Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of three counts of illegally distributing and dispensing controlled substances.
Seventeen individuals charged with drug trafficking crimes as part of joint law enforcement investigation
CONCORD, N.H. – DEA New England Division Special Agent in Charge Brian D. Boyle, United States Attorney Scott W. Murray and New Hampshire Attorney General Gordon J.
Montgomery Nurse Practitioner convicted of unlawfully distributing controlled substances, health care fraud, and conspiracy
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 health care fraud, announced Drug Enforcement Administration Assistant Special Agent in Charge Bret Hamilton and United States Attorney Louis V. Franklin, Sr.