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Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy

Octubre 31, 2018
MONTGOMERY, Ala. – On Monday, Oct. 29, 2018, a federal jury convicted nurse practitioner Lilian Ifeoma Akwuba, 39, of Montgomery, Alabama, on 17 counts of unlawfully distributing controlled substances, 4 counts of health care fraud, 1 count of conspiring to distribute controlled substances, and 1 count of conspiring to commit...

Texas men plead guilty to trafficking 10 kilograms of fentanyl

Septiembre 13, 2018
SHREVEPORT, La. – Two Texas men pleaded guilty to trafficking more than 10 kilograms of fentanyl through Louisiana, announced Drug Enforcement Administration Special Agent in Charge Stephen G. Azzam and United States Attorney David C. Joseph. Felipe Rodriguez, 22, of McAllen, Texas, and Brandon Montoya, 24, of Kaufman, Texas, pleaded...

Montgomery “pill mill” doctor receives over 12 year sentence for drug distribution, health care fraud, and money laundering offenses

Agosto 23, 2018
MONTGOMERY, Ala. – Dr. Gilberto Sanchez, 56, of Montgomery, Alabama, was sentenced to serve 12 years and 1 month in prison for prescribing unnecessary controlled substances to his patients, committing health care fraud, and laundering money, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States...

DEA Announces 5,456 Drug-Related Overdose Deaths in Pennsylvania in 2017

Agosto 21, 2018
MEDIA ADVISORY DEA ANNOUNCES 5,456 DRUG-RELATED OVERDOSE DEATHS IN PENNSYLVANIA IN 2017 Contact: Supervisory Special Agent Patrick J. Trainor, Public Information Officer, (215) 852-8740 (PHILADELPHIA) – Jon Wilson, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Division, announced today that 5,456 drug-related overdose deaths[1] were reported by...

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

Agosto 10, 2018
WEST PALM BEACH, Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin. According...
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