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PRESS RELEASE

Physician Assistant at Chicago Medical Practice Charged with Fraudulently Writing Opioid Prescriptions

August 04, 2023
CHICAGO — Sheila G. 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 a physician assistant who formerly worked at a Chicago medical practice has been charged in federal court with fraudulently...
August 04, 2023
PRESS RELEASE

Christian & Missionary Alliance Foundation, Inc. Agrees to Pay $250,000 to Resolve Alleged Violations of the Controlled Substances Act

August 03, 2023
FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...
August 03, 2023
PRESS RELEASE

Seventeen Charged and Twelve Arrested in Joint Enforcement Operation in Carlsbad, New Mexico

August 01, 2023
ALBUQUERQUE, N.M. – Today, Alexander M.M. Uballez, United States Attorney for the District of New Mexico, Eric Castañeda, Acting Special Agent in Charge for the Drug Enforcement Administration El Paso Division, and Francisco B. Burrola, Special Agent in Charge of Homeland Security Investigations El Paso, and Jeffrey C. Boshek II...
August 01, 2023
PRESS RELEASE

Pharmaceutical President Sentenced in Counterfeit Drug Trafficking Conspiracy

July 27, 2023
BEAUMONT, Texas – A Florida-based pharmaceutical president has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division and U.S. Attorney Damien M. Diggs today. Adam P. Runsdorf, 58...
July 27, 2023
PRESS RELEASE

Toms River Woman Charged with Unauthorized Practice of Medicine, Forgery, Health Care Claims Fraud, and Distribution of a Controlled Dangerous Substance

July 27, 2023
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Division Cheryl Ortiz and Ocean County Prosecutor Bradley D. Billhimer announced that on July 25, 2023, Maria F. Macburnie, aka Marife L. Macburnie, 62, of Toms River, was charged with Practicing Medicine by an Unlicensed...
July 27, 2023
PRESS RELEASE

Suburban Chicago Physician Sentenced to Federal Prison for Prescribing Opioids Without a Medical Exam

July 17, 2023
CHICAGO — Sheila G. 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 a suburban Chicago physician has been sentenced to a federal prison term for prescribing opioids to patients without a...
July 17, 2023
PRESS RELEASE

Consent Decree Approved Among the U.S. and Cumberland, M.D. based Pharmacy and Pharmacist

July 06, 2023
Baltimore, Maryland - U.S. District Judge Lydia K. Griggsby approved the United States’ consent decree with John A. Beckman, a Cumberland, Maryland based pharmacist, and Beckman’s Greene Street Pharmacy, Inc. (“Beckman’s Pharmacy”), resolving the United States’ civil allegations that Beckman and Beckman’s Pharmacy violated the Controlled Substances Act (“CSA”) in...
July 06, 2023
PRESS RELEASE

Boise Nurse Practitioner and Patient/Medical Assistant Charged with Conspiracy to Distribute Opioids

June 30, 2023
BOISE – U.S. Attorney Josh Hurwit announced criminal charges against two defendants today as part of the Department of Justice’s 2023 National Health Care Fraud Enforcement Action. This two-week nationwide law enforcement action resulted in criminal charges against 78 defendants for their alleged participation in health care fraud and opioid...
June 30, 2023
PRESS RELEASE

Indictment Charges Alleged Members of Drug Trafficking Organization in Drug, Gun and Money Laundering Charges

June 27, 2023
WASHINGTON – This morning, law enforcement agents from the Metropolitan Police Department (MPD), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Internal Revenue Service Criminal Investigation (IRS-CI) arrested 12 alleged members of a violent drug trafficking organization (“DTO”), known...
June 27, 2023
PRESS RELEASE

CVS To Pay $70,000 To Resolve Allegations That It Filled Fake Prescriptions

June 26, 2023
CONCORD, N.H. – CVS has agreed to pay $70,000 to resolve allegations that it violated the Controlled Substances Act at CVS stores in New Hampshire, U.S. Attorney Jane E. Young announces. “Pharmacies have a legal responsibility to ensure that controlled substances are dispensed only pursuant to valid prescriptions,” said United...
June 26, 2023
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