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...

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...

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...

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...

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...

EVANSVILLE, Ind. — Daniel J. Schmidt, Acting Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Javier Moreno-Garibaldi, 38, of Mexico, has been sentenced to five and a half years in federal prison, followed...

SACRAMENTO, Calif. — Philip Yen, M.D. has agreed to pay the United States $125,000 to resolve allegations that he failed to comply with federal statutory requirements related to his role as the Drug Enforcement Administration registrant at Sutter Imaging Capitol Pavilion, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration...

FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine. Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant...

HARTFORD, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced...

BOSTON – A Carver man has been sentenced in federal court in Boston for his involvement in an oxycodone conspiracy. Michael Atwood, 37, was sentenced by U.S. District Court Judge Denise J. Casper to 35 months in prison, to be followed by three years of supervised release. In November 2024...