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Doctors/Clinics Under Attack

Locations

Below is a map of the medical professionals and clinics that have been attacked by the Federal Government. Hover over the pin and you will see the name of the person attacked.  You can expand the map out and look at more specific areas. Below the map is the list of the doctors attacked, primarily between the years 2004 and 2011. Sources of doctors attacked since 2011 are sketchy. If you have any information to add to our list, please send it through the Contact Us form.

 

 

Julian Abbey, MD

Lawrence Adams, MD

George Adkins, owner

Shelinder Aggarwal, MD

Shelinder Aggarwal, MD

Pankaj Agrawal, MD

Peter Ahles, MD

Salahuddin Ahmad, MD

Paramjit Ajrawat, MD

Sukhveen Ajrawat, MD

Richard Albert, MD

Bruce Alexander, MD

Edward Alexander, MD

Harry Alexanderian, MD

Muhammad Ali, MD

Robert Allara, MD

Phil Astin III, MD

Donald Auzine, MD

George Aycock Jr, MD

Jeffrey Bado, DO

Yvette Baker, MD

Jatinder Bajwa, MD

Masoud Bamdad, MD

Craig Bammer, DO

Brenda Banks, MD

Shanta Barnes, owner

Randy Barnett, MD

Carlos Barrera, MD

Harrison Bass, MD

Jeffrey Bates, MD

Frederick Battle, MD

Joseph Baumstarck, MD

Sukhdarshan Bedi, MD

Jong Bek, MD

Michael Belfiore, MD

Matthew Bennett, MD

Megaly Bethencourt, MD

Tracy Bias, owner

Ethan Bickelhaupt, MD

Stuart Bilyeu, DO

James Bischoff, owner

Paul Boccone, owner

Rano Bofill, MD

George Bolling, pharmacist

Aaron Borengasser, PA

Joseph Borkson, MD

Thomas Bradley, MD

Robert Braun, MD

Frank Bregar, MD

Milton Brindley, MD

Walter Broadnax, MD

Shawn Brooks, MD

Charles Brown, CFNP

Michael R. Brown, MD

Roland Brutus, MD

Irving Bush, MD

Cynthia Cadet, MD

Louis Cannella, MD

Tammy Cantrell, owner

Dennis Caroni, owner

Dennis Caroni, owner

Agustin Castellanos, MD

Hector Castro, MD

Joseph Castronuovo, MD

Paul Caviness, MD

Shannon Ceasar, MD

Senad Cemerlic, MD

Michael Chait, MD

Aziz Chaudhry, MD

Linda Cheek, MD

Paul Cheng, MD

Joon Chong, MD

Chris Christensen, MD

John Christensen, MD

Noel Chua, MD

Charles Chube, MD

David Chube, MD

Christina Clardy, MD

Cordell Clark, MD

Chris Clough, PA-C

Christine Connolly, MD

William Conway, MD

Michael Cossi, MD

John Patrick Couch, MD

Karl Covington, MD

Albert Cowie, MD

Robert Crake, DO

Matthew Crouthamel, MD

Suzette Cullins, MD

John Dahlsten, MD

John Dahlsten, MD

John Blevins Davis, MD

Anita Dawson, DO

Dewundara Dayananda, MD

Gail Dehart, MD

Betty Deloach, MD

William Delp, DO

Kevin Denny, MD

Schiller Desgrottes, MD

Patabendige Deundara, MD

Steven Dewilde, DO

Mario Diaz, MD

Peter Dietrich, MD

Gerard Dileo, MD

John Dimowo, MD

Jack Dodge, MD

Jean Dominique, MD

Kelvin Douglas, MD

Rosaire Dubrule, MD

David Duffy, MD

Tressie Duffy, MD

Michael Durante, MD

John Durfey, MD

Janardhanna, Durgappa, MD

Philip Eatough, DO

Mary Jane Eicher, DO

Christopher Elder, MD

Paul Emerson, DO

Eugene Evans, MD

Raymond Fankell, Pharm

Mark Fantauzzi, DO

Munir Faswala, MD

Samuel Fernando, MD

Jeff Ferryman, PA

David Fischer, MD

Christopher Fletcher, MD

Stuart Fox, MD

Lawrence Friedes, MD

Jeffrey Friedlander, MD

Victor Georgescu, MD

Robert Gibbs, MD

Donald Gibson II, MD

Daniel Gillick, MD

Marcellus Gilreath, MD

David Girardi, MD

Ted Glass, MD

Alan Godofsky, MD

Lawrence Gogenola, MD

Juan Gonzalez, MD

Jose Gordinho, MD

Kevin Gorin, MD

Eugene Gosy, MD

Spurgeon Green Jr, MD

Peter Grigg, MD

Joseph Guenther, MD

Rene Guerra, MD

Yong Soo Ha, MD

David Hackney, MD

Thomas Hanny, MD

Ehteshamul Haque, MD

Shaikh Hasan, MD

Daniel Healy, MD

Jessy Henry, MD

Adolfo Hernandez, MD

Oliver Herndon, MD

Callie Herpin, MD

Roger Hershline, MD

Keith Hindman, DO

Sylvia Hofstetter, owner

Kristen Holland, pharm

James Hooper, MD

Douglas Howard, MD

George Howell, MD

David Hoxie, MD

Ven Hsu, MD

Alice Huffman

Denise Huffman, owner

Abdul, Hussain, MD

Juan Ibanez, MD

Robert Ignasiak, MD

Eric Jacobson, MD

Joan Jaszczult, DO

Harvey Jenkins, MD

Stephen Jewett, MD

Richard Johns, MD

Sharon Johnston, DO

Eric Jones, MD

Eric Jorgensen, MD

Anthony Junco, MD

Nasreen Kader, MD

Gerald Kane, MD

Zhanna Kanevsky, MD

Theodore Kapanjie, MD

Richard Kaskiw, MD

Gurbachan Kathpal, MD

Harry Katz, MD

Robert Keenan, MD

Rosalie Keith, DO

Gloria Kennedy, FNP

Azad Khan, MD

Anthony King, owner

Donald Kiser, DO

Gerardo Klug, MD

Cecil Knox, MD

Richard Koff, MD

Albert Kofsky, DO

Bernard Kornell, MD

Michael Kostenko, DO

Steven Kotsonis, MD

Joan Kutschbach, MD

Shelby Lackey, owner

Philip Lafata, MD

Felix Lanting, MD

James Lassiter, MD

Abel Lau, MD

Juan Lazaro-Paulina, MD

Vu Le, MD

Michael Leman, owner

Howard Levine, MD

Keith Levitt, MD

Frank Li, MD

Fuhai Li, MD

Stan Xuhui Li, MD

Ira Lieberman, DO

Oscar Linares, MD

Philip Lipson, DO

Nicholas Lisnichy, MD

Albert Little, MD

John Littleford, DO

William Lockridge, MD

Peter Lodewick, MD

Peter Lopez, MD

Kevin Lowe, MD

Sidney Loxley, MD

James Lundeen, MD

Hung Thien Ly, MD

Philip Mach, MD

Dewey MacKay, MD

Atif Malik, MD

Seraphin Manfredonia, MD

Steven Mangar, MD

Harold Marshall, MD

Estrella Martinez, MD

Jorge A. Martinez, MD

Rogelio Martinez, MD

Rakesh Mathur, MD

John Maye, MD

Paul Maynard, MD

Richard Mazur, MD

William McArthur III, MD

Jeremy McCandless, MD

Theodore McCrary, PA

Tandy McElwee, MD

Carolyn McGrail, MD

Margaret McIntosh-Filmore, MD

Ronald McIver, DO

Laurence McKinney, MD

Apryl McNeil, MD

Pravin Mehta, MD

Melanie Menser-Parks, MD

Jose Mercado-Francis, MD

Thomas Merrill, DO

Michael Metzger, MD

Jean-Luc Michel

Michael Millette, MD

Michael Minas, MD

Richard Minicozzi, MD

Sarfraz Mirza, MD

Luis Molmenti, MD

Breton Morgan, DO

Richard Morgan, DO

Joe Moss, MD

Kenneth Mudd, MD

Mukunda Mukherjee, MD

Michael Myers, MD

Rev. Ronald Myers, MD

Sanford Myers, MD

Stanley Naramore, DO

Manuel Nigalan, MD

Jack Norden, MD

Absylom Nyamekye, MD

Paul O'Brien, DO

Barry Odegaard, MD

Kenneth Olds, MD

Jon Opsahl, MD

Porfirio Orta-Rosario, MD

Louis Ortenzio, MD

Guy Owens, MD

Manuel Pagalilauan, MD

Daniel Palmer, MD

Lawrence Parris, MD

Bruce Parsa, DO

Keyhosrow Parsia, MD

Harold Pascal, MD

Joseph Pastorek II, MD

Jeff Pearlman, drug rep

Roger Pellmann, MD

Elena Perry-Thornton, MD

Anand Persaud, MD

Alonzo Peters III, MD

Gerald Petrash, PA

John Petrovich, MD

Can Phung, MD

James Pickens, MD

Stephen Pierce, MD

Lynn Pirie, DO

Leslie Pompy, MD

Jeffrey Pont, MD

Andrew Poulshock, DO

Frank Purpera, MD

Ronald Rahman, MD

Kristen Raines, FNP

MIchael Randall, DO

Jamal Raza, MD

Perry Reese III, MD

Jerry Reifeiss, MD

Elizabeth Reimers, MD

Eric Ressner, MD

John Rew, MD

Kenneth Richards, DO

David Ringel, DO

Steven Ringel, MD

Robert Ritchea, MD

Bradford Roberg, MD

Alexis Roman-Torres, MD

Michael Rosen, MD

James Ross, MD

Arnold Roth, MD

Bernard Rottschaefer, MD

Xiulu Ruan, MD

Richard Ruth, DO

Brett Ryabik, MD

Evelyn Sabugo, MD

Lisa Sanders, MD

Nicholas Sasson, MD

William Scheyer, MD

Richard Schlesinger, MD

Alan Schold, MD

Ramon Schruggs, MD

Edward Schwab, DO

Vincent Scolaro, DO

Tufan Senler, MD

Sohrab Shafinia, DO

Richard Shankman, DPM

Arun Sharma, MD

Kiran Sharma, MD

Sandeep Sherlekar, MD

Marc Shinderman, MD

James Shortt, MD

Lawrence Simons, MD

Ernest Singleton, Owner

Sanjay Sinha, MD

Lonnie Sipsy, DO

John Sirechi, DO

Laurence Skolnik, MD

Joseph Smith, MD

William Smith, MD

Robert Snyder, DO

William Sokoll, MD

Keith Sokoloff, DO

Armando Solis, MD

Michael Spector, MD

Warren Stack, MD

James Stanch, MD

Doyle Steel, MD

Steven Stowell, MD

Alan Summers, MD

Shannon Swanson, DO

Paul Taylor, MD

John Temponeras, MD

Margaret Temponeras, MD

Robert Terdiman, MD

Alexander Theodore, MD

Steven Tincher, MD

Kamal Tiwari, MD

Christopher Tobin, MD

Bernard Tougas, PA

Thomas Trieu, MD

Hsiu-Ying Tseng, DO

Kelly Tucker, MD

Michael Umansky, MD

Imo Umawa, owner

Anthony Valdez, MD

Thu-Hoa Van, MD

Pravin Vasoya, MD

Jose Vazquez-Senti, MD

Clarence Verdell, MD

Victor Georgescu, MD

Tomasito Virey, MD

Paul Volkman, MD

Ester Wadley, DO

Philip Wagman, MD

David Wang, MD

Christopher Watson, pharm

David Webb, MD

Larry Webman, MD

Randy Webman, MD

Paul Weinstein, MD

Randy Weiss, DO

Norman Werther, MD

Larry White, DO

David Wilbirt, MD

George Williams, MD

Michael Williams, MD

Monique Williams, MD

Warren H. Williams, MD

Warren Williams Sr., MD

Wayne Williamson, DO

Danny Wills, MD

Heidi Winkler, MD

David Wulff, PA

Felicie Wyatt, MD

Rajendra Yande, DO

Han Yang, MD

Bassam Yassine, MD

Alphonse Yezbic, DO

In Whan Yun, MD

Jennifer Zampogna, MD

Mengjia Zhao, MD

Mohamed Zouairbani, MD

Jaime Guerrero, MD

Clella Hayes, MD

Michael Ford, MD

Oscar Stokes, MD

Romie Roland, MD

TaShawna Stokes, MD

Victor Bruce, MD

Theodore Okechuku, MD

Electi Oti, PA

John Katsetos, MD

Scott Houghton, MD

David Johnston, DO

Jason Hunt, MD

Jerry Hankins, MD

John Dimowo, MD

Michael Pendleton, MD

Javier Bocanegra, MD

Frank Campione, PA

Chowdhury Azam, MD

George Beecher, MD

Alexis Corazon, MD

James Cowan Jr, MD

Jason D'Amico

Steven Forman, DPM

Anthony Greenberg, MD

Amgad Hessein, MD

Ronald Intellisano, DO

Mohamed Kawam Jabakji, MD

Darious Jasinski, DPM

Byung Kang, MD

Kenneth Lewandowski, MD

James Ludden, DPM

Vivienne Matalon, MD

John McGee, MD

James Morales, MD

Vasili Moschowitz, MD

Thomas Newmark, MD

Manoj Pathakar, MD

Jay Rosen, MD

Herbert Rudolph, MD

Michael Rutigliano, MD

Andrew Stovekin

Kenneth Sun, MD

William Wolfe, MD

Jane Dateshidze, Pharm

Konstantinos Afthinos, MD

Ohene Agyekum, PharmD

Muhammad Ahmed, MD

Syed Jawad Akhtar-Zaidi, MD

Abbey Akinwumi, MD

Janet Akremi, MD

Billie Aldridge, MD

Ricardo Alerre, MD

Daniel Alexander, MD

Richard Andrews, DO

Stephen Anthony, DO

Vasu Arora, MD

Sardar Ashrafkhan, MD

Nevorn Ashari, MD

Tara Atkins, Office Manager

Donald Austrian, MD

Donald Auzine, MD

Arnita Avery-Kelly, DPM

Hussein Awada, MD

Najam Azmat, MD

Hasan H. Babaturk, MD

Sathish Narayanappa, MD

John Baird, MD

Vinay Bararia, MD

Francis Barbuscia

Alan Barnett, MD

Sherry L. Barnett, NP

