A Pennsylvania doctor was sentenced today to 168 months in prison for orchestrating conspiracies to commit health care fraud, wire fraud, and unlawful distribution of controlled substances and money-laundering related offenses. He was also ordered to pay over $2 million in restitution and over...
Six Pennsylvania residents, two California residents, and two Michigan residents have been indicted by a federal grand jury in Pittsburgh on narcotics charges, Acting United States Attorney Troy Rivetti announced today. According to the Indictment, the defendants allegedly conspired to possess...
A federal appeals court ruled Thursday that Safehouse, the nonprofit aiming to open a supervised drug consumption site in Philadelphia, is legally entitled to argue that it has a religious right to prevent overdoses by operating a facility where people can use drugs under medical supervision. ...
A counterfeit drug manufacturing operation has been broken up in Philadelphia. A search of a suspect’s home found over 600 pills which were made to look like legal pharmaceuticals including hydrocodone and Percocet. Police and Mississippi Bureau of Narcotics agents also recovered fake Tylenol...
Case is Part of Justice Department’s National Health Care Fraud Takedown PHILADELPHIA – United States Attorney David Metcalf announced criminal charges today against a Bucks County woman in connection with the Department of Justice’s 2025 National Health Care Fraud Takedown. Hemal Patel, 59,...
A South Philadelphia man was sentenced yesterday in the District of New Jersey to six years in prison for conspiracy to distribute oxycodone, a highly addictive controlled substance. According to court documents, between January 2022 and February 2024, Michael Procopio, 50, coordinated the...
A federal jury convicted a medical doctor yesterday for his participation in conspiracies to commit health care fraud and wire fraud and to unlawfully distribute controlled substances. According to court documents and evidence presented at trial, Neil K. Anand M.D., 48, of Bensalem,...
Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was found guilty today by a federal jury in U.S. District Court in connection with illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. The verdict...
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