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...

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...

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...

FARGO, N.D., – On January 7, Drew Wrigley, U.S. Attorney for the District of North Dakota, announced charges against 26 defendants involved in Operation Blue Prairie, a drug pipeline connecting individuals in Detroit, Michigan, to the Spirit Lake, Turtle Mountain and Fort Berthold Indian Reservations in North Dakota. Drug Enforcement...

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...

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...

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...

MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced yesterday to eight years in prison, after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers in support of the defendants’ guilty pleas, from November...

MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...

JACKSONVILLE, Fla. – Rhiannon Rader, 34, of Fern Park, Fla., has pleaded guilty to conspiracy to distribute oxycodone, hydrocodone and alprazolam, also known as Xanax. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, as...