Ihab Barsoum, PharmD

Javaid Bashir, MD

Scott Becker, MD

Benjamin A. Beckles, PharmD

Sukhdarshan S. Bedi, MD

George Beecher, MD

William S. Belfar, MD

Paul Bellofiore, MD

Ruben Benito, MD

Davis Bergman, MD

Mario Bertoni, MD

Amar Nath Bhandary, MD

Randy Binder, PharmD

Noel Blackman, MD

Faith Blake, owner

Walter D. Blankenship, PA

Mario Blount, PharmD

Larry E. Boatwright, PharmD

Paul Boccone, owner

Olivia Bolles, MD

Deborah Bordeaux, MD

Ibem, Borges, MD

Dusan, Bosotov, MD

Clifford Bowe, MD

Jason Boyd, owner

Amanda Bozer, employee

Davis Bregman, MD

Robert Brewer, MD

David Eric Brickhouse, PA

Nathaniel Brown, MD

Terrill Eugene Brown, PharmD

Thomas Patrick Brown, PharmD

Hector Bruno, employee

Lauran Bryan, MD

Washington Bryan II, MD

Mark L. Burtman, MD

Belafonte Byard, employee

Randy Byrd

Vanessa Byrd

John Randy Callihan, owner

Yolanda Camara, owner

Jeffrey A. Campbell, MD

Rosetta V. Cannata, Office Manager

Nicholas J. Capos, Jr, MD

Francisco Carbone, MD

Robert Carlucci, PharmD

William Carlucci, PharmD

Candace A. Carreras

Roland R. Castellanos, owner

Donna Cearns, MD

Christina Chai, PharmD

Cedar Pharmacy

Mona Alicia Chavrin, pharm tech

Michael Roger Chiarottino, MD

Russell Chlystra

Jay Cho, MD

Harish Chowdary, PA

Vijay Chowdary, MD

Amanda Clark, employee

Brent E. Clark, MD

Freeman Clark, MD

Sean Michael Clark

Anthony Clavo, MD

Ernest Albert Claybon, MD

Kevin Clemmer, DO

Cynthia Clemons, NP

Karen Climer, employee

Brandon Coburn, NP

Aaron Cochran, employee

George Cohlmia, MD

Vincent Colangelo, owner

Tracie Colbert, employee

Luis Collazo, MD

Steven Collins, DO

Odean Conner, MD

Anthony Conrardy, MD

Jamie Chiles Cordes, NP

Vincent Cozzarelli, Pharm D

Nolan Denny Crisp, MD

William Crittenden III, MD

Michael Cummings, MD

Malik Dababneh, DO

Thomas Dalton, ownder

Rajat Daniel, MD

Glenn Davis, MD

Horace Junior Davis, MD

Anush Davtyan, owner

Michael Dawes, MD

Julie Ann Demille, NP

Denis Deonarine, MD

Iraj Derakhshan, MD

Rools Deslouches, NP

David Devido, PharmD

Thomas Devlin, employee

Julio Gabriel Diaz, MD

Eva Dickenson, MD

Michael Morgan Dietch, MD

Gerard M. DiLeo, MD

Paul DiLorenzo, MD

Jennifer Dismukes, DO

Terry Dragash, DO

Uzma Ehtesham, MD

James W. Eisenberg, MD

Ahab Elmadhoun, PharmD

Ereida A. Escobar, employee

John Christopher Esparza, PharmD

Richard A. Evans, MD

Mitchel Steward Fagin, MD

Muhammad Faridi, owner

Edward N. Feldman, MD

Kim Feldman, wife

Fernandez, Roberto, MD

Joseph Ferrara, MD

Sherry Ann Fetzer, NP

Lazar Feygin, MD

Sameer Andoni Fino, MD

Jose Luise Flores, MD

Lee Lee Foong, wife

Carl Fowler, MD

Jennifer Franklin, MD

Marc Victor Frazier, MD

John Conrad Friedl, DO

Kumi Frimpong, PharmD

Gladys Fuertes, owner

Mario Fuertes, owner

Theodore Galvani, MD

Guarang Gandhi, Pharm Office Mngr

Jahyshriben Gandhi, PharmD

Madhu Garg, MD

Daniel Garner, DDS

John Geralt, MD

Arlene Gerson, PharmD

Pasquale Gervasio, owner

David Vincent Gierlus, DO

Jagehauel Gillespie, owner

Carlos Godoy, MD

Kian Gohari, PharmD

Aigoul Gold, owner

Warren Gold, owner

David Goldfield, PharmD

Fernando Gonzales-Ramos, MD

Kenneth Gossett, DO

C. Fred Gott, MD

James Graves, MD

Jeffrey Green, Pharmacy owner

Narinder S. Grewal, MD

Charles Brian Griffin, PharmD

Jeffrey Gundel, MD

Gay Gundersen-Watson, NP

Darrell A. Hall, MD

Dudley Hall, MD

Sarah Harding-Huffine, Office Manager

Adolph Harper, Jr, MD

Gary Hartman, PA

Khaled R. Hassan, MD

Jeri Hassman, MD

James M. Hawk, MD

Stanley Heatwole, MD

Karen Hebble, Pharm Manager

William Hedrick, MD

Brian D. Heim, MD

Wendi Henry, relative

Steven Henson, MD

Ronald John Heromin, MD

Pascual Herrera, MD

Heather Herzstein, employee

Thomas Hewitt, PA

Karen Hill, pharm rep

Howard Hirsh, PharmD

Robert Timothy Hogan II, MD

Lisa L. Hollier, PharmD

Cassandra Holliman, pharm tech

Howe's Pharmacy

Lonnie Hubbard, PharmD

Kevin Huff, owner

Francisco Huidor-Figueroa, MD

William Hurwitz, MD

Mark S. Ibsen, MD

Osasuyi K. Idumwonyi, Office Manager

Priscilla Ilem, MD

Bona Ilonzo

Godfrey Ilonzo, owner

Gregory Ingram, MD

Donatus Iriele, Pharm

Emmanuel C. Iwuoha, employee

Ravi Iyer, MD

Edwindge Jacinthe, MD

Michael Jackson, MD

Joel C. Jacobson, MD

Pawankumar Jain, MD

Lilian Jakacki, Pharmacy owner

Carol Jessop, MD

Kenneth Johnson, MD

Michael Johnston, MD

David Jones, NP

Edd Colbert Jones III, MD

William D. Jones, MD

James Brian Joyner, MD

Berry Kabov, PharmD

Dalibor Kabov, PharmD

Ronald Kahn, MD

Shakeel Kahn, MD

Nicholas Kaloudis, MD

Sandeep Kapoor, MD

Paul Kelly, MD

Fahim Ahmed Khan, MD

Mukesh Khunt, PharmD

Ndufola Kigham, PharmD

Randy Kincaid, owner

Sandra Kincaid, owner

Ricky Kinsey, DO

Buffy Rene Kirkland, NP

Beverly Kirkwood, wife

David Kirkwood, MD

Gerald Klein, MD

Ljudmil KlJusev, MD

Kenneth Knight, MD

Naeem Mahmood Kohli, MD

James Brett Krablin, MD

Walter Krajewski, DO

Donald W. Kreutzer, MD

George Kudmani, MD

Sanjay Kumar, MD

Mahesh Kuthuru, MD

Mahesh Kuthuru, MD

Dan J. LaFleur, MD

Hassan Lahham, MD

Kevin B. Lake, DO

Denny Lambert, MD

Emmanuel Lambrakis, MD

Barbara Lang, owner

John Lanning, MD

Charles Larmore, NP

Michael J. Larson, DVM

Frank Lazzerini, MD

Hieu Tu Le, MD

Jeffrey C. Leathersich, PA

David Lee, MD

Ji Yun (Hi Jong) Lee, PharmD

Adelard LeFrancois, III

Brenda Lewis, employee

Bruce Kevin Lewis, PA

Don Robert Lewis, PA

Don Robert Lewis, Jr, NP

Anthony Licata, owner

Donna Licata, employee

Randolph Lievertz, MD

Jonathan Paul Lipe, PharmD

David Litwin, PA

Sandra Livingston, owner

Adelaida Lizama

Beverly Lockhart, Pharmacy Manager

Tad Lonergan, MD

Karen D. Long, MD

Jacqueline Lopresti, DO

Julia I. Lucente, MD

Michael Ludwikowski, PharmD

James Lundeen, MD

Hugh Maddux, DDS

Carmine Mandarano, MD

William Mangino, II, MD

Ramil Mansourov, MD

Leonard Marchetta, PA

Lea Marlow, MD

James W. Marshal, Jr, DO

Christina A. Martinez, MD

Jose L. Martinez, owner

Fathalla Mashali, MD

Cynthia Masso, MD

George Mathews, MD

Daniel Maynard, DO

Gracia Maynard, MD

Douglas McCullom, DO

Bridgett McCune, pharm rep

William McCutchen, III, MD

Lisa McIlhenny, employee

Robert D. McNeese, PharmD

Darrell R. Mease, MD

Lillian Meghnot, owner

Emmaunel I. Mekowulu, PharmD

Nestor Merces, employee

William Mikaitis, MD

Edita Milan, MD

Michael Milchin, office manager

Joel E. Miller, DO

Myra Sue Miller, office manager

Moshe Mirilashvilli, MD

Avijit Mitra, MD

Abdelrahman Mohamed, MD

Irfan Mohammed, employee

Nibedita Mohanty, MD

Benjamin Moore, MD

Jose Carlos Morales, pharmacy owner

Shelly Lynn Morford

David Lee Morgan, DO

Dustin Morgan, relative

Alex Mori, owner

Steven Anthony Morris, MD

Conrad Murray, MD

Narenda Nagareddy, MD

Marie Nazaire, PA

Imo F. Ndem, MD

Joseph Ngui Mwau Ndolo, MD

Nelson's Pharmacy

Richard Ng, DO

Kaitlyn Phuong Nguyen, PA

Habiboola Niamatali, MD

Regan Nichols, DO

George Norkus, PharmD

Diane Nunez, office manager

Lenele Maria Nunez, office manager

Manasseh Nwaigwe, MD

William J. O'Brien, III, DO

Joseph Oesterling, MD

Rosemary Ofume, PharmD

Valentine Okonkwo, PharmD

Justin Oliveria, employee

Jeffrey Olsen, MD

Sonny Oparah, MD

Harry Osaghaemorgan, MD

Agnes Osire, PharmD

Jorge Otano, Pharmacy owner

Martha Otano, wife

Willem Ouw, MD

Christopher Owens, MD

Stephen Owusu, DPM

Nicolas Alfonso Padron, MD

Richard Paey, husband

Justin Palmer, NP

Adelfo Pamatmat, MD

Pradeep Pandya, PharmD

Bridgette Parker, NP

Joseph G. Pastorek, II, MD

Babubhai Patel, PharmD

Bharat Patel, MD

Krina Patel, PharmD

Mehul Patel, PharmD

Mitesh Patel, PharmD

Sanjay Patel, pharmacy office manager

Shardchandra Patel, MD

Munoj Patharkar, MD

Michael Patterson, MD

Sebastian Paulin, Jr, MD

Constantino Perales, MD

Donald Alvin Petties, MD

Nisar Piracha, MD

Lisa Pliner, nurse

Daniel Podell, PharmD

Elena Lev Polukhin, MD

Raman Popli, MD

Venkata Pulivarthi

Basil Qandil, MD

Alfred Ramirez, MD

Robert Rand, Md

David Rath, MD

Alina M. Resnick, owner

Michael Resnick, owner

Roy D. Reynolds, MD

Linda Richards, nurse

William Richardson, MD

Edward Ridgill, MD

Ivan Lamont Robinson, NP

Felix Rodriquez, MD

Jason Rodriguez, employee

Stanley Rogers, DO

Angela Rongione, employee

Zachary Timothy Rose, owner

David Ruben, MD

Paul Spener Ruble, DO

Donald Russell, owner

David Russo, PharmD

William F. Ryckman, MD

Richard Rydze, MD

Katarzyna Rygiel, MD

Russell Sachs, MD

Anil Sahijwani, MD

Alen J. Salerian, MD

Osama Salouha, PharmD

Samah Salouha, wife

Gilberto Sanchez, MD

Anoop Sangha, MD

Sbeih Sbeih, PharmD

Amy Schneider, office manager

Linda Schneider, office manager

Stephen Schneider, DO

Barry Schultz, MD

Michael Schuster, MD

Keith A. Schwartz, MD

Ronald Scott

Charles R. Szyman, MD

Clarence Scranage, Jr, MD

Jonathan Sendor, Pharm Rep

Mudassar Sharif, MD

Mohammed Shariff, owner

Vikas Sharma, PharmD

Vikas Sharma, PharmD

Kofi Shaw-Taylor, MD

Tina Sheldon, staff

Felix Eugene Shepard, MD

Jerome Sherard, MD

Sarah Shoopman, employee

Joel Shumrak, owner

Victor Boon Huat Siew, MD

Derron McRae Simon, MD

Donna Jeanne Smith, NP

Karen Smith

Richard Snellgrove, MD

Richard E. Sofinowski, MD

Timothy Spencer, PA

James Spiker, Jr

Leonard I. Stambler, MD

Kenneth M. Stanko, MD

Dr. Statkis

Leonard Stefanelli, PharmD

Christopher Stegawski, MD

Jordan Steinberg, MD

Wallace Stogner

Ronnie E. Stone, MD

John K. Jur Sturman, MD

Windy Suggs, employee

Andrew Sun, MD

Deborah Sutherland, employee

Franklin Sutherland, MD

Michael Taitt, MD

Joseph Talley, MD

Rassan Tarabein, MD

Nicola Tauraso, MD

David Taylor, MD

Frank Telang, MD

Charles T. Tenhet, PharmD

Melissa Tenhet, wife

Tennessee Pain Institute

William Terpstra, MD

John Terry, MD

Martin Tesher, MD

Deborah G. Thomas, MD

John Thomas, PA

Naga Raja Thota, MD

David Thurman, MD

Erik Raul Torres, owner

Michael Troyan, PA

Fred Joseph Turner, MD

Lafayette J. Twyner, MD

Richard Utarnachitt, MD

William Valuck, DO

David Vandergriff, employee

Bevis Vanterpool, PharmD

Vercauteren, owner

Gloria Vigil, NP

Jesse Violante, owner

John Vira, D.C.

