Cases Against Doctors
> Criminal Cases
*Criminal
Cases
* This web site is a listing of investigations of physician
registrants in which DEA was involved that resulted in the arrest and
prosecution of the registrant. DEA is in the process of adding to this site
cases against DEA physician registrants since 2003 which have resulted in
arrests and prosecutions.
|
Name: |
ABBEY, Julian A., MD |
City, State: |
Saugus, MA |
Date of Arrest: |
10/28/2005 |
Date of Conviction: |
|
Judicial Status: |
Trial Pending |
Conviction: |
|
DEA Registration: |
Retired |
Remarks: |
Julian A. Abbey, MD, age 47, of Saugus, MA, was arrested on October 28,
2005 and charged with possession with intent to distribute controlled
substances. Abbey is currently awaiting trial. |
x |
Name: |
AHLES, Peter, MD |
City, State: |
Anaheim, CA |
Date of Arrest: |
06/14/2005 |
Date of Conviction: |
10/05/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Dispensing a controlled substance outside the scope of professional
practice |
DEA Registration: |
Retired |
Remarks: |
Peter Ahles, MD, age 67, of Anaheim, CA, pled guilty in United States
District Court to one count of dispensing hydrocodone, a controlled
substance, outside the scope of professional practice with no legitimate
medical purpose. According to court documents, Ahles dispensed 500 units
of hydrocodone to confidential informants in exchange for $500.
Ahles was placed on home detention for a period of six months and
sentenced to three years probation. |
|
Name: |
ALEXANDERIAN, Harry, MD |
City, State: |
West Pittston, PA |
Date of Arrest: |
10/4/2004 |
Date of Conviction: |
5/24/2005 |
Judicial Status: |
Pled Guilty |
Conviction: |
Dispensing controlled substances with no legitimate medical purpose |
DEA Registration: |
Surrendered 3/30/2004 |
Remarks: |
Harry Alexanderian, MD, age 80, of West Pittston, PA, pled guilty in
state court to dispensing controlled substances outside of the scope of
professional practice with no legitimate medical purpose. He also pled
guilty to Medicaid fraud and unlicensed treatment of drug addiction. He
was sentenced to six months house arrest, to be followed by two years
probation. |
|
Name: |
ARMASHI, A. Hussam, MD |
City, State: |
Spring Hill, FL |
Date of Arrest: |
02/22/2005 |
Date of Conviction: |
|
Judicial Status: |
Outstanding arrest warrant for sexual battery on person incapacitated;
battery |
Conviction: |
|
DEA Registration: |
Surrendered 09/08/2006 |
Remarks: |
Hussam Armashi, MD, age 60, was charged with intentionally
administering a narcotic, anesthetic, or intoxicating substance to a
female patient who was under his care that resulted in the patient’s
mental or physical incapacitation, and then attempting to engage the
patient in sexual activity without her consent and causing her injury.
There continues to be an active, outstanding arrest warrant for Armashi
in Hernando County, FL. Anyone who has information pertaining to Dr.
Armashi’s whereabouts is encouraged to contact the nearest Drug
Enforcement Administration office or the Hernando County (Florida) Police
Department. |
|
Name: |
ASTIN, Phil III, MD |
City, State: |
Carrollton, GA |
Date of Arrest: |
07/02/2007 |
Date of Conviction: |
|
Judicial Status: |
Indicted 07/02/2007 |
Conviction: |
|
DEA Registration: |
Retired 07/09/2007 |
Remarks: |
Phil Astin III, MD, age 52, of Carrollton, GA, was indicted by a
federal Grand Jury in the U.S. District Court for the Northern District of
Georgia on seven counts of distribution of controlled substances.
According to the indictment, Astin distributed and dispensed a quantity
of controlled substances for other than a legitimate medical purpose and
not in the usual course of professional practice. The controlled
substances included Schedule II pharmaceuticals Percocet and Adderall;
Schedule III pharmaceuticals Vicoprofen and Lorcet; and the Schedule IV
pharmaceutical Xanax.
Astin’s case is pending adjudication. The public is reminded that an
indictment contains only charges and is not evidence of guilt. Defendants
are presumed innocent and are entitled to a fair trial and the government
has the burden of proving guilt beyond a reasonable doubt. |
|
Name: |
BAJWA, Jatinder, MD |
City, State: |
Springdale, PA |
Date of Arrest: |
3/17/2005 |
Date of Conviction: |
9/26/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Obtaining a Schedule II controlled substance by fraud; Insurance fraud |
DEA Registration: |
Surrendered 3/11/2005 |
Remarks: |
Jatinder Bajwa, MD, age 57, of Springdale, PA, pled guilty on September
26, 2006, in state court to obtaining OxyContin, a Schedule II controlled
substance, by fraud and insurance fraud. He was sentenced to two years
probation and ordered to pay restitution to insurance providers in the
amount of $6,502.02. |
|
Name: |
BARNETT, Randy, MD |
City, State: |
Philadelphia, PA |
Date of Arrest: |
01/12/2005 (formal arrest processing delayed until sentencing date) |
Date of Conviction: |
10/12/2004 |
Judicial Status: |
Pled Guilty |
Conviction: |
Illegal sale of prescription drug samples |
DEA Registration: |
Active |
Remarks: |
|
Randy Barnett, MD, age 42, of Philadelphia, PA, pled guilty to one
count of illegal sale of prescription drug samples.
