Resides in Grand Prairie, TX. Includes Address 16 Phone 18 Email 3. Resides in West Nottingham, NH. Also known as Douglas M Jorgenson. Includes Address 6. Resides in Molalla, OR. Also known as Douglas Jorgonsen. Includes Address 8 Phone 6 Email 2. Resides in Spring Hill, FL. Includes Address 9 Phone 2. Resides in Fresno, CA. Lived In Kerman CA. Includes Address 4 Phone 3 Email 2. Resides in Munster, IN. Includes Address 3 Phone 3 Email 3. Douglas Clair Jorgensen, Includes Address 5 Phone 2 Email 3.
Resides in Staten Island, NY. Lived In Wellington FL. Includes Address 7 Phone 3 Email 4. Resides in Gowrie, IA. Also known as D Jorgensen. Includes Address 1 Phone 2.
Resides in Laconia, NH. Lived In Lowell MA. Includes Address 2. Gayden routinely wrote high-dosage Oxycodone prescriptions with little or no medical evaluation. From on or about January, to on or about January, , Donald Gibson II entered into arrangements with multiple medical clinics in the Houston area in order to authorize and allow medically unnecessary medical procedures to be billed to Medicare.
Gibson did not examine his patients or perform the medical services billed. Surrendered According to court documents, David Girardi, MD, age 31, of Curwensville, PA, pled guilty to seven counts of procuring for self by fraud. Girardi wrote narcotic prescriptions for himself and others, and then would purchase the drugs for himself at local area pharmacies. Retired According to court documents, Ted A.
In February , Glass knowingly and intentionally forged a prescription for Oxycodone, a Schedule II Controlled Substance, using the name of another medical doctor and filled the prescription at a local pharmacy. Surrendered According to court documents, Lawrence J.
While he was employed at the Bellevue Dermatology Clinic in Bellevue, WA, Gogenola wrote prescriptions on a monthly basis for 50 pill quantities of Percocet, containing Oxycodone, in the name of another individual. On each occasion, Gogenola then presented the prescriptions to a pharmacy claiming to be the individual in whose name the prescriptions were written.
In an interview with investigators, Gogenola acknowledged that he wrote such prescriptions with the intent of unlawfully acquiring the drugs for his own consumption. By his conduct, Gogenola did unlawfully possess Oxycodone in that his possession of such drugs was not pursuant to a valid prescription issued to a patient by a treating physician. Said prescriptions were issued outside the usual course of medical practice and without a legitimate medical purpose. Surrendered According to court documents, Kevin E.
Gorin, MD, age 47, of Lake Charles, LA, pled guilty in federal court to four counts of distribution of Controlled Substances and one count of possession with intent to distribute a Controlled Substance. Gorin knowingly, intentionally, and unlawfully distributed OxyContin, Xanax, Percocet, Valium, and Ambien, Schedule II - IV Controlled Substances, outside the usual course of professional practice and not for a legitimate medical purpose.
Retired According to court documents, Spurgeon Green, Jr, MD, age 70, of Perry, GA, was found guilty by a federal jury in the Middle District of Georgia, Macon Division, on one count of conspiracy to distribute Controlled Substances and 45 counts of unlawfully dispensing controlled substances.
Green prescribed excessive amounts of Controlled Substances, ignoring obvious indications that people were abusing, misusing and distributing the drugs, thereby causing, aiding, abetting, and facilitating the misuse, abuse, and subsequent distribution of these substances. Green also prescribed narcotics at the first appointment without conducting a physical examination and without determining a sufficient medical necessity for the prescription, and prescribed controlled substances at monthly follow-up visits without further examination.
Green prepared false medical records indicating extensive comprehensive exams that had not been performed. In one instance, Green intentionally distributed and dispensed a Schedule II Controlled Substance containing a detectable amount of Oxycodone not for a legitimate medical purpose and outside the usual course of professional practice resulting in serious bodily harm to the individual.
