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PRESS RELEASE

Former Ellensburg Doctor Indicted on 26 Felony Counts for Falsifying and Issuing Commercial Driver’s Licenses and Prescriptions for Controlled Substances

Diciembre 01, 2025
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...
Diciembre 01, 2025
PRESS RELEASE

Nurse Sentenced to 16 Months in Federal Prison for Tampering with and Stealing Lorazepam Vials

Agosto 12, 2025
SOUTHBURY, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that SEAN FALZARANO, 39, of Southbury, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 16 months of imprisonment, followed by two years of supervised release, for tampering with and stealing...
Agosto 12, 2025
PRESS RELEASE

APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

Agosto 12, 2025
Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, has announced that ARMAND NTCHANA and his various entities have entered into a civil settlement agreement with the federal and state governments and agreed to pay more than $600,000 to resolve allegations that they violated the federal...
Agosto 12, 2025
PRESS RELEASE

Worcester Psychiatrist Sentenced For Unlawful Distribution Of Controlled Substances

Agosto 12, 2025
BOSTON – A Worcester psychiatrist has been sentenced in federal court in Boston for illegally prescribing controlled substances. Mohamad Och, 69, was sentenced by U.S. District Court Judge Margaret R. Guzman to four years of probation and ordered to pay a $30,000 fine. In November 2023, Och was convicted following...
Agosto 12, 2025
PRESS RELEASE

Stamford Nurse Who Stole and Tampered with Hydromorphone and Fentanyl Vials Sentenced to Prison

Agosto 12, 2025
Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that KRISTEN CAROTENUTO, 35, of Pelham, New York, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to five months of imprisonment, followed by three years of supervised release, for tampering with vials...
Agosto 12, 2025
PRESS RELEASE

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

Julio 01, 2025
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...
Julio 01, 2025
PRESS RELEASE

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

Junio 24, 2025
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...
Junio 24, 2025
PRESS RELEASE

New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations

Junio 01, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that Community Health Pharmacy, LLC, a retail pharmacy located on Dixwell Avenue in New Haven, has...
Junio 01, 2025
PRESS RELEASE

New England Doctor Sentenced for Drug Conspiracy

Mayo 29, 2025
BURLINGTON, Vt. – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a...
Mayo 29, 2025
PRESS RELEASE

New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

Febrero 08, 2025
NEW HAVEN, Conn. - Vanessa Roberts Avery, United States Attorney for the District of Connecticut, Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of the Inspector General, Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England...
Febrero 08, 2025
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