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PRESS RELEASE

United States Reaches $4.17 Million Civil Settlement and Three-Year Compliance Agreement with West Virginia University Health System Over Controlled Substance Violations

WHEELING, Wv. — The United States Attorney’s Offices for the Northern and Southern Districts of West Virginia announced today that West Virginia United Health System, Inc., doing business as West Virginia University Health System (WVUHS), has agreed to pay $4,177,139 and enter a Memorandum of Agreement to resolve civil allegations...
PRESS RELEASE

Sioux City Man Found Guilty of Multiple Drug Trafficking Charges

SIOUX CITY, Iowa -- Jonathan Seff, age 50, from Sioux City, Iowa, was convicted by a jury on July 9, 2026, after a three-day trial in federal court in Sioux City. Seff was found guilty of conspiracy to distribute a controlled substance, distribution of methamphetamine near a protected location (an...
PRESS RELEASE

Drug Enforcement Administration Walks for Lives in Winona

WINONA, Minn. – More than 250 people walked in Winona today, as part of a nationwide Walk for Lives event hosted by the U.S. Drug Enforcement Administration (DEA) Omaha Field Division and United Against in Fentanyl (UAF) in coordination with RIPple Drug Education and Awareness Inc . Community members from...
PRESS RELEASE

Former Nurse Loses License After Forging Prescriptions for Percocet and Oxycodone Using Coworker’s Pad

KANSAS CITY, KAN. – A Missouri woman’s crimes to get illegal access to prescription narcotics resulted in the loss of her nursing license and gained her a lifetime ban from working at any hospital that receives federal funding. According to court documents, Brooke Haller, 41, of Kansas City, Missouri, pleaded...
PRESS RELEASE

Orlando Pharmacy and Pharmacist Agree to Pay $50,000 to Settle Controlled Substances Act Violations

Orlando, FL – Plaza Pharmacy, LLC and Paul Ezeobinwa have agreed to pay the United States $50,000 to resolve allegations that they violated the Controlled Substances Act by improperly distributing schedule V drugs and committing multiple recordkeeping violations. U.S. Attorney Gregory W. Kehoe made the announcement. “Our Diversion investigators will...
PRESS RELEASE

Health Care Fraud Unit Secures Result in Landmark Case Targeting Executives of Fraudulent Mental Health Technology Company That Distributed over 37 Million Pills of Adderall

San Francisco – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA San Francisco Division Special Agent in Charge Bob Beris, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, along with our law enforcement partners Homeland Security Investigations...
PRESS RELEASE

Two Seattle Area Men Charged with String of Pharmacy Burglaries Throughout the Puget Sound Region

SEATTLE – Two men have been charged in a 24-count indictment following the investigation of a string of pharmacy burglaries that stretched from Kirkland, Washington, to Chehalis, Washington. Koumssa Wakgira, 44, of Seattle and Juston Young, 42, of Renton, Washington, are charged in an indictment alleging conspiracy to commit burglaries...
PRESS RELEASE

Founder/CEO and Clinical President of Digital Health Company Sentenced for $90 Million Scheme to Distribute over 37 Million Pills of Adderall

Washington, D.C - The founder and former Chief Executive Officer (CEO) Ruthia He of Done Global Inc., a California-based digital mental health company, was sentenced today to six years in prison and a fine of $1 million for orchestrating a scheme that used her company’s technology platform, compensation structure, and...
PRESS RELEASE

Digital Health Company Founder/CEO & Clinical President Sentenced in $100M Adderall Distribution and Health Care Fraud Scheme

NEW YORK – United States Drug Enforcement Administration (“DEA”) Administrator Terrance Cole, DEA Northeast Associate Chief of Operations Frank Tarentino, DEA New York Enforcement Division Special Agent in Charge Farhana Islam, DEA San Francisco Division Special Agent in Charge Bob Beris, along with our law enforcement partners Homeland Security Investigations...
PRESS RELEASE

Alabama Man Admits Aiding Missouri Pharmacy Burglary that Netted 16,800 Pills

CAPE GIRARDEAU – An Alabama man has admitted involvement in the burglary of a Kennett, Missouri pharmacy last year and the theft of 16,800 pills, U.S. Attorney Thomas C. Albus announced Monday. Cornelius Cardez Bray, 31, of Birmingham, pleaded guilty Thursday to one count of intent to steal a controlled...

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