The writing of these prescriptions was not done as part of his legitimate medical practice and was not for legitimate medical purposes. Surrendered According to court documents, Joseph F. During his employment, Guenther knowingly used his DEA registration to issue Controlled Substance prescriptions that were not medically necessary or were issued for overlapping treatment periods for the same medical condition. Guerra dispensed Controlled pharmaceuticals by means of electronic prescriptions outside the usual course of medical practice and without legitimate medical purpose.
Gundel was also ordered to participate in mental health and substance abuse treatment programs. Gundel was a licensed medical doctor practicing in Lowville, NY.
Between May, and April, , Gundel knowingly and intentionally wrote prescriptions for over 59, milligram Oxycodone tablets, a Schedule II Controlled Substance, without legitimate medical purpose and outside the usual course of professional practice. Gundel wrote these prescriptions for cash payments knowing that the recipients of those drugs would be selling them on the street. On October 1, , Ha was scheduled to appear in court; however, he failed to show. A warrant was subsequently issued for his arrest.
Currently, Ha is a fugitive. Withdrawn According to court documents, David T. Hackney, MD, age 44, of Washington, DC, pled guilty in federal court to one count of health care fraud and one count of obtaining a Controlled Substance by fraud. Hackney knowingly and willfully devised a scheme to defraud Medicare and Medicaid in order to obtain Oxycodone products.
Hackney wrote numerous prescriptions in the names of Medicare and Medicaid patients who never received the Oxycodone. Retired According to court documents, Thomas A. Hanny conspired to dispense, dispensed, and caused to be dispensed, multiple dosage units of Schedule III and IV Controlled Substances by means of electronic prescriptions outside the usual course of medical practice and without legitimate medical purpose. The sentence was suspended for 10 years probation.
Surrendered According to court documents, Ehteshamul Haque, MD, age 42, of Norfolk, VA, pled guilty to two counts Prescription Fraud; one count possession of Schedule IV Controlled Substance with intent to distribute; five counts possession with intent to distribute a Schedule IV substance and one count solicitation for prostitution.
On several occasions, Haque prescribed Methadone to a patient in exchange for sexual favors. Haque collected and stored the prescription bottles in a drawer at his office. Haque was not licensed to dispense medication, only to prescribe it. District Court, Central District of California, to one count possession with the intent to distribute and dispense a Controlled Substance.
Between February and February , Healy knowingly and intentionally distributed Oxycodone and Hydrocodone, both of which are Controlled Substances, to individuals in Los Angeles County. Specifically, on February 9, , Healy knowingly and intentionally distributed approximately pills, each containing a detectable amount of Oxycodone to an individual.
In distributing the Oxycodone, Healy acted outside the usual course of professional practice and without a legitimate medical purpose. Surrendered According to court records, Jesse B. Henry, MD, age 69, of Albuquerque, NM, pled guilty to seven counts of involuntary manslaughter, one count of money laundering, one count of racketeering, and one count of drug trafficking.
District Court, Southern District of Indiana, to one count of knowingly dispensing Oxycodone Percocet outside the scope of professional practice and not for a legitimate medical purpose. Hernandez admitted in a plea agreement to knowingly and intentionally distributing a Controlled Ssubstance; knowing that the prescription drug Percocet was a Controlled Substance; and that the drugs were intentionally dispensed or distributed outside the scope of professional practice and not for a legitimate medical purpose.
Expired According to court documents, Callie Herpin, MD, age 35, of Houston, TX, conspired to illegally distribute in excess of 1,, dosage units of Hydrocodone and 2, gallons of Promethazine with Codeine. She also pled guilty to conspiracy to defraud Medicare and violation of the Anti-Kickback statute. Herpin wrote prescriptions using a list of names generated from the phone book. On or around November , Hershline conspired with others to distribute and dispense, outside the usual course and scope of professional practice and not for a legitimate medical purpose, Oxycodone and Methadone, both Schedule II Controlled Substances.
Hindman was also ordered to complete hours of community service. He also agreed to forfeit his medical license and DEA registration number. District Court, Eastern District of Washington; to one count of prescribing Schedule II Controlled Substances for other than a legitimate medical purpose and outside the usual course of professional practice and one count Health Care Fraud. Hindman prescribed Schedule II Controlled Substances, including Methadone and Oxycodone, to a patient despite Hindman being informed that the patient was abusing drugs.