According to court records, Barnett delivered thousands of
non-controlled prescription drug samples to a pharmacist who, in turn,
placed the drug samples into inventory and sold them to patients. The
patient’s insurers reimbursed the pharmacist for the drug samples.
Barnett was paid approximately $10,000 by the pharmacist for the drug
samples.
Barnett was sentenced to in federal court in the Eastern District of
Pennsylvania to 24 months probation and ordered to pay a $10,000 fine. |
|
Name: |
BARON, David M., MD |
City, State: |
Pueblo, CO |
Date of Arrest: |
02/13/2007 |
Date of Conviction: |
01/23/2008 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to distribute pharmaceutical controlled substances |
DEA Registration: |
Under Suspension |
Remarks: |
David M. Baron, MD, age 61, of Pueblo, CO, pled guilty in U.S. District
Court, Southern District of Florida, to conspiracy to distribute
pharmaceutical controlled substances. According to court documents, Baron
was involved with the illegal distribution of Schedule III and Schedule IV
controlled pharmaceuticals via the Internet. Baron was paid to review
online customer questionnaires and authorize the filling of customer
orders for controlled substances. There was no contact between the
physician and the customer and therefore no established physician/patient
relationship which is required for a valid prescription.
Baron was sentenced to 25 months in federal prison followed by
supervised release for a term of three (3) years, and ordered to pay an
assessment of $100. An appeal has been filed and further judicial action
is pending. |
|
Name: |
BARRERA, Carlos Manuel, MD |
City, State: |
Miami, FL |
Date of Arrest: |
01/20/2006 |
Date of Conviction: |
04/20/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to distribute controlled substances; conspiracy to launder
money |
DEA Registration: |
Retired 02/17/2006 |
Remarks: |
Carlos M. Barrera, MD, age 57, of Miami, FL, pled guilty in federal
court to one count of conspiracy to distribute Schedule III and Schedule
IV controlled substances, and one count of conspiracy to launder money.
According to court documents, between August and October of 2003 in the
Northern District of Iowa, Barrera unlawfully dispensed thousands of
dosage units of controlled substances by means of electronic prescriptions
outside the usual course of medical practice and without legitimate
medical purpose.
Barrera was sentenced to probation for a term of three (3) years with
the first six months in home detention and ordered to pay a fine of
$10,000 and a special assessment of $200.00. Barrera also forfeited
$10,897.50. |
|
Name: |
BATES, Jeffrey Kent, MD |
City, State: |
South Charleston, WV |
Date of Arrest: |
08/31/2006 |
Date of Conviction: |
08/31/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Obtaining controlled substance by fraud |
DEA Registration: |
Surrendered 05/04/2006 |
Remarks: |
|
Jeffrey Kent Bates, MD, age 42, of South Charleston, WV, pled guilty in
federal court to one count of obtaining controlled substance by fraud.
According to court documents, from August 2005 and continuing until April
2006, Dr. Bates, knowingly and intentionally acquired and obtained
possession of hydrocodone, a schedule III controlled substance, by
deception and subterfuge. He was sentenced to three months in prison, one
year supervised release, and fined $5000.00. |
|
Name: |
BATTLE, Frederick, MD |
City, State: |
Michigan City, IN |
Date of Arrest: |
04/12/2004 |
Date of Conviction: |
10/22/2004 |
Judicial Status: |
Pled Guilty |
Conviction: |
Unlawful dispensing of a Schedule II controlled substance |
DEA Registration: |
Surrendered 03/26/2004 |
Remarks: |
|
Frederick Battle, MD, age 72, of Michigan City, IN, pled guilty in U.S.
District Court to one count of unlawful dispensing of a Schedule II
controlled substance. According to court documents, Battle prescribed
OxyContin, a Schedule II controlled substance, outside the scope of
professional practice to an individual working with law enforcement.
Battle was sentenced to one year probation and ordered to pay an
assessment of $100. |
|
Name: |
BEK, Jong H., MD |
City, State: |
Gary, IN |
Date of Arrest: |
08/23/2003 |
Date of Conviction: |
05/27/2005 |
Judicial Status: |
Jury Conviction |
Conviction: |
Illegal distribution, conspiracy to distribute, aiding and abetting |
DEA Registration: |
Revoked 02/09/2004 |
Remarks: |
Jong H. Bek, MD, of Gary, IN, was convicted on 26 of 27 counts for
Illegal distribution, conspiracy to distribute controlled substances, and
aiding and abetting. He was sentenced to 41 months in prison followed by 2
years supervised release. Further judicial action may follow. |
|
Name: |
BETHENCOURT, Megaly S., MD |
City, State: |
Miami, FL |
Date of Arrest: |
03/22/2005 |
Date of Conviction: |
04/04/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to distribute Schedule III and IV controlled substances |
DEA Registration: |
Surrendered on 12/16/2005 |
Remarks: |
Megaly S. Bethencourt, MD, age 56, of Miami, FL, pled guilty in federal
court to one count of conspiracy to distribute Schedule III and IV
controlled substance. According to court records, between October 2003 and
November 2003, Bethencourt authorized at least 6,060 dosage units of
Schedule III and IV controlled substances via the internet. Said
prescriptions were not issued for a legitimate medical purpose and not in
the usual course of a practitioner’s professional practice.
