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Two Chicago Area Physicians Indicted on Narcotics and Health Care Fraud

July 27, 2021
CHICAGO — Special Agent in Charge Robert J. Bell, Drug Enforcement Administration-Chicago Division and John R. Lausch, Jr., United States Attorney for the Northern District of Illinois announced that two suburban Chicago physicians have been indicted on federal criminal charges for allegedly prescribing opioids to individuals who lacked a legitimate...

Fond Du Lac, Wisconsin Psychiatrist and Nurse indicted for unlawful distribution of controlled substances

January 06, 2021
FOND DU LAC, Wis. - Robert J. Bell, Special Agent in Charge, Drug Enforcement Administration (DEA) – Chicago Division and Matthew D. Krueger, U.S. Attorney for the Eastern District of Wisconsin, announced that on January 5, 2021, a federal grand jury indicted John D. Whelan (age: 74), a psychiatrist, and...

Retired Cadott, Wisconsin physician to pay $70,000 to resolve controlled substances prescribing, recordkeeping violations

July 14, 2020
MADISON, Wis. – The Drug Enforcement Administration Special Agent in Charge Robert J. Bell of the Chicago Field Division, and the United States Attorney Scott C. Blader announced that Clifford T. Bowe, M.D., a retired Cadott, Wisconsin physician, entered into a settlement agreement to pay $70,000 to resolve civil allegations...

Former owner of Chicago medical clinic guilty of selling opioid prescriptions to patients who lacked medical need for the drugs

December 11, 2018
CHICAGO - The former owner of a Chicago medical clinic admitted in federal court today that he sold opioid prescriptions to patients whom he knew lacked a legitimate medical need for the drugs. MOHAMMED SHARIFF, who owned Midtown Medical Center in Chicago’s Uptown neighborhood, conspired with a physician to sell...

Lasalle County Doctor Sentenced for Dispensing Prescription Drugs to Addicts for Sex

October 16, 2018
CHICAGO - A LaSalle County physician was sentenced today to 12 years in federal prison for illegally dispensing prescription medications, including opioids, in exchange for cash or sex. Constantino Perales, M.D., illegally prescribed oxycodone and Xanax to a patient, Andrew Strandell, knowing that Strandell would sell the pills on the...
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