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Norton doctor pleads guilty to illegally prescribing prescription drugs

December 20, 2019
ABINGDON, Va. – Dr. Raymond Michael Moore, 61, of Wise, Va., who had a medical practice in Norton, pleaded guilty yesterday in United States District Court in Abingdon, to 14 federal charges, including illegally prescribing more than 25,000 oxycodone pills, more than 17,000 hydrocodone pills, and more than 10,000 benzodiazepine...

Virginia doctor running scheme to prescribe opioids with no medical purpose, pleads guilty

November 13, 2019
RICHMOND, Va. – A Henrico man pleaded guilty today to unlawfully prescribing Oxycodone and Tramadol to patients at a Richmond-area pain management practice. According to court documents, Zeljko Stjepanovic, 58, was a doctor working in a pain management practice, initially in Fredericksburg and later in Henrico County. As part of...

DEA teams with Washington Redskins to tackle opioid addiction

October 09, 2019
WASHINGTON -- The DEA and the Washington Redskins announced today that they will team up to spread awareness about the ongoing opioid epidemic through a new campaign. This campaign will include public service announcements throughout the month of October and culminate in an epic game-day sponsored event during the October...

Virginia dentist running elaborate prescription scheme, reported to DEA tip line, sentenced

October 02, 2019
NORFOLK, Va. – A Virginia Beach dentist was sentenced today to eight and a half years in prison for conspiracy to distribute prescription opioids and muscle relaxant pills without a legitimate medical purpose. According to court documents, Gary Hartman, 48, was involved in an elaborate scheme to prescribe opioids such...

Virginia doctor prescribed half a million opioid and fentanyl pills in two years, sentenced to 40 years in prison

October 02, 2019
ABINGDON, Va. – Joel Smithers, 36, a Martinsville-based doctor, was sentenced Oct. 2, 2019 to 40 years in federal prison and sentenced to pay a special assessment of $86,000, on 861 federal drug charges in U.S. District Court in Abingdon. Smithers was found to have prescribed more than half a...

Alexandria man with no medical qualifications dispensing thousands of prescriptions, including to children

September 27, 2019
ALEXANDRIA, Va. – A former pharmacy owner was sentenced today to four years in prison for fraudulently filling and dispensing thousands of prescription medications, including opioids, outside the usual course of professional practice. Latif Mohamed Chowdhury, aka "Gulam Latif Chaudhury," 29, operated and controlled two now-defunct pharmacies known as Alexandria...

Large-scale poly drug trafficking organization dismantled in Colorado

July 02, 2019
DENVER – In December of 2018, the Longmont Department of Public Safety Special Enforcement Unit began looking into the drug distribution activities of Joshua Ward, who resided in the city of Longmont. Utilizing various law enforcement investigative techniques, Longmont SEU identified numerous subjects in the northern Colorado region who were...

Houston physician and pain management clinic owner sentenced to 35 years each for running pill mill

September 20, 2018
HOUSTON – A Houston physician and the owner of a pain management clinic were each sentenced to 420 months in prison today for their roles in running a pill mill that provided tens of thousands of unlawful prescriptions for millions of doses of opioids and other controlled substances. Special Agent...
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