Hindman also routinely issued prescriptions for Schedule II Controlled Substances without performing an office examination. Revoked According to court documents, David Albert Hoxie, age 52, of Waverly, OH, pled guilty to one count of illegal processing of drug documents. Hussain did not act in accordance with treatment principles accepted by any reasonable segment of the medical profession.
Hussain committed Medicaid fraud by referring a medical assistance-recipient to a provider for services that were not documented in the record in the prescribed manner and was of little or no benefit to the recipient. Hussain did not act in good faith when he prescribed Controlled Substances outside the course of his professional practice by not establishing a proper doctor-patient relationship. Ibanez was also ordered to forfeit three vehicles, funds in his domestic and foreign financial accounts, and properties located in the United States and Costa Rica.
Out of Business According to court documents, Juan Antonio Ibanez, MD, age 60, who had practiced in Tampa, Haines City, and Winter haven, FL, pled guilty in federal court to conspiracy to illegally distribute Hydrocodone; conspiracy to illegally use DEA Controlled Substance registration numbers issued to other physicians in the course of distributing Hydrocodone; conspiracy to use communication facilities to commit and facilitate the conspiracy to illegally distribute Hydrocodone; conspiracy to use pharmacies to illegally distribute Hydrocodone; engaging in a monetary transaction in property criminally derived from the conspiracy to commit drug trafficking offenses; and illegally distributing Hydrocodone to undercover investigators.
Ibanez advertised Hydrocodone using forms of mass marketing that enticed customers to obtain prescription drugs without a prescription from their own treating physician. Ibanez personally authorized or allowed his name, scanned signature, and DEA registration number to be used to authorize the issuance of over 74, orders in excess of 6. Tens of thousands of orders were issued under the names, scanned signatures, and DEA registration numbers of physicians who were not employed by the organization.
Ignasiak prescribed Controlled Substances to patients without determining a sufficient medical necessity for the prescription of Controlled Substances and outside the usual course of professional practice.
Ignasiak committed healthcare fraud in that he caused patients to fill such prescriptions at various pharmacies, allowing the pharmacies to file claims and obtain reimbursement from Medicaid, Blue Cross, and other health care benefit programs.
Ilem was also ordered to undergo a mental health treat program and prohibited from renewing or obtaining any medical license or acting as a medical doctor or psychiatrist during the probation period.
Between in or about May, and August, , Priscilla Ilem, while practicing as a child and adult psychiatrist, distributed Oxycodone, a Schedule II Controlled Substance, not for a legitimate medical purpose and beyond the bounds of medical practice. His jail sentence was stayed pending completion of his probation period. Surrendered According to court documents, Joel C.
On at least 19 separate occasions, Jacobson withdrew Fentanyl from a hospital Pyxis system and did not administer the Fentanyl to the corresponding patients for which it was withdrawn. Retired According to court documents, Joan Jaszczult, DO, age 46, of Belleville, NJ, was found guilty by a federal jury on one count of conspiracy to distribute Oxycodone and one count of distribution of Oxycodone.
Jaszczult wrote illegal prescriptions for drugs containing Oxycodone without a legitimate medical purpose and outside the usual course of professional practice. Jaszczult provided these illegal prescriptions to her co-conspirators in exchange for money and services rendered.
She also directed certain co-conspirators to create false patient files to justify the illegal prescriptions and caused the filing of a false police report that alleged that prescription pads had been stolen from her office to conceal her issuance of illegal prescriptions. Rertired According to court documents, Stephen S. Jewett, MD, age 67, of Centerville, IA, pled guilty in federal court to one count of conspiracy to fraudulently obtain Controlled Substances and four counts of acquiring or obtaining a Controlled Substance by misrepresentation, fraud, deception, or subterfuge.
Jewett knowingly and intentionally conspired with others to acquire and possess Hydrocodone, a Schedule III Controlled Substance, and Phentermine, a Schedule IV Controlled Substance, through misrepresentation, fraud, deception, and subterfuge. Jewett would prescribe, for no legitimate medical purpose and outside the scope of professional practice, Controlled Substances to individuals who would fill the prescriptions and obtain the controlled substances, and then return the drugs to Dr.
