Virginia

VA: Miami Man Sentenced for Healthcare Fraud Kickback Scheme

Lisa McElhaney / / September 27, 2021 / News Alert

Defendant conspired to receive and pay kickbacks to encourage urine drug screen testing performed by a lab in Florida...

DC: Doctor Licensed in the District of Columbia and Virginia Charged With Unlawful Distribution of Controlled Substances

Lisa McElhaney / / September 17, 2021 / Press Releases

Case Filed Following Recent Overdose Death, Part of National Enforcement Effort A criminal complaint was unsealed this week in...

VA: Former Roanoke County EMS worker sentenced for tampering with fentanyl, hydromorphone

Lisa McElhaney / / September 16, 2021 / News Alert

Jeffrey Leedy has been sentenced to three years A former Roanoke County EMS worker has been sentenced to three...

VA: Sheriff’s Office Issues Warning Over Counterfeit Percocet Overdoses

Lisa McElhaney / / September 5, 2021 / News Alert

The Loudoun County Sheriff’s Office has issues a public warning after two recent fatal overdose cases in involving suspected...

VA: Well-known plastic surgeon in Virginia Beach arrested on drug charges

Lisa McElhaney / / September 1, 2021 / News Alert

Some details are emerging regarding the arrest of awell-known Virginia Beach plastic surgeon, charged with illegal possession of controlled substances and...

GA: Darknet Drug Vendor Pleads Guilty to Distributing Illicit Prescription Drugs

Lisa McElhaney / / August 4, 2021 / Press Releases

A Georgia man pleaded guilty yesterday to distributing illicit prescription drugs over the Darknet and shipping them across the...

VA: North Carolina Man Pleads Guilty to Conspiring to Distribute Suboxone, Oxycodone, other Pain Medications

Lisa McElhaney / / July 29, 2021 / Press Releases

Defendant admitted that he and other non-medical professionals exerted influence or control over medical decisions and treatment of patients,...

FL: Pair Plead Guilty to Kickback Scheme

Lisa McElhaney / / June 21, 2021 / Press Releases

DOJ Press Release – A Miami, Florida man pleaded guilty last week to conspiring with a Bristol, Tennessee man...

VA: U.S. Navy Petty Officer Pleads Guilty to Participating in Multi-State Anabolic Steroid Trafficking Network

Lisa McElhaney / / June 8, 2021 / Press Releases

DOJ Press Release – Eckert was charged with receiving wholesale quantities of anabolic steroids from a drug trafficking organization...

VA: Former Chesapeake OB/GYN Sentenced to 59 Years in Prison

Lisa McElhaney / / May 18, 2021 / Press Releases

DOJ News – Doctor performed irreversible hysterectomies, improper sterilizations, and other medically unnecessary surgeries and procedures for over a...