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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...

Drug source sentenced to more than 12 years for interstate narcotics conspiracy

October 30, 2018
MONTGOMERY, Ala. – Jessie Acosta, 41, of San Pedro, California, was sentenced to more than 12 years (150 months) in prison for his role in a conspiracy to distribute kilogram quantities of cocaine, methamphetamine and marijuana throughout the Middle District of Alabama and Georgia, announced U.S. Drug Enforcement Administration Assistant...

FDA-approved drug Epidiolex placed in schedule V of Controlled Substance Act

September 27, 2018
WASHINGTON - The Department of Justice and Drug Enforcement Administration today announced that Epidiolex, the newly approved medication by the Food & Drug Administration, is being placed in schedule V of the Controlled Substances Act, the least restrictive schedule of the CSA. In June 2018, the FDA announced it approved...

DEA announces results of major state-wide enforcement operation

September 21, 2018
LITTLE ROCK, Ark. – The Drug Enforcement Administration, in conjunction with federal and state prosecutors, announced today an unprecedented enforcement action spanning across the state of Arkansas in a combined effort to reverse the horrible effects on communities produced by violent drug traffickers. As part of this effort, dubbed Operation...

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...

DEA acts against dangerous, deadly designer synthetic drug linked to 151 overdose deaths since 2015

August 31, 2018
WASHINGTON – The Drug Enforcement Administration today announced action against a dangerous designer synthetic cathinone linked to 151 overdose deaths in the United States between 2015 and 2018. Published in today’s Federal Register, DEA’s action puts N-Ethylpentylone into Schedule I of the Controlled Substances Act. Schedule I substances refer to...

Justice Department announces release of new fentanyl safety video for first responders

August 30, 2018
WASHINGTON – The Office of Justice Programs’ Bureau of Justice Assistance today released the Fentanyl Safety Recommendations for First Responders’ companion training video Fentanyl: The Real Deal. The video was produced by U.S. Customs and Border Protection to help first responders protect themselves when the presence of fentanyl is suspected...

DEA investigators seeking answers in small Tennessee town

August 28, 2018
CELINA, Tenn. -- DEA investigators this week conducted inspections at several pharmacy locations in the Clay County, Tennessee town of Celina, following an inquiry into irregular patterns of pill purchases from drug distribution companies. DEA is now investigating possible criminal activity involving the illicit diversion of controlled prescription pharmaceuticals at...

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...

Two Chinese nationals charged with operating global opioid and drug manufacturing conspiracy resulting in deaths

August 22, 2018
WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...
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