Expired According to court documents, Sharon L. Johnston knowingly and willfully acted outside the scope of professional practice by dispensing quantities of Schedule II and IV pharmaceuticals to undercover agents posing as patients. Jorgensen represented to the court that, due to stress and his personal addiction, on September 2, , he misappropriated a narcotic, Fentanyl, a Schedule II Controlled Substance, by administering it to himself after finishing a 24 hour work shift in a hospital.
Retired According to court documents, James Joyner, MD, of Alcoa, TN, conspired with other medical practitioners and office staff for the purpose of prescribing and distributing Controlled Substances without legitimate medical purpose and outside the course of professional practice. Joyner was aware or should have been aware of numerous indicators that the clinic was not a legitimate medical practice.
Surrendered According to court documents, Anthony Junco, Jr. Between June 1, and November 2, , Kane caused permanently disability to an orthopedic patient of his by regularly prescribing large amounts of narcotics. Kane prescribed the narcotic, Oxycodone, to his patient after she had two negative urine screens, thereby indicating she was not using prescribed narcotic wherein the patient then became addicted and dependent on the narcotics. The probation was reduced to one year, due to his compliance with treatment.
Kaskiw, representing himself as a patient, attempted to fill a prescription for Oxycodone. Kaskiw attempted to obtain the Controlled Substance for his personal use. Kathpal also entered a plea of no contest to one count of indecent assault on an unrelated charge. An expert witness described the prescribing of 1,, dosage units of controlled pharmaceuticals over a two-year period in a medical practice such as Dr.
Katz's as "incomprehensible. Retired According to court documents, Robert M. Surrendered According to court documents, Rosalie Keith, DO, age 60, of Alfred, NY, pled guilty in federal court on October 6, to one count of failure to maintain proper Controlled Substance records.
Keith was employed at St. Kiser knowingly and intentionally conspired to and distributed Oxycodone, Hydrocodone, and Alprazolam, all Controlled Substances. District Court, Northern District of Florida, on one count of conspiracy to distribute controlled Substance and one count money laundering.
Klug was convicted by a federal jury in U. District Court, Northern District of Florida, on one count of conspiracy to distribute Controlled Substance and one count money laundering. Active According to court documents, Richard Koff, MD, age 49, of Richboro, PA, pled guilty in federal court to one count of illegal sale of prescription drug samples. Kofsky paid others to package diet pills and facilitate their distribution.
Kofsky knowingly and intentionally acted to acquire and obtain possession and willfully caused the acquisition and obtaining of Controlled Substances, that is, approximately , pills containing Controlled Substances, by misrepresentation, fraud, deception, and subterfuge, namely by misrepresenting to a pharmaceutical wholesaler that he was dispensing the Controlled Substances within the course of his professional medical practice and for a legitimate medical purpose when, in fact, he was distributing the Controlled Substance diet pills on a first-come, first-served basis to whomever entered his place of business.
Kornell unlawfully obtained Dihydrocodeinone from a legally registered pharmacist by use of a false and forged prescription. Kostenko operated his clinic out of his house.
None of the prescriptions Kostenklo wrote that day were for a legitimate medical purpose. Kutschbach forged a prescription to obtain Methadone for her own personal use. Between July, and June, , Lafata intentionally wrote prescriptions for vials of Hydromorphone, a Schedule II Controlled Substance, for a person without performing any examination of that person.
During the time Lafata wrote these prescriptions, Lafata knew this person was addicted to Hydromorphone and that the person was not suffering from any disease, accident, or illness that would justify those prescriptions. In doing so, Lau knowingly and intentionally distributed or dispensed Controlled Substances other than for a legitimate medical purpose and outside the course of professional practice.
District Court, Central District of California, to fifteen counts of knowingly, intentionally, and unlawfully distributing and dispensing Schedule II and Schedule III Controlled Substances while acting outside the scope of professional practice. Le operated a medical office in Westminster, CA. These persons would tell Le they had pain and needed medication. Le would prescribe Controlled Substances, usually Vicodin and OxyContin, without further examination, referral slips, or other documentation showing a legitimate medical reason for the prescription.
