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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

DEA St. Louis Division Safely Disposes of More Than 33,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

Mayo 12, 2025
ST. LOUIS – The Drug Enforcement Administration (DEA) St. Louis Division joined forces with law enforcement agencies across Kansas, Missouri and Southern Illinois to safely dispose of 33,840 pounds of unneeded and expired medications at the 28th National Prescription Drug Take Back Day, April 26. Nationally, more than 620,000 pounds...
Mayo 12, 2025
PRESS RELEASE

DEA Safely Disposes of 620,000 Pounds of Unused Medications on 28th National Prescription Drug Take Back Day

Mayo 08, 2025
WASHINGTON – DEA and nearly 4,500 law enforcement agencies joined forces last month to dispose of more than 620,000 pounds of unneeded and expired medications in an effort to prevent drug misuse and abuse. The spring collection event marked DEA’s 28th National Prescription Drug Take Back Day. Since its inception...
Mayo 08, 2025
PRESS RELEASE

Franklin, Kentucky Pharmacist and Spouse Sentenced to Federal Prison

Mayo 06, 2025
Louisville, KY – Last week, a Franklin, Kentucky, pharmacist was sentenced to 3 years in federal prison and his wife was sentenced to 2 years in federal prison for engaging in a conspiracy to commit theft of medical products, conspiracy to unlawfully distribute controlled substances, conspiracy to commit health care...
Mayo 06, 2025
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

Marzo 24, 2025
A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...
Marzo 24, 2025
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

Marzo 19, 2025
MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
Marzo 19, 2025
PRESS RELEASE

Doctor Sentenced for Health Care Fraud and Money Laundering

Marzo 14, 2025
GREENSBORO – A doctor from Mt. Airy, North Carolina was sentenced to 30 months of imprisonment and ordered to pay restitution totaling $2,049,747.47 after pleading guilty to one count of health care fraud and one count of money laundering, announced Acting United States Attorney Randall S. Galyon of the Middle...
Marzo 14, 2025
PRESS RELEASE

Florence Doctor Sentenced for Distributing Oxycodone in “Sex for Scripts” Scheme

Febrero 12, 2025
FLORENCE, S.C.— David Carlos Rodriguez, Jr., 50, of Florence, was sentenced to nearly five years in federal prison after pleading guilty to distributing Oxycodone outside the scope of medical practice and without a legitimate medical purpose. Evidence presented to the court showed that Rodriguez provided 15 prescriptions for Oxycodone over...
Febrero 12, 2025
PRESS RELEASE

Two Houston Men Sentenced to Federal Prison for Burglarizing Pharmacies in Southern Illinois, Missouri

Diciembre 19, 2024
BENTON, Ill. – A district court judge sentenced two Houston, Texas, men to federal prison for burglarizing pharmacies of controlled substances in Casey, Illinois, and Poplar Bluff, Missouri. McKindley V. Allen, 32, and DaLeon J. Fontennet, 28, pleaded guilty to conspiracy to commit burglary involving controlled substances, conspiracy to distribute...
Diciembre 19, 2024
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