Professionals
By Location

Feeral District Court Map

Here is a list of doctors charged by location–State and then US District Court. What you will see here is that some districts are more aggressive than others targeting physicians for this illegal persecution. There are “hot spots” in the country where the U.S. Attorneys offices are obviously using the coattails of doctors to make money for the government, and achieve their own promotions. But we will probably see, as more doctors are identified, that the trend is growing across the country, as more U.S. Attorneys find out how easy it is, and jump on the gravy train.

This table was last updated on January 12,2024

Location US District Court Name Profession Indicted Convicted Sentence
AK-Anchorage Alaska Kile, Kris APRN Mar, 2020
AK-Eagle River Alaska Spayd, Jessica Joyce FNP Oct, 2019 Oct, 2022
AK-Soldotna Alaska Davidhizar, Lavern DO Oct, 2019
AK-Wasilla Alaska Chisholm, David R.  MD Plea June, 2021 2 yr 10 mo
AL-Birmingham Northern Hankins, Jerry B MD Charges dropped https://www.casemine.com/judgement/us/5914e335add7b049348f869d#
AL-Birmingham Northern Ifediba, Patrick Emeka MD April, 2018 July, 2019 30 yr
AL-Birmingham Northern Lodewick, Peter MD Plea Oct, 2015 4 yr probation
AL-Birmingham Northern Ozuligbo, Ngozi Justina nurse April, 2018 July, 2019 3 yr
AL-Demopolis Northern Reeves, Stanley F. Pharm owner 3 yr 2 mo
AL-Fayette Northern Holliman, Cassandra pharm tech Dec, 2015
AL-Fultondale Northern Roberts, Paul MD Feb, 2018 Plea 6 yr
AL-Gadsden Northern Conner, Odean MD
AL-Guntersville Northern Hunt, Jason Michael MD
AL-Hoover Northern Mentzer, Tanya  Office Mngr April, 2019
AL-Hoover Northern Haskew, Austin pharm tech April, 2019
AL-Hoover Northern Korcz, Elizabeth MD April, 2019 Plea Dec, 2020 4 yr 4 mo
AL-Hoover Northern Korcz, Matthew practice mngr April, 2019 Plea Dec, 2020 2 yr 6 mo
AL-Huntsville Northern Cimino, John P. MD April, 2019 Plea Dec, 2019 3 yr probation
AL-Huntsville Northern Aggarwal, Shelinder MD Plea Oct, 2016 15 yr
AL-Huntsville Northern Davis, Schara Monique Office mngr April, 2022
AL-Huntsville Northern Gayle, Francene Aretha MD April, 2022
AL-Huntsville Northern Plotka, Marshall MD April, 2019
AL-Jasper Northern Ali, Muhammad MD Plea Nov, 2015 acquitted
AL-Jasper Northern Bolling, George R pharmacist Dec, 2015 Plea Oct, 2016 2 yr
AL-Jasper Northern Duke, Ronald J PharmD Plea 3 yr probation
AL-Leesburg Northern Herrera, Pascual MD 2003 Licensure
AL-Midfield Northern Claybon, Ernest Albert MD Plea Sept, 2015 4 yr probation
AL-Moody Northern Buckingham, John L MD Aug, 2018 Deceased Dec,, 2020
AL-Moody Northern Dunn, Cindy Louise Hyche owner Plea Mar, 2019 10 yr
AL-Moody Northern Dunn, Thomas Mason husband Plea Mar, 2019 2 1/2 yr
AL-Toney Northern Lloyd-Turney, Celia MD April, 2019 Plea, Feb, 2020
AL-Tuscaloosa Northern Hooper, James MD June, 2016 Charges dropped
AL-Vernon Northern Duke, Terry PharmD Plea 3 yr probation
AL-Vestavia Hills Northern Hefter, Steven B. MD Oct, 2017 Plea Oct, 2017 7 yr 3 mo
AL-Vestavia Hills Northern Moon, Ronald Dr. Feb, 2020 30 yr
AL-Decatur Middle Murphy, Mark A. MD Oct, 2020 Mar, 2022 20 yr
AL-Decatur Middle Murphy, Jennifer Office Mngr Oct, 2020 Mar, 2022 20 yr 
AL-Dothan Middle Strunk, John Christopher MD
AL-Houston Cty Middle Strickland, Richard Allen R.PH July, 2020 Plea Jan, 2021 7 1/4 years
AL-Montgomery Middle Akwuba, Lillian NP Oct, 2017 10 yr
AL-Montgomery Middle Beauchamp, D’livro DO Plea Oct, 2020 11 1/4 yr
AL-Montgomery Middle Chester, Willie MD Plea Jan, 2019 2 yr probation
AL-Montgomery Middle Cronier, Elizabeth NP Jan, 2019 2 yr probation
AL-Montgomery Middle Delgado, Julio MD Plea Jan, 2019 2 yr probation
AL-Montgomery Middle Edwards, James Henry MD Feb, 2020 Plea Jan, 2021 2 yr probation 
AL-Montgomery Middle Odom, Shepherd A MD Dec, 2017 Plea Dec, 2017 probation
AL-Montgomery Middle Ott, Stephanie Nurse Plea Jan 2019 2 yr probation
AL-Montgomery Middle Stehl, Richard MD Sept, 2019 Dec, 2019 15 yr
AL-Montgomery Middle Sanchez, Gilberto MD Plea Nov, 2017 12 yr 1 mo
AL-Montgomery Middle Sanders, Johnnie Chaisson Counselor Mar, 2018 Plea, Aug, 2018 7 mo
AL-Montgomery Middle Cox, Steven NP Plea Jan, 2019 3 yr probation 
AL-Opelika    Middle Huidor-Figueroa, Francisco MD Plea Dec, 2015 5 yr probation
AL-Phenix City Middle Ritchea, Robert MD May, 2016 10 yr
AL-Phenix City Middle Ritchea, Robert MD Civil settlement Mar, 2012 Medicare fraud
AL-Daphne Southern Tarabein, Rassan MD 2002 license revoked
AL-Daphne Southern Tarabein, Rassan MD June, 2017 Plea Aug, 2017 5 yr
AL-Fairhope Southern Ndolo, Joseph Ngui Mwau MD Plea April, 2014 2 yr
AL-Fairhope Southern Snellgrove, Richard MD Acquitted May, 2018
AL-Fairhope Southern Stubler, Daniel K MD Deceased Mar, 2020
AL-Mobile Southern Couch, John Patrick MD Feb, 2017 20 yr
AL-Mobile Southern Dempsey, Thomas MD Plea Oct, 2019 5 yr probation
AL-Mobile Southern Maltbia, Chykeetra MD Sept, 2019 Aug, 2021
AL-Mobile Southern Palmer, Thomas “Justin” NP Plea Dec, 2015 30 mo
AL-Mobile Southern Parker, Bridgette NP Plea Dec, 2015 20 mo
AL-Mobile Southern Ruan, Xiulu MD Feb, 2017 21 yr
AL-Southern Southern Hill, Karen Pharm Rep Plea July, 2017
AR-Conay Eastern May, Joe David MD June, 2022 8 1/2 yr
AR-Conway Eastern Reifeiss, Jerry MD Plea Apr, 2016 Deceased June, 2016
AR-Little Rock Eastern Borengasser, Aaron PA acquitted
AR-Little Rock Eastern Brooks, Shawn Michael MD plea May, 2016 surrendered license
AR-Little Rock Eastern Byrd, Randy ? Plea Nov, 2016
AR-Little Rock Eastern Byrd, Vanessa ? Plea Oct, 2016 37 mo
AR-Little Rock Eastern Cearns, Donna MD Plea Jan, 2017
AR-Little Rock Eastern Cochran, Aaron employee Plea Nov, 2016
AR-Little Rock Eastern Holland, Kristen Pharmacist Plea Feb, 2016 3 yr probation
AR-Little Rock Eastern Johns, Richard MD Sept, 2015 Plea Mar, 2017 9 yrs
AR-Little Rock Eastern King, Anthony Markeith owner May, 2015 Jan, 2017 10 yr
AR-Little Rock Eastern Raines, Kristen NP Plea Jan, 2012 5 yr 8 mo
AR-Little Rock Eastern Wyatt, Felicie G. MD acquitted
AR-Little Rock Eastern Zeman, Christine (Dr. Johns) Oct, 2013 Plea Jan, 2017
AR-Perryville Eastern Watson, Christopher Pharmacist Nov, 2017 Plea Oct, 2016 10 yr
AR-Baring Western Hinderliter, Donald E MD Plea Sept 2019 5 yr
AR-Fort Smith Western Gaby, Cecil Walter MD 10 yr
AR-Harrison Western Hawk, James M. MD License suspended 2012, 2014, 2017 
AR-Rodgers Western Cox, Robin Ann DO Oct, 2019 Plea May, 2020 3 yr
AR-Texarkana Western Parker, Lonnie Joseph MD Oct, 2019 Nov, 2022
AZ-Ahwatukee Arizona Sweet, Lynn DO
AZ-Benson Arizona Robertson, Glenn Gary MD
AZ-Chandler Arizona Kapoor, John Insys owner May, 2019 5 1/2 yr
AZ-Chandler Arizona Truesdale, Robert MD
AZ-Golden Valey Arizona Yeh, Albert MD Plea Jan, 2011 2 yr 6 mo
AZ-Havasu Arizona Wright, Paulette FNP
AZ-Phoenix Arizona Mastrin, Marcia MD
AZ-Phoenix Arizona Nguyen, Linh Cao MD Oct, 2021
AZ-Phoenix Arizona Pirie, Lynne Bursey DO Plea Oct, 2008 18 mo probation
AZ-Phoenix Arizona Sayegh, Edward Jack MD Plea Aug, 2015 4 yr
AZ-Phoenix Arizona Sparks, Lisa MD
AZ-Scottsdale Arizona Fanto, Steve MD Consent Agreement Oct, 2021 $400,000+ speaker fees
AZ-Scottsdale Arizona Pont, Jeffrey M MD Plea Dec, 2004 2 yr probation
AZ-Tempe Arizona Wilbirt, David A MD Plea Aug, 2008 4 mo
AZ-Tucson Arizona Hassman, Jeri MD 2004 2 yr probation
AZ-Tucson Arizona Hollander, Corina DPM June, 2010 Plea, 2011 33 mo
AZ-Tucson Arizona Ruben, David Alan MD April, 2018
AZ-Tucson Arizona Osborne, Robert C. MD Dec, 2014
AZ-Yuma Arizona Babiker, Alaaeldin MD
CA-Antioch Northern Cluff, Robert Steven MD
CA-Arcata Northern Basch, Corrine MD Plea Jan, 2021 35 mo probation by BOM
CA-Dublin Northern Kemprud, Edmund MD Dec, 2019 Nov, 2021
CA-Granite Bay Northern Capos, Nicholas J. Jr MD Jan, 2014 Plea 2017 52 mo
CA-Lakeport Northern Betat, David MD BOM sanction Nov, 2019
CA-Los Gatos Northern Mrdjen, Jasna MD Plea Sept, 2016 4 yrs, sentence stayed
CA-Napa Northern Woodward, Paul D. MD Dec, 2014
CA-Oakland Northern Daniels, Toni MD Mar, 2014
CA-Oakland Northern Jessop, Carol MD July, 2015
CA-Salinas Northern Mangar, Steven MD Aug, 2020 180 days home detention
CA-Salinas Northern Sasson, Nicholas MD Plea Oct, 2004 5 yr probation
CA-San Francisco Northern David, George MD Feb, 2019
CA-San Francisco Northern Jacintho, Ako MD BOM sanction Mar, 2019
CA-San Francisco Northern Lewis, Moshe Miller MD BOM sanction
CA-San Francisco Northern Owens, Christopher Dean MD July, 2017 Plea Mar, 2018 3 yr 5 mo
CA-San Francisco Northern Pierce, John Winthrop MD
CA-San Jose Northern Siao, Donald MD 2021 June, 2023
CA-San Leandro Northern Lague, David PA Mar, 2017 July, 2018 10 yrs 12-21-18
CA-San Pablo Northern Martinovsky, Gary MD Dec, 2023
CA-San Pablo Northern Raisa Rikoshinsky MIL Dec, 2023
CA-San Rafael Northern Chiarottino, Michael Roger MD Sept, 2014 Plea March, 2016 3 yr
CA-Santa Clara Northern Mulligan, Timothy MD Mar, 2020
CA-Santa Clara Northern Padidar, Arash MD Aug, 2013
CA-Santa Rosa Northern Freitas, Raymond Paul MD
CA-Santa Rosa Northern Keller, Thomas M. MD Sept, 2018 Nov, 2022 2 1/2 yr
CA-Ukiah Northern Cortina, Pablo MD
CA-Agoura Hills Central Okhovat, Mahyar MD
CA-Anaheim Central Ahles, Peter MD Plea Oct 2006 6mo home detention
CA-Anaheim Central Hernandez, Gabriel PA
CA-Arcadia Central Healy, Daniel MD Plea July, 2009 4 yr
CA-Bel Air Central Ehsan, Reza Ray MD
CA-Burbank  Central Daher, Albert Phar http://articles.latimes.com/2014/jan/27/local/la-me-rx-pharmacy-20140128
CA-Calabasas Central Friedman, Amir MD Sept, 2019 Plea, 2019
CA-California City Central Ali, Ashmead MD
CA-Camarillo Central Korzelius, John Michael MD Aug, 2020
CA-Camarillo Central Sherman, Adam B DO April, 2016
CA-Chatsworth Central Grewal, Narinder S. MD Plea Nov, 2014 over $1Million payment
CA-Chino Hills Central Leblanc, Ana employee
CA-Colton Central Opsahl, Jon S MD Plea Nov, 2007
CA-Corona Central Banerjee, Sanjoy MD May, 2018 May, 2018
CA-Corona Central Earley, Billy PA Medical Board
CA-Corona Central Simental, Michael A. MD
CA-Desert Hot Springs Central Lonergan, Tad MD 1988 5 mo
CA-Encino Central Davtyan, Anush MD Plea Sept, 2012 14 yr
CA-Fountain Valley Central Iskander, Raif Wadie PA
CA-Fountain Valley Central Nguyen, Kaitlyn Phuong PA Sept, 2017 41 mo
CA-Fountain Valley Central Siew, Victor Boon Hua MD June, 2016 Plea June 2017 70 months
CA-Fullerton Central Liceaga, Alvaero MD
CA-Glendale Central Johnson, Kenneth Wayne MD Feb, 2014 9 yr
CA-Glendale Central Nwaigwe, Manasseh MD Plea May, 2016
CA-Glendale Central Ovsepian, Artak Feb, 2014 15 yr
CA-Glendale Central Ovsepian, Lianna “Lili” Feb, 2014 8 yr
CA-Glendora Central Garg, Madhu MD Plea Feb, 2016 18 mo
CA-Glendora Central Gillespie, Jagehauel Owner 6 yr
CA-Glendora Central Nunez, Diane Office Mngr
CA-Glendora Central Yassine, Bassam MD Plea June, 2008 37 mo
CA-Huntinton Beach Central Yang, Charles MD
CA-Irvine Central Pham, Dzung Ahn DO Plea Oct, 2022
CA-Irvine Central Wimbley, Mark Anthony MD Sept, 2020
CA-La Mirada Central Sun, Andrew MD April, 2014 Aug, 2014 63 mo
CA-Laguna Beach Central Olsen, Jeffrey D. MD
CA-Llano Central Malikian, Raphael Tomas MD Aug, 2021 Plea, Oct, 2023
CA-Llano Central Malilian, Raphael MD Aug, 2021 Plea Oct, 2013
CA-Los Angeles Central Bass, Bernard Feb, 2009 deceased, June 2009
CA-Los Angeles Central Bryan, Washington II MD Nov, 2016 33 mo
CA-Los Angeles Central Grigoryan, Nuritsa Unlicensed Feb, 2014, fugitive 15 yr
