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PRESS RELEASE

Attorney General Mayes Announces Conviction of Tucson Psychiatrist for Sexual Assault, Sexual Abuse, and Fraud

July 14, 2025
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...
July 14, 2025
PRESS RELEASE

Gastonia Pharmacist Sentenced to Prison for Illegal Distribution of Oxycodone

July 09, 2025
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...
July 09, 2025
PRESS RELEASE

Alleged Member of Mexican Drug Trafficking Organization Extradited to El Paso

July 01, 2025
EL PASO, Texas – A Mexican national charged with four counts in a 14-count indictment was extradited to the Western District of Texas following his arrest in Mexico last week. According to court documents, from January 2016 through August 2019, Hector Adrian Rojero Ramos aka Teto, 54, allegedly engaged in...
July 01, 2025
PRESS RELEASE

UW Medicine Resident Physician at Seattle Children’s Hospital Charged for Diverting Fentanyl

July 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...
July 01, 2025
PRESS RELEASE

2025 National Health Care Fraud Takedown

June 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...
June 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

May 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...
May 12, 2025
PRESS RELEASE

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

May 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...
May 08, 2025
PRESS RELEASE

Franklin, Kentucky Pharmacist and Spouse Sentenced to Federal Prison

May 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...
May 06, 2025
PRESS RELEASE

Colombian National Extradited to Houston to face Narco-Terrorism and International Cocaine Distribution Charges

April 24, 2025
HOUSTON – A 45-year-old Colombian national will make his initial appearance in U.S. federal court on charges of narco-terrorism and distributing kilogram quantities of cocaine from Colombia, announced Drug Enforcement Administration (DEA) Acting Special Agent in Charge William Kimbell of the Houston Division and U.S. Attorney Nicholas J. Ganjei. Adrian...
April 24, 2025
PRESS RELEASE

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

March 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...
March 24, 2025
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