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Wisconsin Pharmacy to Pay Civil Penalty for Controlled Substance Dispensing and Record Keeping Violations

April 29, 2022
MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O’Shea, of the Western District of Wisconsin, announced today that Cadott Miller Pharmacy, Ltd., located in Cadott, Wisconsin, entered into a settlement agreement to pay $20,000 to resolve civil allegations...

DEA Chicago Suspends Registration of Suburban Chicago Pharmacy

April 28, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on April 27, 2022, DEA Chicago Diversion Investigators delivered an Immediate Suspension Order to Evergreen Park Pharmacy, located at 2850 W. 95th Street, Suite 100, Evergreen Park, Illinois, suspending its DEA...

DEA Chicago Suspends Registration Number of Suburban Chicago Physician

March 04, 2022
CHICAGO – Robert Bell, Special Agent in Charge of the U.S. Drug Enforcement Administration - Chicago Division, announced that on March 3, 2022, DEA Chicago Diversion Investigators served an Immediate Suspension Order on Faris Abusharif, M.D., for allegedly committing acts that render the continued use of his DEA Registration inconsistent...

Illinois Dentist Charged with Tampering with Drugs Administered to Patients and Other Crimes

February 10, 2022
SPRINGFIELD, Ill. – Robert Bell, Special Agent in Charge of the Drug Enforcement Administration-Chicago Division, and U.S. Attorney Gregory K. Harris of the Central District of Illinois announced that a federal grand jury returned an indictment against Phillip Jensen, DMD, 61, of Rochester, Illinois, on Feb. 1, 2022, charging him...

Suburban Chicago Woman Sentenced to 1 Year for Writing Fraudulent Opioid Prescriptions

January 18, 2022
CHICAGO - Robert Bell, Special Agent in Charge for the Drug Enforcement Administration Chicago Division, and U.S. Attorney John R. Lausch, Jr., of the Northern District of Illinois today announced that an administrative assistant at a suburban Chicago medical practice has been sentenced to a year in federal prison for...

Operators of Three Texas Pharmacies and Two Pain Clinics Arrested for Illegally Dispensing Nearly Four Million Opioid Pills

December 21, 2021
WASHINGTON – Three Houston-area pharmacists, a doctor, and a pharmacy technician have been arrested for allegedly running three pharmacies and two clinics as “pill mills;” distributing hydrocodone, oxycodone, and other controlled drugs without a legitimate medical purpose. According to court documents, since January 2018, Chrisco Pharmacy (Chrisco), Keystone Pharmacy (Keystone)...

Pain Clinic Owners Sentenced to Federal Prison for Illegal Opioid Prescribing

December 13, 2021
MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and Acting United States Attorney Richard G. Frohling announced that on Dec. 10, 2021, Lisa Hofschulz, 61, formerly a licensed nurse practitioner in the state of Wisconsin, was sentenced to 20 years in federal prison...

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 21, 2021
DALLAS – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 federal districts across the United States, for their alleged participation in various healthcare fraud schemes that resulted in approximately $1.4 billion in alleged losses. The charges...

Nurse Practitioner and Business Partner Found Guilty of Distribution

August 17, 2021
MILWAUKEE, Wis. - John G. McGarry, Assistant Special Agent in Charge for DEA Wisconsin, and Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on Aug. 13, 2021, Lisa Hofschulz, a licensed nurse practitioner, and Robert Hofschulz, both owners and operators of Clinical Pain...

DEA Houston Serves ISO on Woodfield Pharmaceuticals & Distribution

August 11, 2021
HOUSTON – Today, Drug Enforcement Administration Houston Division diversion investigators served three Immediate Suspension Orders that immediately suspended the DEA registrations held by Woodfield Distribution, LLC. and Woodfield Pharmaceuticals, LLC. (collectively, Woodfield) for failure to maintain effect controls against the diversion of controlled substances and the imminent danger to public...
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