Jason Cole Votrobek, MD

Larren Wade, MD

Don Wagoner, MD

Marilyn Wagoner, MD

Michelle Wagoner, office manager

David Wait, MD

Allen R. Walker, Jr, MD

Mackie James Walker, DPM

William Joseph Watson

Christopher G. Wayne, DO

Lawrence Wean, MD

James Webb, MD

Dara Webman, office manager

Brian C. Weiler, PharmD

Frederick Weintraub, DPM

Michael Weiss, DO

Robert Weitzel, MD

Henri Wetselaar, MD

Gregory White, MD

James Gregory White, MD

Rohan Wijetilaka, MD

Simmon Lee Wilcox, MD

Freddie J. Williams, MD

Michael L. Williams, MD

Richard Williams, MD

Richard Williams, MD

Ronald L. Williams, DDS

Daniel John Wise

Gerald Wiseberg, owner

Paul D. Woodward, MD

John K. Yacoub, MD

Waleed, Yaghmour, PharmD

Yee, Alvin Minczech, MD

Jerry Yee, DO

Lawrence Zaslow, PharmD

Christine Zeman

Boris Zigmond, D.C.

Joseph Zolot, MD

Craig Gialanella, MD

Kenneth Hines, MD

List of Doctors/Professionals Under Attack

Below is a list of 977 doctors and other professionals that have been attacked by the government for pain management. There are several things to take note of in this information. First, note that most of the doctors attacked are minority. Could prejudice in the medical boards, government, and Department of Justice be a factor, or are they just easier targets?  Secondly, there appears to be specific US Districts where doctors are being attacked more than others. This finding will be broken down more on following pages. But basically the evaluation of this data should show that these attacks have nothing to do with actual law-breaking, but simply creating MEDICAL POLITICAL PRISONERS of good, compassionate doctors by money-hungry promotion-seeking US attorneys. Other characteristics of doctors attacked are that they are:

  1. Independent–not owned by a hospital but, like me, competing with hospital-owned, government supported physicians in the area.
  2. Accept Medicare/Medicaid patients: the population the government really doesn’t care about and use against us with fraud charges to reclaim all the money they paid the doctor for years.
  3. Lack the financial resources to fight the government.

I would appreciate any help with investigations of the US districts where the most doctors are attacked. Investigate the US Attorneys involved. Find out if they achieved promotions, like the current Attorney General, Loretta Lynch, or if they were brought into the district specifically to attack doctors, like Jenny Waering in SW Virginia. Send any information you have acquired to me through the Contact Us form.

