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Clear All Results
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

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

Sacramento Doctor Agrees to Pay $125,000 for Controlled Substances Act Violations at Sutter Imaging Capitol Pavilion

Junio 04, 2025
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...
Junio 04, 2025
PRESS RELEASE

Coalinga Gang Member Sentenced to 20 Years in Prison for Meth Distribution and Firearms Trafficking

Junio 02, 2025
FRESNO, Calif. — Juan Carlos Ruiz Jr., aka “Goer”, 26, of Coalinga, was sentenced to 20 years in prison for distributing methamphetamine and firearms trafficking, Acting U.S. Attorney Michele Beckwith and Drug Enforcement Administration Special Agent in Charge Bob P. Beris announced. According to court documents, Ruiz distributed more than...
Junio 02, 2025
PRESS RELEASE

New Haven Pharmacy Pays $192K to Resolve Controlled Substances Act Allegations

Junio 01, 2025
NEW HAVEN, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Stephen P. Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration for New England, announced that Community Health Pharmacy, LLC, a retail pharmacy located on Dixwell Avenue in New Haven, has...
Junio 01, 2025
PRESS RELEASE

Bridgeport Drug Trafficker Sentenced to 10 Years in Federal Prison for Third Federal Conviction

Mayo 30, 2025
BRIDGEPORT, Conn. - David X. Sullivan, United States Attorney for the District of Connecticut, today announced that GAVIN HAMMETT, also known as “G” and “Silk,” 60, of Bridgeport, has been sentenced by U.S. District Judge Michael P. Shea in Hartford to 120 months of imprisonment, followed by five years of...
Mayo 30, 2025
PRESS RELEASE

New England Doctor Sentenced for Drug Conspiracy

Mayo 29, 2025
BURLINGTON, Vt. – A New England doctor was sentenced on April 14, 2025 to eight months in prison, followed by two years of supervised release, for conspiring to illegally distribute buprenorphine, a prescription opioid. The Court also ordered the forfeiture of $75,000, which reflects the proceeds Khan collected as a...
Mayo 29, 2025
PRESS RELEASE

Norwalk Man Sentenced to 22 Months in Federal Prison for Trafficking Cocaine

Mayo 29, 2025
NORWALK, Conn. - Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that CHRISTOPHER ADAMS, 58, of Norwalk, was sentenced by U.S. District Judge Michael P. Shea in Hartford to 22 months of imprisonment, followed by three years of supervised release, for trafficking cocaine in southwestern...
Mayo 29, 2025
PRESS RELEASE

Grants Pass Man Charged in Federal Court for Trafficking Fentanyl and Illegally Possessing a Firearm

Mayo 16, 2025
MEDFORD, Ore.—A Grants Pass, Oregon, man is facing federal charges for trafficking fentanyl and illegally possessing a firearm, announced the U.S. Attorney’s Office for the District of Oregon. Christopher Smith, 38, has been charged by criminal complaint with possessing with intent to distribute fentanyl and possessing a firearm in furtherance...
Mayo 16, 2025
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