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PRESS RELEASE

Steilacoom, Washington, Couple Sentenced to Prison for Leading Drug Trafficking Ring Tied to Aryan Prison Gangs

TACOMA, Wash. – Key members of a drug trafficking organization connected to the Aryan Family prison gang were sentenced today in U.S. District Court in Tacoma to prison terms. Jesse James Bailey, 40, was sentenced to 210 months (17.5 years) in prison. His wife, Candace Bailey, 43, was sentenced to...
PRESS RELEASE

UW Medicine Resident Physician at Seattle Children’s Hospital Charged for Diverting Fentanyl

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...
PRESS RELEASE

Four Pensacola Women Charged with Illegal Drug Diversion

PENSACOLA, FLA. – Today, United States Attorney John P. Heekin announced criminal charges against four defendants with an alleged scheme to unlawfully divert oxycodone, hydrocodone, and amphetamine. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. All the cases are...
PRESS RELEASE

Cross City Man Pleads Guilty to Trafficking Methamphetamine

GAINESVILLE, FLA. – Khiri Jackson, 31, of Cross City, Fla., pled guilty in federal court to possession with the intent to distribute 50 grams or more of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Methamphetamine...
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
PRESS RELEASE

Federal Charges Filed Against Dixie County Man for Trafficking Methamphetamine

GAINESVILLE, FLA. – Ronald Carl Peavy II, 49, of Old Town, Fla., has been indicted in federal court for possessing with the intent to distribute 50 grams or more of methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge. Peavy is scheduled for...
PRESS RELEASE

DEA Revokes Registration for Seattle Nurse Who Wrote Prescriptions for Controlled Substances After His State License Was Suspended

SEATTLE, Wash.-- On June 20, 2025, the Drug Enforcement Administration (DEA) revoked the DEA registration of registered nurse practitioner (ARNP) Scott Eric Hansen. Hansen’s state license was indefinitely suspended in 2024 after a finding that his ability to issue controlled substance prescriptions posed an immediate danger to public health and...
PRESS RELEASE

Mexican National Sentenced to Prison for Role as Drug Ring Courier

SEATTLE, Wash. – A 33-year-old citizen of Mexico, who was illegally residing in Kent, Washington, was sentenced today in U.S. District Court in Seattle to 22 months in prison for conspiracy to distribute controlled substances. Martin Alonzo Peinado Torres said in court that he was lured to the U.S. by...
PRESS RELEASE

Tallahassee Brothers Receive 10 Years in Prison for Large Scale Conspiracy to Distribute Marijuana

TALLAHASSEE, FLA – United States Attorney John P. Heekin announces the last of four co-defendants was sentenced today in a large-scale conspiracy that distributed over 1000 kilograms of marijuana in Tallahassee. Tyquan Watson, 28, of Tallahassee, Fla., received 10 years in prison. His half-brother, Cleveland Blackshear, 26, of Tallahassee also...
PRESS RELEASE

Two Anchorage Residents Charged with Conspiring to Traffic Fentanyl Pills and Powder to Alaska, Laundering the Proceeds

ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and woman with conspiring to traffic large quantities of fentanyl to and within Alaska and laundering over half a million dollars in drug proceeds. According to court documents, between August 2024 and...

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