Name Profession Location Arrested Indicted Convicted Sentence
Abbey, Julian A. MD MA-Saugus Oct. 2005 39539 5 years probation
Adams, Lawrence MD PA-Phillipsburg June, 2007 Oct, 2008 7-14 yr
Adkins, George Marshal owner OH-Wheelersburg Plea Sept, 2012 10 yr
Afthinos, Konstantinos MD FL-Lake Worth Plea Aug, 2012 15 mo
Aggarwal, Shelinder MD AL-Huntsville Plea Oct, 2016 15 yr
Agrawal, Pankaj MD NJ-Sicklerville June, 2008 Plea Mar, 2009 63 mo
Agyekum, Ohene PharmD WV-Barboursville Sept, 2014 Plea May, 2015 5 1/3 yr
Ahles, Peter MD CA-Anaheim June, 2005 Plea Oct 2006 6mo home detention
Ahmad, Salahuddin MD MI-Ferndale May, 2008 Plea Sept 2009 36 mo
Ahmed, Muhammad Dr. MI-Ypsilanti Mar, 2013
Ajawat, Paramjit MD MD-Potomac Sept, 2015 9 1/4 yr
Ajrawat, Sukhveen Kaur MD MD-Potomac Sept, 2015 deceased Feb, 2016
Akhtar-Zaidi, Syed Jawad MD OH-Solon Aug, 2014
Akinwumi, Abbey MD MI-Detroit June, 2013 8 yr
Akremi, Janet MD MO-Boonville BOM
Albert, Richard MD KY-Paintsville Plea Dec, 2011 75 mo
Aldridge, Billie MD FL-Orlando April, 2016
Alerre, Ricardo MD SC-Myrtle Beach Aug, 2002 Feb, 2003 19 yr 7 mo
Alexander, Bruce MD TX-Frisco Dec, 2006 Plea May 2007 6 mo home detention
Alexander, Daniel MD MD-Pikesville Sept, 2014 Plea Oct, 2015 18 mo
Alexander, Edward J MD PA-Philly Oct, 2007 Plea Feb 2008 3 years probation
Alexanderian, Harry MD PA-West Pittston Oct, 2004 Plea May 2005 6 mo home detention
Ali, Muhammad MD AL-Jasper April, 2015 Plea Nov, 2015 acquitted
Ali, Muhammad Wasim MD AL- Northern April, 2015 Plea Nov, 2015 30 mo
Allara, Robert MD WV-Charleston April, 2008 Plea April, 2008 5 mo
Andrews, Richard DO TX-McAllen Jan, 2016 Plea Jan, 2017 8 yr
Anthony, Stephen DO FL-Davie Plea Mar, 2013
Arora, Vasu MD VA-Grundy
Ashrafkhan, Sardar MD MI-Ypsilanti 23 yr
Askari, Nevorn MD GA-Monroe Jan, 2013 Plea Feb, 2017 5 1/2 yr
Astin, Phil III MD GA-Carrollton July, 2007 Plea Jan, 2007 10 yr
Atkins, Tara Office Mngr GA-Cartersville Plea 2 yr
Austrian, Donald MD CT-Trumbull Acquitted 2012 acquitted
Auzine, Donald MD LA-Prairieville May, 2008 Plea May, 2008 37 mo
Avery-Kelly, Arnita DPM GA-Decatur Dec, 2016
Awada, Hussein MD MI-Warren June, 2013 Plea Feb 2015 8 yr
Aycock, George C. Jr MD SC-Sumter July, 2009 Plea Sept 2009 1 yr + 1 da
Azmat, Najam MD GA-Garden City Feb, 2013 Jan, 2014 11 yr 1 mo
Babaturk, Hasan H MD MD-Baltimore Aug, 2017
Babu, Sathish Narayanappa MD IL-Chicago Feb, 2014 Plea Sept, 2014 1 1/2 yr
Bado, Jeffrey DO PA-Philly Feb, 2015 Dec, 2016
Baird, John MD IN-Jeffersonville April, 2014
Bajwa, Jatinder MD PA-Springdale Mar, 2005 Plea Sept 2006 2 yr probation
Baker, Yvette MD DE-Dover Dec, 2011
Bamdad, Masoud MD CA-San Fernando April, 2008 May, 2009 still waiting
Bammer, Craig DO FL–Gulfport April, 2007 Plea Aug, 2009
Banks, Brenda MD OH-Columbus 2012 48 Mo
Bararia, Vinay MD NV-Las Vegas Mar, 2012 Plea Dec, 2013 44 mo
Barbuscia, Francis (Dr. Azmat) FL-Plantation Plea Aug, 2012 42 mo
Barnes, Shanta owner LA-Baton Rouge May, 2015
Barnett, Alan MD PA-Pittsburgh Aug, 2016 5 yr probation
Barnett, Randy MD PA-Philly Jan, 2005 Plea Oct, 2004 24 mo probation
Barnett, Sherry L. FNP TN-Jonesborough Plea Feb, 2016 2 yr
Barrera, Carlos Manuel MD FL-Miami Jan, 2006 Plea April, 2006 6 mo home detention
Barsoum, Ihab PharmD FL-Tampa Aug, 2012 17 yr
Bashir, Javaid MD MI-Jackson Mar, 2013
Bass, Harrison MD NV-Las Vegas Dec, 2006 Mar, 2008 25 yr
Bates, Jeffrey Kent MD WV, South Charleston Aug, 2006 Plea Aug, 2006 3 mo
Battle, Frederick MD IN, Michigan City April, 2004 Plea Oct, 2004 1 yr probation
Baumstarck, Joseph MD WY–Lovell May, 2008 Plea Dec, 2008 3 yr probation
Becker, Scott MD FL-Broward Plea July, 2013 70 mo
Beckles, Benjamin A. PharmD FL-Pasco Cty Plea Mar, 2013 4 yr
Bedi, Sukhdarshan S. MD IL-Marion July, 2009 Plea Nov, 2009 8 mo
Beecher, George MD NJ-Warren Dec, 2015 BOM attack–temp suspension
Bek, Jong H MD IN-Gary Aug, 2003 May, 2005 41 mo
Belfar, William S. MD NY-Manhattan June, 2013
Belfiore, Michael DO NY-Merrick Oct, 2014 Aug, 2016, June 2017
Bellofiore, Paul MD CN-Fairfield Plea Oct, 2016 2 yr probation
Benito, Ruben MD MI-Madison Heights Mar, 2013
Bennett, Matthew MD NY-North Tonawanda Nov, 2015 3 yr
Bergman, Davis MD NY, Long Island Plea child sex Dec 2016
Bertoni, Mario MD TX-Houston May, 2014
Bethencourt, Megaly S MD FL-Miami Mar, 2005 Plea April, 2006 6 mo home detention
Bhandary, Amar Nath MD OK-Edmond April, 2013 hung jury, May, 2013 Plea 30 mo
Bias, Tracy owner WV, TN, OH-West Portsmouth April, 2012 plea May, 2013 14 years
Bickelhaupt, Ethan MD KS–Topeka Sept, 2009 Plea Sept 2010 3 yr probation
Bilyeu, Stuart W. DO MI-Southfield July, 2005 Plea April 2006 5 yr
Binder, Randy PharmD NJ-Matawan Plea July, 2013
Bischoff, James MD MT-Ennis Aug, 2004 Plea Sept, 2006 10 yr
Blackman, Noel MD NY, Long Island Feb, 2016 Plea Aug, 2016 50 mo
Blake, Faith owner TN-Chattanooga Plea 44 yr
Blankenship, Walter D. PA TN-Maryville Oct, 2014 Plea
Blount, Mario PharmD WV-Bridgeport June, 2014
Boatwright, Larry E. PharmD TN-Germantown Oct, 2012 15 2/3 yr
Bocanegra, Javier MD TX-San Antonio Raided Nov, 2016
Boccone, Paul owner VA-Chantilly August, 2012 15 years
Bofill, Rano MD KY-Paintsville Plea Mar, 2014 4 yr
Bolles, Olivia MD FL-Tampa (Dr. in Delaware) Nov, 2013 Jan, 2015 5 yr
Bolling, George R pharmacist AL-Jasper Dec, 2015 Plea Oct, 2016 2 yr
Bordeaux, Deborah MD SC-Myrtle Beach 8 yr 1 mo
Borengasser, Aaron PA AR-Little Rock May, 2015 acquitted
Borges, Ibem MD FL-Orlando Nov, 2013 June, 2015
Borkson, Joseph MD PA-Philly April, 2007 Plea Sept, 2008 60 mo
Bosotov, Dusan MD NJ-Clifton Nov, 2015
Bowe, Clifford MD WI-Cadott investigation
Boyd, Jason owner FL-Davie July, 2013 Plea 7 yr
Bozer, Amanda employee FL-Broward July, 2013
Bradley, Thomas MD PA-Dubois Jan, 2008 Plea Oct, 2008 5 yr probation
Braun, Robert MD CA-West Hills Oct, 2005 Plea Mar, 2007 70 mo
Bregar, Frank MD PA-Pittsburg Oct, 2005 Plea April, 2006 3 mo home detention
Bregman, Davis MD 214 Plea Dec, 2015
Brewer, Robert MD IN-Kokomo 2013
Brickhouse, David Eric PA TN-Maryville Oct, 2014
Brindley, Milton Lee MD KY-Augusta Dec, 2008 Plea Oct, 2009 71 mo
Broadnax, Walter MD OH-Cincinnati May, 2007 Plea Nov, 2011
Brooks, Shawn MD AR-Little Rock plea May, 2016 surrendered license
Brown, Charles CFNP VA-Chantilly Nov, 2012 5 yr
Brown, Michael R MD MA-Mashpee Aug, 2005 July, 2007 3 yr
Brown, Nathaniel MD MS-Cleveland 39 mo
Brown, Terrill Eugene MD CA-Visalia Plea July, 2014 4 yr 9 mo
Brown, Thomas Patrick PharmD TN-Johnson City April, 2013 Plea April, 2013 5 yr
Bruce, Victor MD NV-Las Vegas Dec, 2013 Plea July, 2014 46 mo
Bruce, Victor MD NV-Las Vegas Plea July, 2014 46 mo
Bruno, Hector employee FL-Broward
Brutus, Roland MD FL-Winter Park Feb, 2015
Bryan, Lauran MD MI-Detroit 2016 1 yr 1 d
Bryan, Washington II MD CA-Los Angeles May, 2016
Burtman, Mark L MD WI-Columbus Raid June, 2011
Bush, Irving MD IL-Elgin July, 2008 Plea Dec, 2008 30 mo probation
Byard, Belafonte employee FL-Broward June, 2017
Byrd, Randy ? AR-Little Rock Plea Nov, 2016
Byrd, Vanessa ? AR-Little Rock Plea Oct, 2016 37 mo
Cadet, Cynthia MD FL-Parkland July, 2013 6 1/2 yr
Callihan, John Randy Owner OH-Portsmouth May, 2012 60 mo
Camara, Yolanda Owner FL-Brandon Mar, 2017
Campbell, Jeffrey A. MD, owner KY-Jeffersonville investigation
Campione, Frank PA NJ-Brick Feb, 2016 BOM attack–temp suspension
Cannata, Rosetta V. Office Mngr FL-Osprey July, 2015 July, 2017
Cannella, Louis MD MI-Menominee July, 2008 Plea Jan, 2009 48 mo
Cantrell, Tammy owner KY-Paintsville plea April, 2013 9 yr
Capos, Nicholas J. Jr MD CA-Granite Bay Jan, 2014
Carbone, Francisco MD CN-Fairfield Plea July, 2011 24 mo
Carlucci, Robert PharmD NJ-Florham Park 42 mo
Carlucci, William PharmD NJ-Florham Park 42 mo
Caroni, Dennis owner FL-Pensacola Sept, 2010 Nov, 2011 20 yr
Carreras, Candace A (Dr. Azmat) FL-Boca Raton Feb, 2013 Plea 24 mo
Castellanos, Agustin M MD FL-Palm Beach Garden Feb, 2006 Plea July, 2006 36 mo
Castellanos, Roland R Owner GA-Cartersville Mar, 2014 15 yr
Castro, Hector MD NY-Manhattan July, 2015 5.5 yr
Castronuovo, Joseph MD FL-Palm Beach Gardens July, 2013 18 mo
Caviness, Paul H. MD PA-Middleton June, 2007 Plea Nov, 2007 9-23 mo
Cearns, Donna MD AR-Little Rock Plea Jan, 2017
Ceasar, Shannon C. MD LA-Metairie July, 2016 Sept, 2016 Plea April, 2017
Cedar Pharmacy Pharm CA-Fresno Plea Mar, 2015
Cemerlic, Senad MD DE-Dover Sept, 2015 Plea June, 2016 18 mo probation
Chai, Christina PharmD NY-Yonkers Oct, 2014
Chait, Michael MD NY-Sag Harbor Mar, 2007 plea Apr, 2009 3 yr
Chalifoux, Roland DO WV-McMechen Raid April, 2015 July, 2017
Cham, Daniel MD CA-San Gabriel Valley Oct, 2014 Oct, 2014 Plea Mar, 2016
Chaney, Donald MD WV-Barboursville Plea Jan, 2017 6 mo
Chapman, James Earl MD GA-Cartersville
Chaudhry, Aziz MD PA-Philly Oct, 2006 Plea June, 2008 15 mo
Chavarin, Mona Alicia pharm tech CA-Fresno Feb, 2015
Cheek, Linda MD VA-Dublin June, 2012 Feb, 2013 33 mo
Cheng, Paul P. MD OK-Enid Oct, 2006 Plea July, 2007 2 yr probation
Chiarottino, Michael Roger MD CA-San Rafael Sept, 2014 Plea March, 2016 3 yr
Chlystra, Russell MO-St. Louis 26 mo
Cho, Jay MD PA-Mechanicsburg Feb, 2015 Death Nov, 2015
Chong, Joon MD MI-Coldwater April, 2012 Plea Sept, 2013 18 mo
Chowdary, Harish PA FL-Broward July, 2013
Chowdary, Vijay MD FL-Broward July, 2013
Christensen, Chris A. MD MO-Florence Aug, 2015
Christensen, John MD FL-PB July, 2013 plea Sept 2016
Chua, Noel N MD GA-Kingsland Sept, 2006 Oct, 2007 life
Chube, Charles Randall MD IN-Gary Oct, 2004 May, 2006 60 mo
Chube, David MD IN-Gary Oct, 2004 May, 2006 15 2/3 yr
Clardy, Christina MD TX-Houston May, 2011
Clark, Amanda employee WV-Martinsburg Sept, 2014
Clark, Brent E. MD PA-Pittsburgh April, 2017
Clark, Cordell MD TX-Dallas April, 2003 Plea Oct, 2003 10 yr probation
Clark, Freeman MD VA
Clark, Sean Michael (Dr. Azmat) FL-Boca Raton Feb, 2013 Plea 40 mo
Clavo, Anthony MD GA-Conyers civil settlement Nov, 2016
Claybon, Ernest Albert MD AL-Midfield May, 2015 Plea
Clemmer, Kevin DO CO-Silverthorne May, 2011 PleaMay, 2013 48 mo
Clemons, Cynthia FNP TN-Knoxville Oct, 2016
Climer, Karen employee OH-Alexandria Plea Dec, 2015 6 mo
Clough, Chris, PA PA-C NH-Somersworth
Coburn, Brandon FNP NY-West Seneca Nov, 2015 Plea May, 2017 9 yr
Cochran, Aaron employee AR-Little Rock Plea Nov, 2016
Cohlmia, George MD OK-Tulsa civil settlement Aug, 2017
Colangelo, Vincent Owner FL-Broward Plea April, 2012
Colbert, Tracie employee WV-Martinsburg Sept, 2014
Collazo, Luis MD MI-Farmington Hills June, 2013 Plea Feb 2015
Collins, Steven DO VA-Roanoke Sept, 2014 Plea Feb, 2015
Conner, Odean MD AL-Gadsden lost license
Connolly, Christine Ann MD CO-Littleton Mar, 2008 Plea Dec, 2008 1 yr probation
Conrardy, Anthony MD MI-Detroit Mar, 2017
Conway, William MD NY-Long Island June, 2012 Plea July, 2013 8 yr
Corazon, Alexis MD NJ-Paterson BOM attack–voluntary cessation of practice
Cordes, Jamie Chiles NP TN-Maryville Oct, 2014 Plea
Cossi, Michael MD IN-Fort Wayne Mar, 2016
Couch, John Patrick MD AL-Mobile May, 2015 Feb, 2017 20 yr
Covington, Karl MD TX-Houston April, 2012 Sept, 2012