Bethencourt was sentenced to two years probation, six months home
detention, and ordered to forfeit $7,710.00. |
|
Name: |
BILYEU, Stuart W., DO |
City, State: |
Southfield, MI |
Date of Arrest: |
07/20/2005 |
Date of Conviction: |
04/12/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Unlawful Distribution of a Controlled Substance |
DEA Registration: |
Expired 07/31/2006 |
Remarks: |
Stuart W. Bilyeu, DO, age 46, of Southfield, MI, pled guilty to the
unlawful distribution of hydrocodone, a Schedule III controlled substance.
According to court records, the defendant admitted that he prescribed
without medical necessity or justification quantities of controlled
substances to patients. For example, in October, 2004, the defendant wrote
a prescription for #120 Vicodin to an individual, without any good faith
attempt to determine the legitimate medical needs of the patient. From
January 2003 until May 10, 2005, Bilyeu prescribed without medical
necessity or justification 100 dosage units of oxycodone 80mg; 100 dosage
units of Dilaudid, 20,000 Schedule III drugs, and 40, 000 Schedule IV
drugs.
Bilyeu was sentenced to five years imprisonment, followed by three
years of supervised release. |
|
Name: |
BISCHOFF, James, MD |
City, State: |
Ennis, MT |
Date of Arrest: |
08/30/2004 |
Date of Conviction: |
09/20/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Negligent homicide; fraudulently obtaining dangerous drugs; robbery
with a weapon |
DEA Registration: |
Revoked 04/14/2005 |
Remarks: |
James Bischoff, MD, age 48, of Ennis, Montana, pled guilty in state
court to negligent homicide and was sentenced to ten years imprisonment
with five years suspended. He also pled guilty to two counts of
fraudulently obtaining dangerous drugs and was sentenced to six years
imprisonment on those counts, to be served concurrently. |
|
Name: |
BRAUN, Robert Z, MD |
City, State: |
West Hills, CA |
Date of Arrest: |
10/19/2005 |
Date of Conviction: |
03/05/2007 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to unlawfully distribute controlled substances |
DEA Registration: |
Retired 11/18/2005 |
Remarks: |
Robert Z. Braun, MD, age 56, of West Hills, CA, pled guilty in federal
court to one count of conspiracy to unlawfully distribute controlled
substances. According to court documents, Braun’s license to practice
medicine and prescribe controlled substances was revoked by the Medical
Board of California in March 2005. Subsequent to that date and up to
August 2005, Braun conspired with others to unlawfully distribute and
dispense oxycodone, methadone, morphine, and hydromorphone, all Schedule
II controlled substances, hydrocodone, a Schedule III controlled
substance, and lorazepam, a Schedule IV controlled substance.
Braun was sentenced to seventy (70) months in federal prison followed
by probation for a term of three (3) years and ordered to pay a fine of
$17,500 and an assessment of $100.00. |
|
Name: |
BREGAR, Frank, MD |
City, State: |
Pittsburgh, PA |
Date of Arrest: |
10/17/2005 |
Date of Conviction: |
4/24/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Insurance fraud; Felony Drug Act violation |
DEA Registration: |
Surrendered 6/8/2005 |
Remarks: |
Frank Bregar, MD, age 52, of Pittsburgh, Pennsylvania, pled guilty in
state court to one count of insurance fraud and a felony Drug Act
violation. He was sentenced to 23 months intermediate punishment with the
first three months on house arrest, followed by 20 months probation. He
was also ordered to perform 100 hours of community service and pay a
$5,000 fine. |
|
Name: |
BROWN, Michael R., MD |
City, State: |
Mashpee, MA |
Date of Arrest: |
08/22/2005 |
Date of Conviction: |
07/20/2007 |
Judicial Status: |
Jury Conviction |
Conviction: |
Distribution of a controlled substance; Medicaid fraud; possession;
larceny |
DEA Registration: |
Retired 09/20/2005 |
Remarks: |
Michael R. Brown, MD, age 52, of Mashpee, MA, was found guilty in
Barnstable Superior Court, Commonwealth of Massachusetts, on seventeen
counts of distribution of a controlled substance; ten counts of Medicaid
fraud; one count of possession of a controlled substance; and one count of
larceny. Brown has been sentenced to 2 ½ to 3 years in state prison
followed by five years probation.
