In another case, a doctor, a Florida compounding pharmacy and its owner were charged in connection with a scheme that involved the payment of alleged kickbacks in return for writing prescriptions for compounded drugs that included controlled substances, and for fraudulently inflating the costs for prescriptions that were billed for reimbursement by Medicare and TRICARE. ARPO is a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the Criminal Divisions Fraud Section (HCF Unit), the U.S. Attorneys Offices for ten federal districts in six states, as well as law enforcement partners at the FBI, HHS Office of the Inspector General (HHS-OIG) and U.S. Drug Enforcement Administration (DEA). The drugs had an approximate street value of $91,850. Share sensitive information only on official, secure websites. DEPPB staff currently includes investigators who are registered pharmacists and sworn law enforcement officers who work closely with the Kentucky State Police, Office of Attorney General, U.S. Drug Enforcement Administration, local law enforcement agencies and Kentucky's professional licensure boards to enforce the provisions of KRS 218A and KRS 217. Two Gainesville men were arrested on Wednesday after a large amount of illegal drugs and cash were found at homes in Gainesville, Jefferson and Oakwood. Gainesville-based Peach State Bank & Trust was recently named among the top extraordinary banks in the United States. Appalachian Criminal Enforcement. Finally, a podiatrist was charged with unlawful distribution of controlled substances. For a referral to addiction treatment services, call the Tennessee REDLINE: 800-889-9789. Before sharing sensitive or personal information, make sure youre on an official state website. Agents with the Appalachian Regional Drug Enforcement Office said they recovered 255 gallons of liquid methamphetamine solution and 5 kilograms of finished crystal meth. In one case, anurse practitionerwho branded himself the Rock Doc, allegedly prescribed powerful and dangerous combinations of opioids and benzodiazepines, sometimes in exchange for sexual favors; over approximately three years, the doctor allegedly prescribed approximately 500,000 hydrocodone pills, 300,000 oxycodone pills, 1,500 fentanyl patches, and more than 600,000 benzodiazepine pills. 2023 Jacobs Media Corporation. Before sharing sensitive or personal information, make sure youre on an official state website. In addition to assistance provided by the FBI, DEA, HHS-OIG, the Office of Personnel Management, the U.S. Marshalls Service, these cases were brought in connection with assistance from the Caln Township Police. The Appalachia HIDTA mission is to enhance and coordinate drug enforcement efforts of local, state and federal law enforcement agencies within areas designated as High Intensity Drug Trafficking Areas by pursuing the disruption/dismantlement of Drug Trafficking Organizations, particularly as it relates to the specific drug threat of the Appalachian region. Departments of Veterans Affairs Office of Investigations. Local, state, and federal government websites often end in .gov. Buford man shot during robbery, police searching for suspects, Forsyth County dog park to unveil statue honoring military canines, Hall County Commission approves self-storage, medical office on Thompson Bridge Road, MITRE determines Georgias elections are secure, $90,000 worth of illegal drugs found in Hall, Jackson County drug busts, Gwinnett County Police search for missing Dacula man, Burt Jones wins Republican nomination in lieutenant governor's race, Various Memorial Day events planned for North Georgia, Two Gainesville men arrested for drug trafficking, Arrest made in the death of a Gainesville homeless man. Guns, drugs, and other paraphernalia seized in Baldwin, Habersham County, GA. An official website of the State of Georgia. London, KY 40741. Casey Bubba Michael Tyler, arrested for possession with intent to distribute ecstasy, possession with intent to distribute methamphetamine, possession with intent to distribute heroin, possession with intent to distribute schedule Xanax, four counts of possession of a firearm by convicted felon, and four counts of possession of a firearm during the commission of a felony; Steven Wayne Boyd, arrested for four counts of possession of a firearm by a convicted felon; Christopher Austin Maney, arrested for possession of methamphetamine; Cheyenne Star Wheeler, arrested for possession of methamphetamine. Official websites use .gov Banks, Barrow, Cherokee, Clarke, Dawson, Elbert, Fannin, Forsyth, Franklin, Gilmer, Greene,Habersham, Hall, Hart, Jackson, Lincoln, Lumpkin, Madison, Morgan, Oconee, Oglethorpe,Pickens, Rabun, Stephens, Taliaferro, Towns, Union, Walton,White, Wilkes. In a mental health crisis, call the Statewide Crisis Line: 855-CRISIS-1 (855-274-7471). According to the indictment, between October 