Cowan, James MD NJ-Ridgewood BOM attack–temp suspension
Cowie, Albert MD NY-Amherst April, 2015 June, 2015 Plea Jan, 2016
Cozzarelli, Vincent PharmD NJ-Belleville Aug, 2014
Crake, Robert J DO WV-Wheeling Mar, 2008 Plea June, 2008 36 mo probation
Crisp, Nolan Denny MD MO-Halfway Plea April, 2013 2 yr
Crittenden, William III MD MD-Timonium Sept, 2014 Feb, 2016 3 yr
Crouthamel, Matthew R MD WA-Seattle Dec, 2007 Plea Mar, 2008 3 yr probation
Cullins, Suzette MD LA-New Orleans April, 2005 July, 2006 60 mo
Cummings, Michael MD KY-Albany April, 2017
Dababneh, Malik DO MI-Oxford Mar, 2013
Dahlsten, John MD OH-Cincinnati April, 2012 May, 2014 4 mo
Dalton, Thomas owner MD-Waldorf May, 2015
D’Amico, Jason pharm tech NJ-Totowa June, 2017
Daniel, Rajat MD MI-West Bloomfield Mar, 2013
Daniels, Toni MD CA-Oakland Mar, 2014
Dateshidze, Jane PharmD NJ-Medford June, 2016 BOPh attack–temp suspension
Davis, Glenn MD PA-Johnstown May, 2014 Feb, 2016 6 yr
Davis, Horace Junior MD MI-Grand Rapids June, 2016 15 mo
Davis, John Blevins MD NC-Winston Salem Oct, 2007 Plea June, 2008 3 yr probation
Davtyan, Anush Owner CA-Reseda Plea Sept 2012 14 yr
Dawes, Michael MD OH-Scioto Cty May, 2011 License Suspended
Dawson, Anita DO WV-Milton plea Jan 2013 2 years
Dayananda, Dewundara P MD MI-Waterford Oct, 2003 Plea July, 2005 4 yr probation
Dehart, Gail E MD NY-Gouverneur May, 2005 Plea Feb 2006 5 yr probation
Deloach, Betty MD LA-Shreveport April, 2005 Plea April 2007 6 mo
Delp, William DO PA-Bethlehem Nov, 2003 Plea Jan, 2005 1-2 yrs
Demille, Julie Ann FNP OR-Portland July, 2016
Denny, Kevin M MD FL-Tierra Verde May, 2009 Plea Sept, 2009 70 mo
Deonarine, Denis MD FL May, 2005 25 yr
Derakhshan, Iraj MD WV-Charleston Plea April, 2016
Desgrottes, Schiller MD NY-Brooklyn 2013 Oct, 2014
Deslouches, Rools FNP NY-Brentwood Plea Nov, 2013
Deundara, Patabendige S. MD MI-Waterford Dec, 2003 Plea July, 2005 4 yr probation
Devido, David PharmD TX-Houston Jan, 2015 Plea July, 2016
Devlin, Thomas employee SC-Myrtle Beach 2 yr
Dewilde, Steven B DO MI-St. Clair Nov, 2003 Plea April 2004 1 yr
Diaz, Julio Gabriel MD CA-Santa Barbara Aug, 2015 27 yr 3 mo
Diaz, Mario Alberto MD FL-Miami Mar, 2006 Plea Mar, 2006 30 mo
Dickenson, Eva MD MD-Delaware Jan, 2017
Dietch, Michael Morgan MD FL-Port Orange Plea Oct, 2016 11 1/4 yr
Dietrich, Peter Scott MD CA-Sacramento Jan, 2009 Plea Nov, 2009 60 days suspended
Dileo, Gerard MD LA-Metairie Sept, 2010 Nov, 2011 2 years
DiLeo, Gerard M. MD FL-Pensacola Nov, 2011 1 yr
DiLorenzo, Paul MD NJ-Ocean Township June, 2014
Dimowo, John MD CA-Wilmington Oct, 2013 May, 2015 3 yr probation
Dismukes, Jennifer DO OK-western civil settlement April, 2017
Dodge, Jack MD SD-Mitchell Aug, 2005 Plea April, 2006 5 yr
Dominique, Jean C MD FL-Tampa May, 2006 Plea May, 2006 5 yr probation
Douglas, Kelvin Lynn MD TN-Jackson Oct, 2007 Plea Sept, 2008 time served
Dragash, Terry DO OH-Pataskala Plea May, 2014 1 yr
Dubrule, Rosaire Michel MD TN-Tiptonville Aug, 2007 Nov, 2014 12.5 yr
Duffy, David MD NY-Queens May, 2015 May, 2015
Duffy, Tressie MD WV-Martinsburg Sept, 2014 June, 2016 1 yr + 1day
Durante, Michael MD NJ-Nutley Mar, 2011 Dec, 2013 11 1/3 yr
Durfey, John Q MD FL-Panama City Dec, 2006 Plea Aug, 2007 20 yr
Durgappa, Janardhanna MD FL-Coral Springs April, 2006 Plea Aug, 2008 12 mo probation
Eatough, Philip B DO NJ-Middleton Oct, 2007 Plea Mar 2009 41 mo
Ehtesham, Uzma MD VA-Norton Raid Oct, 2016
Eicher, Mary Jane DO FL-St. Petersburg May, 2006 Plea Jan, 2007 36 mo probation
Eisenberg, James W. MD CA-West Hollywood May, 2013 Plea Aug, 2013
Elder, Christopher L. MD TX-Houston Feb, 2008 June, 2010 15 mo
Elmadhoun, Ahab PharmD MI-Canton Mar, 2013
Emerson, Paul H DO MI-Taylor Aug, 2007 Plea Jan, 2009 12 yr
Escobar, Ereida A. employee VA-Arlington Aug, 2014
Esparza, John Christopher PharmD TX-Granbury Sept, 2015 Plea Jan, 2016 6 yr
Evans, Eugene MD NJ-Roselle Park Jan, 2015 Plea April, 2015 5 yr state
Evans, Richard A. MD TX-Houston Jan, 2015 July, 2016 60 mo
Fagin, Mitchel Stewart MD NY-Smithtown May, 2015
Fankell, Raymond Pharmacist OH-Wheelersburg June, 2015
Fantauzzi, Mark DO OH-Cincinnati April, 2012 plea Jan 2013
Faridi, Muhammad Owner TX-McAllen Plea Aug, 2016 9 yr
Faswala, Munir Hussain MD NJ-Millville Feb, 2005 fugitive
Feldman, Edward N. MD FL-Tampa Dec, 2014 Feb, 2016 25 yr
Feldman, Kim wife FL- Dec, 2014 Feb, 2016 4 yr
Fernandez, Roberto MD FL-Miami Mar, 2017 Plea July, 2017
Fernando, Samuel Cube MD IL-Justice Nov, 2006 Plea Aug, 2007 2 yr probation
Ferrara, Joseph MD CO-Wheatridge May, 2013
Ferryman, Jeff PA IN-Connersville Nov, 2013 Plea
Fetzer, Sherry Ann NP TN-Maryville Oct, 2014 Plea
Feygin, Lazar MD NY-Brooklyn April, 2017
Fino, Sameer Andoni MD TX-Murphy Plea Feb, 2016
Fischer, David V. MD IN-New Carlisle April, 2004 Plea Sept, 2004 2 yr
Fisher, Frank MD vindicated 2005
Fletcher, Christopher W MD TN-Nashville Sept, 2005 Plea Sept, 2005 3 yr probation
Flores, Jose Luise MD CA-Fresno
Foong, Lee Lee wife, off.mngr IL-Sterling May, 2013 Plea Sept, 2016
Ford, Michael B. MD VA-Appalachia BOM Feb, 2012
Forman, Steven DPM NJ-Clementon Mar, 2017 BOM BOM attack–5 yr suspension
Fowler, Carl MD MI-West Bloomfield Mar, 2013 Mar, 2014
Fox, Stuart MD FL-W. Palm Beach July, 2013
Franklin, Jennifer MD MI-Oak Park Mar, 2016 Plea Aug, 2017
Frazier, Marc Victor Owner FL-Satellite Beach Plea July 2015 44mo
Friedes, Lawrence M MD FL-St. Augustine Feb, 2007 Plea Feb, 2008 10 yr
Friedl, John Conrad DO OK-Roland April, 2016
Friedlander, Jeffrey H. MD FL-Kissimmee April, 2009 Plea Oct, 2010 9 yr
Frimpong, Kumi PharmD TX-Desoto Jan, 2016 Feb, 2017 24 mo
Fuertes, Gladys Owner FL-Tampa Mar, 2015 19 1/2 yr
Fuertes, Mario Owner FL-Tampa Mar, 2015 11 1/4 yr
Galvani, Theodore MD IL-Chicago Jan, 2015
Gandhi, Guarang Pharm Off Mngr MI-Canton Mar, 2013
Gandhi, Jayshriben PharmD MI-Canton Mar, 2013
Garg, Madhu MD CA-Glendora Jan, 2015 Plea Feb, 2016
Garner, Daniel DDS PA-Pittsburgh June, 2016
Georgescu, Victor MD OH-Wheelersburg 2011 Suicide Aug, 2012
Geralt, John MD MI-Beverly Hills Mar, 2013
Gerson, Arlene PharmD PA-Philadelphia Plea April, 2013
Gervasio, Pasquale Owner FL-Broward Plea Nov, 2016
Gibbs, Robert MD NY-Harlem 2013 5 yr probation
Gibson, Donald II MD TX-Houston May, 2012 Plea Oct, 2013 52 mo
Gierlus, David Vincent DO IA-Muscatine Aug, 2012 Jan, 2013 Plea Mar, 2013 8 yr
Gillespie, Jagehauel Owner CA-Glendora Jan, 2015 6 yr
Gillick, Daniel MD NY-Youngstown Jan, 2014 6 mo home detention
Gilreath, Marcellus MD OH-Cleveland April, 2012 Plea July 2013
Girardi, David MD PA-Curwensville July, 2008 Plea Mar, 2008 2 yr probation
Glass, Ted Alan MD MS-Jackson Nov, 2006 Plea Feb, 2007 4 yr probation
Godofsky, Alan Arnold MD KY-Georgetown July, 2016
Godoy, Carlos MD MI-Farmington Hills Mar, 2016
Gogenola, Lawrence Joseph MD WA-Bellevue May, 2008 Plea Aug, 2008 2 yr probation
Gohari, Kian PharmD NY-Brooklyn Mar, 2016 Nov, 2016
Gold, Aigoul Owner FL-Tampa Plea July, 2014 6 mo
Gold, Warren owner FL-Tampa Plea July, 2014 1 yr 1 d
Goldfield, David PharmD NJ-Medford Lakes Nov, 2016 Plea 2016
Gonzales-Ramos, Fernando MD WV-Logan Cty April, 2013 Plea April, 2013 5 yr 11 mo
Gonzalez, Juan Oscar MD FL-Miami Mar, 2005 Plea Mar, 2006 8 ;mo home detention
Gordinho, Jorge Abbud MD WV-Glen Daniel Nov, 2015 Nov, 2015 Plea Jan 2016 8 yr
Gorin, Kevin MD LA-Lake Charles Jan, 2006 Plea June, 2006 48 days
Gossett, Kenneth DO GA-Rome Plea Nov, 2012 42 mo
Gosy, Eugene MD NY-Amherst April, 2016
Gott, C. Fred MD KY-Bowling Green June, 2015
Graves, James MD FL Feb, 2002 63 yr
Green, Jeffrey Pharm owner FL-Ft Myers May, 2014 7 yr
Green, Spurgeon Jr MD GA-Perry July, 2004 Plea Nov, 2008 30 years
Greenberg, Anthony MD NJ-Newton BOM attack–temp suspension
Grewal, Narinder S. MD CA-Chatsworth Plea Nov, 2014
Griffin, Charles Brian PharmD PA-Pittsburgh Feb, 2013 Dec, 2013 40 mo
Grigg, Peter MD CO-Colorado Springs Jan, 2009 Plea Aug, 2009 5 yr probation
Guenther, Joseph MD LA-Metairie April, 2005 Plea April, 2007 10 mo
Guerra, Rene MD FL-Miami Lakes July, 2006 Plea April, 2007 18 mo
Guerrero, Jaime MD KY-Louisville Jan, 2015 Jan, 2016 8 1/2 yr
Gundel, Jeffrey MD NY-Gansevoort Plea Dec, 2014 6 1/2 yr
Gundersen-Watson, Gay NP IN-Fort Wayne
Ha, Yong Soo MD IL-Oak Brook Sept, 2007 fugitive
Hackney, David T MD Washington, DC Dec, 2006 Plea Oct, 2007
Hall, Darrell A. MD OH-Toledo 2013 5 yr
Hall, Dudley MD CT-Bridgeport
Hankins, Jerry B MD AL-Birmingham April, 2011
Hanny, Thomas Anthony MD CT-South Glastonbury July, 2006 Plea Dec, 2006 33 mo
Haque, Ehteshamul MD VA-Norfolk Oct, 2008 Plea Nov, 2008
Harding-Huffine, Sarah Office Mngr KS-Manhattan Aug, 2013
Harper, Adolph Jr. MD OH-Akron Mar, 2014 10 yr
Hartman, Gary PA IN-Kokomo 2013 1 1/2 yr
Hasan, Shaikh Monirul MD NY-Brooklyn June, 2012 June, 2012 30 day
Hassan, Khaled R. MD MO-St. Charles Cty Plea Jan, 2014
Hassman, Jeri MD AZ-Tucson 2004 2 yr probation
Hawk, James M. MD AR-Harrison License suspended 2014
Hayes, Clella MD KY-Tompkinsville June, 2014 June, 2014 Plea 2016 1 yr 1 d
Healy, Daniel MD CA, Arcadia Feb, 2009 Plea July, 2009 4 yr
Heatwole, Stanley MD VA-Lexington 2015 Plea Nov, 2016 3 yr probation, 6 mo home confine
Hebble, Karen Pharm Mngr FL-Ft Myers May, 2014 5 yr
Hedrick, William MD IN-Fort Wayne Jan, 2015
Heim, Brian D. MD OH-Akron Nov, 2014 63 mo
Henry, Jesse B MD NM-Albuquerque June, 2003 Plea Sept, 2004 5 yr probation
Henry, Wendi Owner’s daughter TN-Maryville raid 2010 2014 18 yr
Henson, Steven MD KS-Wichita Jan, 2016
Hernandez, Adolfo Pliego MD IN-Noblesville Mar, 2008 Plea Nov, 2008 6 yr
Herndon, Oliver MD PA-Pittsburg Plea May, 2012 11 yr 3mo
Heromin, Ronald John MD FL-Brandon April, 2014 20 yr
Herpin, Callie MD TX-Houston Sept, 2004 Plea April, 2006 10 yr
Herrera, Pascual MD AL-Leesburg 2003 Licensure
Hershline, Roger MD SC-Hilton Head June, 2009 Plea Feb, 2010 41 mo
Herzstein, Heather employee PA-Folcroft Oct, 013
Hessein, Amgad MD NJ-Belmar 2011
Hewitt, Thomas PA IN-Kokomo Plea Jan 2015 6 yr
Hill, Karen Pharm Rep AL-Southern Plea July, 2017
Hindman, Keith DO WA-Deer Park July, 2007 Plea April, 2009 9 mo
Hirsh, Howard PharmD NY-southern Oct, 2013
Hoffstetter, Sylvia owner TN-Knoxville April, 2015 Mar, 2015
Hogan, Robert Timothy II Dr. Owner WV-Wood Cty Plea Oct, 2014 48 mo
Holland, Kristen Pharmacist AR-Little Rock May, 2015
Hollier, Lisa L. PharmD TX-Sunnyvale 60 mo
Holliman, Cassandra pharm tech AL-Fayette Dec, 2015
Hooper, James MD AL-Tuscaloosa June, 2016
Houghton, Scott W MD CT-Madison
Howard, Douglas MD MA-Melrose Jan, 2005 Plea Sept, 2005 3 mo, 27 mo suspended
Howell, George MD OK-Roland April, 2016
Howe’s Pharmacy CN-Milford Civil settlement Dec, 2013
Hoxie, David Albert MD OH-Waverly May, 2005 Plea Aug, 2006 3 year community control
Hsu, Ven MD CT-Waterbury July, 2010 Feb, 2013 suspended
Hsu, Ven C MD
Hubbard, Lonnie PharmD KY-Berea Feb, 2017 30 yr
Huff, Kevin Owner OH-Portsmouth Plea June, 2012 21.83 yr
Huffman, Alice employee OH-South Point Plea 2010 5 yr
Huffman, Denise owner OH-South Point Plea 2010 12 2/3 yr