This case has been appealed to the Appeals Court of Massachusetts. |
|
Name: |
CASTELLANOS, Agustin M., MD |
City, State: |
Palm Beach Garden, FL |
Date of Arrest: |
02/22/2006 |
Date of Conviction: |
07/25/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to commit Health Care Fraud |
DEA Registration: |
Surrendered 05/29/2007 |
Remarks: |
Agustin M. Castellanos, MD, age 51, of Palm Beach Gardens, FL, pled
guilty in federal court to one count of conspiracy to commit Health Care
Fraud.
According to court documents, Castellanos knowingly allowed a licensed
pharmacist to use his name in submitting false and fraudulent prescription
drug claims for Ketamine HCL and other prescription medications to private
health insurance companies. In exchange for allowing the pharmacist to use
his name, Castellanos received prescription drugs, including hydrocodone.
Castellanos was sentenced to thirty-six months imprisonment and three
years supervised release. |
|
Name: |
CHENG, PAUL P., MD |
City, State: |
Enid, OK |
Date of Arrest: |
10/25/2006 |
Date of Conviction: |
07/27/2007 |
Judicial Status: |
Pled Guilty |
Conviction: |
Knowingly and intentionally distributed a Schedule IV controlled
substance |
DEA Registration: |
Active |
Remarks: |
Paul P. Cheng, MD, age 49, of Enid, OK, pled guilty in federal court to
one count of knowingly and intentionally distributing a Schedule IV
controlled substance. According to court documents, Cheng was an
anesthesiologist licensed to practice in the State of Oklahoma. In
February 2006, Cheng provided a prescription for alprazolam, a Schedule IV
controlled substance, to an individual who was not one of his patients and
with whom he did not have a doctor-patient relationship.
Cheng was sentenced to probation for a term of two (2) years, 104 hours
of community service, and ordered to pay a fine of $17,500 and an
assessment of $100. |
|
Name: |
CHUA, Noel N., MD |
City, State: |
Kingsland, GA |
Date of Arrest: |
09/13/2006 |
Date of Conviction: |
10/20/2007 |
Judicial Status: |
Jury Conviction |
Conviction: |
Felony Murder |
DEA Registration: |
Active Pending |
Remarks: |
Noel N. Chua, MD, age 46, of Kingsland, GA, was found guilty by a jury
in the Superior Court of Camden County, State of Georgia, of violating the
Georgia Controlled Substances Act, the result of which was the death of an
individual. According to court documents, Chua prescribed or ordered
multiple controlled substances for the victim, said prescriptions not
being for legitimate medical purpose and said act not being in the usual
course of Chua’s professional practice.
Chua was sentenced to life in prison. |
|
Name: |
CHUBE, Charles Randall, MD |
City, State: |
Gary, IN |
Date of Arrest: |
10/25/2004 |
Date of Conviction: |
05/01/2006 |
Judicial Status: |
Jury Conviction |
Conviction: |
Distribution of a controlled substance outside the scope of
professional practice |
DEA Registration: |
Surrendered 05/27/2006 |
Remarks: |
An investigation of Dr. Charles Randall Chube and his brother Dr. David
Chube was initiated as a result of the arrest of the ringleader of an
OxyContin trafficking organization in Michigan that revealed a pipeline of
patients traveling from Michigan to Indiana to receive controlled
substance prescriptions from the Chubes.
Charles Chube was found guilty by a federal jury of one count of
distribution of a controlled substance outside the scope of professional
practice and not for a legitimate medical purpose. He was sentenced to be
imprisoned for a term of 60 months followed by 2 years supervised release.
An appeal may be filed. |
|
Name: |
CHUBE, David, MD |
City, State: |
Gary, IN |
Date of Arrest: |
10/25/2004 |
Date of Conviction: |
05/01/2006 |
Judicial Status: |
Jury Conviction |
Conviction: |
Distribution of a controlled substance outside the scope of
professional practice; Healthcare fraud |
DEA Registration: |
Surrendered 05/27/2006 |
Remarks: |
An investigation of David Chube, MD, and his brother Charles Randall
Chube, MD, was initiated as a result of the arrest of the ringleader of an
OxyContin trafficking organization in Michigan that revealed a pipeline of
patients traveling from Michigan to Indiana to receive controlled
substance prescriptions from the Chubes. Information was also received
from friends and relatives of some of David Chube’s patients that he was
prescribing controlled substances without a legitimate medical need.
David Chube was found guilty by a federal jury of four counts of
distribution of a controlled substance outside the scope of professional
practice and not for a legitimate medical purpose; and two counts of
healthcare fraud. He was sentenced to be imprisoned for a term of 188
months followed by 3 years supervised release. An appeal may be filed. |
|
Name: |
CLARK, Cordell, MD |
City, State: |
Dallas, TX |
Date of Arrest: |
04/23/2003 |
Date of Conviction: |
10/09/2003 |
Judicial Status: |
Pled Guilty |
Conviction: |
Fraudulent use of a controlled substance registration |
DEA Registration: |
Retired |
Remarks: |
Cordell Clark, MD, pleaded guilty in State Criminal Court in Texas to
fraudulently using a DEA controlled substance registration that had
previously been suspended to prescribe dihydrocodeine. He was sentenced to
10 years community supervision and ordered to pay a fine of $5,000. |
|
Name: |
CROUTHAMEL, Matthew R., MD |
City, State: |
Seattle, WA |
Date of Arrest: |
12/07/2007 |
Date of Conviction: |
03/07/2008 |
Judicial Status: |
Guilty Plea |
Conviction: |
Aiding and abetting unlawful acquisition of a controlled substance |
DEA Registration: |
Retired 12/07/2007 |
Remarks: |
Matthew R. Crouthamel, MD, age 29, of Seattle, WA, pled guilty in
federal court to one count of aiding and abetting unlawful acquisition of
a controlled substance. According to court documents, Crouthamel provided
blank prescription scripts to others, knowing that the scripts would be
forged and used to unlawfully acquire oxycodone, a Schedule II controlled
substance.