Retired According to court documents, Howard J. Levine, MD, age 58, of Seattle, WA, pled guilty in federal court to one count of distribution of a controlled substance. Levine unlawfully, knowingly and intentionally distributed, dispensed, and possessed with the intent to distribute, substances containing Nandrolone Decanoate gel and Testosterone gel which are anabolic steroids and Schedule III Controlled Substances, and that Levine acted outside the scope of professional practice in distributing the Controlled Substance.
District Court, Western District of Washington, to one count of acquiring a Controlled Substance by misrepresentation, deception, and subterfuge. While he was the owner, operator, and medical director of Regeneration Medispa and Salon in Seattle, WA, Levitt placed an order for pills of 10mg Hydrocodone. Upon receipt of the drugs, Levitt unlawfully removed the drugs from the Regeneration Spa and diverted them for his own use.
Levitt also called in prescriptions for Hydrocodone in the name of a third party who would then pick up the drugs and return them to Levitt. In performing the above acts, Levitt knowingly, intentionally, and unlawfully acquired a controlled substance by misrepresentation, deception, and subterfuge.
Lieberman supplied Demerol to a medical assistant so that she could inject him with the Demerol without a legitimate medical reason and outside the scope of legitimate medical practice. Expired According to court records, Philip Lipson, DO, age 56, of Churchville, PA, pled guilty in federal court in the Eastern District of Pennsylvania to one count of illegal sale of prescription drug samples.
Lipson had previously pled guilty to this charge on January 13, , but formal arrest proceedings were delayed until he was sentenced. Lipson 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. Surrendered According to court documents, Nicholas Lisnichy, MD, age 47, of Dunmore, PA, pled guilty to felony drug delivery by a practitioner, drug delivery to an addict, and health insurance fraud.
On numerous occasions, Lisnichy wrote prescriptions for Controlled Substances on the condition that the patients fill the prescriptions, often using their health insurance plan, and then return half of the drugs to him for his own personal use and distribution.
At times, he used the drugs with his patients for other than legitimate medical need. Retired According to the court documents, Albert Little, MD, of Catonsville, MD, pled guilty to four counts healthcare fraud and one count obtaining drugs by fraud.
From June through December , Little defrauded the healthcare benefit programs by submitting reimbursements for the cost of medical services and procedures never provided and by providing reimbursements for the cost of prescriptions for Controlled Substances, which were provided to patients in exchange for cash and with no legitimate medical purpose.
Revoked According to court documents, William R. During the period of the conspiracy, Lockridge wrongfully issued 28, prescriptions. Lopez worked for Pharmacom International Corporation, a company in the business of using the Internet to sell prescription drugs.
Customers completed a short online health history questionnaire and provided credit card payment information. Lopez, a medical doctor, was hired to review the prescription drug orders.
He would review the orders without examining any of the customers and, in the vast majority of cases, without reviewing any medical records. The only contact he had with customers, if any, was an occasional brief telephone call or exchange of emails. During the time he worked for Pharmacon, Lopez was not licensed to practice medicine anywhere in the United States, nor did Lopez have a valid DEA registration to prescribe controlled pharmaceuticals.
Revoked According to court documents, Dr. Astramed accepted no form of health insurance and accepted only cash or money orders for payment. Revoked According to court documents, Sidney S. Loxley unlawfully conspired to dispense Controlled Substances not for a legitimate medical purpose and beyond the bounds of medical practice, and that death and serious bodily injury resulted from the use of these substances. District Court, Southern District of Georgia, Savannah Division, on all counts of unlawful dispensation of Controlled Substances charged in the indictment.
Ly knowingly, intentionally, and unlawfully directly dispensed, and caused to be dispensed, Controlled Substances outside the usual course of professional practice and without legitimate medical purpose by selling Controlled Substances to individuals and by means of written prescriptions.
Surrendered According to court documents, Phillip Mach, MD, age 49, of New Brunswick, NJ, pled guilty in federal court to conspiracy to distribute and dispense, and aiding and abetting the unlawful distribution and dispensing of, Controlled Substances by means that were outside of the usual course of professional medical practice and without a legitimate medical purpose. Mach was a physician licensed to practice medicine by the State of New Jersey with offices in New Brunswick.
