Thao Duong and Lam Mai, a wife and husband from Garland, Texas, were sentenced today in federal court to charges stemming from their operation of a website selling veterinary drugs and pesticides smuggled into the United State from Mexico. Duong was sentenced to three months in prison, two years...
A Texas physician was sentenced yesterday to 12.5 years in prison for operating her Kingwood medical clinic as an illegal pill mill that issued prescriptions for over 3 million opioid pills. According to court documents, Maryam Qayum, M.D., 68, of Montgomery County, Texas, owned, operated, and...
A federal jury in the Southern District of Texas convicted a Texas physician yesterday for unlawfully distributing more than a million pills of opioids and other dangerous controlled substances. “Medical physicians who exploit their prescribing authority for profit over patient care break an...
A Texas man pleaded guilty yesterday to two counts of criminal conspiracy related to misbranding volatile alkyl nitrites, known by their street name as “poppers,” and selling them as inhalants in violation of federal law. Although the labeling for poppers products often misleadingly claims they...
A Texas man was sentenced Wednesday to 150 months in prison and two years of supervised release for organizing and leading a $61.5 million health care fraud and wire fraud conspiracy in which thousands of Medicare beneficiaries who were the victims of deceptive telemarketing were sent thousands...
A Texas man was sentenced Friday to 90 months in prison for his role in a $59.9 million conspiracy to pay kickbacks and submit claims for medically unnecessary durable medical equipment (DME) to Medicare. According to court documents, Patrick Cassells, 65, of Fulshear, Texas, owned and...
An orthopedic surgeon was sentenced today to 102 months in prison and ordered to pay over $13 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. “The Department is...
A federal jury in Dallas convicted a Texas laboratory owner and former NFL player yesterday for his role in a $328 million cardiovascular genetic testing fraud scheme. According to court documents and evidence presented at trial, Keith J. Gray, 39, of McKinney, Texas, orchestrated a scheme to...
Two suspects have been arrested on drug trafficking charges after over 555 kilograms of meth (1223.57 pounds) were found hidden in a shipment of lettuce. On Wednesday, the U.S. Department of Justice announced the arrests of Gerardo Pineda-Gallegos and Jose Lopez-Ruiz, who are accused of...
A federal grand jury in the Middle District of Louisiana returned an indictment today charging a Texas man with a scheme to obtain controlled substances from multiple pharmacies using fraudulent prescriptions and then sell those drugs on the street. According to court documents, Darrion Denard...
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