Crouthamel was sentenced to three years probation and ordered to pay an
assessment of $100. |
|
Name: |
CULLINS, Suzette, MD |
City, State: |
New Orleans, LA |
Date of Arrest: |
04/12/2005 |
Date of Conviction: |
07/25/2006 |
Judicial Status: |
Jury Conviction |
Conviction: |
Illegal dispensing of controlled substances |
DEA Registration: |
Suspended 04/15/2005 |
Remarks: |
Suzette Cullins, MD, age 45, was found guilty by a federal jury
on one count of conspiracy to illegally dispense controlled
substances and five counts of illegally dispensing controlled substances.
According to court documents, Cullins, a staff physician at three pain
management clinics (Scherer’s Clinics), engaged in a sham operation in
which individuals obtained controlled substance pharmaceuticals without
regard for medical necessity.
During the trial, prosecutors presented evidence that Cullins and a
co-defendant allowed the same individual patients to receive overlapping
prescriptions from each of the three Scherer’s Clinics. In one instance,
over a hundred day period, the same person received twenty prescriptions,
each for a twelve to fourteen day supply of hydrocodone, Xanax and Soma.
Cullins was sentenced to 60 months in federal prison followed by three
years supervised release and ordered to pay an assessment of $600 and a
fine of $7,500. |
|
Name: |
DARIAH, Gerald E., MD |
City, State: |
Albany, GA |
Date of Arrest: |
09/16/2004 |
Date of Conviction: |
|
Judicial Status: |
Trial Pending |
Conviction: |
|
DEA Registration: |
Revoked 02/28/2007 |
Remarks: |
Gerald E. Dariah, MD, age 50, of Albany, GA, was arrested on September
16, 2004 and charged with issuing a prescription signed in blank. On
January 19, 2005, Dariah was indicted by the Superior Court of Dougherty
County on sixty-seven counts of unlawfully attempting to issue medical
prescription documents signed in blank. Trial scheduled for 2008. |
|
Name: |
DAYANANDA, Dewundara P., MD |
City, State: |
Waterford, MI |
Date of Arrest: |
10/15/2003 |
Date of Conviction: |
07/26/2005 |
Judicial Status: |
Pled Guilty |
Conviction: |
Delivery / manufacture of controlled substances |
DEA Registration: |
Surrendered 11/04/2005 |
Remarks: |
Dewundara P. Dayananda, MD, age 57, pled guilty in the State of
Michigan 6th Judicial Circuit to eight counts of illegal
delivery / manufacture of a controlled substance. According to court
documents, Dr. Dayananda prescribed Vicodin and OxyContin, controlled
substances, for other than legitimate and professionally recognized
therapeutic or scientific purposes or outside the scope of the
practitioner’s practice.
Dayananda was sentenced to four years probation and ordered to pay a
$10,000 fine and court costs and fees. |
|
Name: |
DEHART, Gail E, MD |
City, State: |
Gouverneur, NY |
Date of Arrest: |
05/18/2005 |
Date of Conviction: |
02/22/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Criminal Sale of a Prescription for a controlled substance |
DEA Registration: |
Surrendered 10/06/2006 |
Remarks: |
Gail E. Dehart, MD, age 54, of Gouverneur, NY, pled guilty to criminal
sale of a prescription for a controlled substance.
According to court documents, between May 24, 2004 and September 14,
2004, Dehart did knowingly and unlawfully sell, or cause to be given, four
separate prescriptions for Methadone, a Schedule II Controlled Substance.
The prescriptions were provided to an individual in violation of federal
and New York State law and regulations and were not provided in good faith
in the course of Dehart’s professional medical practice.
Dehart was sentenced to five years probation. |
|
Name: |
DELOACH, Betty, MD |
City, State: |
Shreveport, LA |
Date of Arrest: |
04/12/2005 |
Date of Conviction: |
04/17/2007 |
Judicial Status: |
Pled Guilty |
Conviction: |
Misprision (concealment) of a felony |
DEA Registration: |
Surrendered 04/12/2005 |
Remarks: |
Betty DeLoach, MD, age 68, pled guilty in federal court to one count of
misprision of a felony. According to court documents, DeLoach was employed
by Advanced Pain Management at clinics located in Metairie, Slidell, and
Gretna, LA. During her employment, DeLoach was aware of the clinics’
operations and practices including the issuance of controlled substance
prescriptions without medical necessity or not in the course of usual
medical practice and the scheduling and treatment of hundreds of patients
per day, often seen by one doctor, and the clinics’ failure to comply
with medical standards applicable to pain management.