CA-Los Angeles Central Kabov, Berry PharmD Sept, 2016 Jan, 2017 10 yr
CA-Los Angeles Central Kabov, Dalibor PharmD Sept, 2016 Jan, 2017 10 yr
CA-Los Angeles Central Kapoor, Sandeep MD Mar, 2009 Acquitted Oct, 2010
CA-Los Angeles Central Murray, Conrad MD Nov, 2011 4 yr  
CA-Los Angeles Central Umansky, Michael MD Plea Aug, 2003  3 yr probation
CA-Los Angeles Central Williams, Monique B MD Plea, 2008 3 yr
CA-Los Angeles Central Williams, Richard  MD Plea Nov, 2008 36 mo
CA-Lynwood Central Oparah, Sonny MD Deceased 5/21/2017
CA-Lynwood Central Ridgill, Edward MD Sept, 2016 Dec, 2017 5 yr
CA-Midway City Central Le, Vu MD Plea Nov, 2009 57 mo
CA-Mission Viejo Central Yee, Alvin Mingczech MD 11 1/4 yr
CA-Mission Viejo Central Richmond, Ronald David MD
CA-Murrieta Central Dreyer, Joel S. MD Feb, 2008 Plea Sept, 2009
CA-Newport Beach Central Stoney, L. Scott Dr. civil settlement June, 2014 Deceased Oct, 2019
CA-Northridge Central Rahbarvafaei, Saloumeh NP acquitted Aug, 2022 post-Ruan
CA-Norwalk Central Winkler, Heidi Ann MD Plea Feb, 2007 3 yr probation
CA-Rowland Heights Central Tseng, Hsiu-Ying DO Oct, 2015 30 yr
CA-San Dimas Central Willis, Paul W. DO
CA-San Fernando Central Bamdad, Masoud MD April, 2008 May, 2009 25 yr
CA-San Gabriel Valley Central Cham, Daniel MD Oct, 2014 Plea Mar, 2016 13 yr
CA-Santa Barbara Central Diaz, Julio Gabriel MD Aug, 2015 27 yr 3 mo
CA-Simi Valley Central Matzner, William Lee MD
CA-Temecula Central Basch, Michael S. MD
CA-Toluca Lake Central Stark, Bruce M. MD
CA-Tustin Central Scruggs, Ramon MD Plea June, 2009 2 yr probation
CA-Victorville Central Lister, Christopher Henry PA Plea Nov, 2012 14 yr
CA-Victorville Central Street, Wendell Mark MD Plea Aug, 2019 18 mo
CA-West Covina Central Tennant, Forest MD
CA-West Hills Central Braun, Robert Z. MD Plea Mar, 2007 5 yr 10 mo
CA-West Hollywood Central Eisenberg, James W. MD May, 2013 Plea Aug, 2013 6 mo 
CA-Westminster Central Nguyen, Doanh Andrew MD Board charges 2016 License Probation
CA-Westminster Central Perez, Robert Tinoco MD Plea   2019 57 mo
CA-Wilmington Central Dimowo, John MD May, 2015 3 yr probation
CA-Auburn Eastern Clark, Daniel George MD
CA-Bakersfield Eastern Dozier, Emanuel Vincent MD
CA-Bakersfield Eastern Grandhe, Janardhan MD Plea Oct, 2022 1 yr + 1 d
CA-Carmichael Eastern Le, Kimberly T. MD
CA-Elk Grove Eastern Kutschbach, Joan Z MD Plea Aug, 2007 30 d
CA-Fresno Eastern Cedar Pharmacy Pharm Plea Mar, 2015
CA-Fresno Eastern Chavarin, Mona Alicia pharm tech
CA-Fresno Eastern Flores, Jose Luise MD 2021-license reinstated
CA-Fresno Eastern Ntukogu, Ifeanyi Vincent PharmD
CA-Fresno Eastern Nunez, Lenele Maria Office Mngr Feb, 2015
CA-Hesperia Eastern Tilton, Pauline PharmD Plea Apr, 2019 5 1/4 yr
CA-Modesto Eastern Chopra, Sawtantra MD Plea May, 2023
CA-Redding Eastern White, James Gregory MD Plea May, 2014 2 yr probation
CA-Sacramento Eastern Dietrich, Peter Scott MD Plea Nov, 2009 60 days suspended
CA-Sacramento Eastern Stone, Ronnie E.  MD monetary settlement
CA-Shasta Lake Eastern Budhram, Harold S. MD BOM sanction Sept, 2018
CA-Susanville Eastern Bearns, Jay Milton MD BOM sanction July, 2019
CA-Susanville Eastern Dozier, John Courtney MD
CA-Visalia Eastern Brown, Terrill Eugene MD Plea July, 2014 4 yr 9 mo, deceased 9/17/2017
CA-Atwater Southern Yaqub, Tahir MD
CA-Cardiff by the Sea Southern Schulman, Martin C. MD
CA-Concord Southern Bannwart, Philipp Leo MD
CA-Del Mar Southern Berlin, Monica Ann employee
CA-El Cajon Southern Cesena, Jose Rosendo MD
CA-El Cajon Southern Thota, Naga Raja MD Plea Nov, 2016 30 mo
CA-Escondido Southern Chesler, Bradley Howard MD BOM probation Dec, 2019
CA-La Jolla Southern Kasendorf, Roger DO Plea Oct, 2019 $125,000 fine
CA-La Mesa Southern True, Wayne Stewart MD Nov, 2015
Cantwell Southern Retsilloh, Mike
CA-San Diego Southern Gilman, Frank MD
CA-San Diego Southern Littman, Robert M MD
CA-San Diego Southern Rygiel, Katarzyna MD Sept, 2004 DEA revoked
CA-San Diego Southern Rygiel, Katarzyna MD May, 2017
CA-San Diego Southern Salerno, Egisto MD Mar, 2018 Plea Jan, 2020 18 mo
CA-San Diego Southern Smith, David James Dec, 2022
CA-San Diego Southern Watson, William Joseph DO Feb, 2015 Plea Aug, 2014 57 mo
CO-Colorado Springs Colorado Grigg, Peter MD Plea Aug, 2009 5 yr probation
CO-Craig Colorado Miller, Joel E. DO Nov, 2015 5 yr
CO-Denver Colorado Ho, Andrew M MD Oct, 2018 Oct, 2019 15 yr supervised release
CO-Denver area Colorado Weiss, Howard MD July, 2021 Plea Mar, 2023 6 mo, 1 mil fine
CO-Golden Colorado Van Wu, John MD Plea, June, 2019 4 yrs 3 mo
CO-Golden Colorado Kesten, Jeffrey MD Sept, 2020
CO-Grand Junction Colorado Jahani, Sam DO Aug, 2011 Plea 2016   6 mo
CO-Greeley Colorado Corliss, Scott A. MD Jan, 2008 Plea Oct, 2010 1 yr probation
CO-Greeley Colorado Olds, Kenneth M MD Plea Mar, 2010 3 yr probation
CO-Greeley Colorado Tucker, Kelly W MD July, 2009 1 yr 9 mo
CO-Littleton Colorado Connolly, Christine Ann MD Plea Dec, 2008 1 yr probation
CO-Montrose Colorado Peper, Eric MD Aug, 2011 1 yr probation
CO-Parker Colorado Callas, Stanley G Pharm owner Plea Oct, 2018
CO-Parker Colorado Eskanos, Scott Alan Pharm owner April, 2016 Plea Oct, 2018
CO-Parker Colorado Littleford, John Alan DO April, 2016 Plea Dec, 2018 7 yr 3 mo
CO-Silverthorne Colorado Clemmer, Kevin DO May, 2011 PleaMay, 2013 48 mo
CO-Silverthorne Colorado Schwartz, Keith A.  MD May, 2013 Oct, 2014 15 yr
CO-Silverthorne Colorado Sheldon, Tina staff
CO-Superior Colorado Spector, Michael Anthony MD Plea Dec, 2003 2 yr probation
CO-Wheatridge Colorado Ferrara, Joseph MD May, 2013
CT-Bridgeport Connecticut Hall, Dudley MD July, 2001
CT-Darien Connecticut Mansourov, Ramil MD Plea Sept, 2018 87 mo
CT-East Hartford Connecticut Ahmed, Sheikh Irfan MD Plea Nov, 2019 6 mo
CT-Fairfield Connecticut Bellofiore, Paul MD Plea Oct, 2016 2 yr probation
CT-Fairfield Connecticut Carbone, Francisco MD Plea July, 2011 24 mo
CT-Fairfield Connecticut Katsetos, John MD Plea May, 2015 7 yr
Ct-Fairfield Connecticut Marshall, James W. Jr DO Plea Mar, 2011 24 mo
CT-Greenwich Connecticut Steinberg, Jordan MD Plea June, 2013 2 yr
CT-Madison Connecticut Houghton, Scott W MD April, 2011 Plea, 2013 5 yr probation
CT-Milford Connecticut Howe’s Pharmacy Civil settlement Dec, 2013
CT-Milford Connecticut Kljusev, Ljudmil MD Plea, Nov 2017 26 mo
CT-Milford Connecticut Patel, Bharat MD Plea July, 2018 54 mo
CT-Naugatuck Connecticut Nelson’s Pharmacy Civil settlement Dec, 2013
CT-New Britain Connecticut Owens, Guy MD Plea April, 2005 3 yr suspended
CT-New Haven Connecticut Farrell, Jennifer MD Aug, 2019
CT-Ridgefield Connecticut Johnston, David DO health fraud
CT-Shelton Connecticut Ciancimino, David MD Plea, Jan, 2022 3 yr 10 mo
CT-South Glastonbury Connecticut Hanny, Thomas Anthony MD Plea Dec, 2006 33 mo
CT-Stamford Connecticut Ahuja, Ajay MD
CT-Stamford Connecticut Purvi, Rana employee
CT-Stratford Connecticut Thillainathan, Annanthakumar MD Plea Nov, 2022 4 yr
CT-Trumbull Connecticut Austrian, Donald MD Acquitted 2012 acquitted
CT-Waterbury Connecticut Hsu, Ven MD Feb, 2013 suspended
CT-Woodbridge Connecticut Mitra, Avijit MD civil settlement $45,000
DE-Dover Delaware Baker, Yvette MD
DE-Dover Delaware Cemerlic, Senad MD Plea June, 2016 18 mo probation
DE-Milford Delaware Titus, Patrick Allen MD July, 2021 20 yrs
DE-Newark Delaware Sokoloff, Keith DO Plea May, 2006 6 mo home detention
DE-Wilmington Delaware Esham, Charles MD Oct, 2017 Dec, 2019 5 yr 10 mo
DE-Wilmington Delaware Gala, Nihar B. MD license revoked for sex w/patient
DE-Wilmington Delaware Gooding, Frederick MD Aug, 2019 Mar, 2023
DE-Wilmington Delaware Hollis, Samantha PA Feb, 2019
ER director Union General Hosp Northern Gowder, George David MD Apr, 2018 Oct, 2019 18 mo 
FL-Apalachicola Northern Merrill, Thomas DO July, 2006 life
FL-Destin Northern McCune, Bridgett Pharm rep July, 2017 Plea July, 2017
FL-Destin Northern Webb, David W. MD Sept, 2009 life
FL-Fort Walton Northern McGrail, Carolyn MD Plea July, 2009 5 mo
FL-Freeport Northern Ignasiak, Robert L. Jr MD Oct, 2013 30 yr
FL-Lecanto Northern Johnson, Teresa owner Sept, 2019
FL-Marianna Northern Flick, David A. MD Jan, 2017 13 yr
FL-Pace Northern Graves, James MD Feb, 2002 63 yr, deceased 
FL-Panama City Northern Durfey, John Q MD Plea Aug, 2007 20 yr
FL-Panama City Northern Williams, Freddie J. MD Dec, 2003 2004 life. Died of cancer in 2006 age 56
FL-Pensacola Northern Caroni, Dennis owner Sept, 2010 Nov, 2011 20 yr
FL-Pensacola Northern DiLeo, Gerard M. MD Nov, 2011 1 yr   
FL-Pensacola Northern Martinez, Rogelio MD Plea April, 2009 6 yr
FL-Pensacola Northern Pastorek, Joseph G. II MD Nov, 2011 2 yr 
FL-Pensacola Northern Cox, Jeffrey MD
FL-Bradenton Middle Lanning, John MD Plea June 2014
FL-Brandon Middle Heromin, Ronald John MD April, 2014 20 yr
FL-Brandon Middle Oliveira, Justin employee Mar, 2017 Jan, 2018 33 mo
FL-Brandon Middle Sahijwani, Anil MD Plea Feb, 2017 3 yr 9 mo
FL-Brandon Middle DeVito, Jacqueline FNP Plea Dec, 2022 2 yr
FL-Brandon Middle Camara, Yolanda Owner Plea July, 2017 12 yr 7mo
FL-Butler Beach Middle Roy, Asok MD Nov, 2017
FL-Butler Beach Middle Roy, Manjula wife Nov, 2017
FL-Cape Coral Middle Otano, Jorge Pharm owner July, 2013 Plea Feb, 2015 12 yr
FL-Cape Coral Middle Otano, Martha wife, pharm owner July, 2013 Plea, 2014 3 yr 1 mo
FL-Clearwater Middle Columbus, Lynne C. DO
FL-Clearwater Middle Iyer, Jayam Krishna MD Plea Sept, 2018 6 mo
FL-Clearwater Middle McGaha, Qing Lu MD Jan, 2022 June, 2023
FL-Clearwater Middle Mohammed, Camille employee Jan, 2022
FL-Clearwater Middle Patel, Nitesh pharmacy April, 2019
FL-Daytona Middle Scolaro, Vincent DO
FL-Dunedin Middle Truong, Hong PharmD Sept, 2019 Plea April, 2020 30 mo
FL-Fort Myers Middle Frey, Michael MD plea May, 2018 18 mo
FL-Fort Myers Middle Green, Jeffrey R.  Pharm owner May, 2014 7 yr
FL-Fort Myers Middle Hebble, Karen Pharm Mngr May, 2014 5 yr
FL-Fort Myers Middle Pierce, Wiliam DME owner plea May, 2018 9 mo
FL-Fort Myers Middle Roggow, Debra MD Acquitted June, 2012
FL-Fort Myers Middle Williamson, Ryan DME owner plea May, 2018 1 yr
FL-Fort Pierce Middle Reiter, Jeffrey J
FL-Gainesville Middle Colasante, Ona MD April, 2014 May, 2016 1 yr, 1 d
FL-Green Cove Springs Middle Sachs, Russell MD Mar, 2015 Plea June, 2016 2 yr
FL–Gulfport Middle Bammer, Craig DO Plea Aug, 2009
FL-Haines City Middle Ibanez, Juan Antonio MD Plea Nov, 2008 51 mo
FL-Jacksonville Middle Gatlin, Dale Andrew MD
FL-Jacksonville Middle Nihalani, Nikhil MD Died June, 2017 
FL-Jacksonville Middle Rose, Zachary Timothy Owner Aug, 2012 Plea May, 2012 15 2/3 yr
FL-Jacksonville Middle Tilak, Milind MD Settled Sept, 2018 reimbursement
FL-Jacksonville Middle Tilak, Suwarna MD Settled Sept, 2018 reimbursement
FL-Jacksonville Middle Yandle, Susan H MD
FL-Kissimmee Middle Friedlander, Jeffrey H. MD Plea Oct, 2010 9 yr
FL-Lake Mary Middle Bayolo, Juan MD Nov, 2022
FL-Lakeland Middle Santos, Medardo Queg MD Oct, 2017 May, 2019 6 yr
FL-Melbourne Middle LeBlanc, Jackie Office mngr
FL-Melbourne Middle Mirza, Sarfraz Ahmed MD Plea Feb, 2008 2 years community control
FL-Melbourne Middle Mirza, Sarfraz Ahmed MD Mar, 2019
FL-Naples Middle Abraham, Gerald MD July, 2021 Plea July, 2021 3 yr
FL-Naples Middle Johnston, Sharon L DO Plea July, 2008 30 mo
FL-Orlando Middle Aldridge, Billie MD
FL-Orlando Middle Borges, Ibem MD June, 2015
FL-Orlando Middle Okonkwo, Valentine PharmD Mar, 2016 24 1/3 yr
FL-Orlando Middle Valle, Fernando MD June, 2012 Surrendered License 2017 8 yrs probation