Huidor-Figueroa, Francisco MD AL-Opelika Plea Dec, 2015
Hunt, Jason Michael MD AL-Guntersville Dec, 2009
Hurwitz, William MD VA- 25 yr
Hussain, Abdul MD PA-Wilkes-Barre July, 2005 Plea Jan, 2006 3-10 yr
Ibanez, Juan Antonio MD FL-Haines City Oct, 2008 Plea Nov, 2008 51 mo
Ibsen, Mark S. MD MT-Helena BOM Attack 2015
Idumwonyi, Osasuyi K. Office Mngr OR-Portland July, 2016
Ignasiak, Robert L. MD FL-Freeport Sept, 2013 Plea Oct, 2013 30 yr
Ignasiak, Robert L. Jr MD FL-Freeport Mar, 2008 July, 2009 24 1/3 yr
Ilem, Priscilla MD NJ-Wayne Plea Dec, 2012 5 yr probation
Ilonzo, Bona Owner GA-Alpharetta Jan, 2013 Plea Feb, 2017 8 yr
Ilonzo, Godfrey Owner GA-Alpharetta Jan, 2013 Plea Feb, 2017
Ingram, Gregory MD OH-Ravenna May, 2015
Intellisano, Ronald DO NJ-Gloucester Township BOM attack–5 yr suspension
Iriele, Donatus Pharm GA-Atlanta Mar, 2017
Iwuoha, Emmanuel C. employee TX-Dallas Oct. 2015
Iyer, Ravi MD MI-Novi Mar, 2013
Jabakji, Mohamed MD NJ-Prospect Park BOM attack–3 yr revocation
Jacinthe, Edwindge MD TX-Houston May, 2014
Jackson, Michael MD SC-Myrtle Beach 24 1/3 yr
Jacobson, Eric MD NY-Great Neck June, 2012 Plea May, 2014 8 yr
Jacobson, Joel C MD WI-Oshkosh Sept, 2005 Plea Aug, 2006 6 mo
Jain, Pawankumar MD NM-Las Cruces Plea, Feb, 2016
Jakacki, Lilian Pharm Owner NY-Queens Oct, 2015 4 yrs
Jasinski, Darius DPM NJ-Pequannock BOM attack–3 yr suspension
Jaszczult, Joan DO NJ-Belleville Sept, 2005 Mar, 2008 11 yr
Jenkins, Harvey MD OK- Oklahoma City Mar, 2016
Jessop, Carol MD CA-Oakland July, 2015
Jewett, Stephen S. MD IA-Centerville Mar, 2006 Plea June, 2007 4 mo
Johns, Richard MD AR-Little Rock May, 2015 Sept, 2015 Plea Mar, 2017
Johnson, Kenneth MD CA-Glendale 9 yr
Johnston, David DO CT-Ridgefield Mar, 2014 health fraud
Johnston, Michael MD GA-Tucker Plea Oct, 2015
Johnston, Sharon L DO FL-Naples Aug, 2007 Plea July, 2008 30 mo
Jones, David FNP NM-Portales Mar, 2015
Jones, Edd Colbert III MD GA-Fitzgerald April, 2016 Plea Nov, 2016
Jones, Eric MD IN-Pemdleton Oct, 2014
Jones, William D. MD OK-Oklahoma City civil settlement Aug, 2013
Jorgensen, Eric MD MO-St. Joseph April, 2003 Plea Aug, 2003 3 yr probation
Joyner, James Brian MD TN-Maryville Oct, 2014 70 mo
Junco, Anthony Jr MD GA-Savannah Jan, 2006 Plea Mar, 2006 3 mo
Kabov, Berry PharmD CA-Los Angeles Oct, 2015 Sept, 2016 Jan, 2017
Kabov, Dalibor PharmD CA-Los Angeles Oct, 2015 Sept, 2016 Jan, 2017
Kader, Nasreen MD NY-Central Islip Sept, 2014 Plea Nov 2015 6 mo house arrest
Kahn, Ronald MD TX-Houston May, 2014
Kahn, Shakeel MD WY-Casper Jan, 2017
Kaloudis, Nicholas MD NY-Long Island Feb, 2015
Kane, Gerald MD IL, Highland Park April, 2008 Plea Sept, 2009 12 mo suspended
Kanevsky, Zhanna MD NY-Brooklyn 2013 5 yr probation
Kang, Byung MD NJ-Little Falls BOM attack–temp suspension
Kapanjie, Theodore MD WA-Seattle May, 2009 Plea May, 2009 1 yr probation
Kapoor, Sandeep MD CA-Los Angeles Mar, 2009
Kaskiw, Richard P. MD NY-New Hartford June, 2007 Plea Aug, 2007 1 yr probation
Kathpal, Gurbachan MD PA-Canonburg Nov, 2004 Plea May, 2006 2-4 yr
Katsetos, John MD CT-Fairfield July, 2014 Plea May, 2015 7 yr
Katz, Harry Meyer MD MO-Cedar Hill June, 2004 Plea Mar, 2005 16 mo
Keenan, Robert M MD MD-Towson Oct, 2004 June, 2005 8 yr
Keith, Rosalie DO NY-Alfred Oct, 2005 Plea Jan, 2006 Fine $5000
Kelly, Paul MD MI-Bath Mar, 2013
Kennedy, Gloria FNP
Kennedy, Gloria FNP VA-Richlands Plea Nov 2015 46 mo
Khan, Azad MD PA-Villanova May, 2016
Khan, Fahim Ahmed MD TX-Houston 51 mo
Khunt, Mukesh PharmD MI-Toronto Mar, 2013
Kigham, Ndufola PharmD TX-Desoto Jan, 2016 Feb, 2017 27 mo
Kincaid, Randy Owner TN-Maryville raid 2010 69 yr
Kincaid, Sandra Owner TN-Maryville raid 2010 39 yr
King, Anthony Markeith owner AR-Little Rock May, 2015
Kinsey, Ricky DO IN-New Albany
Kirkland, Buffy Rene NP TN-Maryville Oct, 2014 Plea
Kirkwood, Beverly wife OH-Dayton Plea Aug, 2017
Kirkwood, David MD OH-Dayton Plea Aug, 2017
Kiser, Donald Raymond DO OH-Marietta April, 2007 Plea Feb, 2008 7 1/4 yr
Klein, Gerald MD FL-Fort Lauderdale 2015 4 yrs probation
KlJusev, Ljudmil MD CN-Milford Nov, 2015
Klug, Gerardo MD FL-Palm Beach Feb, 2008 Mar, 2009 30 mo
Knight, Kenneth Dr. LA-New Orleans Plea Jan, 2017
Knox, Cecil MD VA-Roanoke Acquitted Oct, 2003
Koff, Richard MD PA-Richboro Jan, 2005 Plea Jan 2005 4 yr probation
Kofsky, Albert DO PA-Huntingdon Valley Aug, 2006 Plea Sept, 2008 1 yr + 1 d
Kohli, Naeem Mahmood MD IL-Effingham Mar, 2014 Jan, 2015 24 mo
Kornell, Bernard MD TX-Duncanville Nov, 2005 Plea Mar, 2007 10 yr
Kostenko, Michael DO WV-Daniels Plea April, 2017 20 yrs
Kotsonis, Steven MD WI-Wauwatosa June, 2016
Krablin, James Brett MD OK-Kingfisher civil settlement Aug, 2017
Krajewski, Walter DO PA-York civil settlement July 2016
Kreutzer, Donald W. MD MO-Clarksville April, 2003 in Illinois
Kudmani, George MD KY-Louisville Dec, 2013 Jan, 2017 48 mo
Kumar, Sanjay MD NC-New Bern Jan, 2017
Kuthuru, Mahesh MD NV-Henderson Oct, 2014 Plea Oct, 2015 28 mo
Kuthuru, Mahesh NY NY-Utica Plea Jan, 2015 18 mo
Kutschbach, Joan Z MD CA-Elk Grove June, 2007 Plea Aug, 2007 30 d
Lackey, Shelby owner KY-Paintsville plea April, 2013 8 yr 1 mo
Lafata, Philip MD MI-Pigeon Aug, 2009 Plea Sept, 2010 3 yr
LaFleur, Dan J MD LA-Delhi Plea Aug, 2016
Lahham, Hassan MD NJ-Trenton Plea Jan, 2013 9 yr
Lake, Kevin B. DO OH-New Albany Plea Jan, 2017
Lambert, Denny VA-Dante
Lambrakis, Emmanuel MD NY-Queens Dec, 2016
Lang, Barbara Owner
Lang, Barbara owner TN-Chattanooga Jan, 2015 280 yr
Lanning, John MD FL-Bradenton Plea June 2014
Lanting, Felix (85 y/o) MD NY-Staten Island Nov, 2010 Jan, 2013 6 mo house arrest
Larmore, charles NP TN-Chattanooga Plea 13 yr
Larson, Michael J. DVM UT-Salt Lake City
Lassiter, James MD OH-Findlay April, 2012 Plea June, 2013
Lau, Abel MD OK-Catoosa May, 2008 Plea Aug, 2009 6 mo home detention
Lazaro-Paulina, Juan Carol MD ME-Westbrook Aug, 2004 Plea Nov, 2005 30 days
Lazzerini, Frank MD OH-Stark Cty Raid Feb 2016
Le, Hieu Tu MD WA-Snohomish Plea Dec, 2013 5 yr
Le, Vu MD CA-Midway City Dec, 2006 Plea Nov, 2009 57 mo
Leathersich, Jeffrey C. PA NY-Lima Plea June, 2016 6 mo home dention, 3 yr probation
Lee, David MD NJ BOM attack–permanent retirement
Lee, Ji Yun (Hi Jong) PharmD, owner NY-Yonkers Jan, 2013 Oct, 2014
LeFrancois, Adelard III (Dr. Azmat) FL-Boca Raton Plea Aug, 2012 54 mo
Leman, Michael D owner KY-Lexington March, 2012 15 years
Levine, Howard J MD WA-Seattle June, 2007 Plea Feb, 2008 22 mo
Levitt, Keith Neil MD WA-Seattle July, 2008 Plea Oct, 2008 3 yr probation
Lewandowski, Kenneth DO NJ-Red Bank Plea Jan, 2016 6 yr
Lewis, Brenda employee GA-Atlanta Dec, 2016
Lewis, Bruce kevin Owner MD-Deal May, 2015
Lewis, Don Robert PA TN-Maryville Plea June, 2016
Lewis, Don Robert Jr NP TN-Maryville Oct, 2014
Li, Frank MD WA-Seattle
Li, Fuhai MD PA-Milford July, 2016
Li, Stan Xuhui MD NY-Queens 2014 10-20 yr
Licata, Anthony Owner GA-Atlanta Plea 11 yr
Licata, Donna employee FL-Broward June, 2017
Lieberman, Ira DO MI-North Branch Oct, 2003 Plea Oct, 2004 27 mo
Lievertz, Randolph MD IN-Indianapolis Dec, 2001 Jan, 2002
Linares, Oscar MD MI-Monroe Mar, 2011 Plea Dec, 2015 4 3/4 yr
Lipe, Jonathan Paul PharmD TX-Carrollton civil settlement Feb 2017
Lipson, Philip A DO PA-Churchville June, 2005 Plea June, 2005 36 mo
Lisnichy, Nicholas MD PA-Dunmore Dec, 2004 Plea Feb 2005 6-12 yr
Little, Albert G MD MD-Catonsville Jan, 2007 Plea July, 2007 3 yr probation
Littleford, John Alan DO CO-Parker April, 2016
Litwin, David PA NV Mar, 2017
Livingston, Sandra owner Plea, 2015 36 mo
Lizama, Adelaida (Dr. Azmat) FL-Boca Raton Feb, 2013 Plea 18 mo
Lockhart, Beverly Pharm Mngr KY-Pikeville 72 mo
Lockridge, William R MD FL-Lake Park April, 2008 Plea Sept, 2009 12 mo
Lodewick, Peter MD AL-Birmingham Plea Oct, 2015 4 yr probation
Lonergan, Tad MD CA-Desert Hot Springs
Long, Karen D. Dr. OH-Columbus Plea Dec, 2015
Lopez, Peter Colon MD FL-Miami Oct, 2007 Plea Dec, 2008 22 mo
Lopresti, Jacqueline DO NJ-Fair Haven July, 2013 57 mo
Lowe, Kevin MD Owner NY-Bronx Feb, 2014 May, 2015 12 yr
Loxley, Sidney S. MD VA-Chesapeake Jan, 2005 Plea Dec, 2005 7 1/4 yr
Lucente, Julia I. MD OH-Dayton Plea June, 2014
Ludden, James DPM NJ-Red Bank July, 2017 BOM attack–temp suspension
Ludwikowski, Michael PharmD NJ-Medford Nov, 2016 Aug, 2017
Lundeen, James MD OH-Portsmouth
Ly, Hung Thien MD GA-Savannah Oct, 2007 Plea May, 2009 97 mo
Mach, Philip MD NJ-New Brunswick Aug, 2005 Plea May, 2007 15 mo
MacKay, Dewey MD UT-Brigham City 2011 20 years reduced to 3
Maddux, Hugh DDS GA-Newnan 2013 1 yr 1 mo
Malik, Atif MD MD-Germantown June, 2016
Mandarano, Carmine MD NY-East Islip Dec, 2013 Plea Sept, 2014 Probation
Manfredonia, Seraphin J MD FL-North Palm Beach Oct, 2006 Plea Feb, 2007 1 year home detention
Mangar, Steven MD CA-Salinas May, 2016
Mangino, William II MD PA-Philadelphia Oct, 2004 July, 2007 8 1/2-20 yrs
Mansolo, Ronald M MD TX-Leander Plea June, 2016
Mansourov, Ramil MD CN-Darien July, 2017
Marchetta, Leonard PA NY-Staten Island Sept, 2014 Plea Jan, 2015 11 yr
Marlow, Lea Dr. IN-Jeffersonville Plea 2013
Marshall, Harold MD TX-Dallas Sept, 2007 Plea June, 2008 10 yr probation
Marshall, James W. Jr DO CN-Fairfield Plea Mar, 2011 24 mo
Martinez, Christina A. MD CA-Fresno Feb, 2015
Martinez, Estrella MD NY-Albany Nov, 2006 Plea May, 2007 3 yr probation
Martinez, Jorge A. MD OH-Boardman Sept, 2004 June, 2006 life
Martinez, Jose L. Owner TX-Garland Feb, 2014
Martinez, Rogelio MD FL-Pensacola Feb, 2008 Plea April, 2009 6 yr
Mashali, Fathalla MD MA-Boston Plea Mar, 2017
Masso, Cynthia MD PA-Philadelphia Mar, 2015
Matalon, Vivienne MD NJ-Cherry Hill 2016BOM attack–temp suspension
Mathews, George MD MD-Prince Frederick Plea Feb, 2014
Mathur, Rakesh MD MD-Falston lic susp Feb 2012 license reinstated 2012 Probation through 2015
Maye, John MD NY-Rochester Oct, 2013 plea 1 yr
Maynard, Daniel DO TX-Dallas One of first
Maynard, Daniel MD TX-Dallas 2003
Maynard, Gracia MD NY-Queens Mar, 2013 May, 2013 Plea Nov, 2014 54 mo
Maynard, Paul V MD VI-Charlotte Amalie Sept, 2003 Feb, 2007 7 mo
Mazur, Richard A. MD MS-Pass Christian July, 2004 Plea June, 2005 27 mo
McArthur, William F III MD GA-Jesup Nov, 2006 Plea Jan, 2008 30 mo
McCandless, Jeremy R MD UT–Bountiful Aug, 2009 Plea Mar, 2011 18 mo
McClung, Paul MD
McCrary, Theodore PA KY-Knoxville April, 2015
McCullom, Douglas DO NH Plea 2013 3 yr probation
McCune, Bridgett Pharm rep FL-Destin July, 2017
McCutchen, William III MD MI-Detroit Mar, 2017
McElwee, Tandy MD LA-Bossier City Sept, 2008 Plea Oct, 2010 5 yr
McGee, John MD NJ-Bayonne BOM attack–5 yr suspension
McGrail, Carolyn MD FL-Fort Walton Aug, 2009 Plea July, 2009 5 mo
McIlhenny, Lisa employee NY-Voorhees June, 2016
McIntosh-Filmore, Margaret MD NC-Charlotte May, 2008 Plea Aug, 2009 1 yr home confinement
McIver, Ronald Allen DO SC-Hodges Aug, 2004 Sept, 2005 30 yr
McKinney, Laurence T MD PA-Philadelphia April, 2009 Mar, 2010 7 1/4 yr
McNeese, Robert D. PharmD TN-Greenville 2013 63 mo
McNeil, Apryl Mamzette MD NY, New York July, 2005 Plea April, 2006 20 mo
McRae, Derron MD
Mease, Darrell R. MD OK-Jay civil settlement Sept, 2016
