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Clear All Results
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

Sacramento Man Sentenced to 5 Years in Prison for Fentanyl Trafficking

Junio 30, 2025
SACRAMENTO, Calif. — Isaias Aroldo Contreras, 26, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to five years in prison for possession with intent to distribute fentanyl, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to...
Junio 30, 2025
PRESS RELEASE

Thirteen People Charged in Takedown of a Major Drug Trafficking Network

Junio 27, 2025
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...
Junio 27, 2025
PRESS RELEASE

Honduran National Sentenced to Three Years in Federal Prison for Illegal Reentry and Controlled Substance Offenses

Junio 26, 2025
SAN FRANCISCO, Calif. – Erlan Eduardo Cruz-Acosta was sentenced today to 36 months in federal prison for illegal reentry following removal, distribution of methamphetamine, and possession with intent to distribute fentanyl. Senior U.S. District Judge William H. Orrick handed down the sentence. Cruz-Acosta, 41, a national of Honduras, was indicted...
Junio 26, 2025
PRESS RELEASE

Lone American Living in Tukwila Indicted in International Drug Trafficking Investigation Sentenced to Five Years in Prison

Junio 26, 2025
SEATTLE, Wash. – A U.S. citizen deeply enmeshed in an international drug smuggling conspiracy was sentence in U.S. District Court in Seattle to five years in prison. Just over a year ago, law enforcement teams from the Drug Enforcement Administration (DEA), Seattle Police Department and IRS Criminal Investigation executed 24...
Junio 26, 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
PRESS RELEASE

Two Anchorage Residents Charged with Conspiring to Traffic Fentanyl Pills and Powder to Alaska, Laundering the Proceeds

Junio 20, 2025
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment last week charging an Anchorage man and woman with conspiring to traffic large quantities of fentanyl to and within Alaska and laundering over half a million dollars in drug proceeds. According to court documents, between August 2024 and...
Junio 20, 2025
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