Despite this knowledge, DeLoach failed to notify any authorities or to
disclose the information in meetings with agents of the Drug Enforcement
Administration. DeLoach pled guilty to one count of concealing a
felony and was sentenced to six months in federal prison followed by one
year of supervised release and ordered to pay a fine of $5,000 and an
assessment of $100.00. |
|
Name: |
DELP, William, DO |
City, State: |
Bethlehem, PA |
Date of Arrest: |
11/05/2003 |
Date of Conviction: |
01/20/2005 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy; illegal prescribing |
DEA Registration: |
Surrendered 01/23/2003 |
Remarks: |
William Delp, DO, age 75, of Bethlehem, PA, pled guilty in state court
to conspiracy and illegal prescribing of controlled substances. He was
sentenced to 12-24 months incarceration followed by 24 months of probation
and fined $5,000.
Between January 1999 and January 2003, Delp did knowingly,
intentionally, and unlawfully administer, dispense, deliver, and/or
prescribe controlled substances outside the scope of a doctor/patient
relationship. According to court documents, Delp did not act in good faith
or in accordance with accepted treatment principles accepted by a
responsible segment of the medical profession. Delp conspired with
individuals with the intent of promoting or facilitating the commission of
a crime of obtaining controlled substances by fraud, deceit,
misrepresentation and subterfuge.
|
|
Name: |
DEUNDARA, Patabendige S., MD |
City, State: |
Waterford, MI |
Date of Arrest: |
10/15/2003 |
Date of Conviction: |
07/26/2005 |
Judicial Status: |
Pled Guilty |
Conviction: |
Delivery / manufacture of controlled substances |
DEA Registration: |
Surrendered 11/04/2005 |
Remarks: |
Patabendige S. Deundara, MD, age 51, pled guilty in the State of
Michigan 6th Judicial Circuit to seven counts of illegal
delivery / manufacture of a controlled substance. According to court
documents, Dr. Deundara prescribed Vicodin and OxyContin, controlled
substances, for other than legitimate and professionally recognized
therapeutic or scientific purposes or outside the scope of the
practitioner’s practice.
Deundara was sentenced to four years probation and ordered to pay a
$10,000 fine and court costs and fees. |
|
Name: |
DEWILDE, Steven B., DO |
City, State: |
St. Clair, MI |
Date of Arrest: |
11/25/2003 |
Date of Conviction: |
04/26/2004 |
Judicial Status: |
Pled No Contest |
Conviction: |
Illegal manufacturing and delivery of a prescription |
DEA Registration: |
Surrendered 06/15/2004 |
Remarks: |
Steven B. DeWilde, DO, age 43, pled no contest in a State of Michigan
Circuit Court to three counts of illegal manufacture and delivery of a
prescription. DeWilde was sentenced to 12 months in jail, 60 months
probation, and ordered to enter a drug treatment program. |
|
Name: |
DIAZ, Mario Alberto, MD |
City, State: |
Miami, FL |
Date of Arrest: |
03/23/2006 |
Date of Conviction: |
03/23/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to Distribute Schedule III and IV controlled substances and
Conspiracy to Launder Money |
DEA Registration: |
Surrendered 05/20/2004 |
Remarks: |
Mario Alberto Diaz, MD, age 55, of Miami, FL, pled guilty in federal
court to one count of conspiracy to distribute schedule III and IV
controlled substances and one count of conspiracy to launder money.
Between April 2003 and October 2003 Dr. Diaz authorized at least 53,125
dosage units of Schedule III controlled substances and 17,890 dosage units
of Schedule IV controlled substances via the internet. Said prescriptions
were not issued for a legitimate medical purpose and not in the usual
course of a practitioner’s professional practice. Diaz was sentenced to
30 months in prison, two years supervised release, and ordered to forfeit
$272,061.00. |
|
Name: |
DODGE, Jack, MD |
City, State: |
Mitchell, SD |
Date of Arrest: |
8/30/2005 |
Date of Conviction: |
4/26/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to possess with intent to distribute a controlled substance |
DEA Registration: |
Surrendered 12/16/2004 |
Remarks: |
Jack Dodge, age 48, of Mitchell, SD, pled guilty in federal court to
one count of conspiracy to possess with intent to distribute a controlled
substance. According to court records, between June, 2003 and October,
2004, Dodge wrote multiple prescriptions for OxyContin for other
individuals outside the scope of his legitimate doctor/patient
relationship in return for receiving all or a portion of the prescription
drugs back from the others.
Dodge was sentenced to 60 months imprisonment, to be followed by three
years supervised release. |
|
Name: |
DOMINIQUE, Jean C., MD |
City, State: |
Tampa, FL |
Date of Arrest: |
05/05/2006 |
Date of Conviction: |
05/05/2006 |
Judicial Status: |
Pled Guilty |
Conviction: |
Conspiracy to Possess with Intent to Distribute Hydrocodone |
DEA Registration: |
Surrendered 08/05/2004 |
Remarks: |
Jean C. Dominique, MD, age 59, of Tampa, FL, pled guilty in federal
court to one count of conspiracy to possess with intent to distribute
hydrocodone.
