STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DANNY TURKVAN, also known as “Smooth” 54, of Stamford, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 46 months of imprisonment, followed by three years of supervised release, for...

STAMFORD, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DARIUS GAMBLE, also known as “Rell,” 39, of Stamford, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 80 months of imprisonment, followed by four years of supervised release...

BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that ERIC HERMAN, 32, of Bridgeport, has been sentenced by U.S. District Judge Victor A. Bolden in New Haven to 96 months of imprisonment, followed by three years of supervised release, for drug distribution and...

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...

NORWALK, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that JELSON PEREZ, also known as “Spank,” 42 of Norwalk, has been sentenced by U.S. District Judge Vernon D. Oliver in Hartford to 60 months of imprisonment, followed by four years of supervised release, for...

ANSONIA, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, announced that DAQWON GRAHAM, also known as “Seagull” and “Energy,” 31, of Ansonia, pleaded guilty today before U.S. District Judge Vernon D. Oliver in Hartford to a fentanyl trafficking offense. According to court documents and statements...

TUCSON, Ariz — Attorney General Kris Mayes announced today that a Pima County Superior Court has reached a guilty verdict on all counts in the trial of 57-year-old Muhammad Saeed, M.D., a former Tucson Psychiatrist, who practiced in Arizona from 2004-2020. Dr. Saeed was convicted on June 19, 2025, of...

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...

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...

PENSACOLA, FLA. – Today, United States Attorney John P. Heekin announced criminal charges against four defendants with an alleged scheme to unlawfully divert oxycodone, hydrocodone, and amphetamine. The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. All the cases are...