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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...
PLANO , Texas – A 64 year old former physician and 60 year old registered nurse have been convicted of drug trafficking charges in the Eastern District of Texas, announced Special Agent in Charge Clyde E. Shelley, Jr. of the Drug Enforcement Administration and U.S. Attorney Joe Brown today. Tad...
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...
NEW YORK - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; New York State Police Superintendent George P. Beach II; Angel M. Melendez, Special Agent in Charge of...
DAYTON, Ohio – David Kirkwood, 62, of Dayton, was sentenced in U.S. District Court today to 70 months in prison and five years of supervised release for running a pill mill in Dayton. In August 2017, Kirkwood and his wife, Beverly Kirkwood, pleaded guilty to health care fraud. David Kirkwood...