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Norton doctor pleads guilty to illegally prescribing prescription drugs

December 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

December 17, 2019
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...

San Joaquin County doctor indicted for prescribing opioids to patients without a medical need

December 09, 2019
SACRAMENTO, Calif. — On Dec. 5, a federal grand jury brought a 14-count indictment against a physician, Edmund Kemprud, of Dublin, charging him with prescribing opioids to patients outside the usual course of professional practice and not for legitimate medical purpose, U.S. Attorney McGregor W. Scott announced. According to court...

Two drug traffickers linked to fatal overdose in Bellingham arrested in Skagit County

December 04, 2019
SEATTLE – Two Skagit County residents are charged in U.S. District Court in Seattle in connection with a drug distribution ring selling fake oxycodone pills laced with fentanyl in Whatcom and Skagit Counties. The pills are linked to the overdose death of a 17-year-old Bellingham teen. Rosaliana Lopez-Rodriguez, 21, of...

Charlotte couple indicted on conspiracy to distribute prescription opioids in Virginia

November 29, 2019
ABINGDON, Va. – A federal grand jury sitting in U.S. District Court in Abingdon indicted a Charlotte, North Carolina-based doctor and his wife earlier this week on charges that they conspired to illegally distribute prescription opioids to patients in the Western District of Virginia and then made a false statement...

Baltimore fentanyl dealer pleads guilty to distributing thousands of fentanyl tablets made to look like oxycodone

November 29, 2019
BALTIMORE – Last week, three defendants facing fentanyl distribution charges appeared in federal court—a Baltimore man pleaded guilty to distributing fentanyl and two defendants had their initial appearances on federal indictments charging them for allegedly distributing fentanyl. One of the defendants is charged federally for distributing fentanyl which resulted in...

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

November 26, 2019
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...

Mother and daughter Morrisville residents sentenced for distributing fentanyl, heroin and oxycodone; ordered to forfeit house

October 31, 2019
BURLINGTON, Vt. – DEA New England Division Special Agent in Charge Brian D. Boyle and United States Attorney for the District of Vermont Christina E. Nolan announced that Esperanza Delarosa, 52, and her daughter Susan Mateo, 28, were both sentenced to prison terms for conspiring to distribute heroin, fentanyl and...

Former Jacksonville Beach doctor’s office employee pleads guilty to opioid distribution conspiracy

October 29, 2019
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...

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...
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