2015 and October 2017 alone, the pharmacy allegedly dispensed over 1.75 million pills. Regional Investigative Offices. Dexter Cobb, 42, and Chester Willis II, 31, were both arrested as part of the investigation. Child Exploitation And Computer . This case was brought in connection with assistance from the DEA and HHS-OIG. In one case a doctor operating a clinic that focused on pain management allegedly provided pre-signed, blank prescriptions to office staff who then used them to prescribe controlled substances when he was out of the office. During the execution of the search warrants, authorities seized 2.5 kilograms of cocaine, 130 grams of crack cocaine, 100 grams of methamphetamine and 18 pounds of marijuana. In addition to the cases announced today, Attorney General Barr and U.S. Attorney Thomas T. Cullen announced today that the ARPO Strike Force will expand into the Western District of Virginia, making it the tenth ARPO Strike Force district. Attorney General Barr and Secretary Azar were joined in the announcement by Assistant Attorney General Brian Benczkowski of the Justice Departments Criminal Division; U.S. Attorney Robert M. Duncan Jr. for the Eastern District of Kentucky; U.S. Attorney Russell M. Coleman for the Western District of Kentucky; U.S. Attorney Benjamin C. Glassman for the Southern District of Ohio; U.S. Attorney William J. Powell for the Northern District of West Virginia; U.S. Attorney Michael B. Stuart for the Southern District of West Virginia; U.S. Attorney J. Douglas Overbey for the Eastern District of Tennessee; U.S. Attorney Don Cochran for the Middle District of Tennessee; U.S. Attorney D. Michael Dunavant for the Western District of Tennessee; U.S. Attorney Jay E. Town for the Northern District of Alabama; U.S. Attorney Thomas T. Cullen for the Western District of Virginia; Executive Assistant Director Amy Hess of the FBIs Criminal, Cyber, Response, and Services Branch; Deputy Inspector General for Investigations Gary L. Cantrell of the Department of Health and Human Services Office of Inspector General (HHS-OIG), Assistant Administrator John J. Martin of the DEA Diversion Control Division, and Centers for Medicare and Medicaid Services (CMS) Deputy Administrator and Director of the Center for Program Integrity (CPI) Alec Alexander. An official website of the State of Georgia. The Drug Enforcement and Professional Practices Branch (DEPPB) staffadministers and enforces the Kentucky Controlled Substances Act (KRS 218A), the Kentucky Food, Drug and Cosmetic Act (KRS 217) and the Kentucky All Schedule Prescription Electronic Reporting (KASPER) program. According to the Georgia Bureau of Investigation, the lab was equipped to manufacture crystal methamphetamine and was located in a horse stable. In the Western District of Tennessee, 15 individuals were charged, involving eight doctors and several other medical professionals. Todays announcement sends a clear message that investigations involving diversion of prescription drugshavebeen, andcontinueto be, a priority for DEA., CMS CPIis proud to work very closely everyday with our law enforcement partners to stop the exploitation of vulnerable patients and misuse of taxpayer dollars, said Deputy Administrator and Director of Center for Program Integrity Alexander. The search warrant and traffic stop yielded approximately 100 grams of meth, approximately 15 grams of heroin, firearms, pills, and other illegal narcotics along with several thousand dollars. The approximate street value of the drugs is $8,000. 2023 Jacobs Media Corporation. Agents seized 13 pounds of fentanyl with a street value of $32,500 . After a several month-long drug trafficking investigation conducted by the Banks County Sheriff's Office, Habersham County Sheriff's Office, and the Appalachian Regional Drug Enforcement Office (ARDEO), a search warrant was executed Friday at 741 Grant Mill Road in Alto and a traffic stop was made on Highway 365 in Cornelia. Since July 2017, DEA has issued 31 immediate suspension orders, 129 orders to show cause, and received 1,386 surrenders for cause nationwide for violations of the Controlled Substances Act. Investigative Offices & Services. Christopher E. Hosey, GBI Assistant Director, Cynthia Adkins, Deputy Director of Investigations, Child Exploitation And Computer Crimes Unit, GA Law Enforcement Criminal Intelligence Analysis Certification Program. We will continue to work tirelessly through investigation, data coordination and administrative action to protect the health and wellbeing of all Americans.. According to the CDC, approximately 130 Americans die every day of an opioid overdose. Two cases involve doctors who were previously sanctioned by the Tennessee Medical Board in connection with the overprescribing of opioids, one of whom was sanctioned for providing prescriptions to vulnerable patients, while the other allegedly prescribed