Meghnot, Lillian Owner MI-Detroit Plea
Mehta, Pravin MD NY-Niagara Falls June, 2014 plea May 2015 2 yr
Mekowulu, Emmanuel I. PharmD FL-Tampa Dec, 2012 10 yr
Menser-Parks, Melanie MD TX-Houston Aug, 2016
Mercado-Francis, Jose MD MI-Eastpoint Jan, 2008 Plea Jan, 2008 11 mo
Merces, Nestor employee FL-Broward
Merrill, Thomas DO FL-Apalachicola Aug, 2005 July, 2006 life
Metzger, Michael E MD MT-Billings Dec, 2008 April, 2009 3 yr probation
Michel, Jean-Luc MD FL-Boynton Beach Mar, 2012
Mikaitis, William MD IL-Northern Jan, 2015
Milan, Edita MD WV-Harrison Cty July, 2013
Milchin, Michael Office Mngr PA-Philadelphia June, 2017
Miller, Joel E. DO CO-Craig Aug, 2013
Miller, Myra Sue Office Mngr WV-Williamson Plea Mar, 2013 6 mo
Millette, Michael J. MD IL-Crystal Lake July, 2006 Jan, 2007 41 mo
Minas, Michael MD ID-Eagle June, 2014 Nov, 2014 May, 2016 8 yr
Minicozzi, Richard MD PA-Philadelphia Mar, 2012 7 yr
Mirilashvili, Moshe MD NY-Manhattan Dec, 2014 Mar, 2016 13 1/3 yr
Mirza, Sarfraz Ahmed MD FL-Melbourne June, 2007 Plea Feb, 2008 2 years community control
Mitra, Avijit MD CN-Woodbridge civil settlement $45,000
Mohamed, Abdelrahman MD TN-Morristown Lawsuit July, 2017
Mohammed, Irfan employee IL-Chicago Jan, 2015
Mohanty, Nibedita MD VA-Stafford July, 2014 Plea Feb, 2015
Molmenti, Luis A MD MA-Plymouth Feb, 2005 Plea April 2005 2 yr probation
Moore, Benjamin MD NC-Winston-Salem Plea  2002 Committed suicide
Morales, Jose Carlos Pharm owner FL-Southern Plea Dec, 2012
Moreles, James MD NJ-Toms River BOM attack–temp suspension
Morford, Shelly Lynn (Dr. Azmat) FL-Fort Lauderdale Feb, 2013 Plea 13 mo
Morgan, Breton Lee MD WV-Point Pleasant Sept, 2006 Plea Mar, 2007 30 days
Morgan, David DO VA-Pembroke Raid 2015
Morgan, Dustin Owner’s son TN-Maryville raid 2010 17 yr
Morgan, Richard A. DO NY-Oceanside May, 2007 Plea Mar, 2009 14 yr
Mori, Alex Owner MD-Nanjemoy May, 2015
Morris, Steven Anthony MD Waveland, MS Plea Oct, 2015 37 mo
Moschowitz, Vasili MD NJ-Barnegat BOM attack–permanent revocation
Moss, Joe P MD TN-Franklin Dec, 2004 Plea April, 2007 18 mo
Mudd, Kenneth MD KY-Louisville July, 2004 Plea Oct, 2005 3 yr
Mukherjee, Mukunda D MD MI-Flint June, 2004 Feb, 2006 328 yr
Murray, Conrad MD CA-Los Angeles Nov, 2011 4 yr
Myers, Michael Frank MD SC-Greenville Dec, 2006 May, 2007 78 mo
Myers, Ronald MD OK-Roland April, 2016
Myers, Sanford Kent MD TN-Knoxville Dec, 2006 Plea Nov, 2008 13 yr
Nagareddy, Narendra MD GA, Jonesboro Jan, 2016 May, 2016
Naramore, Stanley L DO OH-Cincinnati July, 2008 Plea July, 2008 48 mo
Nazaire, Marie PA NY-Brooklyn
Ndem, Imo F MD GA-Augusta Mar, 2015
Ndolo, Joseph Ngui Mwau MD AL-Fairhope Plea April, 2014
Nelson’s Pharmacy CN-Naugatuck Civil settlement Dec, 2013
Newmark, Thomas MD NJ-Cherry Hill BOM attack–permanent revocation
Ng, Richard DO IL-Sterling May, 2013 Plea Sept, 2016
Nguyen, Kaitlyn Phuong PA CA-Fountain Valley Sept, 2017
Niamatali, Habiboola Dr. TX-Garland Aug, 2016 6 1/2 yr
Nichols, Regan DO OK-Midwest City June, 2017
Nigalan, Manuel B MD NJ-Northfield June, 2009 Plea May, 2010 3 yr
Norden, Jack MD FL-Ft. Lauderdale Surrendered license April 2012
Norkus, George PharmD PA-Pittsburgh July, 2016
Nunez, Diane Office Mngr CA-Glendora Jan, 2015
Nunez, Lenele Maria Office Mngr CA-Fresno Feb, 2015
Nwaigwe, Manasseh MD CA-Glendale Plea May, 2016
Nyamekye, Absylom Kwabena MD NY-New York July, 2005 Plea April, 2006 20 mo
O’Brien, Paul John DO IN-Crawfordsville Feb, 2009 Plea May, 2009 1 yr
O’Brien, William J. III DO PA-Philly July, 2005 Jan, 2015 June, 2016 30 yr
Odegaard, Barry N MD HI-Honolulu April, 2006 Oct, 2008 5 yr
Oesterling, Joseph MD MI-Saginaw Dec, 2016
Ofume, Rosemary PharmD GA-Atlanta Mar, 2017
Okechuku, Theodore MD TX-Dallas Oct, 2015 25 yr
Okonkwo, Valentine PharmD FL-Orlando Mar, 2016 24 1/3 yr
Olds, Kenneth M MD CO-Greeley June, 2008 Plea Mar, 2010 3 yr probation
Oliveria, Justin employee FL-Brandon Mar, 2017
Olsen, Jeffrey MD CA-Laguna Beach July, 2017
Oparah, Sonny MD CA-Lynwood Aug, 2016
Opsahl, Jon S MD CA-Colton Mar, 2006 Plea Nov, 2007
Orta-Rosario, Porfirio MD WI-Oshkosh July, 2007 Aug, 2009 5 yrs
Ortenzio, Louis MD WV-Blacksville Oct, 2005 Plea Mar, 2006 6 mo home detention
Osaghaemorgan, Harry MD MO-Richmond Heights Oct, 2013
Osire, Agnes PharmD TX-Houston 45 mo
Otano, Jorge Pharm owner FL-Cape Coral July, 2013 Plea Feb, 2015
Otano, Martha wife, pharm owner FL-Cape Coral July, 2013
Oti, Elechi N. PA TX-Dallas Oct. 2015
Oti, Electi PA TX-Dallas Dec, 2013 Oct, 2015 8 yr
Ouw, Willem MD FL-Broward June, 2017
Owens, Christopher MD CA-San Francisco July, 2017
Owens, Guy MD CT-New Britain May, 2003 Plea April, 2005 3 yr suspended
Owusu, Stephen DPM NY-Brooklyn Plea Nov, 2013
Padron, Nicolas Alfonso MD TX-Garland Plea Sept, 2013 7 1/4 yr
Paey, Richard husband FL-Pasco 2004 25 yr, pardoned in 2007
Pagalilauan, Manuel MD PA-Bensalem April, 2007 Plea June, 2008 9 mo
Palmer, Daniel MD IN-Connersville Nov, 2013 Plea 8 yr, 4 suspended
Palmer, Justin FNP AL-Mobile Plea 30 mo
Pamatmat, Adelfo MD MI-Farmington Hills Mar, 2013 19 yr
Pandya, Pradeep PharmD MI-Grand Blanc
Parker, Bridgette FNP AL-Mobile 20 mo
Parris, Lawrence L MD WA-Bothell May, 2008 Plea Aug, 2008 2 yr probation
Parsa, Bruce N DO KS–Kansas City May, 2003 Plea Oct, 2003 60 mo
Parsia, Keyhosrow MD PA-Ridley Park May, 2016
Partharkar, Munoj MD NJ-Edison
Pascal, Harold J MD PA-East Stroudsburg Dec, 2006 Plea Feb, 2008 6-18 mo
Pastorek, Joseph G. II MD LA-Slidell Nov, 2011 1 yr
Pastorek, Joseph G. II MD FL-Pensacola Nov, 2011 2 yr
Patel, Babubhai PharmD MI-Canton 17 yr
Patel, Bharat MD CN-Milford July, 2017
Patel, Krina PharmD MI-Shelby Township Mar, 2013
Patel, Mehul PharmD MI-Canton Mar, 2013
Patel, Mitesh PharmD PA-Media Feb, 2017
Patel, Sanjay Pharm Off Mngr MI-Shelby Township Mar, 2013
Patel, Shardchandra MD MI-Detroit Plea
Patharkar, Munoj MD NJ-Edison Aug, 2015 Plea 2016 tax, attacked again 2016 Subsys
Patterson, Michael MD TN-Bartlett Nov, 2011 Plea 16 yr
Paulin, Sebastian Jr Dr. NV-Las Vegas 2015 24 mo
Pearlman, Jeff drug rep NY Sept, 2016
Pellmann, Roger MD WI-New Berlin Oct, 2010 4 years
Pendleton, Michael MD TX-Corpus Christi Raided Nov, 2016
Perales, Constantino MD IL-Peru Aug, 2013 Nov, 2013
Perry-Thornton, Elena MD MI-Detroit Sept, 2005 Plea Oct, 2006 72 mo
Persaud, Anand MD NY-Long Island July, 2013
Peters, Alonzo III MD TX-Houston July, 2006 Plea Jan, 2009 5 yr
Petrash, Gerald PA TX-Montgomery Cty April, 2012 Sept, 2012
Petrovich, John A. MD IL-Granite City July, 2005 Plea Oct, 2005 5 yr probation
Petties, Donald Alvin MD VA-Sterling Plea Jan, 2014
Phung, Can D MD OK-Norman May, 2008 Plea July, 2009 9 3/4 yr
Pickens, James Eliot MD UT–Bountiful May, 2008 Plea April, 2009 21 mo
Pierce, Stephen MD OH-Cincinnati April, 2012 Plea Dec, 2012
Piracha, Nisar MD GA-Dunwoody 2017 7 1/4 yr
Pirie, Lynne Bursey DO AZ-Phoenix July, 2008 Plea Oct, 2008 18 mo probation
Pliner, Lisa Nurse MA-Boston Mar, 2011 acquitted May, 2015
Podell, Daniel PharmD NY-southern Oct, 2013
Polukhin, Elena Lev MD MN-Bloomington Sept, 2015
Pompy, Leslie MD MI-Monroe Sept, 2016
Pont, Jeffrey M MD AZ-Scottsdale Aug, 2004 Plea Dec, 2004 2 yr probation
Popli, Raman MD IL-McHenry License Suspended Mar 2017
Poulshock, Andrew S DO PA-Philadelphia Jan, 2005 Plea Dec, 2004 3 yr probation
Pulivarthi, Venkata SC-Myrtle Beach 3 yrs probation
Purpera, Frank MD VA-Blacksburg Raided Sept, 2016
Qandil, Basil MD MI, Hamtramck April, 2014
Rahman, Ronald MD NJ-Sicklerville June, 2009 Plea Jan, 2012 25 mo
Raines, Kristen NP AR-Little Rock Aug, 2016
Ramirez, Alfred MD NY-Orange Cty Oct, 2015 Dead in home confinement Oct, 2016
Rand, Robert MD NV-Reno April, 2016 Plea July 2017
Randall, Michael DO NY-Long Island May, 2014 May, 2014 June, 2016 32 mo
Rath, David MD OH-Alexandria Plea Dec, 2015
Raza, Jamal MD VA-Reston Jan, 2011 Plea Nov, 2011 15 mo
Reese, Perry III MD NC-Cary April, 2008 Feb, 2009 20 yrs
Reifeiss, Jerry MD AR-Conway May, 2015 Plea April, 2016
Reimers, Elizabeth MD TN-Winchester Oct, 2008 Plea Mar, 2011 70 mo
Resnick, Alina M. owner MD-Timonium Sept, 2014 Plea Oct, 2015 1 yr 1 d
Resnick, Michael owner MD-Timonium Sept, 2014 Plea Oct, 2015 3 yr
Ressner, Eric L MD FL-Palm Beach Gardens Feb, 2006 Plea Aug, 2006 48 mo
Rew, John MD FL-Tampa Mar, 2009 Plea Oct, 2009 3 yr probation
Reynolds, Roy D. MD KY-Franklin Nov, 2015 Plea June, 2016
Richards, Kenneth D DO MO-Green City Feb, 2007 Plea June, 2008 24 mo probation
Richards, Linda Nurse IN-Kokomo 2013
Richardson, William MD GA-Atlanta Jan, 2013 Plea Feb, 2017 4 1/2 yr
Ridgill, Edward MD CA-Lynwood Aug, 2016
Ringel, David DO IN-Connersville Nov, 2013 Plea June, 2016 4 yr probation
Ringel, Steven MD MO-Harrisonville Oct, 2004 Plea Feb, 2005 30 mo
Ritchea, Robert MD AL-Phenix City Sued Aug, 2010 Civil settlement Mar, 2012 Medicare fraud
Ritchea, Robert MD AL-Phenix City May, 2016 May, 2016 Plea Feb, 2017 10 yr
Roberg, Bradford MD IL-McHenry May, 2008 Feb, 2009 30 mo probation
Robinson, Ivan Lamont NP DC June, 2016 Aug, 2017
Rodriguez, Felix MD NY-Manhattan Plea Feb, 2013 3 yr 1 mo
Rodriguez, jason employee FL-Broward
Rogers, Stanley DO OK-Oklahoma City civil settlement July, 2014
Roland, Romie MD GA-Atlanta Aug, 2014 Aug, 2014 10 yr 10 mo
Roman-Torres, Alexis MD PR-Adjuntas May, 2008 Plea July, 2009 18 mo
Rongione, Angela employee PA-Philadelphia Jan, 2015
Rose, Zachary Timothy Owner FL-Jacksonville 15 2/3 yr
Rosen, Jay MD NJ-Oradell BOM attack–permanent revocation
Rosen, Michael MD PA-Lafayette Hill April, 2013
Rosenberg, Jerrold MD
Ross, James Stanley MD VA-Clarksville Jan, 2007 Plea Aug, 2007 19 mo
Roth, Arnold MD NY-Westchester Plea Aug, 2013 1-3 yr
Rottschaefer, Bernard MD PA-Pittsburg June, 2003 March, 2004 6 1/3 yr
Ruan, Xiulu MD AL-Mobile May, 2015 Feb, 2017 21 yr
Ruben, David MD AZ-Tucon Sept, 2014
Ruble, Paul Spencer DO GA-Thomson Plea Aug, 2016 5 yr
Rudolph, Herbert MD NJ-Manahawkin BOM attack–5 yr suspension
Russell, Donald Owner MD-Waldorf May, 2015
Russo, David PharmD MD-Hagerstown Plea June, 2013 30 mo
Ruth, Richard R. DO PA-Franconia Nov, 2013 15-30 yr
Rutigliano, Michael MD NJ-Paramus BOM attack–temp suspension
Ryabik, Brett MD KY-Louisville Jan, 2004 Plea Feb, 2005 1 yr
Ryckman, William F MD Owner WV-Williamson Mar, 2012 6 mo
Rydze, Richard MD OH-Pittsburgh May, 2017
Rygiel, Katarzyna MD CA-San Diego Sept, 2004 DEA revoked
Sabugo, Evelyn Frances MD PA-Philly Mar, 2007 Plea May, 2008 18 mo
Sachs, Russell MD FL-Green Cove Springs Mar, 2015
Sahijwani, Anil MD FL-Brandon Plea Feb, 2017 45 mo
Salerian, Alen J. MD Washington, DC April, 2013
Salouha, Osama PharmD OH-Strongsville June, 2014
Salouha, Samah wife OH-Strongsville June, 2014
Sanchez, Gilberto MD AL-Montgomery Aug, 2017
Sanders, Lisa MD GA-Fort Gordon Feb, 2005 Plea May, 2005 6 mo
Sangha, Anoop MD OK-Tulsa civil settlement Nov, 2016
Sasson, Nicholas MD CA-Salinas July, 2004 Plea Oct, 2004 5 yr probation
Sbeih, Sbeih PharmD OH-Strongsville June, 2014
Scheyer, William J MD WA-Kirkland Jan, 2005 Plea Jan, 2005 60 days home confinement