According to court documents, after being hired by a pharmaceutical
website, Dominique permitted various physician’s assistants to use his
DEA registration number to authorize controlled substance prescriptions
and refills. In some instances, Dominique never spoke with the on-line
patients or received medical records confirming their reported condition.
Dominique and the physician’s assistants would receive a commission for
each prescription filled. In addition to the initial prescription,
patients would automatically receive two or three refills for controlled
substances.
Dominique was sentenced to five years probation, 300 hours of community
service, and ordered to forfeit $380,507. |
|
Name: |
DUBRULE, Rosaire Michel, MD |
City, State: |
Tiptonville, TN |
Date of Arrest: |
08/22/2007 |
Date of Conviction: |
|
Judicial Status: |
Indicted 08/15/2007 |
Conviction: |
|
DEA Registration: |
Retired 06/13/2005 |
Remarks: |
Rosaire Michel Dubrule, MD, age 59, of Tiptonville, TN, was indicted by
a federal Grand Jury in the U.S. District Court for the Western District
of Tennessee on one count of conspiracy to distribute controlled
substances and 47 counts of distribution of controlled substances.
According to the indictment, Dubrule is a physician practicing medicine
under the trade name "Reelfoot Family Medical Practice" in
Tiptonville, TN. The indictment charged that Dubrule conspired to and
unlawfully issued written prescriptions for Schedule II and Schedule III
controlled substances outside the usual course of medical practice and for
no legitimate medical purpose in violation of Title 21, USC § 846.
Dubrule’s case is pending adjudication. The public is reminded that
an indictment contains only charges and is not evidence of guilt.
Defendants are presumed innocent and are entitled to a fair trial and the
government has the burden of proving guilt beyond a reasonable doubt.. |
|
Name: |
DURFEY, John Q., MD |
City, State: |
Panama City, FL |
Date of Arrest: |
12/13/2006 |
Date of Conviction: |
08/30/2007 |
Judicial Status: |
Pled Guilty |
Conviction: |
Health care fraud; illegal dispensing of controlled substances |
DEA Registration: |
Expired 06/30/2007 |
Remarks: |
John Q. Durfey, MD, age 77, of Panama City, FL, pled guilty in federal
court to six counts of health care fraud and six counts of illegally
dispensing, and causing to be dispensed, controlled substances.
According to court documents, Dr. Durfey submitted claims for medical
services and procedures that were not provided and were not medically
necessary. By issuing prescriptions for controlled substances that were
not based upon medical necessity, Durfey also caused pharmacies to obtain
money from health care benefit programs by causing the pharmacies to file
claims for filling prescriptions for controlled substances that were false
and fraudulent in that the prescriptions were issued outside the usual
course of professional practice, and for which Durfey lacked any
documentation in patient files justifying the prescriptions, thus making
the prescriptions not authorized for the pharmacies to obtain
reimbursement. Durfey also knowingly and intentionally dispensed, and
caused to be dispensed, quantities of oxycodone, methadone, diazepam,
fentanyl, morphine, and hydrocodone without determining a sufficient
medical necessity and outside the usual course of professional practice.
Durfey was sentenced to federal prison for a term of 240 months
followed by three years of supervised probation. Durfey was also ordered
to pay an assessment of $1,200.00 and to make restitution in the amount of
$466,723.03 to Blue Cross/Blue Shield, Tricare, Medicaid and Medicare. |
|
Name: |
EATOUGH, Philip B., DO |
City, State: |
Middleton, NJ |
Date of Arrest: |
10/11/2007 |
Date of Conviction: |
|
Judicial Status: |
Indicted 10/04/2007 |
Conviction: |
|
DEA Registration: |
Active |
Remarks: |
Philip B. Eatough, DO, age 60, of Middleton, NJ, was indicted by a
federal Grand Jury in the U.S. District Court of New Jersey on one count
of conspiracy to distribute controlled substances; one count of conspiracy
to launder the proceeds of illegal drug transactions; and eight counts of
possession with intent to distribute controlled substances.
According to the indictment, Eatough is a physician practicing as a
specialist in internal medicine in Middletown, NJ, and Keansburg, NJ. The
indictment charged that Eatough conspired to and unlawfully prescribed
excessive amounts of controlled substances in return for payments from
patients.
