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PRESS RELEASE

Cross City Man Pleads Guilty to Trafficking Methamphetamine

Junio 30, 2025
GAINESVILLE, FLA. – Khiri Jackson, 31, of Cross City, Fla., pled guilty in federal court to possession with the intent to distribute 50 grams or more of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Methamphetamine...
Junio 30, 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

Four Pensacola Women Charged with Illegal Drug Diversion

Junio 30, 2025
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...
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

Mexican National Sentenced to 5 ½ Years for Fentanyl Trafficking

Junio 17, 2025
EVANSVILLE, Ind. — Daniel J. Schmidt, Acting Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and Acting U.S. Attorney John E. Childress for the Southern District of Indiana announced that Javier Moreno-Garibaldi, 38, of Mexico, has been sentenced to five and a half years in federal prison, followed...
Junio 17, 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

Atlanta Man Sentenced to Federal Prison for Trafficking Crack Cocaine, Fentanyl and Heroin

Junio 02, 2025
FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine. Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant...
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

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
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