opioid pills after serving a Board imposed term of probation. Department for Aging and Independent Living, Department for Behavioral Health, Developmental and Intellectual Disabilities, Division of Administration and Financial Management, Department for Family Resource Centers and Volunteer Services, Division of Family Resource and Youth Services Centers, Division of Long-Term Services and Supports, Division of Quality and Population Health, Program of All-Inclusive Care for the Elderly (PACE), Division of Epidemiology and Health Planning, Division of Prevention and Quality Improvement, Office for Children with Special Health Care Needs, DPH Division of Maternal and Child Health, Office of Application Technology Services, Office of the Ombudsman and Administrative Review, Kentucky All Schedule Prescription Electronic Reporting, KY Controlled Substance Handbook (KRS 218A), KY Controlled Substance Regulations (KAR Title 902 Chapter 55), Kentucky Prescriptive Authority - A Guide for Pharmacists, Controlled Substance Prescribing Guideline for APRNs, Kentucky Security Prescription Blank Requirements, KASPER - Kentucky All Schedule Prescription Electronic Reporting. In yet another case, a doctor allegedly dispensed controlled substances and other prescription drugs directly from the clinic, and prescribed excessive quantities of controlled substances to the same patients several times per month resulting in as many as 15 pills per day for some patients. In addition, the APRO Strike Force works closely with other state and federal law enforcement agencies, including the Tennessee Bureau of Investigation, State Medicaid Fraud Control Units. Cleveland, GA - The Appalachian Regional Drug Enforcement Office (ARDEO) has introduced a new plan in its operating area to respond to drug overdoses. Just four months later, this team of federal agents and 14 prosecutors has charged 60 defendants for alleged crimes related to millions of prescription opioids. A .gov website belongs to an official government organization in the United States. Our commitment is resolute. How you know. Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia. The Appalachian Regional Drug Enforcement Office is a multi-agency unit that consists of the following Sheriffs Offices: White County, Lumpkin County, Banks County, Jackson County, Habersham County, Stephens County, Rabun County, Franklin County, Gilmer County, Fannin County, the Cleveland Police Department and the Toccoa Police Department, along with the Georgia National Guard Counter Drug Task Force, the Georgia State Patrol, Georgia Department of Community Supervision, and the Georgia Bureau of Investigation. WASHINGTON COUNTY An investigation by the Tennessee Bureau of Investigation Drug Related Death Task Force, the Sullivan County Sheriffs Office, and, A drug trafficking network that served as one of the largest suppliers of illicit substances to West Virginia has been dismantled by a federal indictment returned this, 400 South Main Street These cases were brought with assistance from the FBI, DEA, HHS-OIG, and the Defense Criminal Investigative Service, as well as the Kentucky State Police, the Louisville Metropolitan Police Department, the Kentucky Office of Inspector General, the Kentucky Department of Insurance, and the Kentucky Medicaid Fraud Control Unit. According to authorities, 34-year-old Dustin Burgess and 30-year-old Uriel Mendoza were arrested and are facing several drug-related charges. In that case, a doctor allegedly prescribed opioids in high dosages, dangerous combinations, and in many cases, after having knowledge that patients failed drug screens and were addicts, preferring cash payments and charging a concierge fee that ranged from approximately $50 per visit or $600 per year. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 14 strike forces operating in 23 districts, has charged nearly 4,000 defendants who have collectively billed the Medicare program for more than $14 billion. In addition to assistance provided by the FBI, DEA, and HHS-OIG, these cases were brought in connection with assistance from the Tennessee Bureau of Investigation, Medicaid Fraud Control Unit. Agents with the Appalachian Regional Drug Enforcement Office arrested a Gainesville man on October 26 who is accused of trafficking and selling drugs. Attorney General William P. Barr and Department of Health and Human Services (HHS) Secretary Alex M. Azar II, together with multiple law enforcement partners, today announced enforcement actions involving 60 charged defendants across 11 federal districts, including 31 doctors, seven pharmacists, eight nurse practitioners, and seven other licensed medical professionals, for their alleged participation in the illegal prescribing and distributing of opioids and other dangerous narcotics and for health care fraud schemes. Local, state, and federal government