FL-Orlando Middle Wang, David MD Plea July, 2008 5 yr probation
FL-Osprey Middle Cannata, Rosetta V. Office Mngr July, 2015 July, 2017 12 yr 7 mo
FL-Oviedo Middle Howard, Larry B PharmD 13 yr 3 mo
FL-Pasco Middle Paey, Richard husband 2004 25 yr, pardoned in 2007
FL-Pasco Cty Middle Beckles, Edward Benjamin PharmD Plea Mar, 2013 4 yr  
FL-Pinellas Park Middle Gillis, Jacinta MD Oct, 2015 30 yr
FL-Port Charlotte Middle Mozzetti, Micheal MD DEA Cert revoked Aug, 2022
FL-Ruskin Middle Carter, Betty Jo MD BOM  June 2014
FL-Sarasota Middle Buffalino, Joseph P. MD
FL-Sarasota Middle Chun, Steven MD Mar, 2020 Dec, 2022 3 1/2 yr
FL-Sarasota Middle Menendez-Campos, Jose Carlos MD Plea Oct, 2011 25 yr 
FL-Sarasota Middle Shaygan, Ali MD Feb, 2008 Acquitted, Mar 2019
FL-Sarasota Middle Tondre, Daniel Pharm rep
FL-Sarasota Middle Turner, Fred Joseph MD July, 2015 July, 2017 12 yr 7 mo
FL-Satellite Beach Middle Frazier, Marc Victor Owner Plea July 2015 44mo
FL-Spring Hill Middle Armashi, Hussam MD
FL-St. Augustine Middle Friedes, Lawrence M MD Plea Feb, 2008 10 yr
FL-St. Augustine Middle Hollington, Scott Andrew Oct, 2022
FL-St. Johns Middle Trivedi, Sanjay MD
FL-St. Petersburg Middle Anderson, Marcus owner Sept, 2019
FL-St. Petersburg Middle Eicher, Mary Jane DO Plea Jan, 2007 36 mo probation
FL-St. Petersburg Middle Evans, Jessica pharm tech Sept, 2019
FL-St. Petersburg Middle Goodman, Steven PharmD Plea 2012 4 yr probation, 30 mo home confinement
FL-St. Petersburg Middle Lloyd, Robin Med Assist Sept, 2019 Plea Sept, 2019
FL-St. Petersburg Middle McIntire, Daniel P. MD Suicide prior to trial
FL-St. Petersburg Middle Mullan, Lucretia Med Assist Sept, 2019 Plea Sept, 2019  1 yr 8 mo
FL-Tampa Middle Abraham, Jeffrey MD June, 2018 Plea July, 2018
FL-Tampa Middle Altman, Maureen Office mngr Mar, 2014 30 yr
FL-Tampa Middle Barsoum, Ihab Steve PharmD Aug, 2012 17 yr
FL-Tampa Middle Bird, Zachary MD June, 2018 Plea, June, 2018 24 mo
FL-Tampa Middle Carpenter, Thomas DO June, 2018
FL-Tampa Middle Colon, Rosa owner Plea Sept, 2018 2 yr
FL-Tampa Middle Darji, Vinesh PharmD Nov, 2012 5 yr
FL-Tampa Middle Dominique, Jean C MD Plea May, 2006 5 yr probation
FL-Tampa Middle Duldulao, Kendrick E MD Oct, 2017 May, 2019 1 yr 1 d
FL-Tampa Middle Feldman, Edward N. MD Dec, 2014 Feb, 2016 25 yr
FL-Tampa Middle Feldman, Kim wife Dec, 2014 Feb, 2016 4 yr
FL-Tampa Middle Fuertes, Gladys Owner Mar, 2015 19 1/2 yr
FL-Tampa Middle Fuertes, Mario Owner Mar, 2015 11 1/4 yr
FL-Tampa Middle Gallagher, Shelly Grandaugher, Pettyjohn Nov, 2023
FL-Tampa Middle George, Christopher owner Aug, 2011 Plea 17 yr 6 mo
FL-Tampa Middle George, Jeffrey owner Aug, 2011 Plea 15 yr 6 mo
FL-Tampa Middle Gerardi, Charles PHD June, 2018 Plea Feb, 2019
FL-Tampa Middle Gold, Aigoul Owner Plea July, 2014 6 mo
FL-Tampa Middle Gold, Warren owner Plea July, 2014 1 yr 1 d
FL-Tampa Middle Gonzalez, Ernest owner Plea Sept, 2018 3 yr 10 mo
FL-Tampa Middle Gonzalez, Michele Owner Mar, 2014 30 yr
FL-Tampa Middle Gonzalez-Betancourt, Horge Owner Mar, 2014 30 yr
FL-Tampa Middle Limberg-Gonzalez, Caridad owner June, 2018
FL-Tampa Middle Louisville, Tommy MD Plea Nov, 2023
FL-Tampa Middle Lubin, Edward MD Sept, 2021 Agreement Dec, 2023 Monitary penalty
FL-Tampa Middle Mekowulu, Emmanuel I. PharmD Dec, 2012 10 yr
FL-Tampa Middle Pettyjohn, Janet DO Nov, 2023
FL-Tampa Middle Rew, John MD Plea Oct, 2009 3 yr probation
FL-Tampa Middle Weiler, Brian C PharmD Dec, 2014 8 yr 1 mo
FL-Tampa (Dr. in Delaware) Middle Bolles, Olivia MD Jan, 2015 5 yr
FL-Tarpon Springs Middle Ferguson, Christopher owner Oct, 2022
FL-Tarpon Springs Middle Ferguson, Patricia owner Oct, 2022
FL-Tarpon Springs Middle Herrero, Vivian MD Oct, 2022
FL-Tierra Verde Middle Denny, Kevin M MD Plea Sept, 2009 5 yr 10 mo
FL-Vero Beach Middle Benjamin, Johnny Clyde MD April, 2018 life
FL-West Melbourne Middle Gayden, John Matthew MD Oct, 2020 19 yr 7 mo
FL-Winter Park Middle Brutus, Roland MD case dismissed, PD misconduct
FL-Bal Harbour Southern Lieberman, Drew Chief Medical Officer Plea Feb, 2022 1 yr 1 d
FL-Boca Raton Southern Abovyan, Arman MD June, 2018 2019 11 yr 3 mo
FL-Boca Raton Southern Aruta, Michael MD Aug, 2011 Plea Oct, 2011 6 yr
FL-Boca Raton Southern Barbuto, Tina Counselor June, 2018 36 mo
FL-Boca Raton Southern Battagliola, Henry DC, owner
FL-Boca Raton Southern Beretsky, Irwin MD Aug, 2011 Plea Deceased Oct, 2011
FL-Boca Raton Southern Carreras, Candace A (Dr. Azmat) Feb, 2013 Plea 24 mo
FL-Boca Raton Southern Chatman, Kenny owner June, 2018 27 yr 6 mo
FL-Boca Raton Southern Chatman, Laura owner 3 yr
FL-Boca Raton Southern Clark, Sean Michael (Dr. Azmat) Feb, 2013 Plea 40 mo
FL-Boca Raton Southern Graham, Patrick MD Aug, 2011 Plea Oct, 2011 2 yr
FL-Boca Raton Southern Ho, Kyin S. MD
FL-Boca Raton Southern LeFrancois, Adelard III Office mngr Plea Aug, 2012 54 mo
FL-Boca Raton Southern Liva, Christopher Pharm owner June, 2018 Sept, 2018 4 yr
FL-Boca Raton Southern Lizama, Adelaida (Dr. Azmat) Feb, 2013 Plea 2014 18 mo
FL-Boca Raton Southern Prats, Edward Mila MD
FL-Boca Raton Southern Turturo, Craig Louis owner
FL-Boynton Beach Southern Michel, Jean-Luc MD
FL-Boynton Beach Southern Katz, Peter S. MD License suspended Nov, 2017
FL-Broward Southern Merces, Nestor employee
FL-Broward Southern Rodriguez, Jason employee July, 2013
FL-Broward Southern Becker, Scott MD Plea July, 2013 70 mo
FL-Broward Southern Bozer, Amanda employee July, 2013
FL-Broward Southern Bruno, Hector employee
FL-Broward Southern Byard, Belafonte employee June, 2017
FL-Broward Southern Chowdary, Harish PA July, 2013
FL-Broward Southern Chowdary, Vijay MD July, 2013 Plea Feb, 2014 2 yr
FL-Broward Southern Colangelo, Vincent Owner Plea April, 2012 20 yr
FL-Broward Southern Cukierman, Mark MD Mar, 2013
FL-Broward Southern Duong, Khanh Van Kim MD Jan, 2014
FL-Broward Southern Edson, Steven Owner
FL-Broward Southern Fronstin, Michael MD
FL-Broward Southern Gervasio, Pasquale Owner Plea Nov, 2016 6 yr
FL-Broward Southern Licata, Donna employee June, 2017
FL-Broward Southern Ouw, Willem MD June, 2017
FL-Broward Southern Sanchez, Gabriel MD
FL-Broward Southern Sendor, Jonathan Pharm rep Plea Jan, 2017 70 mo
FL-Broward Southern Shoopman, Sarah employee June, 2017
FL-Broward Southern Sills, Marcia MD
FL-Broward  Southern Essian, Adeline Dr. 
FL-Broward Cty Southern Rodenberg, Thomas Dr. Feb, 2014 18 yr 4mo
FL-Coconut Creek Southern Stouffer, Lewis Gabriel Plea Oct, 2019
FL-Coral Springs Southern Browne, Roger MD June, 2008 Plea 2009 30 mo
FL-Coral Springs Southern Durgappa, Janardhanna MD Plea Aug, 2008 12 mo probation
FL-Coral Springs Southern Neuringer, Charles MD Plea Oct., 2012 21 mo
FL–Cutler Bay Southern Falcon, Armando MD
FL-Davie Southern Anthony, Stephen DO Plea Mar, 2013 70 mo
FL-Davie Southern Boyd, Jason owner July, 2013 Plea 7 yr
FL-Davie Southern Meek, Robert MD Aug, 2011 Plea Oct, 2011 5 yr 6 mo
FL-Davie Southern Metellus, Fritz MD Aug, 1997 25 yr 
FL-Deerfield Beach Southern Garcia-Dorta, Fernando MD www.Health.mil Plea 2017
FL-Deerfield Beach Southern Twyman, Courtland Bur June, 2012
FL-Delray Beach Southern Jimenez, Fernando MD
FL-Delray Beach Southern Karlin, Bruce Paul Business assoc
FL-Delray Beach Southern Ricardo Sabates MD Med License suspended Oct, 2009
FL-Delray Beach Southern Snyder, Eric owner June, 2018 10 yr
FL-Doral Southern Garcia, Victoria DO www.Health.mil for compounding prescriptions claims criminal conviction.
FL-Fort Lauderdale Southern Atreidis, Vernon MD Aug, 2011 Plea 2 yr 6 mo
FL-Fort Lauderdale Southern Klein, Gerald J.  MD Aug, 2011 2015 4 yrs probation
FL-Fort Lauderdale Southern Mencia, Andres Julio MD June, 2018 78 months
FL-Fort Lauderdale Southern Morford, Shelly Lynn (Dr. Azmat) Feb, 2013 Plea 13 mo
FL-Fort Lauderdale Southern Norden, Jack MD
FL-Fort Lauderdale Southern Piazza, Joseph Francis MD 2013 5 yr
FL-Gulf Breeze Southern Sharp, Elaine MD July, 2023
FL-Hialeah Southern Almanza, Eklis owner
FL-Hialeah Southern Diaz-Gonzalez, Juan E.  owner
FL-Hialeah Southern Esponda, Tamara Pharm owner Plea Aug, 2015 3 1/2 yrs
FL-Hialeah Southern Garcia, Rodolfo Gonzalez MD Plea Aug, 2019 8 yr
FL-Hialeah Southern Gonzalez, Arlene wife Plea Aug, 2019 4 mo
FL-Hialeah Southern Gonzalez, Juan E. Diaz owner
FL-Hialeah Southern Gonzalez, Magaly 5 yr
FL-Hialeah Southern Ledesma, Laura Pharm owner
FL-Hialeah Southern Pando, Jose MD June, 2015
FL-Hialeah Southern Porro, Yamille Duain MD 7 mo
FL-Hialeah Southern Torres, Tomas Garcia Pharm owner Plea Mar, 2016
FL-Hollywood Southern Hauser, Daniel MD Aug, 2011 Plea
FL-Hollywood Southern Novick, Scott owner 2019 6 yr 6 mo
FL-Juno Beach Southern Deonarine, Denis MD May, 2005 25 yr
FL-Jupiter Southern Chico-Blume, Christine DO Aug, 2011 Plea Oct, 2011 2 yr
FL-Jupiter Southern Lizarazo, Augusto MD Aug, 2011 Plea 4 yr probation, deceased July, 2014
FL-Lake Park Southern Lockridge, William R MD Plea Sept, 2009 12 mo  
FL-Lake Worth Southern Afthinos, Konstantinos MD 4/7/2010 Plea Aug, 2012 15 mo
FL-Lake Worth Southern Cesar Deleon MD May, 2011 acquitted May, 2015
FL-Lake Worth Southern Garcia, Carlos Pharmacy June, 2018
FL-Margate Southern Jackson, Anthony D. director June, 2018 3 1/2 yr
FL-Miami Southern Abreu, Vanja MD Convicted, 2012 9 years, vacated 2015
FL-Miami Southern Alarcon, Oslay Borrego family 9 yr
FL-Miami Southern Almuina, Emilio Pharm owner
FL-Miami Southern Armas, Adrian
FL-Miami Southern Banner, James Lab owner
FL-Miami Southern Barrera, Carlos Manuel MD Plea April, 2006 6 mo home detention
FL-Miami Southern Bethencourt, Megaly S MD Plea April, 2006 6 mo home detention
FL-Miami Southern Borrego, Odalys del Carmen Pharm owner 9 yr
FL-Miami Southern Bosch, David owner Aug, 2018 Plea, Aug, 2018 9 yr
FL-Miami Southern Carpman,  MD May, 2023
FL-Miami Southern Collazo, Jorge Pharm owner
FL-Miami Southern Cosby, John MD Plea Nov, 2021
FL-Miami Southern Diaz, Mario Alberto MD Plea Mar, 2006 30 mo  
FL-Miami Southern Echarri, Maria Pharm owner 9 yr
FL-Miami Southern Fernandez, Asley Del Sol
FL-Miami Southern Fernandez, Roberto MD Plea July, 2017 8 yr 1 mo
FL-Miami Southern Garcia, Nancy MD Plea
FL-Miami Southern Gaviria, Jorge MD Plea Nov, 2021
FL-Miami Southern Geada, Aimee employee 1 yr
FL-Miami Southern Gonzalez, Angelina Pharm owner 9 yr
FL-Miami Southern Gonzalez, Juan Oscar MD Plea Mar, 2006 8 ;mo home detention
FL-Miami Southern Janvier, Vanessa Geliane PA www.Health.mil
FL-Miami Southern Lane, Kerry MD Plea 5 yr 10mo
FL-Miami Southern Lopez, Peter Colon MD Plea Dec, 2008 22 mo
FL-Miami Southern Martell, Indira Pharm owner
FL-Miami Southern Palacios, Habib owner Plea Nov, 2021 16 yr 8 mo
FL-Miami Southern Parrado, Evelyn Pharm owner 5 yr probation
FL-Miami Southern Penaranda, Evelio Fernandez Pharm owner Plea July, 2015 3 yr 10 mo
FL-Miami Southern Rojas, Andres owner
FL-Miami Southern Ron, Victor Manuel Pharm owner Dec, 2015 5 yr 10mo
FL-Miami Southern Sanchez, Tania owner Aug, 2018 8 yr 1 mo
FL-Miami Southern Suarez, Daniel Pharm owner Plea, Sept 2015 9 yr
FL-Miami Southern Swartz, Alan MD Plea Nov, 2021
FL-Miami Southern Torres, Enemisis Plea, July, 2019 4 yr 3 mo
FL-Miami Southern Wayne, Christopher G. DO Oct, 2013 Plea, June, 2014 6 yr 10 mo
FL-Miami Beach Southern Rodriguez-Izanga, Clara S. MD Oct, 2012 Dec, 2012
FL-Miami Beach Southern Solis, Armando MD Plea Aug, 2005 3 yr 10 mo
FL-Miami Lakes Southern Guerra, Rene MD Plea April, 2007 18 mo
FL-North Miami Beach Southern Germeil, Jeanne MD Feb, 2019
