Miami Man Sentenced for Healthcare Fraud Kickback Scheme

“Those who seek to profit from the opioid crisis through illegal schemes make the problem worse,” said Special Agent in Charge Mark S. McCormack, FDA Office of Criminal Investigations Metro Washington Field Office. “We will continue to investigate and bring to justice those who, through their dishonesty, jeopardize the public health.”

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Colorado Nurse Sentenced to Prison for Stealing Controlled Substances

“Vulnerable hospital patients need to trust that they will receive the drugs they are prescribed, and we will prosecute professionals who steal these drugs for their own use,” said Acting United States Attorney Matt Kirsch.  “We commend our law enforcement partners for their careful investigation in this matter.”

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Former Roanoke-Area EMS Worker Sentenced for Tampering with Fentanyl and Hydromorphone

A supervisor with the Roanoke County EMS queried the access card database and determined Leedy was accessing the rescue squad building at night, while he was not working, to take fentanyl. Further investigation revealed at least 50 vials of fentanyl and hydromorphone were tampered with.

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Hartford Man Sentenced to More Than 5 Years in Prison for Gun Possession, Violating Supervised Release

Green fled the scene on foot.  A second occupant of the vehicle, who possessed a loaded handgun, was immediately apprehended.  A search of the Durango revealed a Ruger 9mm pistol and approximately 144 grams of fentanyl, as well as Green’s wallet and iPhone.

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Gang Member Sentenced to 37 Months in Federal Prison for Distributing Fentanyl

Quinones was detained since his arrest on June 20, 2019.  On June 27, 2019, a grand jury Hartford returned a 32-count indictment charging Reyes, Quinones and 13 associates with various narcotics trafficking and firearm possession offenses.  On April 19, 2021, Quinones pleaded guilty to one count of conspiracy to possess with intent to distribute fentanyl.

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Boone County Man Sentenced to Five Years in Prison for Distributing Heroin and Fentanyl

After hearing the testimony of several witnesses and receiving evidence, including testimony from the Chief Medical Examiner for the State of West Virginia and a paramedic, the Court determined that a “substantial upward variance” from Massey’s original sentencing range of six to twelve months addressed the serious nature of the offense and relevant conduct.

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Charlottesville Dermatologist Sentenced for Diverting Pain Medication

As part of her plea agreement with the United States, Derdeyn agreed to pay $33,000 in restitution to victims no later than the date of her sentencing hearing, and to pay all remaining restitution before her period of probation ends.  According to government filings, the restitution owed to victims may be as much as $45,000.

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