websites often end in .gov. A practitioner who is unable to comply with the They were charged with violations of Title 21,United States Code Sections 841(a)(1) and 846, which prohibit the distribution, possession with intent to distribute and conspiracy to distribute controlled substances. An official website of the State of Georgia. Charleston, WV Beckley-Raleigh County Drug and Violent Crime Unit. In the Eastern District of Tennessee, at total of eight individuals, including five doctors, a nurse practitioner, a physicians assistant, and an office manager were charged in four cases. To obtain the pills, the surgeon allegedly wrote out prescriptions using his DEA number, and in the names of a relative even though the pills were for his own use, using a drivers license that he had stolen from a colleague to obtain the pills from pharmacy. In addition to assistance provided by the FBI, DEA, and HHS-OIG, these cases were brought in connection with assistance from the Tennessee Bureau of Investigation, Medicaid Fraud Control Unit, the Tennessee Office of Inspector General, and the West Tennessee Drug Task Force (28th District). A large quantity of marijuana, methamphetamine, a little over $3,000 cash, and multiple firearms were seized during a drug bust in Habersham . Click the map image above to see the counties we serve. as well as law enforcement partners at the FBI, HHS Office of the Inspector General (HHS-OIG) and U.S. Drug Enforcement Administration (DEA). Torrance Nicely, 34, was charged with trafficking fentanyl and the sale of heroin. In the Eastern District of Louisiana, a neurologist at an alleged pill mill was charged with conspiracy to dispense controlled substances and conspiracy to commit health care fraud. It is also vital that Americans struggling with addiction have access to treatment and that patients who need pain treatment do not see their care disrupted, which is why federal and local public health authorities have coordinated to ensure these needs are met in the wake of this enforcement operation. Appalachian Regional Drug Enforcement Office. Cornelia, GA 30531, 2023The Northeast Georgian, Cornelia, Georgia. Robert Richards. Galax, VA WEST VIRGINIA. Agents obtained and executed a search warrant at the location and discovered an active methamphetamine conversion lab inside one of the buildings on the property. Before sharing sensitive or personal information, make sure youre on an official state website. State of Georgia government websites and email systems use georgia.gov or ga.gov at the end of the address. Copyright 2022 WGCL Gray Media Group, Inc. All rights reserved. In yet another case, a doctor was charged for allegedly prescribing opioids to Facebook friends who would come to his home to pick up prescriptions, and for signing prescriptions for other persons based on messenger requests to his office manager, who then allegedly delivered the signed prescriptions in exchange for cash. The Appalachian Regional Drug Enforcement Office is a multi-jurisdictional unit which includes the following sheriff's offices: White County, Lumpkin County, Towns County, Banks County, Jackson . In addition to assistance provided by the FBI, DEA, HHS-OIG, these cases were brought in connection with assistance from the U.S. Three of these cases are related to alleged pill mill operations in the Eastern District of Tennessee. For additional information about Appalachian RDEO or to provide tips on criminal activity look for, Facebook page for Georgia Bureau of Investigation, Twitter page for Georgia Bureau of Investigation, , arrested for possession with intent to distribute ecstasy, possession with intent to distribute methamphetamine, possession with intent to distribute heroin, possession with intent to distribute Xanax, four counts of possession of a firearm by convicted felon, and four counts of possession of a firearm during the commission of a felony, Five Arrested on Drug and Weapons Charges in Baldwin, GA. Greater Hardin County Narcotics Task Force, DEA Middle TennesseeDrug and Violent Crime Task Force, Domestic Highway Enforcement Interdiction Plus, Middle Tennessee Drug Related Death Task Force, Sullivan County Drug-Related Death Task Force, Southwest Virginia Regional Drug Task Force, Beckley-Raleigh County Drug and Violent Crime Unit, Hancock Brooke Weirton Drug & Violent Crime Task Force, Huntington Drug and Violent Crimes Task Force, Parkersburg Violent Crime and Drug Task Force, 400 South Main Street This line is staffed Monday-Friday, 8 a.m. - 4:30 p.m. CT. Special Agent in Charge Fred Wimberly The Hall County Sheriff's Office, Jackson County Sheriff's Office, Banks County Sheriff's Office, ARDEO, Georgia State Patrol and Drug Enforcement Agency Atlanta Field Division were all involved in the investigation. Guns and money were seized along with $8,000 worth of meth and heroin in a bust Friday by