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  • 2022 (9)
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Federal grand jury adds two new charges resulting in death against Carrizo Springs doctor

October 25, 2019
SAN ANTONIO - In Del Rio, a federal grand jury added two new charges of distribution of a controlled substance resulting in death to an existing 20-count indictment returned in May against Dr. Alfonso Luevano, announced DEA Houston Division Special Agent in Charge Will Glaspy, U.S. Attorney John F. Bash...

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

September 26, 2019
BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

New Jersey nurse charged with drug and weapons offenses

August 13, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, Prosecutor of Ocean County Bradley D. Billhimer, and Jackson Township Chief of Police Matthew Kunz announced a nurse was charged with several drug and weapons charges in Jackson, New Jersey. Anthony A...

Clifton Park doctor arrested for unlawful drug distribution

August 13, 2019
ALBANY, N.Y. –Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan...

Fentanyl and oxycodone trafficker sentenced to 235 months in prison in Buffalo, N.Y.

May 21, 2019
BUFFALO, N.Y. – United States Attorney James Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced that Calvin Elston, Jr., 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 400 grams or more of fentanyl, was...

DEA destroys more than 16,000 pounds of surrendered prescriptions

May 05, 2019
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson announced that New Jersey residents turned in 16,127 pounds, or 8 tons, of expired, unused and unwanted prescriptions during DEA’s 17th National Prescription Drug Take Back Day on April 27. Nationally, more than 469 tons of...

Former pharmacist sentenced for prescription fraud

April 17, 2019
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Patrick R. McQuade, 29, of North Tonawanda, N.Y., who was convicted of obtaining controlled substances through fraud, was sentenced to two years’ probation and ordered to pay...
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