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Mercer County Accounting Professor Charged with Tax Evasion and Filing False Tax Returns

May 12, 2022
TRENTON, N.J. – A Mercer County, New Jersey, man was arrested today for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced. Gordian A. Ndubizu, 67, of Princeton Junction, New Jersey, is charged in an eight-count indictment unsealed today with four counts of tax evasion and...

Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy

May 12, 2022
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice...

Ulster County Dentist Pleads Guilty to Fraudulently Acquiring and Obtaining Oxycodone

April 14, 2022
ALBANY, N.Y. – Vivian Letizia, age 63, of Stone Ridge, New York, pled guilty today to acquiring and obtaining a controlled substance by misrepresentation, fraud, deception, or subterfuge. The announcement was made by United States Attorney Carla B. Freedman and Timothy Foley, Acting Special Agent in Charge of the U.S...

Pharmacist Indicted for Tampering with a Controlled Substance

February 16, 2022
KANSAS CITY, Kan. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession of tramadol by deception and subterfuge, one count of possession of zolpidem by deception and subterfuge, and one count of...

New Jersey Doctor Charged with 34 Counts of Unlawful Distribution of Controlled Substances

February 09, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, doctor was charged today with multiple counts of illegally prescribing medicines to his patients...

Distributor Convicted of Conspiring to Distribute Controlled Substances and Defrauding the DEA

February 02, 2022
NEW YORK – Damian Williams, the United States Attorney for the Southern District of New York announced that Laurence F. Doud III, the former Chief Executive Officer of Rochester Drug Co-Operative, Inc. (RDC), was convicted today in Manhattan federal court of conspiring to distribute unlawfully, oxycodone and fentanyl, and conspiring...

Former Long Island Doctor Sentenced to 23 Years in Prison for Causing the Overdose Deaths of Two patients and Illegally Distributing Oxycodone

December 16, 2021
CENTRAL ISLIP, N.Y. - Earlier today, in federal court in Central Islip, Michael Belfiore, a former medical doctor, was sentenced by United States Circuit Judge Joseph F. Bianco to 23 years in prison for the illegal distribution of oxycodone causing the deaths of two patients and the illegal distribution of...

Nixa Physician Pleads Guilty to Making a False Statement Related to Healthcare and Conspiracy

December 08, 2021
SPRINGFIELD, Mo. – A Nixa, Missouri, physician pleaded guilty in federal court yesterday to making a false statement to Medicare to obtain insurance coverage for a fentanyl prescription and to conspiring with others to use his DEA registration number to issue Schedule II controlled substances to patients in his absence...

Doctor Charged With Accepting Bribes in Exchange for Fentanyl

November 04, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced a Monmouth County, New Jersey, doctor was charged today for his participation in a scheme to receive bribes...

Man Indicted for Taking Controlled Substances from Kansas Hospital

November 01, 2021
KANSAS CITY, Kan. – A federal grand jury in Kansas returned an indictment charging an Overland Park, Kansas, man on two counts of tampering with a consumer product, one count of possession of fentanyl by deception and subterfuge, and one count of possession of hydromorphone by deception and subterfuge. According...
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