the Appalachian Regional Drug Enforcement Office. Cedar Bluff, VA Twin County Narcotics Task Force. One of the Department's most promising new initiatives is the Criminal Division's Appalachian Regional Prescription Opioid Strike Force, which began its work in December. In addition, the operation . August 28, 2017. One of the firearms had reportedly been stolen. Another doctor charged with controlled substances violations allegedly prescribed approximately 4.2 million opioid pills, sometimes in dangerous combinations with other drugs, such as benzodiazepines, and prescribed opioids to known addicts. If you, a family member, friend or loved one believe you may be a victim in any of these cases or in connection with any charged defendant, please visit the following website for additional information: https://www.justice.gov/criminal-vns/case/ARPO. All rights reserved. Additional documents related to this announcement are available here: https://www.justice.gov/opa/documents-and-resources-april-17-2019-press-conference, Charges Involve Over 350 Thousand Prescriptions for Controlled Substances and Over 32 Million Pills; ARPO Strike Force Grows to 10 Districts, Expanding to Include the Western District of Virginia. Like many other regions of the United States, North Georgia communities have been inundated in recent years with drug overdose deaths. Chad Brown, SA. In the Middle District of Tennessee, federal indictments were unsealed today charging nine Middle Tennessee medical professionals, including four doctors, four nurse practitioners and a pharmacist, with various charges alleging their participation in illegally prescribing and dispensing opioids and other dangerous narcotics and health care fraud schemes. On Monday, August 22, 2022, the Appalachian Regional Drug Enforcement Office (ARDEO), Georgia Department of Community Supervision, Habersham County Sheriff's Office, Cornelia Police Department, and Baldwin Police Department executed a search warrant at 1283 Shore Street in Baldwin, GA. In the Northern District of Alabama, multiple individuals were charged in five cases, including four doctors. Secure .gov websites use HTTPS State of Georgia government websites and email systems use georgia.gov or ga.gov at the end of the address. The mission of the ARPO Strike Force is to identify and investigate health care fraud schemes in the Appalachian region and surrounding areas, and to effectively and efficiently prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Todays takedown demonstrates the FBIs unwavering commitment to working alongside our Strike Force partners, including the HHS-OIG and DEA, to fight the opioid epidemic and related criminal activity in the Appalachian region, said FBI Executive Assistant Director Hess. A Buford man suffered non-life-threatening injuries Friday evening after he was shot during what authorities believe was an attempted robbery. One of the Department's most promising new initiatives is the Criminal Division's Appalachian Regional Prescription Opioid Strike Force, which began its work in December. In one case, the owners and operators of a medical clinic and dispensary were charged with the unlawful distribution of controlled substances and health care fraud. 35 year old Dustin Kellum of Lavonia . According to a press release from the Appalachian Regional Drug Enforcement Office, officers with several nearby agencies executed search warrants at the following homes:4605 Blue Iris Way, Oakwood; 178 Gold Creek Dr, Jefferson; 939 West Ridge Road, Gainesville; and 714 Orchard Brook Dr, Gainesville. 2022 Commonwealth of Kentucky.All rights reserved. The Medicare Fraud Strike Force, including the ARPO Strike Force, has charged more than 200 individuals with opioid-related crimes. 2440 Old Athens Hwy An official website of the State of Georgia. In the Southern District of West Virginia, a doctor was charged with allegedly distributing narcotics, including dextroamphetamine, methylphenidate, and amphetamine salt, to a patient who did not have a medical need for the drugs and whom the doctor never examined. Meriwether, Muscogee, Pike, Spalding, We will not stand by and allow the harmful and oftentimes deadly practice of over-prescribing highly addictive drugs to continue unchecked. In another case, a nurse practitioner charged with conspiracy to unlawfully distribute controlled substances allegedly prescribed over 500,000 Hydrocodone pills, approximately 300,000 Oxycodone pills, and approximately 300,000 benzodiazepine pills (mostly Alprazolam), along with a myriad of other controlled substances. Read The Northeast Georgian, Cornelia, Georgia, Mailing Address: But the Department of Justice is doing its part to help end this crisis. Appalachia HIDTA Program Overview. Call 1-800-GEORGIA to verify that a website is an official website of the State of Georgia. In one case, a doctor who is