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Two Hunterdon County women sentenced for distributing opioids

November 20, 2018
TRENTON, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced two Hunterdon County, New Jersey, women were sentenced today to federal prison terms for their respective roles in an oxycodone...

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

October 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...

New Orleans-area defendants plead guilty to fraudulent possession and black market distribution of oxycodone

October 22, 2018
NEW ORLEANS – Eight New Orleans-area defendants have pleaded guilty for their participation in a conspiracy to obtain oxycodone through fraud by using fictitious prescriptions. Six of the eight defendants have also pleaded guilty for their roles in a scheme to possess with intent to distribute oxycodone on the black...

Three people charged in Newark heroin trafficking conspiracy

September 24, 2018
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men were charged today in connection with their respective roles in a drug trafficking conspiracy. Ahmad Johnson, a/k/a “OC,”...

Texas men plead guilty to trafficking 10 kilograms of fentanyl

September 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

August 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...
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