FL-North Miami Beach Southern Lubetsky, Ronald MD Plea Nov, 2021 5 yr
FL-North Palm Beach Southern Manfredonia, Seraphin J MD Plea Feb, 2007 1 year home detention
FL-Oakland Park Southern Shook, Michael R.  MD May, 2010 Plea, 2010 4 yr
FL-Palm Beach Southern Bailynson, Ken owner June, 2018 6 yr 6 mo
FL-Palm Beach Southern Klug, Gerardo MD Mar, 2009 30 mo
FL-Palm Beach Cty Southern Kerr, Kristin D MD
FL-Palm Beach Garden Southern Castellanos, Augustin M MD Plea July, 2006 36 mo
FL-Palm Beach Gardens Southern Boshers, Beau MD Aug, 2011 Plea Oct, 2011 3 yr
FL-Palm Beach Gardens Southern Castronuovo, Joseph MD July, 2013 18 mo
FL-Palm Beach Gardens Southern Ressner, Eric L MD Plea Aug, 2006 48 mo
FL-Palm City Southern Kammerman, Bruce MD
FL-Parkland  Southern Cadet, Cynthia MD Aug, 2011 July, 2013 6 1/2 yr
FL-Parkland  Southern George, Christopher owner Plea 2013 14 1/2 yr
FL-Parkland  Southern George, Jeff owner Plea 2013 15 1/2 yr
FL-Plantation Southern Barbuscia, Francis (Dr. Azmat) Plea Aug, 2012 42 mo
FL-Plantation Southern Gordon, Roger MD
FL-Plantation Southern Skolnik, Laurence MD Apr, 2016
FL-Pompano  Beach Southern Bengala, Michael MD July, 2013
FL-Pompano Beach Southern Averill, Lynn MD
FL-Pompano Beach Southern Bhasin, Nikhil w/L. Averill
FL-Pompano Beach Southern Bynum, Calvin w/L. Averill
FL-Pompano Beach Southern Liva, Elaina Pharm owner June, 2018 Plea 2 yr
FL-Pompano Beach Southern Lorden, Omar w/L. Averill
FL-Pompano Beach Southern Masson, Presmil w/L. Averill
FL-Pompano Beach Southern Petnel, Keith w/L. Averill
FL-Pompano Beach Southern Philipoff, Diana w/L. Averill
FL-Pompano Beach Southern Philipoff, Richard w/L. Averill
FL-Pompano Beach Southern Thompson, Jeffrey Clark Aug, 2020
FL-Pompano Beach Southern Turturo II, Frank owner
FL-Pompano Beach Southern Turturo, Bernice owner
FL-Port Orange Southern Dietch, Michael Morgan MD Plea Oct, 2016 11 1/4 yr
FL-South Bay Southern Aachi,  Venkat MD Oct, 2018 Plea Mar, 2019 2 yr, deceased 1/16/2020
FL-Southern Southern Morales, Jose Carlos Pharm owner Plea Dec, 2012 14 yr
FL-Sunny Isles Beach Southern Dreszer, Jacobo MD Aug, 2011 Plea Oct, 2011 Deceased 2012
FL-Sunny Isles Beach Southern Dreszer, Roni MD Aug, 2011 Plea 3 yr 6 mo
FL-W. Palm Beach Southern Fox, Stuart MD Dec, 2016 18 mo
FL-Wellington Southern Chalker, Stephen PharmD June, 2018 Sept, 2018 6 1/2 yr
FL-Wellington Southern Gregory, Barry M. Counselor Plea Feb, 2017 4 yr 9 mo
FL-Wellington Southern Hutson, Christopher MD Aug, 2011 Plea Sept, 2011 9 yr
FL-West Delray Southern Schultz, Barry M. MD Nov, 2015 157 yr
FL-West Palm Beach Southern Christensen, John MD plea Sept 2016 4 yr
FL-West Palm Beach Southern Wise, Daniel John (Dr. Azmat) Plea 2014 42 mo
FL-Weston Southern Small, Gary David DPM www.Health.mil Sanction 2023
FL-Wilton Manors Southern Bostom, Alan Martin owner Plea Jan 2018 30 mo
FL-Wilton Manors Southern Jasperson, Tovah owner Plea Jan 2018 6 1/2 yr
FL-Wilton Manors Southern Rivera-Kolb, Kenneth MD Feb, 2019 30 mo
GA, Jonesboro Northern Nagareddy, Narendra MD May, 2016
GA-Alpharetta Northern Burton, Joseph L MD Oct, 2017 Plea Aug, 2018 8 yr  Deceased 11/22/2019
GA-Alpharetta Northern Ilonzo, Bona Owner Jan, 2013 Plea Feb, 2017 8 yr
GA-Alpharetta Northern Ilonzo, Godfrey Owner Jan, 2013 Plea Feb, 2017 12 yr
GA-Alpharetta Northern Stokes, Oscar MD Aug, 2014 unknown Release 10/4/23
GA-Atlanta Northern Carter, Charlyn Elizabeth Plea Jan, 2016 6 yr 6 mo
GA-Atlanta Northern Gadd, Joshua James Plea, Sept 2016 5 yr 6 mo
GA-Atlanta Northern Lewis, Brenda employee Dec, 2016
GA-Atlanta Northern Licata, Anthony Bernard II Owner Plea Feb, 2017 11 yr
GA-Atlanta Northern Ofume, Rosemary PharmD Mar, 2017 19 yr
GA-Atlanta Northern Richardson, William MD Jan, 2013 Plea  4 1/2 yr
GA-Atlanta Northern Singletary, Adrian Ulysses Plea Jan, 2016 3 yr 10 mo
GA-Atlanta Northern Rosenfield, Jonathan MD Aug, 2019 Plea Oct, 2023 10 yr
GA-Blairsville Northern Heaton, James MD Feb, 2016 Oct, 2019 6 yr
GA-Braselton Northern Di Blasi, Johnny DO Plea 33 mo
GA-Brookhaven Northern Kirigwi, Moses PharmD Dec, 2021
GA-Buckhead Northern Battista, David Mark MD Aug, 2013 2014 3 yr 10 mo
GA-Carrollton Northern Astin, Phil III MD Plea Jan, 2007 10 yr
GA-Cartersville Northern Atkins, Tara Office Mngr June, 2011 Plea 2 yr
GA-Cartersville Northern Castellanos, Roland R Owner June, 2011 Mar, 2014 15 yr
GA-Cartersville Northern Chapman, James Earl MD June, 2011 Sept, 2015 10 yr
GA-Cartersville Northern Violante, Jesse owner Plea Jan 2013 4 1/3 yr
GA-Cartersville Northern Votrobek, Jason Cole MD, owner May, 2011 Mar, 2014 15 yr
GA-Conyers Northern Clavo, Anthony MD civil settlement Nov, 2016
GA-Conyers Northern Ogunsusi, Raphael PharmD Dec, 2021
GA-Douglas Northern Anderson, Wallace Steven DO Sept, 2021 Plea July, 2022 5 yr
GA-Douglas Northern Butler, Wandle Keith PA Sept, 2021 Plea 2022 18 mo
GA-Douglas Northern Taylor, Stephanie FNP Plea 2022 4 yr probation
GA-Dunwoody Northern Piracha, Nisar MD Plea 2016   7 1/4 yr
GA-Ellenwood Northern Cummings, Dante Craig Plea Jan, 2016 4 yr 8 mo
GA-Kennesaw Northern Stokes, TaShawna MD July, 2015
GA-Lilburn Northern Gaitan, Liz employee Plea 4 yr
GA-Lilburn Northern Webman, Dara Office Mngr Plea May, 2015 1 1/2 yr
GA-Lilburn Northern Webman, Larry MD Jan, 2013 Plea May, 2015 10 yr
GA-Lilburn Northern Webman, Randy MD 11 yr
GA-Lilburn Northern Williams, George MD Plea May, 2015 7 yr
GA-McCaysville Northern Wood, Frank Henderson II MD
GA-Newnan Northern Maddux, Hugh DDS Plea 2013 1 yr 1 mo
GA-Rome Northern Gossett, Kenneth DO Plea Nov, 2012 3 yr 6 mo
GA-Sandy Springs Northern Hanson, Victor MD Sept, 2019
GA-Tucker Northern Assevero, Michael MD
GA-Tucker Northern Gonzalez, Jeffrey owner
GA-Tucker Northern Johnston, Michael Stanley MD Plea Oct, 2015 10 yrs
GA-Tucker clinic, KY court Northern Shumrak, Joel owner April, 2015 14 yr
GA-Woodstock Northern Ellner, James MD Civil Settlement May, 2023 Fine–Fraud
GA-Woodstock Northern Mabine, Larry T. MD License surrendered June, 2020
GA-Woodstock Northern Sinha, Sanjay MD Mar, 2014 Plea June, 2015 5 yr 
GA-Athens Middle Allen, Patsy Office mngr Aug, 2020 Civil settlement Mar, 2023
GA-Athens Middle Ellis, Mark A. MD Aug, 2020 Civil settlement Mar, 2023
GA-Atlanta Middle Iriele, Donatus Pharm Mar, 2017 20 yr
GA-Atlanta Middle Mills, Anthony MD Dec, 2021
GA-Atlanta Middle Roland, Romie MD Aug, 2014 10 yr 10 mo
GA-Augusta Middle Jahnke, Arlon H MD www.Health.mil Surrender license May, 2017
GA-Augusta Middle Ndem, Imo MD Plea July, 2019 time served
GA-Augusta Middle Ndem, Imo F MD
GA-Columbus Middle Shah, Alap Pravin DPM www.Health.mil Jan, 2019 3 yr
GA-Decatur Middle Avery-Kelly, Arnita DPM Dec, 2016 May, 2019 10 yr
GA-Decatur Middle Enmon, Cleveland James MD Aug, 2014 20 yrs
GA-Dublin Middle Frost, Bradley Lane MD Plea Feb, 2016 10 yr 7 mo
GA-Fitzgerald Middle Jones, Edd Colbert III MD April, 2016 Plea Nov, 2016 18 mo
GA-Gray Middle Ennis, Evelyne nurse June, 2018
GA-Gray Middle Hamilton, Brandy Lynn assistant June, 2018
GA-Gray Middle Sachy, Maureen Office Mngr Mar, 2015 Charges dropped when Dr. Sachy took plea
GA-Gray Middle Sachy, Thomas MD June, 2018 Plea June, 2021
GA-Middle Dist Middle Dekle, Andrew A. MD Sept, 1997
GA-Monroe Middle Askari, Nevorn MD Jan, 2013 Plea Feb, 2017 5 1/2 yr
GA-Perry Middle Green, Spurgeon Jr MD Plea Nov, 2008 30 years
GA-Thomson Middle Ruble, Paul Spencer DO Plea Aug, 2016 5 yr
GA-Thomson Middle Messenger, Mark T. DPM www.Health.mil Nov, 2016 5 yr
GA-Brunswick Southern Anderson, Natalie A. Office mngr Aug, 2012 5 yr
GA-Brunswick Southern Colandrea, Ronald R. Jr owner Aug, 2012 7 yr
GA-Brunswick Southern Momah, Dennis S. MD Aug, 2012 3 yr
GA-Brunswick Southern Tetalman, Bruce I  MD Plea Oct 2013 5 yr probation
GA-Evans Southern Gilliard, Fred MD Plea Jan, 2018 4 1/2 yr
GA-Fort Gordon Southern Sanders, Lisa MD Plea May, 2005 6 mo   
GA-Garden City Southern Azmat, Najam MD Feb, 2013 Jan, 2014 11 yr 1 mo
GA-Jesup Southern McArthur, William F III MD Plea Jan, 2008 30 mo
GA-Kingsland Southern Chua, Noel N MD Oct, 2007 life  New Trial ordered Sept 2017
GA-Richmond Hill Southern Pearson, Amy MD Dec, 2018
GA-Savannah Southern Bynes, Frank H. Jr MD Oct., 2019 20 yr
GA-Savannah Southern Junco, Anthony Jr MD Plea Mar, 2006 3 mo 
GA-Savannah Southern Ly, Hung Thien MD Plea May, 2009 97 mo
GA-St. Marys Southern Muyres, David J. owner Plea Oct, 2017
GA-Valdosta Southern Bacon, William MD Mar, 2016 June, 2018 6 yrs
GA-Valdosta Southern Biggs, Carol employee Mar, 2016 Plea 8 yr
GA-Valdosta Southern Biggs, Junior employee Mar, 2016 Plea 86 mo
GA-Valdosta Southern Biggs, Nilaja employee Mar, 2016 Plea 36 mo
GA-Valdosta Southern Bright, Shavonta Devon Office Mngr Mar, 2016 Plea 3 yr
GA-Valdosta Southern Mbanefo, Donatus MD Mar, 2016 June, 2018 8 yr  Dec 2018
GA-Valdosta Southern Moss, Doug MD May, 2019 8 yr
GA-Valdosta Southern Shah, Vinod MD 2019 6 yr
GA-Valdosta Southern Tywon, Shawn PA Feb, 2018 Plea April, 2019 2 yr
GA-Wrens Southern Yun, In Whan MD Plea Mar, 2008 5 yr probation
HI-Hanapepe Hawaii Spear, Harold C. III MD Plea July, 2009 12 yr 7 mo
HI-Hilo Hawaii Bade, Ernest MD Oct, 2018 Charges dropped due to dementia
HI-Hilo Hawaii Puana, Rudolph B MD Feb, 2019
HI-Honolulu Hawaii Odegaard, Barry N MD Oct, 2008 5 yr
HI-Kona Hawaii Arrington, Clif MD Plea Mar, 2018 4 yrs probation
HI-Wailuku Hawaii Boulange, Chris MD Mar, 2023
IA-Centerville Southern Jewett, Stephen S. MD Plea June, 2007 4 mo
IA-Des Moines Southern Baldi, Daniel DO Acquitted May, 2014
IA-Des Moines Southern Hart, Louann FNP Plea, May 2017 Misdemeanor
IA-Dubuque Northern Hunt, Jill MD Board charges Aug, 2014 BOM 12/21/17
IA-Dubuque Northern Isaac, George MD BOM charges Dec 2017
IA-Indianola Southern Johnson, Michael K DO Board charges, 2014
IA-Missouri Valley Southern Cunard, Robert MD
IA-Muscatine Southern Gierlus, David Vincent DO Jan, 2013 Plea Mar, 2013 8 yr
IA-Newton Southern Twyner, Lafayette J. MD Plea Feb, 2014 5 yr + 3 yr home confine
IA-Washington Southern Iles, Lynette I. MD Board charges, 2014
ID-Coeur D’Alene Idaho Beier, Rafael MD May, 2016 16 yr, fugitive
ID-Eagle Idaho Minas, Michael MD Nov, 2014 May, 2016 8 yr
ID-Lewiston Idaho Steiner, John D PharmD June, 2018 License revoked 2018
ID-Meridian Idaho Fanopoulos, Jennifer RN Plea Oct, 2018 3 yr probation
ID-Rigby Idaho Hurley, Benjamin PharmD Plea Nov, 2018 3 yr probation
IL-Chicago Northern Babu, Sathish Narayanappa MD Plea Sept, 2014 1 1/2 yr
IL-Chicago Northern Galvani, Theodore MD Jan, 2015 Plea, 2018 6 yr 3 mo
IL-Chicago Northern Lynch, Brian F MD BOM License Suspended Feb, 2020
IL-Chicago Northern Madison, Paul MD Dec, 2018 deceased Jan, 2022
IL-Chicago Northern Mohammed, Irfan PA Jan, 2015
IL-Chicago Northern Reinstein, Michael MD Mar, 2016 9 mo
IL-Chicago Northern Shariff, Mohammed Owner Jan, 2015 Plea, Dec, 2018 6 1/4 yr
IL-Chicago Northern Volkman, Paul MD May, 2011 4 life sentences
IL-Crystal Lake Northern Millette, Michael J. MD Jan, 2007 41 mo
IL-Elgin Northern Bush, Irving MD Plea Dec, 2008 30 mo probation
IL-Gurnee Northern Diaconescu, Eliza MD July, 2022 Plea 2023 6 mo
IL-Highland Park Northern Kane, Gerald MD Plea Sept, 2009 12 mo suspended
IL-Matteson Northern Aijbola Ayeni MD Oct, 2017 Plea Mar, 2023 False claims act money settlement
IL-McHenry Northern Popli, Raman MD License Suspended Mar 2017
IL-McHenry Northern Roberg, Bradford MD June, 2018 Plea Oct 2018 30 mo probation
