May 29, 2019

Federal jury finds two Tampa doctors guilty

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.

October 9, 2018

Grayson County physician guilty of federal drug charges

SHERMAN, Texas – A 57-year-old Sherman, Texas doctor has pleaded guilty to federal drug distribution and fraud violations in the Eastern District of Texas, Special Agent in Charge Clyde E. Shelley, Jr. of the U.S. Drug Enforcement Administration's Dallas Division and U.S. Attorney for the Eastern District of Texas Joseph D. Brown announced today.

Howard Gregg Diamond pleaded guilty to conspiracy to possess with intent to distribute controlled substances, health care fraud, and aiding and abetting today before U.S. Magistrate Judge Christine Nowak.

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