D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids
WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in U.S. District Court, prosecutors announced Tuesday. Hampton,…
Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
LOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care fraud scheme…
Pharmacist Sentenced for Prescription Drug Tampering
A Dubuque pharmacist who stole hundreds of doses of controlled substances from pharmacies where he worked from 2017 through 2020 and tampered with medication dispensed to patients from a pharmacy where he…
Pharmacist sent to prison for fraudulent compounding cream scheme
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery. Kyhati Undavia pleaded guilty Oct.…
Jacksonville pharmacist, pharmacy owner sentenced for illegally filling drug prescriptions issued by south Georgia ‘pill mill’ doctor
BRUNSWICK, GA: A pharmacist and a pharmacy owner have been sentenced to close out the prosecution of a white-coat operation that illegally distributed more than half a million opioid pills and other…
Pharmacist Pleads Guilty to Misappropriating and Adulterating Prescription Pain Medication
MINNEAPOLIS – A Minneapolis woman has pleaded guilty to misappropriating and adulterating prescription morphine while working as a pharmacist, announced U.S. Attorney Andrew M. Luger. According to court documents, on October 30,…
New Jersey Pharmacist Charged for Selling Fake COVID-19 Cards
BAYONNE, NJ – A New Jersey Pharmacist in Bayonne has been arrested and charged for selling bogus COVID-19 vaccination record cards then entering false information into the state’s COVID-19 vaccination database. “Christina…
Mississippi Pharmacist Returns $7.1 Million Unlawfully Taken From Medicare
BIRMINGHAM, Ala. – The federal government has received $7.1 million in forfeited funds that were unlawfully obtained from Medicare by a Mississippi man who was convicted in 2021 of health care…
Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash
NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange for cash, U.S. Attorney Philip R. Sellinger…
Pharmacist sentenced to over 15 years in prison
ATLANTA – Thomas Ukoshovbera A. Gbenedio has been sentenced for illegally dispensing and distributing controlled substances from his pharmacy. After Gbenedio was found guilty by a jury, he attempted to flee the…
Consent Decree Approved Between the United States and Baltimore-Based Pharmacy and Pharmacist Alleged to Have Illegally Dispensed Controlled Substances
Baltimore, Maryland – U.S. District Judge Richard D. Bennett approved the United States’ consent decree with Ketan K. Dankhara, a Baltimore-based pharmacist, and Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore (“Ultra…
Former Mercer County Pharmacist Charged with Illegally Distributing Oxycodone and Other Opiates from Trenton Pharmacy
TRENTON, N.J. – A former pharmacist was arrested today for her role in distributing and dispensing outside the course of professional practice large quantities of oxycodone and other controlled substances from a…
South Hills Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme
PITTSBURGH, PA – A resident of Venetia, Pennsylvania, has been sentenced in federal court to one year in prison, two years of supervised release, a fine of $10,000, and ordered to pay…
Texas Pharmacist Pleads Guilty to Health Care Fraud Conspiracy
Gulfport, Miss. – A Liberty, Texas woman pleaded guilty today to conspiracy to commit health care fraud, announced U.S. Attorney Darren J. LaMarca, Special Agent in Charge Jermicha Fomby with the Federal…
Former VA Pharmacist Sentenced for Stealing Painkillers Meant for Veterans
ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 2 years probation on his conviction of violating federal drug laws, United States Attorney Cindy K. Chung…
Pharmacist Charged in a Scheme to Bill Insurance for Medications Not Dispensed
DETROIT – A Dearborn Heights pharmacist was arrested today for committing health care fraud. United States Attorney Dawn N. Ison was joined in this announcement by the FBI’s Acting Special Agent-In-Charge, Josh…
Pharmacist Admits Prescription Drug Theft and Tampering
A pharmacist who stole controlled substances from two Dubuque area pharmacies and tampered with medications pled guilty yesterday in federal court in Cedar Rapids. Anthony Pape, age 33, from Dubuque, Iowa, was…
Pharmacist Indicted for Tampering with a Controlled Substance
KANSAS CITY, KAN. – A federal grand jury in Kansas City returned an indictment charging a pharmacist with one count of tampering with a consumer product, one count of possession of Tramadol…
Pharmacist and Two Pharmacies Agree to Pay $1 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United States $1 million to resolve allegations that…
Pharmacist and Two Pharmacies Agree to Resolve Allegations of False Claims for Anti-Overdose Drug
BOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a drug used in rapid reversal of opioid…
Queens Pharmacist Indicted for Conspiring to Accept Kickbacks and Making False Statements
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Bruce Snipas, the owner and pharmacist-in-charge of B&E Pharmaceuticals, Inc. (“B&E”) in Rego Park, New York, with conspiracy to make…
Fort Leonard Wood Pharmacist Charged with Knife Attack
SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Missouri, was charged in federal court today with assaulting his supervisor with a knife and stabbing him multiple times. Robert E. Sapp,…
Former Cedar Rapids Pharmacist Pleads Guilty to Diverting Controlled Substances
A former Cedar Rapids pharmacist who diverted controlled substances for his own use pled guilty today in federal court in Cedar Rapids. Brandon Lee Iacobo, age 35, from La Crosse, Wisconsin, was…
Pharmacist to pay $275,000 to settle claims related to the alleged unlawful dispensation of controlled substances
SAVANNAH, GA: The former owner of a Bryan County pharmacy has agreed to settle claims that he and his pharmacy unlawfully dispensed controlled substances despite the presence of red flags indicating that…
Mableton pharmacist found guilty of illegally dispensing and distributing controlled substances
ATLANTA – Thomas Ukoshovbera A. Gbenedio has been convicted by a federal jury of illegally dispensing and distributing controlled substances from his pharmacy. “As a pharmacist, Gbenedio was trusted to appropriately dispense…
Texas Pharmacist Pleads Guilty to Adulterating Drug Used in Cataract Surgeries
A Texas man pleaded guilty Tuesday to one count of adulterating a drug that was used in cataract surgeries. According to court documents, Jack Randall Munn, 71, of Dallas, a licensed pharmacist…
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