IL-Melrose Park Northern Demorest, Stanley David Office mngr July, 2021
IL-Melrose Park Northern Recchia, Nicholas MD July, 2021
IL-Oak Brook Northern Ha, Yong Soo MD fugitive
IL-Peru Northern Perales, Constantino MD Nov, 2013 Plea Dec, 2017 12 yr
IL-Sterling Northern Foong, Lee Lee wife, off.mngr May, 2013 Plea Sept, 2016 2 yr probation
IL-Sterling Northern Ng, Richard DO May, 2013 Plea Sept, 2016 10 yr
IL-Winfield Northern Wilson, Robert Francis Jr. MD Surrenders Lic Dec, 2020
IL-Woodridge Northern Joshi, Jay K. MD Jan, 2018 Plea July, 2018 15 mo
IL-Effingham Southern Kohli, Naeem Mahmood MD Mar, 2014 Jan, 2015 24 mo
IL-Granite City Southern Petrovich, John A. MD Plea Oct, 2005 5 yr probation
IL-Justice Colorado Fernando, Samuel Cube MD Plea Aug, 2007 2 yr probation
IL-Marion Southern Bedi, Sukhdarshan S. MD Plea Nov, 2009 8 mo
IL-Mount Vernon Southern Smith, Joseph Kerry MD Plea April, 2008 10 mo
IL-Northern Southern Mikaitis, William MD June, 2016 Sept, 2017
IN-Fort Wayne New Jersey Cozzi, Michael MD Deceased Aug, 2018
IN-Fort Wayne Northern Gundersen-Watson, Gay NP Jan, 2016
IN-Fort Wayne Northern Hedrick, William MD Jan, 2015 June, 2018 2 years home confinement
IN-Fort Wayne Northern Losier, Brent A. PharmD July, 2017
IN-Fort Wayne Northern Ranochak, James E MD July, 2017
IN-Fort Wayne Northern Ringger, Charles N. PharmD July, 2017 Plea Sept, 2022
IN-Gary Northern Bek, Jong H MD May, 2005 41 mo
IN-Gary Northern Chube, Charles Randall MD May, 2006 60 mo
IN-Gary Northern Chube, David MD May, 2006 15 2/3 yr
IN-Kokomo Northern Richards, Linda Nurse May, 2013 Plea Feb, 2015 8 yr
IN-Kokomo Northern Brewer, Robert MD
IN-Kokomo Northern Hartman, Gary M. PA 1 1/2 yr
IN-Kokomo Northern Hewitt, Thomas PA Plea Jan 2015 1 yr home confinement
IN-Kokomo Northern Terpstra, William MD Plea July, 2015 18 mo home detention, 15 yr probation
IN-Kokomo Northern Wagoner, Don J. MD Plea, 2014 2 yr prison, 8 Home confine
IN-Kokomo Northern Wagoner, Marilyn MD Charges dismissed–medical
IN-Kokomo Northern Wagoner, Michelle Office Mngr
IN-Kokomo Northern Thomas, John PA Plea 2017 3 yr probation, lic. Revoked
IN-Merrillville Northern Yaniz, Adolph MD Nov, 2009 Plea Sept, 2010 5 yr
IN-Michigan City Northern Battle, Frederick MD Plea Oct, 2004 1 yr probation
IN-New Carlisle Northern Fischer, David V. MD Plea Sept, 2004 2 yr  
IN-Peru Northern Stonger, Tristan MD Plea Nov, 2017 10 1/2 yr probation
IN-Anderson Southern Sturman, John K. Jr MD Acquitted, May 2017
IN-Bloomington Southern Tiwari, Kamal MD June, 2018 Sept, 2012 3 yr
IN-Carmel Southern Agapios, George MD Charges dropped, suing city
IN-Carmel Southern Bangura, Luella MD Charges dropped, suing city
IN-Carmel Southern Ley, Larry MD Acquitted Aug, 2016 deceased Dec, 2022
IN-Carmel Southern Vierk, Ronald  MD Charges dropped, suing city
IN-Connersville Southern Ferryman, Jeff PA  Plea July 2016
IN-Connersville Southern Ringel, David DO Plea June, 2016 4 yr probation
IN-Connersville Southern Palmer, Daniel Wesley MD Plea 8 yr, 4 suspended
IN-Connersville Southern Wulff, David M. PA Dec, 2014 Plea 4 yrs
IN-Crawfordsville Southern O’Brien, Paul John DO Plea May, 2009 1 yr
IN-Indianapolis Southern Lievertz, Randolph MD Jan, 2002
IN-Jeffersonville Southern Campbell, Jeffrey A. MD, owner June, 2017 June, 2021 8 yr 9 mo
IN-Jeffersonville Southern Alexander, Anthony MD
IN-Jeffersonville Southern Antle, Dawn NP June, 2017 Plea Sept, 2021
IN-Jeffersonville Southern Baird, John R. MD Plea July, 2018  5 yr probation
IN-Jeffersonville Southern Dyer, Mark NP June, 2017 June, 2021 5 yr
IN-Jeffersonville Southern Marlow, Lea Dr. Plea 2013 released 1/8/2016
IN-Muncie Southern Heck, Debbie Nickels MD Deceased Jan, 2023
IN-New Albany Southern Kinsey, Ricky DO
IN-Noblesville Southern Hernandez, Adolfo Pliego MD Plea Nov, 2008 6 yr
IN-Pendleton Southern Jones, Eric Christian MD Jan, 2016 6 yr probation
KS-Goddard Kansas Simons, Lawrence M MD Plea Jan, 2010 2 yr  
KS-Haysville Kansas Schneider, Linda LPN, off mngr June, 2010 33 yr
KS-Haysville Kansas Schneider, Stephen DO June, 2010 30 yr
KS-Kansas City Kansas Perry, Matthew R. Pharmacist 2015 6 yr
KS-Kansas City Kansas Webb, James R.  DO Plea 2015 12 yr
KS–Kansas City Kansas Parsa, Bruce N DO Plea Oct, 2003 60 mo
KS-Manhattan Kansas Harding-Huffine, Sarah Office Mngr Aug, 2013 Plea April, 2014 2 yr probation
KS-Manhattan Kansas Schuster, Michael MD April, 2013 Jan, 2014 5 yr
KS–Topeka Kansas Bickelhaupt, Ethan MD Plea Sept 2010 3 yr probation
KS-Wichita Kansas Henson, Steven MD Jan, 2016 March, 2019 life, reversed
KS-Wichita Kansas Otuonye, Ebube PharmD July, 2019 12 1/2 yrs
KY-Albany Eastern Cummings, Michael MD April, 2017 Plea Mar, 2019 2 yr 6 mo
KY-Albany Eastern Shearer, Kenton L. PharmD Jan, 2020 Plea Jan, 2020 time served.
KY-Ashland Eastern Crock, Rodney DO BOM order June, 2015
KY-Ashland  Eastern Reed, Roi MD BOM order June, 2016
KY-Augusta Eastern Brindley, Milton Lee MD Plea Oct, 2009 71 mo
KY-Auxier Eastern Acosta, Emmanuel G. MD Aug, 2012
KY-Barbourville Eastern Manis, Calvin L. R. PH. July, 2020 Plea Mar, 2021 8 yr 4 mo
KY-Berea Eastern Hubbard, Lonnie PharmD Feb, 2017 30 yr
KY-Crescent Springs Eastern Sadrinia, Jay DDS May, 2022
KY-Crestview Hills Eastern Fletcher, Michael MD Nov, 2021
KY-Crestview Hills Eastern Hansen, Kendall MD Nov, 2021
KY-Florence Eastern Ehn, Timothy DC, owner Feb, 2021 Mar, 2023
KY-Florence Eastern Siefert, William L MD Feb, 2021 Mar, 2023
KY-Frankfort Eastern Stephenson, Joel MD License revoked June, 2017
KY-Franklin Eastern Reynolds, Roy D. MD Nov, 2015 April, 2018 4 yr 2 mo
KY-Ft Mitchell Eastern Suetholz, David W MD Oct, 2021 Sept, 2022
KY-Georgetown Eastern Godofsky, Alan Arnold MD July, 2016 Oct-17 5 yr
KY-Georgetown Eastern Schold, Alan Craig MD July, 2016 Oct, 2017
KY-Georgetown Eastern Singleton, Ernest W. Owner, nurse Mar, 2013 June, 2013 20 yrs
KY-Georgetown Eastern White, Gregory B MD Sept, 2019 Plea June, 2013 
KY-Grethel Eastern Craig, Paul MD BOM order Oct, 2015
KY-Happy Eastern Thompson, Danny Ray Plea Jan, 2016 5 yr 1 mo
KY-Hazard Eastern Chaney, James MD indicted Bom order Sept, 2016
KY-Jackson Eastern Lee, Gregory MD BOM order Nov, 2013
KY-Jackson Eastern Merced, Teresa Office Mngr Plea Jan, 2020 10 mo
KY-Jackson  Eastern Bowman, Kenny MD BOM order May, 2016
KY-Kenton Cty Eastern Grogan, Michael J. MD Aug, 2020 Oct, 2021 1 yr 1 d
KY-Lawrenceburg Eastern Hines, Kenneth MD Sept, 2017 surrendered license
KY-Lexington Eastern Leman, Michael D owner April, 2010 March, 2012 15 years
KY-Lexington Eastern Patton, Gery MD BOM order July, 2016
KY-London Eastern Lang, Mary Jean MD BOM order Aug, 2015
KY-London Eastern Tenhet, Charles T. PharmD Plea Dec, 2013 10 yr
KY-London Eastern Tenhet, Melissa wife Plea Dec, 2013 1 yr 1 d
KY-Louisa Eastern Edens, Curtis DO May, 2017 BOM order Nov, 2016. plea May, 2019
KY-McDowell Eastern Tackett, Denver D. DDS Plea, Aug 2020 4 mo
KY-Nicholasville  Eastern Swan, David MD 2005
KY-Owingsville Eastern Ferguson, Anthony Wayne Plea Feb, 2016 7 yr 8 mo
KY-Paintsville Eastern Albert, Richard MD Plea Dec, 2011 75 mo
KY-Paintsville Eastern Alzadon, Jose MD Feb, 2023
KY-Paintsville Eastern Berry, Kristy owner Feb, 2023
KY-Paintsville Eastern Bofill, Rano MD Aug, 2012 Plea Mar, 2014 4 yr
KY-Paintsville Eastern Bregenzer, Michael owner Feb, 2023
KY-Paintsville Eastern Cantrell, Tammy owner Aug, 2012 plea April, 2013 9 yr
KY-Paintsville Eastern Castle, Jason MD July, 2020 Plea Jan, 2021 22 mo
KY-Paintsville Eastern Kousa, Loey MD April, 2022 Acquitted July, 2023
KY-Paintsville Eastern Lackey, Shelby owner  plea April, 2013 8 yr 1 mo
KY-Paintsville Eastern Stapleton, Ray Douglas owner Plea Nov, 2015 time served
KY-Paintsville Eastern Stapleton, Tina Marie wife Plea Nov, 2015 Released Apr, 2018
KY-Paintsville Eastern Vanhoose, Barbie manager Feb, 2023
KY-Pikeville Eastern Akers, Scotty R. MD April, 2019 Plea Aug, 2020 5 yr
KY-Pikeville Eastern Akers, Serissa Office mngr Plea Aug, 2020 2 yr 8 mo
KY-Pikeville Eastern Collier, Serissa L employee April, 2019
KY-Pikeville Eastern Compton, Crystal DO Sept, 2023
KY-Pikeville Eastern Gutti, Sai P. MD April, 2019
KY-Pikeville Eastern Huffman, James Ronald PharmD Aug, 2012 deceased aug, 2012
KY-Pikeville Eastern Lambert, Kayla RN Sept, 2023
KY-Pikeville Eastern Lockhart, Beverly Pharm Mngr Aug, 2012 2014 72 mo
KY-Pikeville Eastern Manning, Thad DO Aug, 2012 Plea April, 2014 5 yr probation
KY-Pikeville Eastern Ratliff, David MD BOM order Mar, 2017
KY-Prestonsburg Eastern Edwards, Wayne MD BOM order Oct, 2016
KY-Prestonsburg Eastern Johnson, Jody MD BOM order Dec, 2015
KY-Prestonsburg Eastern Mazumder, Mohammed A.H. MD April, 2019 Plea, Oct 2019 time served, 3 yr probation
KY-Shelbyville Eastern Arny, Stephen C. MD Aug, 2012 Aug, 2016
KY-Somerset Eastern Akande, Ezekiel MD March, 2017/overturned 5 yr/became time served in Mar, 2020
KY-Williamsburg Eastern Hudson, Shawn DO Jan, 2016
KY-Bowling Green Western Gott, C. Fred MD June, 2015 Feb, 2018 8 yr
KY-Bowling Green Western Maglinger, Paul MD BOM order Oct, 2016
KY-Elizabethtown Western Mahmood, Ijaz MD April, 2019
KY-Elizabethtown Western Patel, Sharad MD BOM order Oct, 2015
KY-Greenville Western Nein, Jerry MD BOM order Mar, 2009
KY-Liberty Western Haddad, Imad MD BOM order Feb, 2017
KY-Louisville Western Guerrero, Jaime MD Jan, 2015 Jan, 2016 8 1/2 yr
KY-Louisville Western Karrel, Richard MD BOM order April, 2014
KY-Louisville Western Kudmani, George MD Dec, 2013 Jan, 2017 48 mo
KY-Louisville Western Mudd, Kenneth MD Plea Oct, 2005 3 yr
KY-Louisville Western Nelson, Christopher MD April, 2019 Plea Aug, 2022
KY-Louisville Western Ryabik, Brett MD Plea Feb, 2005 1 yr
KY-Louisville Western Senler, Tufan MD Plea April, 2009 12 mo home detention
KY-Louisville Western Shah, Yunus MD BOM order Oct, 2014
KY-Louisville Western Steiner, Peter MD June, 2018 Plea Mar, 2020 5 yr
KY-Louisville Western Thurman, David MD
KY-Paducah  Western Tinsley, Allen MD
KY-Tompkinsville Western Hayes, Clella MD June, 2014 Plea 2016   1 yr 1 d
LA-Bogalusa Eastern Stogner, Wallace Plea Aug, 2016 25 mo
LA-Metairie Eastern Ceasar, Shannon C. MD Sept, 2016 Plea April, 2017 10 yr
LA-Metairie Eastern Dileo, Gerard MD Sept, 2010 Nov, 2011 2 years
LA-Metairie Eastern Guenther, Joseph MD Plea April, 2007 10 mo
LA-New Orleans Eastern Bruce, Barbara A. MD Plea Jan, 2017 2 1/2 yr
LA-New Orleans Eastern Celestine, Wayne MD Plea Nov, 2018
LA-New Orleans Eastern Cleggett, Jacqueline MD 2007 Plea July, 2009 3 mo probation
LA-New Orleans Eastern Cullins, Suzette MD July, 2006 5 yr
LA-New Orleans Eastern Floyd, Frederick DO Plea 2017 10 yr
LA-New Orleans Eastern Knight, Kenneth Owner Plea Jan, 2017 5 yr
LA-New Orleans Eastern Mogan, Joseph III MD 8 yr
LA-New Orleans Eastern Schlosser, Theresa “Tammy” nurse Plea July, 2017 3 yr probation
LA-Slidell Eastern Lyon, Stephen CEO  April, 2010 18 mo
LA-Slidell Eastern Pastorek, Joseph G. II MD Nov, 2011 1 yr
LA-Slidell Eastern Prasad, Anil MD April, 2019 Plea May, 2019 2 yr
LA-Slidell Eastern Smith, Karen Plea Aug, 2016 4 yrs probation
LA-Slidell Eastern Snook, Tonia employee Nov, 2016
LA-Slidell Eastern Talbot, Adrian Dexter MD Aug, 2021
LA-Baton Rouge Middle Armstrong, Christopher William PA Plea Nov, 2018 7 yrs
LA-Baton Rouge Middle Barnes, Shanta owner May, 2015 Sept, 2015 5 yr
LA-Baton Rouge Middle Barrow, Gray Wesley MD Plea Nov, 2018 18 mo
LA-Baton Rouge Middle Clark, John Eastham  MD Plea Feb, 2019 37 mo
LA-Baton Rouge Middle Lamartiniere, Randy MD 15 yr.