Mach entered into an agreement with Xpress Pharmacy Direct, located in Minnesota, to provide prescriptions to online customers. Retired According to court documents, Seraphin J. Manfredonia knowingly and intentionally distributed and dispensed, and caused to be distributed and dispensed, a mixture and substance containing detectable amounts of Schedule II - IV Controlled Substances, including Roxicodone, Methadone, Percocet, Dilaudid, Lorcet, Xanax, and Valium, outside the course of professional practice.
Marshall intentionally and knowingly delivered a prescription and prescription form to a patient without a valid medical purpose and outside the course of professional practice. Martinez ordered and possessed Hydrocodone tablets without a valid NY medical license. Retired According to court documents, Jorge A. Martinez, MD, age 56, of Boardman, OH, was found guilty by a federal jury on two counts of healthcare fraud resulting in death; twenty-one additional counts of healthcare fraud; ten counts of wire fraud; fifteen counts of mail fraud; and eight counts of distribution of Controlled Substances.
From to September , Martinez submitted false bills to insurance plans for injections and office visits. Masih was also ordered to participate in a program of testing, counseling, and treatment for drug abuse.
On or about January 10, , Masih knowingly and intentionally distributed Hydromorphone, a Schedule II Controlled Substance, not for a legitimate medical purpose and outside the usual course of professional medical practice.
Surrendered According to court documents, between on or about January and September , John Maye, MD, knowingly and intentionally distributed and dispensed, other than for legitimate medical purposes and not in the usual course of professional practice, quantities of Hydrocodone and Codeine, Schedule III Controlled Substances, and Diazepam, Alprazolam, Lorazepam, Zolpidem, and Phentermine, Schedule IV Controlled Substances.
In addition, Maynard was ordered to forfeit his medical office. Surrendered Accoring to court documents, Richard R. District Court to one count of dispensing a Controlled Substance for an unlawful purpose. District Court, Northern District of Texas - Dallas Division, to one count of conspiracy to distribute Controlled Substances and one count of conspiracy to launder money.
McArthur knowingly and intentionally combined, conspired, confederated and agreed with others to distribute Hydrocodone Schedule III , Phentermine Schedule IV , and Alprazolam Schedule IV outside the scope of professional practice and not for a legitimate medical purpose.
When approving the online drug orders, McArthur did not physically examine or observe any Internet customer or verify any personal or medical information provided by the customer. Between December 29, and March 20, , Jeremy McCandless unlawfully distributed Oxycodone, a Schedule II Controlled Substance, after he had voluntarily surrendered his medical license in September, and was no longer legally authorized to prescribe controlled substances.
McCandless wrote prescriptions and distributed approximately 84, milligrams of Oxycodone during this period and did so outside the usual course of professional medical practice and not for a legitimate medical purpose.
Between on or about January, and the summer of , Brian McDevitt operated three medical clinics in West Virginia. During this time, McDevitt conspired with four of his employees at these clinic locations that they would use his DEA registration number to dispense quantities of Phentermine, a Schedule IV Controlled Substance.
None of these employees had the medical training or legal authorities to dispense Phentermine. The defendants would then pick up the improper prescriptions Controlled Substances for each other, signing the signature logs at various pharmacies and deliver the Controlled Substances to each other. McGrail prescribed Schedule III Controlled Substance, Hydrocodone, to her husband without determining a sufficient medical necessity for the prescription and outside the course of usual professional practice, never treating him as a patient and never maintaining a patient file for him.
McIntosh-Fulmore knowingly and intentionally distributed and dispensed Schedule III and Schedule IV Controlled Substances other than for a legitimate medical purpose and not in the usual course of professional practice.
As a doctor recruited by Jive Network, an organization that used the Internet to unlawfully distribute and dispense prescription drugs to customers, McIntosh-Fulmore reviewed health questionnaire answers provided by customers over the Internet or telephone and approved customer orders for controlled pharmaceuticals solely on the basis of those answers.
