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Results: Drug Trafficking Cases

Physician Raided by DEA Avoids Prosecution and Restores DEA Registration

Professional: Family Practice Physician (MD) Primary Issue: A Michigan physician was raided by the DEA and the local police department […]

Alleged “Pill Mill” Doctor Charged with Drug Trafficking, Corruption & Conspiracy – Receives No Jail Time & Returns to Practice

Professional: Doctor Primary Issue: The Ohio Attorney General’s Special Prosecution section charged an Ohio doctor with operating a pill mill. The […]

Nurse Charged With Obtaining Drugs by Fraud, Health Care Fraud, Drug Possession and Unlawful Prescribing Has Charges Resolved and May Continue to Practice Nursing

Professional: Nurse Primary Issue: Nurse was charged with obtaining drugs by fraud, health care fraud, identity theft, and possession of narcotics […]

Physician Raided by DEA and Police for Drug Diversion and Drug Trafficking Returns to Practice

Professional: Internal Medicine Physician Primary Issue: DEA and State police raided the physician’s office accusing him of drug diversion and […]

Physician Charged with 7 Felony Counts of Drug Trafficking has Charges Dropped and Pleads to One Count of False Entry in Medical Record

Professional: Physician, D.O. Primary Issue: A Michigan physician was investigated by undercover officers and ultimately raided by the DEA for […]