LA-Baton Rouge Middle Landry, Benjamin P. employee Plea  
LA-Baton Rouge Middle Severio, Charlene employee Plea Feb, 2019 2 yr probation
LA-Baton Rouge Middle Williams, Warren Sr. MD Plea Aug, 2012 3 yr probation
LA-Baton Rouge Middle Imran, Zahid MD plea May, 2014 7 yr 2 mo
LA-Prairieville Middle Auzine, Donald MD Plea May, 2008 37 mo
LA-Bossier City Western McElwee, Tandy MD Plea Oct, 2010 5 yr  
LA-Delhi Western LaFleur, Dan J MD Plea Aug, 2016
LA-Lake Charles Western Gorin, Kevin MD Plea June, 2006 48 days
LA-Mansfield Western Craig, Debra nurse Oct, 2022 Plea Nov, 2022
LA-Mansfield Western Evans, Jeffrey MD Plea Mar, 2023
LA-Pineville Western Ballard, Daniel P. DVM Plea 3 yr probation
LA-Shreveport Western Deloach, Betty MD Plea April 2007 6 mo
LA-Shreveport Western Shanks, Charles D. Optometrist Plea Sept 2015 6 mo
MA-Boston Massachusetts Aboshady, Moustafa M. I. MD Sept, 2016 Feb, 2019 6 yr
MA-Boston Massachusetts Falzano, Andrea RN Feb, 2023 Plea Aug, 2023 3 mo
MA-Boston Massachusetts Mashali, Fathalla MD Plea Mar, 2017 8 yr
MA-Boston Massachusetts Padmanabhan, Bharani MD DEA lic revoked
MA-Boston Massachusetts Pliner, Lisa Nurse acquitted May, 2015
MA-Boston Massachusetts Zolot, Joseph MD Mar, 2016 acquitted May, 2015
MA-Dracut Massachusetts Miron, Richard MD Dec, 2018
MA-Hyannis Massachusetts Nassery, Mohammad MD May, 2015 Plea Mar, 2016 2.5 yr, susp
MA-Lawrence Massachusetts Suarez-Martinez, Ramon MD May, 2022
MA-Lawrence Massachusetts Weinstein, Paul MD Plea Jan, 2011 5 yr 3 mo
MA-Lowell Massachusetts Brown, Vasumathi MD fine
MA-Lowell Massachusetts Do, Hung K. MD fine
MA-Ludlow Massachusetts Jayma, Fernando MD Plea Apr, 2017 2 1/2 yr
MA-Mashpee Massachusetts Brown, Michael R MD July, 2007 3 yr
MA-Melrose Massachusetts Howard, Douglas MD Plea Sept, 2005 3 mo, 27 mo suspended
MA-Milford Massachusetts Jagella, Eugene MD
MA-Newton Massachusetts Brier, Michael CEO
MA-Newton Massachusetts Poor, Hooshang MD June, 2018 Fine
MA-Plymouth Massachusetts Molmenti, Luis A MD Plea April 2005 2 yr probation
MA-Saugus Massachusetts Abbey, Julian A. MD 4/30/2008 5 years probation
MA-South Chatham Massachusetts Mata, Esperanza Dental Asst July, 2015
MA-Worcester Massachusetts Caraceni, Leslie MD Nov, 2018 Plea Feb, 2019 7 yr
MA-Worcester Massachusetts Och, Mohamad MD July, 2021 Nov, 2023
MD-Annapolis Maryland Shaw-Taylor, Kofi MD Aug, 2017 Plea 2018 5 yr
MD-Baltimore Maryland Babaturk, Hasan H MD Aug, 2017 Plea Jan, 2017
MD-Baltimore Maryland Harris, Tormarco owner May, 2018 20 yr
MD-Baltimore Maryland Raley, Thomas Jr MD May, 2022 Plea 3 yr
MD-Baltimore Maryland Robinson, David PharmD Plea Dec, 2020 14 yr 3 mo
MD-Baltimore Maryland Soyke, William Jr PA Feb, 2019 Plea July 2019 3 yr 1 mo
MD-Baltimore Maryland Yacoub, John K. MD May, 2015 Plea May, 2014 1 yr 1 d
MD-Bowie Maryland Aburime, Justina FNP Mar, 2021
MD-Catonsville Maryland Little, Albert G MD Plea July, 2007 3 yr probation
MD-Columbia Maryland Robalino, Joffre Erwin DO June, 2011 Plea Mar 2012 1 yr 1 d
MD-Deale Maryland Lewis, Bruce Kevin Owner May, 2015 Plea June, 2017 5 yr
MD-Delaware Maryland Dickenson, Eva MD Plea Sept, 2018
MD-Falston Maryland Mathur, Rakesh MD license reinstated 2012 Probation through 2015
MD-Frederick Maryland Tauraso, Nicola MD Plea June, 2016 Died Aug, 2016
MD-Germantown Maryland Malik, Atif Babar MD June, 2016 Oct, 2017 8 yr 
MD-Germantown Maryland Sherlekar, Sandeep MD June, 2016 Deceased Sept, 2016 Charges dismissed 
MD-Greenbelt Maryland Vercauteren, Joyce owner May, 2015
MD-Hagerstown Maryland Gallagher, Martin W. MD April, 2012, License suspension
MD-Hagerstown Maryland Russo, David M.  PharmD Plea June, 2013 30 mo
MD-Lanham Maryland Ojiegbe, Vitalis Ohakwe MD June, 2021
MD-Largo Maryland Edwards, Joyce owner Mar, 2021
MD-Largo Maryland Johnson, Thomas Charles Jr FNP Mar, 2021
MD-Nanjemoy Maryland Mori, Alex Owner May, 2015 4 yr
MD-Owings Mill Maryland Schlesinger, Richard MD Plea May, 2004 1 yr home detention
MD-Owings Mills Maryland Hoffberg, Howard MD Plea June, 2021 8 mo
MD-Pikesville Maryland Alexander, Daniel MD Sept, 2014 Plea Oct, 2015 18 mo
MD-Potomac Maryland Ajawat, Paramjit MD Sept, 2015 9 1/4 yr, Deceased Nov, 2017
MD-Potomac Maryland Ajrawat, Sukhveen Kaur MD Sept, 2015 deceased Feb, 2016
MD-Prince Frederick Maryland Mathews, George MD Plea Feb, 2014 2 yr home detention
MD-Timonium Maryland Crittenden, William III MD Sept, 2014 Feb, 2016 3 yr  
MD-Timonium Maryland Gajduko, Marina PA suspended May, 2012
MD-Timonium Maryland Margulis, Alina  owner Sept, 2014 Plea Oct, 2015 1 yr 1 d
MD-Timonium Maryland Resnick, Michael owner Sept, 2014 Plea Oct, 2015 3 yr
MD-Timonium Maryland Wiseberg, Gerald  Owner Feb, 2013 3 yr
MD-Towson Maryland Keenan, Robert M MD June, 2005 8 yr
MD-Towson Maryland Rosen, Norman MD May, 2022 Plea June, 2022 4 mo home detention
MD-Waldorf Maryland Dalton, Thomas owner May, 2015 2017 4 yr
MD-Waldorf Maryland Russell, Donald Owner May, 2015 Plea 2018 5 yr
ME-Kennebunk Maine Norris, Merideth DO Oct, 2022
ME-South Portland Maine Sabean, Joel MD Oct, 2015 Nov, 2016 2 yr
ME-Westbrook Maine Lazaro-Paulina, Juan Carol MD Plea Nov, 2005 30 days
ME-Westbrook Maine Shinderman, Marc MD July, 2006 6 mo
MI-Beverly Hills Eastern Geralt, John MD Mar, 2013 13 years
MI-Birmingham Eastern Russo, Chistopher MD Acquitted June, 2022
MI-Birmingham Eastern Sabit, Aria MD May, 2015 Plea May, 2015 19 yr 7 mo
MI-Bloomfield Hills Eastern Adamczyk, Steven MD Plea 2022 42 mo
MI-Brownstown Township Eastern Vaid, Mustak Y. MD Plea Nov 2017 18 mo
MI-Canton Eastern Bolina, Manish MD Plea 2022 20 mo
MI-Canton Eastern Elmadhoun, Ahab PharmD Mar, 2013 Plea Aug, 2015 6 yr
MI-Canton Eastern Gandhi, Guarang Pharm Off Mngr Mar, 2013
MI-Canton Eastern Gandhi, Jayshriben PharmD Mar, 2013
MI-Canton Eastern Patel, Babubhai PharmD Aug, 2011 Aug, 2012 17 yr
MI-Canton Eastern Patel, Mehul PharmD Mar, 2013
MI-Canton Eastern Weaver, David R. DO Plea 2022 3 yr
MI-Chesterfield Township Eastern Fabode, Abidoun PharmD Apr, 2021 8 yr
MI-Clawson Eastern Brunt, Jason pharm tech Sept, 2020
MI-Clinton Township Eastern Swetech, Stephen DO Mar, 2023
MI-Clinton Township Eastern Utarnachitt, Richard MD Plea Aug, 2003  probation
MI-Commerce Township Eastern Saperstein, Glenn MD Sept, 2019 Plea 2022 20 mo
MI-Dearborn Eastern Jankowski, David MD Mar, 2017 July, 2022 20 yrs
MI-Dearborn Eastern Lutwin, Irwin DO Oct, 2015 sentence 1 day deceased July 25, 2020
MI-Dearborn Eastern Oniango, Tete MD Plea May, 2022 4 yr
MI-Dearborn Eastern Saad, Hussein MD Plea 2022 10 mo
MI-Dearborn Eastern Yaghmour, Waleed PharmD Plea July, 2014 6 yr
MI-Dearborn Heights Eastern Sabbagh, Ali PharmD Sept, 2020
MI-Dearborn Heights Eastern Valentine, Charise MD License Suspended July, 2018
MI-Dearborn Heights Eastern Weekes, Jeremiah DO July, 201y7 Plea May, 2015
MI-Detroit Eastern Akinwumi, Abbey MD plea, 2015 7 yr 3 mo
MI-Detroit Eastern Berri, Samir PharmD April, 2018 Plea June, 2019
MI-Detroit Eastern Betro, Joseph DO Feb, 2020 9 yr
MI-Detroit Eastern Bryan, Lauran MD 2016 1 yr 1 d
MI-Detroit Eastern Cole, Anthony PharmD April, 2018 July, 2019 3 yr 4 mo
MI-Detroit Eastern Conrardy, Anthony MD Mar, 2017 30 mo
MI-Detroit Eastern Crawford, Otis Jr DO Nov, 2018
MI-Detroit Eastern Deshikachar, Vasan MD May, 2018 Plea, 2018
MI-Detroit Eastern Foster, Angelo owner Nov, 2022
MI-Detroit Eastern Hamka, Ghassan PharmD April, 2018 Plea released 8/11/2020
MI-Detroit Eastern Iqbal. Nadeem PharmD Aug, 2017 4 1/2 yr
MI-Detroit Eastern King, Brandy owner Nov, 2022
MI-Detroit Eastern Kufner, Ronald MD Dec, 2018
MI-Detroit Eastern Lerner, Laran MD Plea Aug, 2015 3 yr 9 mo
MI-Detroit Eastern McCutchen, William III MD Mar, 2017 30 mo
MI-Detroit Eastern Meghnot, Lillian Owner Plea 1 yr 1 d
MI-Detroit Eastern Pappas, Spilios John MD Feb, 2020 9 yr
MI-Detroit Eastern Patel, Sharadchandra MD Plea 1 day
MI-Detroit Eastern Perry-Thornton, Elena MD Plea Oct, 2006 72 mo
MI-Detroit Eastern Pettiway, Willie J. MD
MI-Detroit Eastern Rahman, Shamimur PharmD April, 2018 Plea   released 1/13/22
MI-Detroit Eastern Rankin, John Henry III owner Sept, 2020
MI-Detroit Eastern Sailes, Denise employee June, 2020
MI-Detroit Eastern Shakir, Ghulam June, 2015 fugitive
MI-Eastpointe Eastern Dower employee Sept, 2020
MI-Eastpointe Eastern Mercado-Francis, Jose MD Plea Jan, 2008 11 mo
MI-Farmington Hills Eastern Collazo, Luis MD June, 2013 Plea Feb 2015 2 yr
MI-Farmington Hills Eastern Godoy, Carlos MD Mar, 2016 Plea Aug, 2017 1 yr
MI-Farmington Hills Eastern Greenbain, Mark MD Aug, 2011 4 yr, deceased 4/25/15
MI-Farmington Hills Eastern Pamatmat, Adelfo MD Mar, 2013 July, 2015 19 yr
MI-Farmington Hills Eastern Pinkard, Jean FNP Sept, 2020
MI-Farmington Hills Eastern Shafinia, Sohrab DO Jan, 2009 Plea Jan, 2011 6 3/4 years
MI-Farmington Hills Eastern Yangouyian, David MD June, 1998 6 mo
MI-Ferndale Eastern Ahmad, Salahuddin MD Plea Sept 2009 36 mo
MI-Flint Eastern Mukherjee, Mukunda D MD Feb, 2006 328 yr
MI-Grand Blanc Eastern Pandya, Pradeep PharmD Mar, 2013 June, 2015 27 mo
MI-Hamtramck Eastern Agomuoh, Obioma MD Plea July, 2011 5 yr
MI-Hamtramck Eastern Ahmed, Asm Akter Dr. April, 2018 tim served
MI-Hamtramck Eastern Qandil, Basil MD fugitive
MI-Imlay City Eastern Subnani, Madhu MD Oct, 2020
MI-Inkster Eastern Spencer, Timothy PA Mar, 2013
MI-Jackson Eastern Bashir, Javaid MD Mar, 2013 24 mo probation
MI-Lathrup Village Eastern Beemath, Afzal MD Oct, 2018 Plea Sept, 2019 10 yr