Surrendered According to court documents, Ronald A. McIver, DO, age 64, of Hodges, SC, was found guilty in federal court on nine counts of distribution and dispensing of Controlled Substances outside the usual course of medical practice. On three of the nine counts, McIver was found guilty of distribution of Controlled Substances resulting in death or serious bodily injury. Surrendered According to court documents, beginning in or about December, , and continuing through in or about January, , Mehta was the sole physician operating his medical practice in Niagara Falls, NY.
From on or about September, to July, , Mercado-Francis contracted with a corporation that operated an internet website to prescribe medications for internet customers including Phentermine, a Schedule IV Controlled Substance. To obtain their prescriptions, customers selected via the website what drugs and in what strengths they wanted. Customers then completed an online questionnaire describing their personal and medical histories. During the course of the conspiracy, Mercado-Francis authorized more than 12, illicit prescriptions without examining or speaking with any of the internet customers.
He was also sentenced to concurrent twenty, ten, and five year terms of imprisonment on the remaining 92 counts. Surrendered According to court documents, Thomas G. Merrill, MD, age 72, of Apalachicola, FL, was found guilty by a federal jury on eighteen counts of wire fraud; five counts of defrauding health care benefit programs, including two counts that charged that death resulted from the violation; and 75 counts of dispensing or distributing Controlled Substances including Oxycodone, Morphine, Hydrocodone, Fentanyl, Alprazolam, and Diazepam, including four counts that charged that death resulted from the use of the drugs.
Between January and May of , Merrill wrote prescriptions for Controlled Substances without conducting any physical examination and without determining a sufficient medical necessity for the prescription of Controlled Substances. Merrill directed patients to have their prescriptions filled at specific pharmacies and warned them against filling their prescriptions at pharmacies that would ask too many questions about the quantity and combination of Controlled Substances prescribed.
Merrill was convicted for prescribing Controlled Substances to abusers and addicts outside the course of standard medical practice. The evidence at trial revealed that Merrill, a licensed osteopathic physician, prescribed excessive and inappropriate quantities and combinations of Controlled Substances to patients and failed to monitor their use and abuse of the prescribed controlled substances.
Metzger was also ordered to complete substance abuse and mental health treatment programs. Surrendered According to court documents, Michael E. District Court, District of Montana, to one count of knowingly and intentionally obtaining Oxycodone, a Schedule II narcotic, and Provigil, a Schedule IV stimulant, by misrepresentation, fraud, forgery, deception, and subterfuge.
Revoked According to court documents, Michael J. Minas operated a general practice medical clinic in Eagle, ID. Between January, and June, , Minas knowingly and intentionally wrote prescriptions for Oxycodone, a Schedule II Controlled Substance without a legitimate medical purpose and outside the usual course of professional practice.
Minas wrote these prescriptions with minimal if any medical evaluations, treatment plans, or consultation with appropriate treatment specialists.
On a number of occasions, Minas wrote prescriptions for additional controlled substances with increased risks of severe drug interactions, including Methadone, Fentanyl, Hydromorphone, Clonazepam, Diazepam, and Carisoprodol. Surrendered According to court documents, Luis A. From February, to August, , Molmenti wrote prescriptions for OxyContin in the name of other individuals, who filled the prescriptions and mailed the drugs back to him for his personal use.
Morgan knowingly and intentionally acquired and obtained possession of a quantity of Hydrocodone, a Schedule III Controlled Substance, from a pharmaceutical company by misrepresentation, fraud, deception and subterfuge. Retired According to court documents, Richard A. Morgan, along with other defendants, did knowingly and intentionally conspire to distribute and possess with intent to distribute a Controlled Substance, Oxycodone. Surrendered According to court documents, Joe P.
Moss, MD, age 64, of Franklin, TN pled guilty in federal court to health care fraud and possession of ammunition by a convicted felon. University of Washington. Doug Jorgensen's Email Found 2 emails: aol. Redirecting you to the search page. Lorem Ipsum Lorem ipsum dolor sit amet None. Custom Impressions. Not the person you were looking for? Not the Doug you were looking for? Find contact details for million professionals. Name Company Location Contact Info.
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