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Arlington Doctor Sentenced to 12 Years in Pill Mill Case

March 25, 2022
DALLAS, TX- An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug crimes, announced DEA Special Agent in Charge Eduardo A. Chávez. In July 2021, a federal jury convicted physician Clinton Battle, 69, of one count of conspiracy to distribute controlled substances and one...

KC Man Sentenced to 21 Years for Meth Trafficking at Camdenton Hotel

January 20, 2022
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing methamphetamine to distribute when officers found large amounts of illegal drugs in his room at a Camdenton, Mo., hotel. Anthony Martinez Harris, 49, was sentenced to 21 years and 10 months in federal...

UT Southwestern to Pay $4.5 Million to Resolve Alleged Controlled Substance Act Violations That Permitted Drug Diversion by Staff

November 30, 2021
Dallas - The University of Texas Southwestern Medical Center has agreed to pay $4.5 million to resolve allegations that its violations of the Controlled Substances Act allowed hospital staff to divert fentanyl and other dangerous drugs from the hospital, announced DEA Dallas Special Agent in Charge, Eduardo A. Chávez. The...

Jury Convicts KC Man of Meth Trafficking at Camdenton Hotel

October 01, 2021
JEFFERSON CITY, Mo. – A Kansas City, Missouri, man has been convicted by a federal trial jury of possessing methamphetamine to distribute. Anthony Martinez Harris, 48, was found guilty on Wednesday, Sept. 29, of one count of possessing methamphetamine with the intent to distribute. On Sept. 26, 2019, employees at...

Grocery Store Pharmacists Help Put St. Louis Man in Prison

September 28, 2021
ST. LOUIS – Derek J. Petty of St. Louis was sentenced today to a term of 91 months in federal prison. Petty was convicted by a jury in April of one count of conspiracy to obtain a controlled substance by fraud. The evidence presented at trial proved that Petty’s co-conspirator...

Southeast Missouri Health Organization Pays $1.6 Million Settlement for Invalid Prescriptions

September 01, 2021
St. Louis, Mo. - Saint Francis Medical Center of Southeast Missouri has agreed to pay more than $1.6 million to settle a civil suit by the United States, resolving claims under the Controlled Substances Act. The U.S. government alleged that Saint Francis employed a Farmington, Missouri, physician, Brett Dickinson, who...

Arlington Doctor and Nurse Practitioner Found Guilty of Operating a Pill Mill

July 07, 2021
DALLAS - An Arlington physician has been convicted of drug crimes, announced today by DEA Dallas Special Agent in Charge Eduardo A. Chávez Following five days of trial, a federal jury convicted physician Clinton Battle, 68, of one count of conspiracy to distribute controlled substances and one count of distribution...

Doctor Convicted of Second Degree Murder

April 30, 2021
OKLAHOMA CITY - On April 30, 2021, a state jury in Oklahoma City, Oklahoma convicted Dr. Regan Nichols of one count of second degree murder in relation to the death of one of her patients. Nichols was originally charged with five counts of second degree murder in relation to the...

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme

March 26, 2021
SPRINGFIELD, Mo. – Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through...

Judge sentences ‘Doctors on the Go’ owner to 9 years in prison for fraud and receiving kickbacks

February 05, 2021
ST. LOUIS – U.S. District Judge Henry E. Autrey sentenced Denis Mikhlin to 108 months in prison today. The judge also ordered Mikhlin to pay restitution. The 41-year-old St. Louis County, Missouri, resident pleaded guilty in August to four felony counts of conspiracy, obtaining oxycodone and other opioid drugs by...
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