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PRESS RELEASE

Liberty County Man Sentenced to Over 14 years in Federal Prison for Methamphetamine Trafficking

BEAUMONT, Texas – A Cleveland, Texas man has been sentenced to more than 14 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and Acting U.S. Attorney Jay R...
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

Tucson Man Sentenced to 10 Years for Possession of Methamphetamine

TUCSON, Ariz. – Jose Fernando McCormick, 52, of Tucson, was sentenced on June 27, 2025, by United States District Court Judge Scott H. Rash to 120 months in prison, followed by five years of supervised release. McCormick previously pleaded guilty to Possession with Intent to Distribute Methamphetamine. On October 3...
PRESS RELEASE

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

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...
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

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

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

ALBANY, NEW YORK – Thirteen people have been charged and arrested for their roles in a New York City-based drug trafficking ring, with federal agents seizing nearly 500 kilos of cocaine. The announcement was made by Frank A. Tarentino III, Special Agent in Charge, New York Division, Drug Enforcement Administration...
PRESS RELEASE

15-Year Prison Sentence for Deadly Drug Deal that Killed Two People

WASHINGTON – Jevaughn Mark, 33, of Washington D.C., was sentenced today in U.S. District Court to 180 months in federal prison for running a prolific drug delivery service in the metropolitan area and included the December 2023 sale of fentanyl he sold as “ketamine” that resulted in the deaths of...
PRESS RELEASE

Mexican National Sentenced to 100 Months in Prison for Laundering $5.4 million

LEXINGTON, Ky. – On June 26, 2025, a Mexican national was sentenced to 100 months in prison for his role in arranging for the collection of drug proceeds in the United States and the repatriation of the proceeds, or their equivalent value, to Mexico as part of a money laundering...
PRESS RELEASE

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

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...

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