alleged to have been at one time the highest prescriber of controlled substances in the state, and several pharmacists are charged with operating an alleged pill mill in Dayton, Ohio. In the Eastern District of Pennsylvania, a former licensed practical nurse allegedly filled fraudulent prescriptions for oxycodone in her name and in the names of others at a local pharmacy in order to obtain the pills for herself and to distribute to others. Information about substance abuse and opioids is available at the following websites: http://www.alabamapublichealth.gov/pharmacy/opioid-and-heroin.html, https://mh.alabama.gov/understanding-the-opioid-crisis/, Kentucky: If you are in Kentucky and are suffering with addiction you can find help by calling 833-8KY-HELP or logging in at Findhelpnowky.org, Ohio: If you are seeking help in Ohio, please call the OhioMHAS patient helpline, at 1-877-275-6364. Although initial waivers were due by Nov. 1, 2020, the Cabinet still is accepting Temporary Exemption Forms. 4 talking about this. Beckley, WV Central Regional Drug . After a several month-long drug trafficking investigation conducted by the Banks County Sheriffs Office, Habersham County Sheriffs Office, and the Appalachian Regional Drug Enforcement Office (ARDEO), a search warrant was executed Friday at 741 Grant Mill Road in Alto and a traffic stop was made on Highway 365 in Cornelia. The Gwinnett County Police Department is searching for a missing Dacula man who has dementia. Send by mail to Drug Enforcement and Professional Practices Branch at the address shown on the form or by email to KASPER.. The Kentucky Office of Drug Control Policy says fentanyl was identified in 73% of overdose deaths in 2021. In that case, the doctor also signed blank prescription forms to be completed by her staff when she was not at the clinic. In addition to the ARPO Strike Force districts, todays enforcement actions include cases brought in the Eastern District of Pennsylvania and the Eastern District of Louisiana. The investigation is ongoing. Joseph M. Campbell, Task Force Commander. The investigation uncovered over seven types of drugs, and agents arrested two men. Region 1; Region 2; Region 3; Region 4; Region 5; Region 6; Region 7; Region 8; Region 9; Region 10; Region 11; Region 12; Region 13; Region 14; Region 15; Regional Drug Enforcement Offices. Christopher E. Hosey, GBI Assistant Director, Cynthia Adkins, Deputy Director of Investigations, Child Exploitation And Computer Crimes Unit, GA Law Enforcement Criminal Intelligence Analysis Certification Program. One of the firearms had reportedly been stolen. Officials said with the amount of liquid methamphetamine solution found, the lab was likely capable of producing more than 700 kilograms of crystal methamphetamine, with a . The Hall County Commission approved on Thursday a rezoning request allowing for the construction of a medical office and self-storage facility on Thompson Bridge Road near Mount Vernon Road. Third Floor According to Assistant Special Agent in Charge Michael Marlar with the Appalachian Regional Drug Enforcement Office, the arrests came last Thursday after a routine traffic stop. In another case, a doctor allegedly recruited prostitutes and other young women with whom he had sexual relationships to become patients at his clinic, while simultaneously allowing them and their associates to abuse illicit drugs at his house. Agents with the Appalachian Regional Drug Enforcement Office said they recovered 255 gallons of liquid methamphetamine solution and 5 kilograms of finished crystal meth. No front page content has been created yet. The Appalachian Regional Drug Enforcement Office is a multi-agency unit that consists of the following Sheriffs Offices: White County, Lumpkin County, Banks County, Jackson County, Habersham County, Stephens County, Rabun County, Franklin County, Gilmer County, Fannin County, the Cleveland Police Department and the Toccoa Police Department, along with the Georgia National Guard Counter Drug Task Force, the Georgia State Patrol, Georgia Department of Community Supervisor, and the Georgia Bureau of Investigation. Another case alleges that a doctor prescribed opioids and other controlled substances to at least four individuals. These cases were brought with assistance from the FBI, DEA, HHS-OIG, and the Kentucky Medicaid Fraud Control Unit. Several law enforcement agencies arrested 15 suspects accused of participating in a North Georgia meth trafficking ring that circulated $3.5 million worth of drugs in the past five . Close. In addition, HHS announced today that since June 2018, it has excluded over 2,000 individuals from participation in Medicare, Medicaid and all other Federal health care programs, which includes more than 650 providers excluded for conduct related to opioid diversion and abuse.
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