MI-Livonia Eastern Batayneh, Mohammad MD Plea Feb, 2015 8 yr 1 mo
MI-Livonia Eastern Chang, Zongli MD Plea 2019 11 yr 3 mo
MI-Livonia Eastern Dela Cruz, Fanny MD Plea Aug, 2016 8 yr
MI-Macomb Township Eastern Tran, Amy DPM Jan, 2020 5 yr
MI-Madison Heights Eastern Benito, Ruben MD Mar, 2013 2014 3 yr 4 mo
MI-Madison Heights Eastern Moret, Rodney MD Plea, 2018 6 yr 3 mo
MI-Madison Heights Eastern Sheikh, Zahid MD Plea 2022 5 yr 10 mo
MI-Menominee Eastern Cannella, Louis MD Plea Jan, 2009 48 mo
MI-Monroe Eastern Linares, Oscar MD Mar, 2011 Plea Dec, 2015 4 3/4 yr
MI-Monroe Eastern Pompy, Lesly MD Acquitted Jan, 2023
MI-North Branch Eastern Lieberman, Ira DO Plea Oct, 2004 27 mo
MI-North Shore Eastern Drust, Susan FNP 2019 BON 2 yr license suspension
MI-Novi Eastern Zahoor, Mohammed MD June, 2018 fugitive 8 yr
MI-Novi Eastern Iyer, Ravi MD Mar, 2013 1 yr 1 day
MI-Oak Park Eastern Franklin, Jennifer MD Mar, 2016 Plea Aug, 2017 33 mo
MI-Oak Park Eastern Jayakar, Gandam S. MD
MI-Oak Park Eastern Jayakar, Sanjit J employee
MI-Oxford Eastern Dababneh, Malik DO Mar, 2013 6 yr 6 mo
MI-Oxford Eastern Debabneh, Malik DO Mar, 2013 Plea Sept 2014 6 1/2 yr
MI-Pigeon Eastern Lafata, Philip MD Plea Sept, 2010 3 yr  
MI-Port Huron Eastern Naguib, Demian Ibrahim MD Mar, 2019 Acquittal
MI-Rochester Eastern White, Larry Curtis DO Plea April, 2008 1 yr + 1 d
MI-Rochester Hills Eastern Petre, Paul MD Aug, 2011 3 yr
MI-Rochester Hills Eastern Samy, Chris MD June, 2014 Plea June, 2018 3 yr
MI-Rochester Hills Eastern Yapchai, Manuel S MD June, 2018 Mar, 2018 1 day
MI-Rochester Hills Eastern Rockafellow, Bradley Psychologist Apr, 2016 1 yr 1 day
MI-Royal Oak Eastern Sokoll, William MD Plea April, 2008 9 mo
MI-Saginaw Eastern Oesterling, Joseph MD Acquitted Oct, 2017
MI-Sandusky Eastern Gerber, Gregory MD Apr, 2021
MI-Shelby Township Eastern Patel, Krina PharmD Mar, 2013
MI-Shelby Township Eastern Patel, Sanjay Pharm Off Mngr Mar, 2013
MI-Shelby Township Eastern Sherman, Lawrence Mark MD June, 2021 Nov, 2023
MI-Southfield Eastern Bilyeu, Stuart W. DO Plea April 2006 5 yr
MI-Southfield Eastern Carter, Beth MD Sept, 2020
MI-Southfield Eastern Carter, Lavar employee Sept, 2020
MI-Southfield Eastern Edwards, Sanyani Psychologist July, 2013 5 yr 5 mo
MI-Southfield Eastern Herold, Arthur DO 1 yr 1 day, deceased
MI-Southfield Eastern Hudson, Fitzgerald employee Sept, 2020
MI-Southfield Eastern Kirkpatrick, John MD Jan, 2022
MI-Southfield Eastern Mitchell, Sonya employee Sept, 2020
MI-St. Clair Eastern Dewilde, Steven B DO Plea April 2004 1 yr  
MI-St. Clair Shores Eastern Green, Toni FNP Sept, 2020
MI-St. Clair Shores Eastern Swan, John DO Sept, 2020 Plea Sept, 2020
MI-Sterling Heights Eastern Alky, Firas owner fugitive
MI-Taylor Eastern Emerson, Paul H DO Plea Jan, 2009 12 yr
MI-Toronto Eastern Khunt, Mukesh PharmD Mar, 2013 Mar, 2014 3 yr? released Mar, 2017
MI-Troy Eastern Gaidhane, Virendra Pharmacy Owner Sept, 2020
MI-Troy Eastern Saiyad, Maksudail PharmD Sept, 2020
MI-Troy Eastern Weiss, Michael DO April, 2016 2017 7 yr
MI-Warren Eastern Adepoju, Adeniyi PharmD Sept, 2020
MI-Warren Eastern Awada, Hussein MD June, 2013 Plea Feb 2015 8 yr
MI-Warren Eastern Backos, Eric MD Dec, 2018 Plea Mar, 2022
MI-Warren Eastern Bothra, Rajendra MD Dec, 2018 Acquitted June, 2022
MI-Warren Eastern Edu, Ganiu MD Dec, 2018 Acquitted June, 2022
MI-Warren Eastern Kenewell, Robert DO Sept, 2020
MI-Warren Eastern Lewis, David MD Dec, 2018 Acquitted June, 2022
MI-Waterford Eastern Dayananda, Dewundara P MD Plea July, 2005 4 yr probation
MI-Waterford Eastern Deundara, Patabendige S. MD Plea July, 2005 4 yr probation
MI-Waterford Eastern Ritter, Michele MD Aug, 2018
MI-Waterford Eastern Schwarz, Daniel Dr. Jan, 2020 16 mo
MI-Waterford Eastern Woelke Dr. Plea Oct, 2015
MI-Wauwatosa Eastern Hofschulz, Lisa FNP June, 2018 Aug, 2021 20 yr
MI-Wauwatosa Eastern Hofschulz, Robert husband June, 2018 Aug, 2021 3 yr
MI-Wayne Eastern Soliman, Mikhayl MD Sept, 2012 fugitive
MI-West Bloomfield Eastern Awerbuch, Gavin MD Plea Nov, 2016 32 mo
MI-West Bloomfield Eastern Buzzard, Mark MD Plea July, 2018 6 yr
MI-West Bloomfield Eastern Cooper, Scott Henry MD June, 2020 Plea April, 2023
MI-West Bloomfield Eastern Daniel, Rajat MD Mar, 2013 1 yr 1 d
MI-West Bloomfield Eastern Fowler, Carl MD Mar, 2013 Mar, 2014 6 yr
MI-West Bloomfield Eastern Kafi, Alex MD July, 2017 Plea Aug, 2018 5 yr
MI-West Bloomfield Eastern Mason, Stephen MD Plea 2017 18 mo
MI-West Bloomfield Eastern Omar, Tariq MD June, 2018 Feb, 2020 8 yr
MI-West Bloomfield Eastern Ozoh, Cheryl w/Dr. Kafi July, 2017 Plea 2018 3 1/2 yr
MI-West Bloomfield Eastern Rashid, Mashiyat RPH Plea Oct, 2018 15 yr
MI-West Bloomfield Eastern Smith, Danielle w/Dr. Kafi July, 2017 Plea 2018 2 yr 8 mo
MI-West Bloomfield Eastern Van Gelder, Leonard Plea Dec, 2016 released 3/16/21
MI-West Bloomfield Eastern Yezbic, Alphonse DO Plea Feb, 2006 2 wks
MI-West Bloomfield Eastern Zigmond, Boris D.C. Plea Aug, 2017 15 yr
MI-Windsor Eastern Sharma, Vikas PharmD Mar, 2013
MI-Ypsilanti Eastern Ahmed, Muhammad Dr. Mar, 2013 4 yr
MI-Ypsilanti Eastern Ashrafkhan, Sardar MD Mar, 2013 June, 2017 23 yr
MI-Ypsilanti Eastern Haq, Abdul MD Plea Oct, 2017 4 yr
MI-Bath Western Kelly, Paul MD Mar, 2013 Plea Jan, 2013 18 mo, deceased Aug, 2015
MI-Coldwater Western Chong, Joon MD April, 2012 Plea Sept, 2013 18 mo
MI-Grand Rapids Western Davis, Horace Junior DO June, 2016 15 mo
MI-Marquette Western Robertson, Jon DO Aug, 2018
MI-Mason Western Burgess, Arduth DO Sept, 2019
MI-Mason Western Owens, Steven DO April, 2019
MI-Muskegon Western Scott, Van Edward MD Oct, 2013  9 1/2 yr
MI-Okemos Western Neff, David DO BOM fine
MN-Bloomington Minnesota Polukhin, Elena Lev MD Sept, 2015 Plea 18 mo
MN-Bloomington Minnesota Rabichev, Boris Leo PharmD Sept, 2015 April, 2014 18 mo
MN-Maplewood Minnesota Brunsoman, Jerry Kent DDS civil agreement April, 2019
MO-Cape Girardeau Eastern Jessup, Michael MD Aug, 2018 Plea Nov 2018 5 yr probation
MO-Cedar Hill Eastern Katz, Harry Meyer MD Plea Mar, 2005 16 mo
MO-Clarksville Eastern Kreutzer, Donald W.  MD Sept, 1999 April, 2003 in Illinois
MO-Green City Eastern Richards, Kenneth D DO 24 mo probation
MO-Halfway Eastern Crisp, Nolan Denny MD Plea April, 2013 2 yr, deceased 6/30/2014
MO-Ladue Eastern Vaid, Brij R. MD Mar, 2013 2 yr
MO-Richmond Heights Eastern Osaghaemorgan, Harry MD Oct, 2013 Mar, 2015 surrendered Lic
MO-St. Charles Cty Eastern Hassan, Khaled R. MD Plea Jan, 2014
MO-St. Louis Eastern Chlystra, Russell MD 2005 26 mo
MO-St. Louis Eastern Miller, Matthew S. DO Aug, 2021 Plea June, 2022 1 yr
MO-St. Louis Eastern Waldo, Donna A FNP Plea Oct, 2019 4 yr probation
MO-Town and Country Eastern Naushad, Abdul MD Aug, 2019
MO-Town and Country Eastern Naushad, Wajiha wife Aug, 2019
MO-Boonville Western Akremi, Janet MD
MO-Harrisonville Western Ringel, Steven MD Plea Feb, 2005 30 mo
MO-Joplin Western Stelling, Heather MD Office closed
MO-Kansas City Western Williamson, Wayne W MD Plea Nov, 2010 36 mo
MO-Nixa Western Halley, Randall D DO Jan, 2020
MO-Republic Western Wadley, Esther DO Plea April, 2005 5 yr probation
MO-St. Joseph Western Jorgensen, Eric MD Plea Aug, 2003 3 yr probation
MO-Warrenton Western Dean, Phillip D MD Mar, 2018 Plea Aug, 2018 3 yr 4 mo
MS-Cleveland Northern Brown, Nathaniel MD July, 2016 Plea Sept, 2017 39 mo
MS-Cleveland Northern Livingston, Sandra owner Plea, 2015 36 mo 
MS-Biloxi Southern Diaz, Albert MD Oct, 2017 Mar, 2018 3 1/2 yr
MS-Biloxi Southern Perry, Susan NP Oct, 2017 Plea June, 2018 3 1/2 yr
MS-Biloxi Southern Trieu, Thomas MD June, 2009 8 yr
MS-Biloxi Southern Van, Thu-Hoa MD Plea June 2009 12 mo
MS-Brandon Southern Tincher, Steven MD
MS-Canton Southern Schwab, Edward T DO Plea Sept, 2006 22 mo
MS-Clinton Southern Richmond, Silas II PharmD Plea July, 2018 16 mo
MS-Florence Southern Coleman, Robert Van MD
MS-Gulfport Southern Schaar, Jay Pharm Sales Rep Plea July, 2017 27 mo
MS-Hattiesburg Southern Nichols, Brantley DDS June, 2018 Plea, Aug, 2018 1 yr 1 day
MS-Hattiesburg Southern Covington, Freda Cal nurse Plea Nov, 2019 18 mo
MS-Hattiesburg Southern Gillespie, Dorothy MD
MS-Hattiesburg Southern May, Jason PharmD July, 2017 Plea July, 2017 1 yr 1 day
MS-Hattiesburg Southern Okorie, Ikechukwu MD Sept, 2018 License restored 
MS-Hattiesburg Southern Page, Fallon nurse Plea Nov, 2019 18 mo
MS-Hattiesburg Southern Sturdavant, Thomas MD Plea Nov, 2019 2 yr
MS-Hattiesburg Southern Thomley, Hope Owner Plea Feb, 2019 14 yr
MS-Hattiesburg Southern Thomley, Howard “Randy” Owner Plea Feb, 2019 8 yr
MS-Jackson Southern Glass, Ted Alan MD Plea Feb, 2007 4 yr probation
MS-Laurel Southern Parker, Gregory NP June, 2018 Plea July, 2018 18 mo
MS-Long Beach Southern Wiemer, Robert A MD Plea June, 2021 3 mo probation
MS-Madison Southern Sultan, Shahjahan MD Plea Nov, 2019 4 yr
MS-Meridian Southern Auzenne, Gregory MD Sept, 2019 Plea to misdemeanor Mar, 2023
MS-Pass Christian Southern Mazur, Richard A. MD Plea June, 2005 27 mo
MS-Raymond Southern Moran, Marco PharmD Plea Sept 2018 10 yr
MS-Ridgeland Southern Spell, Thomas Jr   Pharm Owner Plea Aug, 2018 10 yr
MS-Sumrall Southern Beach, Glenn “Doyle” Jr PharmD June, 2018 Plea Mar, 2019 13 yr
MS-Waveland Southern Morris, Steven Anthony MD Plea Oct, 2015 3 yr 1 mo
MT-Billings Montana Metzger, Michael E MD April, 2009 3 yr probation
MT-Ennis Montana Bischoff, James  MD Plea Sept, 2006 10 yr
MT-Florence Montana Christensen, Chris MD Aug, 2015 Nov, 2017 20 yr, 10 susp.
