioid prescriptions in violation of the Controlled Substances Act. The settlement resolves an investigation initiated by the Drug Enforcement Administration (DEA) into whether, between April 2013...
June 27, 2024
PRESS RELEASE

Palomar Hospital Pays $250,000 for Diverting Fentanyl

June 03, 2024
SAN DIEGO – Palomar Health, a California public health care district located in San Diego County, has paid $250,000 to resolve allegations of diversion of fentanyl from one of its facilities and failure to keep accurate records for fentanyl. Palomar Health is California’s largest health care district, with campuses in...
June 03, 2024
PRESS RELEASE

Doctor Sentenced to 10 Years in Prison for Selling Opioid Prescriptions

May 24, 2024
WICHITA, Kan. – A former Kansas physician was sentenced to 10 years in prison following a jury trial conviction and a plea agreement based on charges for selling opioid prescriptions to customers without legitimate medical need for powerful pain medications. According to court documents, Steven R. Henson, 63, of Wichita...
May 24, 2024
PRESS RELEASE

Defendants Charged with Distributing Fentanyl that Resulted in Overdose Death of Carlsbad Woman

May 22, 2024
SAN DIEG O - A federal grand jury returned an indictment today charging Bryan Kim Bullard and Cameron William Fulston with distributing the fentanyl that resulted in the death of a 25-year-old Carlsbad woman. According to court records, on September 10, 2023, at approximately 12:23 a.m., San Diego Police Department...
May 22, 2024
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to More Than 10 Years in Federal Prison

May 16, 2024
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JEFFREY THOMAS, also known as “Zig,” 51, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 125 months of imprisonment, followed by five years of supervised release, for trafficking fentanyl...
May 16, 2024
PRESS RELEASE

Member of Violent Gang Sentenced to More Than Seven Years in Prison for Racketeering, Drug, and Firearm Offenses

May 15, 2024
BOSTON – A Boston-area man was sentenced yesterday for his role in a violent Boston street gang as well as gun and drug trafficking charges. Kenny Romero, a/k/a “KG,” 29, was sentenced by U.S. Senior District Court Judge William G. Young to 63 months in prison and three years of...
May 15, 2024
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