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Pain Clinic Doctor and Staff Member Charged with Unlawful Distribution of Opioids

January 06, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Dr. Qing McGaha (55, Tampa) with conspiracy to commit unlawful distribution of controlled substances and unlawful distribution of controlled substances for no legitimate medical purpose and outside the usual course of professional practice, as...

Naples Doctor Who Operated a Pill Mill Sentenced to Three Years in Federal Prison

December 06, 2021
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell today sentenced Gerald Michael Abraham, 76, of Naples, Florida. to three years in federal prison for dispensing controlled substances (oxycodone and amphetamine) for no legitimate medical purpose. The court also ordered Abraham to forfeit the following items to the United...

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

November 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...

Driver in armed robbery of Madera pharmacy indicted

November 05, 2020
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Michael Erin Vandeventer, 21, of Sparks, Nevada, charging him with interference with commerce by robbery, known as Hobbs Act Robbery, and conspiracy to commit interference with commerce by robbery, U.S. Attorney McGregor W. Scott and Drug Enforcement...

Three individuals indicted for conspiring to traffic over 10,000 fentanyl pills, 10 lbs methamphetamine and possessing firearms in furtherance of their drug trafficking crimes

September 10, 2020
FRESNO, Calif. — Jorge Luis Velasquez, 33, of Mexico, Omar Velazquez Landeros, 27, of Bakersfield, and Victor Romero Galvan, 29, of Mexico, were indicted today for conspiring and possessing with intent to distribute over 10,000 counterfeit oxycodone pills laced with fentanyl and approximately 10 pounds of methamphetamine, and for carrying...

Former Jacksonville healthcare worker sentenced to five years in federal prison for opioid distribution conspiracy

June 23, 2020
JACKSONVILLE, Fla. - Rhiannon Rader (34, St. Marys, Georgia) was sentenced to five years in federal prison for conspiracy to distribute oxycodone, hydrocodone, and alprazolam (Xanax). Rader had pleaded guilty on October 29, 2019. According to court documents, as an employee of a Jacksonville Beach physician’s office, Rader had access...

Local pharmacist pleads guilty to unlawful distribution of oxycodone

April 27, 2020
TAMPA, Fla. - Hong Truong (54, Dunedin) has pleaded guilty to the unlawful distribution of oxycodone outside the scope of professional practice. Truong faces a maximum penalty of 20 years in federal prison. She has agreed to a money judgment in the amount of $766,819 to the United States, representing...

San Mateo doctor charged with unlawful distribution of opioids and health care fraud

March 03, 2020
SAN FRANCISCO – A federal grand jury indicted Timothy Mulligan for the unlawful distribution of opioids, including fentanyl, outside the scope of professional practice and health care fraud, announced United States Attorney David L. Anderson and Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux. According to the...

Pain clinic owner pleads guilty to tax evasion and money laundering

February 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...

San Francisco man sentenced to more than 16 years in prison for crimes related to illegal fentanyl pill manufacturing operation

January 24, 2020
SAN FRANCISCO - Kia Zolfaghari was sentenced today to 200 months in prison for conspiring to distribute fentanyl, announced United States Attorney David L. Anderson and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux. The sentence was handed down by the Honorable Susan Illston, Senior United States District...
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