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PRESS RELEASE

El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud Allegations

EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act. The allegations involved the issuance of 255 controlled substance prescriptions 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

2025 National Health Care Fraud Takedown

ALEXANDRIA, Va. – Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, announced criminal charges against six defendants. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown . The charges are part of a strategically coordinated, nationwide law...
PRESS RELEASE

Nurse Pleads Guilty to Illegally Obtaining Fentanyl from Hospital

KANSAS CITY, Mo. – An Osage Beach, Mo., nurse pleaded guilty in federal court today to illegally obtaining fentanyl from a hospital for his own use. Charles Welch Jr., 65, waived his right to a grand jury and pleaded guilty before U.S. District Judge Roseann A. Ketchmark to a federal...
PRESS RELEASE

Anesthesiologist Pleads Guilty to Taking Fentanyl from Hospital

KANSAS CITY, Mo. – An anesthesiologist at a Lee’s Summit, Mo., hospital pleaded guilty in federal court today to illegally taking prescription fentanyl from the hospital. Roman Peplinski, 37, of Kansas City, Mo., waived his right to a grand jury and pleaded guilty before U.S. District Judge Greg Kays to...
PRESS RELEASE

Vernon County Man sentenced to 11 ½ Years for Trafficking Meth and Fentanyl

MADISON, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin announced that Stanley J. Holte, 34, Coon Valley, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 11 ½ years...
PRESS RELEASE

Indianapolis Cocaine Trafficker Sentenced to a Decade in Prison

INDIANAPOLIS, Ind- Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Pierre Burnett III, 27, of Indianapolis, has been sentenced to ten years in federal prison after pleading guilty to possession with the intent...
PRESS RELEASE

Fifteen Meth Traffickers Sentenced to a Total of Over 175 Years

INDIANAPOLIS, Ind. - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced Fifteen individuals have been convicted and sentenced for their roles in a large drug trafficking operation based in Kokomo, Indiana. According to...
PRESS RELEASE

Woman Sentenced to Six and a half Years in Prison for Trafficking Meth and Fentanyl

MADISON, Wis. – John McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee and U.S. Attorney Timothy M. O’Shea for the Western District of Wisconsin announced that Julia A. Lloyd, 40, Coon Valley, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 6 ½ years...
PRESS RELEASE

Defendants Sentenced to Federal Prison for Drug Trafficking in Lafayette Area

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two men Friday for drug trafficking in the Lafayette area. United States District Judge Robert R. Summerhays sentenced James Johnwell, 44, of Crowley, Louisiana, to 71 months in prison, followed by 5 years of supervised release for...

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