Schlesinger, Richard MD MD-Owings Mill May, 2004 Plea May, 2004 3 yr probation
Schneider, Amy Office Mngr PA-York Dec, 2015 30 mo
Schneider, Linda LPN, off mngr KS-Haysville 2010 33 yr
Schneider, Stephen DO KS-Haysville 2010 30 yr
Schold, Alan Craig MD KY-Georgetown July, 2016
Schruggs, Ramon MD CA-Tustin May, 2008 Plea June, 2009 2 yr probation
Schultz, Barry MD FL-West Delray Nov, 2015 25 yr
Schuster, Michael MD KS-Manhattan April, 2013
Schwab, Edward T DO MS-Canton Mar, 2006 Plea Sept, 2006 22 mo
Schwartz, Keith A. MD CO-Silverthorne May, 2013 Octo, 2014 15 yr
Scolaro, Vincent DO FL-Daytona May, 1998
Scott, Ronald NJ-Freehold BOM attack–permanent revocation
Scranage, Clarence Jr MD VA-Fredericksburg Aug, 2017
Sendor, Jonathan Pharm rep FL-Broward Plea Jan, 2017 70 mo
Senler, Tufan MD KY-Louisville Mar, 2009 Plea April, 2009 12 mo home detention
Shafinia, Sohrab DO MI-Farmington Hills Feb, 2009 Plea Jan, 2011 6 3/4 years
Shankman, Richard M DPM NY-Rosedale Nov, 2006 Plea Sept, 2007 5 yr
Sharif, Mudassar MD NJ-Bernards Township Mar, 2015
Shariff, Mohammed Owner IL-Chicago Jan, 2015
Sharma, Arun MD TX-Webster June, 2009 Plea April, 2010 15 yr
Sharma, Kiran MD TX-Webster June, 2009 Plea April, 2010 8 yr
Sharma, Vikas PharmD MI-Windsor Mar, 2013
Shaw-Taylor, Kofi MD MD-Annapolis Aug, 2017
Sheldon, Tina staff CO-Silverthorne time served.
Shepard, Felix Eugene MD VA-Norton Plea Aug, 2017
Sherard, Jerome MD TN-Chattanooga Plea 60 mo
Sherlekar, Sandeep MD MD-Germantown June, 2016 Deceased Sept 2016
Shinderman, Marc MD ME-Westbrook Aug, 2005 July, 2006 6 mo
Shoopman, Sarah employee FL-Broward June, 2017
Shortt, James M MD SC-W. Columbia Oct, 2005 Plea July, 2006 1 yr + 1 d
Shumrak, Joel owner GA-Tucker clinic, KY court April, 2015 14 yr
Siew, Victor Boon Huat MD CA-Fountain Valley June, 2016 Plea 2017 70 months
Simon, Derron McRae MD VA-Arlington Aug, 2014 Plea Dec, 2014 15 yr
Simons, Lawrence M MD KS-Goddard April, 2009 Plea Jan, 2010 2 yr
Singleton, Ernest W. Owner, nurse KY-Georgetown Jan, 2013 June, 2013 20 yrs
Sinha, Sanjay MD GA-Woodstock April, 2014 Plea June, 2015 5 yr
Sipsy, Lonnie Keigh DO WV-Charleston Oct, 2007 Plea, Feb, 2008 1 yr + 1 d
Sirechi, John B DO NJ-Woodbury June, 2004 Plea Sept, 2005 3 yr probation
Skolnik, Laurence MD FL-Plantation April, 2016
Smith, Donna Jeanne NP TN-Maryville Oct, 2014 Plea
Smith, Joseph Kerry MD IL-Mount Vernon July, 2007 Plea April, 2008 10 mo
Smith, Karen LA-Slidell Plea Aug, 2016 4 yrs probation
Smith, William Kerry MD OK-Sallisaw April, 2016
Snellgrove, Richard MD AL-Fairhope Nov, 2016
Snyder, Robert DO PA-Pittsburgh Feb, 2006 Plea Sept, 2006 1 yr probation
Sofinowski, Richard E. Dr TX-Austin Jan, 2014
Sokoll, William MD MI-Royal Oak Oct, 2007 Plea April, 2008 9 mo
Sokoloff, Keith DO DE-Newark Mar, 2005 Plea May, 2006 6 mo home detention
Solis, Armando MD FL-Miami Beach Dec, 2004 Plea Aug, 2005 46 mo
Spector, Michael Anthony MD CO-Superior June, 2003 Plea Dec, 2003 2 yr probation
Spencer, Timothy PA MI-Inkster Mar, 2013
Spiker, James Jr. AR-Little Rock Plea Oct, 2016
Stack, Warren R MD UT-Salt Lake City Dec, 2007 Plea July, 2009 9 yr
Stambler, Leonard I MD NY-Long Island Oct, 2013 10 yr
Stanch, James M MD NJ-Manahawkin Feb, 2006 Plea June, 2006 57 mo
Stanko, Kenneth M. MD PA-Pittsburgh Plea Jan, 2017 1 yr 1 d
Statkis Dr. VA early
Steel, Doyle Stuart MD NV-Las Vegas Dec, 2005 Plea Mar, 2007 7 1/4 yr
Stefanelli, Leonard PharmD NJ-East Hanover Plea Jan, 2014 37 mo
Stegawski, Christopher MD OH-Cleveland May, 2012 Feb, 2015 13 1/3 yr
Steinberg, Jordan MD CT-Greenwich May, 2009 Plea June, 2013 2 yr
Stogner, Wallace LA-Bogalusa Plea Aug, 2016 25 mo
Stokes, Oscar MD GA-Alpharetta Aug, 2014
Stokes, TaShawna MD GA-Kennesaw July, 2015
Stone, Ronnie E. MD CA-Sacramento civil settlement June, 2014
Stoveken, Andrew NJ-Warren BOM attack–temp suspension
Stowell, Steven MD PA-Cranberry April, 2008 Plea Oct, 2008 24 mo probation
Sturman, John K. Jur MD IN-Anderson Charg-Aug 2016
Suggs, Windy employee SC-Myrtle Beach 2 yr
Summers, Alan MD PA-Ambler May, 2016
Sun, Andrew MD CA-La Mirada April, 2014 Aug, 2014 63 mo
Sun, Kenneth MD NJ-Phillipsburg BOM attack–temp suspension
Sutherland, Deborah employee SC-Myrtle Beach Feb, 2004 2 yr
Sutherland, Franklin MD VA-Grundy 70 mo
Swanson, Shannon L. DO OH-Andover Mar, 2014
Taitt, Michael MD NY-Brooklyn April, 2017
Talley, Joseph MD NC-Wilmington 2002 license revoked
Tarabein, Rassan MD AL- Daphne June, 2017 Plea Aug, 2017
Tauraso, Nicola MD MD-Frederick Plea June, 2016 Died Aug, 2016
Taylor, David MD NY-Staten Island June, 2017
Taylor, Paul R. MD UT-Layton Nov, 2007 Plea Oct, 2009 85 mo
Telang, Frank MD NY-Long Island 30 mo
Temponeras, John MD OH-Wheelersburg June, 2015
Temponeras, Margaret MD OH-Wheelersburg June, 2015 Plea April, 2017
Tenhet, Charles T. PharmD KY-London Plea Dec, 2013 10 yr
Tenhet, Melissa wife KY-London Plea Dec, 2013 1 yr 1 d
Tennessee Pain Institute TN-Hixson Raid May 2016
Terdiman, Robert MD NY-Bronx Feb, 2014 Plea Mar, 2015 time served
Terpstra, William MD IN-Kokomo 2013 18 mo home detention, 15 yr probation
Terry, John MD PA-Wellsboro Aug, 2014 Jan, 2016 20 mo
Tesher, Martin MD NY-Manhattan June, 2017
Theodore, Alexander MD UT-Salt Lake City May, 2006 Plea April, 2007 1 yr
Thomas, Deborah G MD TN-Maryville Oct, 2014 Plea
Thomas, John PA IN-Kokomo 2013
Thota, Naga Raja MD CA-El Cajon Aug, 2016
Thurman, David MD KY-Louisville
Tincher, Steven MD MS-Brandon Sept, 2016
Tiwari, Kamal MD IN-Bloomington June, 2010 Sept, 2012 3 yr
Tobin, Christopher Greg MD NC-Wilmington July, 2008 Aug, 2009 36 mo
Torres, Erik Raul Owner AL-Opelika Plea Mar, 2016
Tougas, Bernard PA, Owner OK-Roland April, 2016
Trieu, Thomas MD MS-Biloxi May, 2008 Plea June, 2009 8 yr
Troyan, Michael PA NY-Long Island Nov, 2015 Nov, 2015 Plea June, 2016 5 yr + 3 yr home confine
Tseng, Hsiu-Ying DO CA-Rowland Heights Oct, 2015 30 yr
Tucker, Kelly W MD CO-Greeley May, 2008 Plea May, 2008
Turner, Fred Joseph MD FL-Sarasota July, 2015 July, 2017
Twyner, Lafayette J. MD IA-Newton Plea Feb, 2014 5 yr + 3 yr home confine
Umansky, Michael MD CA-Los Angeles Feb, 2003 Plea Aug, 2003 3 yr probation
Umawa Imo owner TX-Houston June, 2011
Utarnachitt, Richard MD MI-Clinton Township Mar, 2013
Valdez, Anthony F. MD TX-El Paso April, 2011 July, 2011 20 yr
Valuck, William DO OK-Oklahoma City Dec, 2013 Plea Aug, 2014 8 yr  (murder)
Van, Thu-Hoa MD MS-Biloxi May, 2008 Plea June 2009 12 mo
Vandergriff, David employee SC-Myrtle Beach 12 mo
Vanterpool, Bevis PharmD PA-Philadelphia Jan, 2013 63 mo
Vasoya, Pravin MD NJ-Mount Laurel June, 2008 Plea Feb, 2009 57 mo
Vazquez-Senti, Jose Victor MD PR-Carolina Sept, 2007 Sept, 2010 time served
Vercauteren owner MD-Clinton May, 2015
Verdell, Clarence R MD PA-Philadelphia investigation
Vigil, Gloria FNP NM-Albuguerque July, 2010 Plea May, 2011 41 mo
Violante, Jesse owner GA-Cartersville Plea 4 1/3 yr
Vira, John D.C. PA-Philadelphia June, 2017
Virey, Tomasito MD NY-Bronx Feb, 2014 Plea 2014 suicide Feb, 2014
Volkman, Paul MD OH-South Point May, 2007 May, 2011 4 life terms
Votrobek, Jason Cole MD, owner GA-Cartersville Mar, 2014 15 yr
Wade, Larren MD VA-Alexandria Plea Feb, 2013 70 mo
Wadley, Ester DO MO-Republic Aug, 2004 Plea April, 2005 5 yr probation
Wagman, Philip G MD PA-New Castle Oct, 2004 May, 2006 7-15 yr
Wagoner, Don MD IN-Kokomo 2013 Plea, 2014 2 yr prison, 8 Home confine
Wagoner, Marilyn MD IN-Kokomo 2013 Charges dismissed–medical
Wagoner, Michelle Office Mngr IN-Kokomo 2013
Wait, David MD PA-New Cumberland Aug, 2014 Plea, 2015 8 yr
Walker, Allen R Jr MD TN-Portland Feb, 2012
Walker, Mackie James DPM SC-Aiken Jan, 2016
Wang, David MD FL-Orlando Aug, 2005 Plea July, 2008 5 yr probation
Watson, Christopher Pharmacist AR-Perryville Jan, 2015 Feb, 2015
Watson, William Joseph CA-San Diego June, 2013 Plea Aug, 2014 57 mo
Wayne, Christopher G. DO FL-Miami 70 mo
Wean, Lawrence MD PA–Delaware Cty Dec, 2014
Webb, David W. MD FL-Destin Feb, 2009 Sept, 2009 life
Webb, James Dr. KS-Kansas City Raid Nov 2011 Plea 12 yr
Webman, Dara Office Mngr GA-Lilburn Jan, 2013
Webman, Larry MD GA-Lilburn Jan, 2013 Plea May, 2015 10 yr
Webman, Randy MD GA-Lilburn Jan, 2013 Plea May, 2015 11 yr
Weiler, Brian C PharmD FL-Tampa Dec, 2014
Weinstein, Paul MD MA-Lawrence April, 2009 Plea Jan, 2011 63 mo
Weintraub, Frederick DPM NY-southern Plea Aug, 2016 18 mo
Weiss, Michael DO MI-Troy April, 2016
Weiss, Randy DO PA-Philadelphia plea 4 yr
Weitzel, Robert MD UT-Salt Lake City 2007 15 yr, released
Werther, Norman MD PA-Ft. Washington June, 2013 25 yr
Wetselaar, Henri MD NV-Las Vegas Mar, 2017 10 yr
White, Gregory Dr. KY-Georgetown Plea June, 2013
White, James Gregory MD CA-Redding Raid Aug, 2013 Plea May, 2014 2 yr probation
White, Larry Curtis DO MI-Rochester April, 2007 Plea April, 2008 1 yr + 1 d
Wijetilaka, Rohan MD NY-Manhattan July, 2012 Plea June, 2014 3 yr
Wilbirt, David A MD AZ-Tempe Aug, 2008 Plea Aug, 2008 4 mo
Wilcox, Simmon Lee Dr. UT-Salt Lake City 2016 8 yr
Williams, Freddie J. MD FL-Panama City Dec, 2003 2004 life. Died of cancer in 2006 age 56
Williams, George MD GA-Duluth Jan, 2013 Plea May, 2015 7 yr
Williams, Michael L MD TX-Palestine Oct, 2006 Plea Sept, 2008 2 yrs home confinement, suspended
Williams, Richard MD TX-Houston Plea 2016 60 mo
Williams, Richard MD CA-Los Angeles Nov, 2008 Plea Nov, 2008 36 mo
Williams, Ronald L. DDS OK-Norman civil settlement July, 2013
Williams, Warren H MD NC-Charlotte April, 2005 May, 2006 1 yr + 1 d
Williams, Warren Sr. MD LA-Baton Rouge June, 2008 Plea Aug, 2012 3 yr probation
Williamson, Wayne W MD MO-Kansas City Oct, 2009 Plea Nov, 2010 36 mo
Wills, Danny Ray MD WV-Princeton Aug, 2009 Plea Jan, 2009 6 mo
Winkler, Heidi Ann MD CA-Norwalk June, 2006 Plea Feb, 2007 3 yr probation
Wise, Daniel John (Dr. Azmat) FL-West Palm Beach Feb, 2013 Plea 42 mo
Wiseberg, Gerald Owner MD-Timonium Sept, 2014 Plea Oct, 2015 3 yr
Wolfe, William R. Owner, Dr. NJ-Voorhees June, 2016
Woodward, Paul D. MD CA-Napa Dec, 2014
Wulff, David MD IN-Connersville Oct, 2013 Plea
Wyatt, Felicie G. MD AR-Little Rock May, 2015 May, 2015 acquitted
Yacoub, John K. MD MD-Baltimore Plea May, 2014 1 yr 1 d
Yaghmour, Waleed PharmD MI-Dearborn Mar, 2013 6 yr
Yande, Rajendra D. DO PA-DuBois Raid Oct 2011 Plea Jan 2013 4-8 yr state
Yang, Han M. MD OH-Dayton Plea Jan, 2012
Yassine, Bassam MD CA, Glendora July, 2007 Plea June, 2008 37 mo
Yee, Alvin Mingczech MD CA-Mission Viejo 11 1/4 yr
Yee, Jerry DO WI-Brookfield 1 yr 1 d
Yezbic, Alphonse DO MI, West Bloomfield May, 2005 Plea Feb, 2006 2 wks
Yun, In Whan MD GA-Wrens April, 2007 Plea Mar, 2008 5 yr probation
Zampogna, Jennifer MD PA-Mechanicsburg June, 2007 Plea Sept, 2009 23 mo probation
Zaslow, Lawrence PharmD NY-southern Oct, 2013
Zeman, Christine (Dr. Johns) AR-Little Rock Plea Jan, 2017
Zhao, Mengjia MD NY-New York July, 2015 4 yr probation
Zigmond, Boris D.C. MI-West Bloomfield Mar, 2016
Zolot, Joseph MD MA-Boston Mar, 2011 acquitted May, 2015
Zouairbani, Mohamed MD PR-Vega Alta July, 2011 Plea July, 2011 1 yr + 1 d
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