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Clear All Results
PRESS RELEASE

DEA Surge Targets Sinaloa Cartel Networks Worldwide

Septiembre 08, 2025
LOS ANGELES – Today, the Drug Enforcement Administration announced the results of a week-long operational surge aimed at dismantling the Sinaloa Cartel, one of the world’s most violent and powerful drug cartels, responsible for flooding the United States with fentanyl, methamphetamine, cocaine, and heroin. In February, the Trump Administration designated...
Septiembre 08, 2025
PRESS RELEASE

Drug Enforcement Administration Encourages Open Conversations on Dangers of Drugs and Social Media as Students Return to School

Agosto 11, 2025
OMAHA, Nebraska – As students across the state prepare to return to school, the Drug Enforcement Administration (DEA) Omaha Division is encouraging families to have open conversations about the potentially lethal consequences of drug experimentation and the threat posed by drug dealers on social media. In Nebraska, DEA has seized...
Agosto 11, 2025
PRESS RELEASE

Putnam County Veterinarian Ordered to Pay $956,709 in Civil Penalties

Agosto 07, 2025
CHARLESTON, W.Va. – The United States Attorney’s Office for the Southern District of West Virginia secured a $956,709 default judgment against Clara Ann Mason, a Putnam County veterinarian, after she was unable to account for 9,796 dosage units of oxycodone HCL, hydrocodone/acetaminophen and other controlled substances, Acting United States Attorney...
Agosto 07, 2025
PRESS RELEASE

Harrison County Doctor Sentenced for Unlawful Distribution of Controlled Substances

Julio 31, 2025
FRANKFORT, Ky. – A Harrison County doctor, Michael Gainey, 70, was sentenced on Wednesday, July 30, 2025 by U.S. District Judge Gregory Van Tatenhove to 80 months in prison, after previously pleading guilty to seven counts of unlawful distribution of a controlled substance. According to his plea agreement, Gainey practiced...
Julio 31, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

Julio 09, 2025
CHARLOTTE, N.C. – Cole Dixon Moore, 36, of Moore, South Carolina, was sentenced yesterday to two years in prison for illegally distributing oxycodone pills, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of...
Julio 09, 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

2025 National Health Care Fraud Takedown

Junio 30, 2025
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...
Junio 30, 2025
PRESS RELEASE

National Health Care Fraud Takedown Results in 324 Defendants Charged in Connection with Over $14.6 Billion in Alleged Fraud

Junio 30, 2025
Acting United States Attorney Ellison C. Travis announced criminal charges against two defendants in connection with alleged schemes to defraud government benefit programs. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. “We are taking significant strides in our ongoing...
Junio 30, 2025
PRESS RELEASE

Physician Sentenced to 18 Years in Prison for Operating a Pill Mill from His Northwest D.C. Medical Practice

Junio 26, 2025
WASHINGTON -- Ndubuisi Joseph Okafor, M.D., 65, of Upper Marlboro, Maryland, was sentenced today in U.S. District Court to 18 years in prison for illegally distributing prescriptions for narcotics in exchange for cash from his Northwest Washington D.C. medical clinic. A jury found Okafor guilty on Mar. 21, 2025, of...
Junio 26, 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
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