EAST ST. LOUIS, Ill. – Four individuals from California are facing charges in a multi-defendant conspiracy accused of burglarizing pharmacies and distributing multiple controlled substances throughout southern Illinois and across the country. Three of the four Defendants are in custody. A federal grand jury returned an indictment charging the following...

ST. LOUIS – A medical doctor and owner of an urgent care clinic in Columbia, Missouri was arrested Wednesday on an indictment that accuses him of defrauding Medicare and Medicaid and providing prescription drugs to friends, people suffering from substance use disorders and those with whom he had sexual relationships...

ST. LOUIS – Jerry Dale Leech, a chiropractor who committed healthcare fraud and issued fraudulent subscriptions for controlled substance, was sentenced to 100 months in prison and ordered to repay $4.7 million to Medicaid, Medicare and Tricare. Leech, 53, of Clayton, pleaded guilty in U.S. District Court in St. Louis...

ST. LOUIS – U.S. District Judge John A. Ross sentenced a former St. Louis County, Missouri pediatrician to 20 years in federal prison for prescribing pain pills and other controlled substances in exchange for sex acts, nude photos or cash. From at least 2014 through May of 2023, Craig A...

SEATTLE – A 36-year-old former anesthesiology resident at Seattle Children’s Hospital and Harborview and University of Washington Medical Centers was sentenced today in U.S. District Court in Seattle to one year of supervised release including 200 hours of community service for diverting narcotic pain medication to his own use while...

PORTLAND, Ore. — Dr. Brenda Brown-Carlson, a Portland veterinarian, was sentenced to 60 months of supervised probation on January 13, 2026, in Multnomah County Circuit Court as part of a plea agreement. Brown-Carlson admitted to diverting controlled substances for her personal use and replacing them with saline, impacting the treatment...

SPOKANE, Wash. –Dr. Duncan Lahtinen, a licensed physician, has paid $120,000.00 in penalties to resolve allegations that he wrote prescriptions for controlled substances that lacked legitimate medical purposes or were outside the usual course of his professional practice. Between 2017 and 2025, Dr. Lahtinen issued over 1,400 prescriptions for controlled...

YAKIMA, Wash. – On November 14, 2025, a federal grand jury for the Eastern District of Washington returned an Indictment charging Anna Elperin, age 42, with 26 felony counts relating to prescriptions for controlled substances and Department of Transportation commercial driver’s licenses physical examinations Elperin wrote and performed at her...

KANSAS CITY, KAN. – Daniel Reif, Inc., doing business as The Medicine Shoppe, a retail pharmacy in Kansas City, Kansas, entered into a civil settlement agreement with the federal government agreeing to pay $200,000 to resolve allegations the pharmacy violated the civil provisions of the Controlled Substances Act (CSA). The...

SEATTLE, Wash.--Dr. Andrew Voegel-Podadera, 35, a resident physician at the University of Washington Medical School who worked at Seattle Children’s Hospital, UW Medicine, and Harborview Medical Center is charged with two counts of Acquiring a Controlled Substance by Misrepresentation, Fraud, Deception, and Subterfuge. On June 24th, 2025, DEA Seattle Diversion...