On Nov. 29, a federal grand jury in Tucson returned an 11-count indictment against Jorge Damian Roman-Figueroa, Luis Eduardo...
Tag Archive for: Arrests
SC: Justice Department Announces Numerous Firearms, Illegal Narcotics, and Conspiracy Charges in Multi-Agency Take Down
Lisa McElhaney / / / Press ReleasesThe Justice Department today announced that 20 individuals were charged in federal court in connection with firearms-trafficking, narcotics, conspiracy,...
AK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / Press ReleasesMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
OK: Pharmacy Burglary Conspirators Arraigned Tuesday in Federal Court
Lisa McElhaney / / / News AlertMore than $1.5 million worth of stolen pharmaceuticals involved. Eighteen individuals from Texas who are accused of stealing more...
TX: Clinic Office Manager Sentenced for Operating $1.2M Pill Mill Scheme
Lisa McElhaney / / / Press ReleasesA medical clinic office manager has been sentenced for operating a pill mill clinic that unlawfully distributed over 600,000...
FL: Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
Lisa McElhaney / / / Press ReleasesA federal judge sentenced a medical clinic owner and a pharmacy technician for their involvement in a clinical trial...
IN: Former Indianapolis RN charged with obtaining legend drugs by fraud
Lisa McElhaney / / / News AlertA former employee with Ascension St. Vincent Healthcare, Michele Lawson, is charged with Possession of a Narcotic Drug, Obtaining Legend...
Two individuals were charged with submitting fraudulent claims for corticosteroid injections and other services that were not performed and...
TX: Foreign National Convicted of Racketeering and Drug Trafficking Conspiracy
Lisa McElhaney / / / Press ReleasesA federal jury in Beaumont, Texas, convicted a Romanian national today for plotting to traffic hundreds of kilograms of...
A doctor and a clinic owner were sentenced yesterday for their roles in a pill mill scheme. Jonathan Rosenfield,...