59 Charged with Illegal Trafficking, Possession, and Use of Firearms, Drug Trafficking, and Conspiracy as a Result of Summer...
Ohio
OH: Three Men Sentenced in Akron Case Involving Forged Prescriptions and Illicit Pill Trafficking
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Rx Fraud & Drug Trafficking Three men were sentenced this week in Akron...
OH: Nurse indicted, accused of stealing drugs from Kettering nursing home
Lisa McElhaney / / / News AlertA 34-year-old nurse indicted Thursday is accused of stealing prescription pain killers from a Kettering nursing center where she...
OH: Doctor Convicted of Illegally Distributing Opioids and Other Drugs
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill A federal jury in Columbus convicted an Ohio doctor yesterday for...
OH: Niles Physician Sentenced to 6 Years in Prison for Illegally Prescribing Controlled Substances and Healthcare Fraud
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pill Mill Jeffrey Sutton, 65, of Niles, Ohio, was sentenced today to 72...
NY: Approximately 300,000 Fentanyl Pills and Five Kilograms of Powdered Fentanyl Recovered from Vehicle’s Gas Tank
Lisa McElhaney / / / Press ReleasesThe fentanyl was discovered inside the gas tank of the vehicle, and carries an estimated street value of approximately...
US: Largest International Operation Against Darknet Trafficking of Fentanyl and Opioids Results in Record Arrests and Seizures
Lisa McElhaney / / / Press ReleasesOperation SpecTor was a coordinated international Today, the Department of Justice, and its Joint Criminal Opioid and Darknet Enforcement...
Governor DeWine has ordered the drug xylazine be classified as a controlled substance in Ohio. Now the state’s Narcotics...
KY: Two Doctors Convicted for Unnecessary Urinalysis Testing Scheme
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Healthcare Fraud A federal jury convicted two doctors today for their involvement in...
US: United States Files Complaint Alleging that Rite Aid Dispensed Controlled Substances in Violation of the False Claims Act and the Controlled Substances Act
Lisa McElhaney / / / Press ReleasesHealthcare Facility Rx Drug Diversion – Pharmacy The Justice Department announced today that the United States has filed a...