Eatough’s case is pending adjudication. Trial is scheduled for
October 14, 2008. The public is reminded that an indictment contains only
charges and is not evidence of guilt. Defendants are presumed innocent and
are entitled to a fair trial and the government has the burden of proving
guilt beyond a reasonable doubt. |
|
Name: |
EICHER, Mary Jane, DO |
City, State: |
St. Petersburg, FL |
Date of Arrest: |
05/22/2006 |
Date of Conviction: |
|
Judicial Status: |
Trial Pending |
Conviction: |
|
DEA Registration: |
Surrendered 05/22/2006 |
Remarks: |
Mary Jane Eicher, age 71, of St. Petersburg, FL, was arrested on May
22, 2006, and charged with one count of violation of RICO, one count of
trafficking in controlled substances, and two counts of unlicensed
practice of Healthcare Profession. Dr. Eicher is currently awaiting trial. |
|
Name: |
FASWALA, Munir Hussain, MD |
City, State: |
Millville, NJ |
Date of Arrest: |
02/16/2005 |
Date of Conviction: |
|
Judicial Status: |
Trial Pending |
Conviction: |
|
DEA Registration: |
Expired 09/30/2006 |
Remarks: |
Munir Hussain Faswala, MD, age 50, of Millville, NJ was arrested by the
Millville Police Department on February 16, 2005, and charged with four
counts of illegal distribution of a controlled substance; three counts of
transaction with property from criminal activities; and three counts of
distribution of prescription drugs. On March 29, 2006, Faswala was
indicted in the Superior Court of New Jersey, Cumberland County on four
counts of Conspiracy to Obtain a Controlled Dangerous Substance by
Fraud-Third Degree; and one count of Financial Facilitation-Second Degree.
Faswala was scheduled to appear for a Pre-Arraignment Hearing on April 11,
2006, but failed to appear. A bench warrant was subsequently issued for
his arrest.
Currently, Faswala is a fugitive. Anyone who has information pertaining
to Faswala’s whereabouts is encouraged to contact the nearest Drug
Enforcement Administration office or the Millville Police Department. |
|
Name: |
FERNANDO, Samuel Cube, MD |
City, State: |
Justice, IL |
Date of Arrest: |
11/30/2006 |
Date of Conviction: |
08/23/2007 |
Judicial Status: |
Pled Guilty |
Conviction: |
Delivery of a controlled substance |
DEA Registration: |
Retired 10/12/2006 |
Remarks: |
Samuel Cube Fernando, MD, age 62, of Justice, IL, entered a voluntary
plea of guilty in the Circuit Court of Cook County, Illinois, to one count
of delivery of the controlled substance hydrocodone (50 grams or more but
less than 200 grams), a Class 1 felony.
Fernando was sentenced to probation for a term of two years. |
|
Name: |
FISCHER, David V., MD |
City, State: |
New Carlisle, IN |
Date of Arrest: |
04/05/2004 |
Date of Conviction: |
09/17/2004 |
Judicial Status: |
Pled Guilty |
Conviction: |
Illegal dispensing of a controlled substance |
DEA Registration: |
Surrendered 03/26/2004 |
Remarks: |
David V. Fischer, MD, age 38, pled guilty in United States District
Court to one count of illegal dispensing of a controlled substance.
According to court documents, Fischer knowingly and intentionally
dispensed a mixture and substance containing OxyContin to an undercover
police officer without any legitimate medical need and outside the scope
of professional practice.
Fischer was sentenced to 24 months in a federal prison followed by
three years supervised probation. |
|
Name: |
FLETCHER, Christopher W., MD |
City, State: |
Nashville, TN |
Date of Arrest: |
09/19/2005 |
Date of Conviction: |
09/19/2005 |
Judicial Status: |
Pled Guilty |
Conviction: |
Causing a controlled substance to be dispensed without a written
prescription |
DEA Registration: |
Expired 09/30/2003 |
Remarks: |
Christopher W. Fletcher, MD, age 50, pled guilty to one count of
causing a controlled substance to be dispensed without a written
prescription. According to court documents, while employed as the Medical
Director for the Corrections Corporation of America, Fletcher provided
prescriptions to co-workers for hydrocodone and oxycodone, schedule II
controlled substances. At the direction of Dr. Fletcher, his co-workers
had the prescriptions filled at local pharmacies and then gave the
controlled substances to Fletcher for his own use.
Fletcher was sentenced to three years probation and ordered to pay a
$5,000 fine. |
|
Name: |
FRIEDES, Lawrence (Larry) M., MD |
City, State: |
St. Augustine, FL |
Date of Arrest: |
02/21/2007 |
Date of Conviction: |
02/11/2008 |
Judicial Status: |
Guilty Plea |
Conviction: |
Trafficking in hydrocodone; Writing a prescription for monetary benefit |
DEA Registration: |
Retired 02/23/2007 |
Remarks: |
Lawrence (Larry) M. Friedes, MD, age 47, of St. Augustine, FL, pled
guilty in the Seventh Judicial Circuit Court, St. Johns County, FL, to two
counts of trafficking in hydrocodone (28 grams or more) and one count of
writing a prescription for monetary benefit. According to court documents,
Friedes knowingly and unlawfully sold an amount of hydrocodone consistent
with trafficking to a confidential informant. The transaction was
conducted in Friedes’ residence.
Friedes was sentenced to a term of ten years imprisonment followed by a
period of ten years on probation / community control under the supervision
of the Florida Department of Corrections. Friedes was also ordered to pay
mandatory and discretionary costs of $6,473. |
|
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|