MT-Helena Montana Ibsen, Mark S. MD BOM Attack 2015
MT-Libby Montana Knecht, Clyde MD
NC-Farmville Eastern Crocker, Bob Pharm Consent Agreement Feb, 2020
NC-Fayetteville Eastern Dixon, Donovan Dave MD Apr, 2018 20 yr
NC-New Bern Eastern Kumar, Sanjay MD Jan, 2017 Aug, 2019   20 yr
NC-Raleigh Eastern Kline, Thomas MD
NC-Tabor City Eastern Kim, Jong Whan MD Mar, 2019 Dec, 2021 6 1/2 yr
NC-Tabor City Eastern Thompson, Tammy Lynn Office mngr Mar, 2019
NC-Wilmington Eastern Talley, Joseph MD April, 2017 DEA lic revoked
NC-Wilmington Eastern Tobin, Christopher Greg MD June, 2010 Aug, 2009 36 mo
NC-Cary Middle Reese, Perry III MD BOM order June, 2016 20 yrs
NC-Greensboro Middle McKenzie, Wayland MD BOM attack-loses license Feb, 2019
NC-Lexington Middle Long, James Randall MD Plea Oct, 2016 1 yr + 1d
NC-Salisbury Middle Dimkpa, Okechukwu MD Plea Sept, 2019 3 yr 10 mo
NC-Winston Salem Middle Davis, John Blevins MD Plea June, 2008 3 yr probation
NC-Winston-Salem Middle Moore, Benjamin MD Plea  2002 Committed suicide
NC-Charlotte Western Lelio, David MD Nov, 2019
NC-Charlotte Western McIntosh-Filmore, Margaret MD Plea Aug, 2009 1 yr home confinement
NC-Charlotte Western White, Brittany FNP Plea Sept, 2021 14 mo
NC-Charlotte Western Williams, Warren H MD Plea May, 2006 1 yr + 1 d
NC-Huntersville Western Kaldas, Amir MD KY BOM order Dec, 2014
NC-Mount Holly Western Smith, Michael Alson MD Plea May, 2018 3 yr
NC-Waxhaw Western Emery, Henry R. MD Sept, 2023
NH-East Wakefield New Hampshire McCullom, Douglas DO Plea 2013 3 yr probation
NH-Somersworth New Hampshire Clough, Chris PA-C Dec, 2018 4 yr
NJ-Asbury Park FP New Jersey Custis, Kevin T. MD Dec, 2017 Plea April, 2018 27 mo
NJ-Barnegat New Jersey Moschowitz, Vasili MD Mar, 2017 BOM attack–permanent revocation
NJ-Bayonne New Jersey McGee, John MD Mar, 2017 BOM–5 yr susp
NJ-Belleville New Jersey Cozzarelli, Vincent PharmD Aug, 2014 Deceased April, 2015
NJ-Belleville New Jersey Gialanella, Craig Dr.  July, 2020 5 yr, suspended
NJ-Belleville New Jersey Jaszczult, Joan DO Mar, 2008 11 yr
NJ-Belmar New Jersey Hessein, Amgad MD 2011 BOM revoked lic, fine
NJ-Bernards Township New Jersey Sharif, Mudassar MD Mar, 2015 2016 5 1/2 yr
NJ-Bordentown New Jersey Starkman, Morris “Moishe” MD Nov, 2019
NJ-Brick New Jersey Campione, Frank PA Feb, 2016 BOM attack–temp suspension
NJ-Camden New Jersey Smith, Evelyn owner Mar, 2022
NJ-Cape May Cty FP New Jersey Mclay, William F.  DO
NJ-Cherry Hill New Jersey Matalon, Vivienne MD Sept, 2019-BOM perm revoke Mar2017 BOM–temp susp
NJ-Cherry Hill New Jersey Newmark, Thomas MD Mar 2017 BOM–perm revocation
NJ-Clementon New Jersey Forman, Steven DPM Mar, 2017 BOM Mar 2017 BOM–5 yr susp
NJ-Clifton New Jersey Bosotov, Dusan MD
NJ-Clifton New Jersey Koppel, Tod MD Mar, 2018 Aug, 2019 charges dismissed
NJ-Clifton New Jersey Negariotis, Evangelos MD Feb, 2022 Plea Feb, 2022
NJ-Clifton New Jersey Sinha, Binod MD Board charges Dec 2017 License Revoked
NJ-East Hanover New Jersey Stefanelli, Leonard PharmD Plea Jan, 2014 37 mo
NJ-Edison New Jersey Azam, Chowdhury MD BOM-Lic susp 5 yr
NJ-Edison New Jersey Patharkar, Manoj Dinkar MD Plea 2016 tax, attacked again 2016 Subsys
NJ-Essex Fells New Jersey Agresti, Robert DO Jan, 2019 Plea Sept, 2019 8 yr
NJ-Fair Haven New Jersey Lopresti, Jacqueline DO July, 2013 57 mo
NJ-Florham Park New Jersey Carlucci, Robert PharmD Plea Aug, 2013 42 mo
NJ-Florham Park New Jersey Carlucci, William PharmD Plea Aug, 2013 42 mo
NJ-Fort Lee New Jersey Lee, David MD Mar 2017BOM–perm retirement
NJ-Freehold New Jersey Scott, Ronald MD BOM attack–permanent revocation
NJ-Gloucester Township New Jersey Intellisano, Ronald DO Mar 2017 BOM–5 yr susp
NJ-Hainesport New Jersey Slevin, Kieran MD
NJ-Holmdel New Jersey Menkin, Serge MD
NJ-Jersey City New Jersey Khanthan, Subramaniam MD Aug, 2017 Nov, 2018 1 yr probation
NJ-Lakewood New Jersey Kleyman, Vladimir PharmD Jan, 2014 20 mo
NJ-Little Falls New Jersey Kang, Byung MD Mar, 2017 BOM–temp susp
NJ-Manahawkin New Jersey Rudolph, Herbert MD Mar 2017 BOM–5 yr susp
NJ-Manahawkin New Jersey Stanch, James M MD Plea June, 2006 57 mo
NJ-Margate New Jersey Sokalsky, Brian DO June, 2020 Plea Mar, 2023
NJ-Marlton New Jersey Spagnoletti, Louis MD
NJ-Matawan New Jersey Binder, Randy PharmD Plea July, 2013
NJ-Medford New Jersey Dateshidze, Jane PharmD Mar 2017 BOPh–temp susp
NJ-Medford New Jersey Ludwikowski, Michael PharmD Aug, 2017 15 yr
NJ-Medford Lakes New Jersey Goldfield, David PharmD Plea 2016 Deceased 12/27/2018
NJ-Middleton New Jersey Eatough, Philip B DO Plea Mar 2009 41 mo
NJ-Millville New Jersey Faswala, Munir Hussain MD fugitive
NJ-Mount Laurel New Jersey Vasoya, Pravin MD Plea Feb, 2009 4 yr 9 mo
NJ-New Brunswick New Jersey Mach, Philip MD Plea May, 2007 15 mo
NJ-Newark urologist New Jersey Leyson, Jose MD
NJ-Newton New Jersey Greenberg, Anthony MD BOM attack–temp suspension
NJ-North Arlington New Jersey Thomas, Eric MD Oct, 2014 Plea June, 2016 Permanent suspension 2018
NJ-Northfield New Jersey Nigalan, Manuel B MD Plea May, 2010 3 yr
NJ-Nutley New Jersey Durante, Michael MD Dec, 2013 11 1/3 yr
NJ-Oakland New Jersey Delagente, Robert DO Sept, 2019 Plea Feb, 2020
NJ-Ocean Township New Jersey DiLorenzo, Paul MD June, 2014 Plea,  2015 3 yr 10 mo
NJ-Oradell New Jersey Rosen, Jay MD BOM attack–permanent revocation
NJ-Paramus New Jersey Rutigliano, Michael MD Mar 2017 BOM–temp susp
NJ-Paterson New Jersey Corazon, Alexis MD Mar 2017 BOM–vol cessation of practice
NJ-Paterson New Jersey Ferraro, Lisa MD Oct, 2023
NJ-Paterson podiatrist New Jersey Enrico, Anthony Jr DPM
NJ-Pennsauken New Jersey Rivera, Joanne Office Mngr Plea Feb, 2017
NJ-Pequannock New Jersey Jasinski, Darius DPM Mar 2017 BOM attack–3 yr susp
NJ-Phillipsburg New Jersey Sun, Kenneth MD Mar 2017 BOM–temp susp
NJ-Piscataway New Jersey Gamao, Eddie MD
NJ-Prospect Park New Jersey Jabakji, Mohamed Kawam MD BOM attack–3 yr revocation
NJ-Red Bank New Jersey Lewandowski, Kenneth DO Plea Jan, 2016 6 yr
NJ-Red Bank New Jersey Ludden, James DPM Mar 2017 BOM–temp susp
NJ-Ridgewood New Jersey Cowan, James MD BOM attack–2016 temp susp, 2017 license revoked
NJ-Roselle Park New Jersey Evans, Eugene MD Plea April, 2015 5 yr state
NJ-Sicklerville New Jersey Agrawal, Pankaj MD Plea Mar, 2009 63 mo
NJ-Sicklerville New Jersey Rahman, Ronald MD 25 mo
NJ-Toms River New Jersey Coplin, Bruce M MD
NJ-Toms River New Jersey Morales, James R.  MD Plea June, 2015 1 yr 1 d
NJ-Toms River New Jersey Moreles, James MD BOM attack–temp suspension
NJ-Totowa New Jersey D’Amico, Jason pharm tech June, 2017
NJ-Trenton New Jersey Lahham, Hassan MD Plea Jan, 2013 9 yr
NJ-Trenton New Jersey Obuz, Vedat MD June, 2019
NJ-Union City New Jersey Roque, Felix MD
NJ-Voorhees New Jersey Wolfe, William R.  Owner, Dr. Sept, 2014 Feb, 2020 Mar 2017BOM Temp susp
NJ-Warren New Jersey Beecher, George MD Dec, 2015 Plea Sept 2018 7 yr
NJ-Warren New Jersey Stoveken, Andrew Dec, 2018 7 yr
NJ-Wayne New Jersey Ilem, Priscilla MD Plea Dec, 2012 5 yr probation
NJ-West Calwell Internist New Jersey Chen, Bonnie MD
NJ-Woodbury New Jersey Sirechi, John B DO Plea Sept, 2005 3 yr probation
NM-Albuquerque New Mexico Henry, Jesse B MD Plea Sept, 2004 5 yr probation
NM-Albuquerque New Mexico Marchenko, Andrei NP July, 2019
NM-Albuquerque New Mexico Vigil, Gloria NP Plea May, 2011 3 yr 5 mo
NM-Las Cruces New Mexico Jain, Pawankumar MD Plea, Feb, 2016 9 yr
NM-Portales New Mexico Jones, David L. NP Mar, 2015 deceased May 13, 2016
NM-Silver City New Mexico Flores, John A. MD
NV-Elko Nevada Patel, Devendra I MD Dec, 2017 Plea Nov, 2018 3 yr 1 mo
NV-Henderson Nevada Garcia, Rene Gonzalez MD Nov, 2022
NV-Henderson Nevada Kuthuru, Mahesh MD Oct, 2014 Plea Oct, 2015 28 mo
NV-Henderson Nevada Wells, Orlandis MD
NV-Las Vegas Nevada Alvear, William MD Sept, 2020 Nov, 2023
NV-Las Vegas Nevada Bararia, Vinay MD Mar, 2012 Plea Dec, 2013 44 mo
NV-Las Vegas Nevada Bass, Harriston MD Mar, 2008 25 yr
NV-Las Vegas Nevada Bruce, Victor MD Dec, 2013 Plea July, 2014 46 mo
NV-Las Vegas Nevada Holper, Steven MD Feb, 2018 41 mo
NV-Las Vegas Nevada Litwin, David PA Mar, 2017 20 yr, reversed Sept, 2020
NV-Las Vegas Nevada Paulin, Sebastian Jr Dr. 2015 24 mo
NV-Las Vegas Nevada Ridenour, Gary MD Aug, 2019
NV-Las Vegas Nevada Steel, Doyle Stuart MD Plea Mar, 2007 7 1/4 yr
NV-Las Vegas Nevada Wetselaar, Henri MD Mar, 2017 10 yr Deceased April 2020, conviction abated
NV-Reno Nevada Braddix, Derek C FNP Aug, 2019
NV-Reno Nevada Math, Eric MD May, 2019 Plea Mar, 2020
NV-Reno Nevada Rand, Robert MD April, 2016 Plea July 2017 10 yr
NV-Winnemucca Nevada Li, Shouping MD Plea Feb, 2019 1 yr 1 day
NY Pearlman, Jeff drug rep Plea Aug, 2018 3 yr probation
NY-Albany Northern Bruni, Larry MD Plea Mar, 2017 Monetary, surrender DEA cert
NY-Albany Northern Martinez, Estrella MD Plea May, 2007 3 yr probation
NY-Coney Island Northern Krupkin, Ruvim MD Sept, 2019
NY-Gouverneur Northern Dehart, Gail E MD Plea Feb 2006 5 yr probation
NY-Great Neck Northern Jacobson, Eric MD Plea May, 2014 8 yr
NY-Liverpool Northern Beals, William MD Civil agreement Dec, 2012 Fine
NY-New Hartford Northern Kaskiw, Richard P. MD Plea Aug, 2007 1 yr probation
NY-Niagara Falls Northern Mehta, Pravin MD June, 2014 plea May 2015 2 yr
NY-North Tonawanda Northern Bennett, Matthew MD Nov, 2015 3 yr
NY-Utica Northern Kuthuru, Mahesh NY Plea Jan, 2015 18 mo
NY-Youngstown Northern Gillick, Daniel MD 6 mo home detention
NY-Bronx Southern Cristobal, Purificacion FNP Sept, 2020 Sept, 2022
NY-Bronx Southern Lowe, Kevin MD Owner Feb, 2014 May, 2015 12 yr
NY-Bronx Southern Sayegh, Nadem  MD Oct, 2018 Plea June, 2019 1 1/2 yr
NY-Bronx Southern Terdiman, Robert MD time served
NY-Bronx Southern Virey, Tomasito MD June, 2017 Plea 2014 suicide Feb, 2014
NY-Gansevoort Southern Gundel, Jeffrey MD Plea Dec, 2014 6 1/2 yr
NY-Orange Cty Southern Ramirez, Alfred MD Dead in home confinement Oct, 2016
NY-southern Southern Hirsh, Howard PharmD Oct, 2013 license suspended
NY-southern Southern Podell, Daniel PharmD Oct, 2013 license suspended 2013
NY-southern Southern Weintraub, Frederick DPM Plea Aug, 2016 18 mo
NY-southern Southern Zaslow, Lawrence PharmD Surrenders lic Nov, 2013
NY-Voorhees Southern McIlhenny, Lisa employee
NY-White Plains Southern Bagley, Charles MD Plea Aug, 2018
NY-White Plains Southern Grossman, Andrea manager Aug, 2018
NY-White Plains Southern Klein, Marc PharmD Oct, 2018 Plea July, 2019
NY-White Plains Southern Spina, James “Jay” DC Aug, 2018 Plea May, 2019 9 yr
NY-White Plains Southern Spina, Jeffrey DC Aug, 2018 Plea July, 2019
NY-White Plains Southern Spina, Kim owner Plea June, 2019
NY-Bellmore Eastern Topchik, Sheldon PharmD Mar, 2007 May, 2008 30 days
NY-Brentwood Eastern Deslouches, Rools NP Plea Nov, 2013 6 yr 9 mo
NY-Brooklyn Eastern Alam, Hamid MD Dec, 2017
NY-Brooklyn Eastern Cabezas, Juan PA April, 2017
NY-Brooklyn Eastern Chess, Jeffrey MD Dec, 2017 License Surrendered April, 2023
NY-Brooklyn Eastern Dalmacy, Kesler MD Plea May, 2021
NY-Brooklyn Eastern Desgrottes, Schiller MD Oct, 2014 Plea April, 2015
NY-Brooklyn Eastern Donsky, Dmitry MD Plea, July, 2020
NY-Brooklyn Eastern Feygin, Lazar MD April, 2017 Plea Mar, 2019 5 yr
NY-Brooklyn Eastern Glaz, Reynat Physical Therapist April, 2017
NY-Brooklyn Eastern Gohari, Kian PharmD Mar, 2016 Nov, 2016
NY-Brooklyn Eastern Hasan, Shaikh Monirul MD June, 2012 30 day
NY-Brooklyn Eastern Kanevsky, Zhanna MD 2013 5 yr probation
NY-Brooklyn Eastern Krasnou, Pavel Office mngr April, 2017
NY-Brooklyn Eastern Louis-Jacques, Marjorie NP April, 2017 Jul, 2019-Acquitted on 5 cts, mistrial on others
NY-Brooklyn Eastern Maksakov, Vyacheslav Office mngr April, 2017
NY-Brooklyn Eastern Nazaire, Marie PA April, 2017
NY-Brooklyn Eastern Owusu, Stephen DPM Plea Nov, 2013 3 yr probation
NY-Brooklyn Eastern Sattar, Abdus PA April, 2017 Plea Nov, 2018
NY-Brooklyn Eastern Smolitsky, Rachel Office mngr
NY-Brooklyn Eastern Taitt, Michael MD April, 2017 Plea Mar, 2019
NY-Brooklyn Eastern Vaccarino, Robert MD Dec, 2017
NY-Brooklyn Eastern Zeva, Konstantin Office mngr
NY-Central Islip Eastern Kader, Nasreen MD Plea Nov 2015 6 mo house arrest
NY-Deer Park Eastern Parasmo, Frank MD Oct, 2021 3 yr
NY-East Islip Eastern Mandarano, Carmine MD Dec, 2013 Plea Sept, 2014 Probation
NY-Elmhurst Eastern Sasaki, Terence MD Nov, 2012 5 yr
NY-Harlem Eastern Gibbs, Robert MD 2013 5 yr probation
NY-Islandia Eastern Sudberg, Jordan MD Plea Nov, 2021 for tax evasion monetary settlement
NY-Islip Terrace Eastern Lawrence Womack MD
NY-Long Island Eastern Blackman, Noel MD Plea Aug, 2016 50 mo
NY-Long Island Eastern Blatti, George MD Oct, 2019
NY-Long Island Eastern Bregman, Davis MD Plea Dec, 2015
NY-Long Island Eastern Conway, William MD Plea July, 2013 8 yr
NY-Long Island Eastern Kaloudis, Nicholas MD Feb, 2015 Plea Feb, 2016 2 1/2 yr
NY-Long Island Eastern Lopez, Ernesto MD Nov, 2017 Feb, 2019 5 yr
NY-Long Island Eastern Persaud, Anand MD Plea May, 2015  6 mo
NY-Long Island Eastern Randall, Michael DO May, 2014 June, 2016 32 mo
NY-Long Island Eastern Stambler, Leonard I MD Oct, 2013 10 yr
NY-Long Island Eastern Telang, Frank MD Dec, 2011 Plea Nov, 2012 30 mo
NY-Long Island Eastern Troyan, Michael PA Plea June, 2016 5 yr + 3 yr home confine
NY-Long Island Eastern Washington-Bhamre, Sharon NP Nov, 2017 Plea 4 mo
NY-Manhattan Eastern Belfar, William S. MD June, 2013 Plea 2014 5 yr probation
NY-Manhattan Eastern Castro, Hector MD July, 2015 5.5 yr
NY-Manhattan Eastern McClung, Paul MD April, 2017 Plea Mar, 2019 1 to 3 years
NY-Manhattan Eastern Mirilashvili, Moshe MD Dec, 2014 Mar, 2016 13 1/3 yr
NY-Manhattan Eastern Olivieri, Joseph MD Plea May, 2019 3 yr 4 mo
NY-Manhattan Eastern Pietropinto, Anthony  MD Oct, 2018 Plea April, 2020
NY-Manhattan Eastern Rodriguez, Felix MD Plea Feb, 2013 3 yr 1 mo
NY-Manhattan Eastern Tesher, Martin MD Dec, 2017 July, 2018 20 yr
NY-Manhattan Eastern Wijetilaka, Rohan MD Plea June, 2014 3 yr
NY-Merrick Eastern Belfiore, Michael DO Aug, 2016, June 2017 23 yr
NY-New York Eastern Adelglass, Howard MD Nov, 2020 Nov, 2022 12.5 yr
NY-New York Eastern Burducea, Alexandru DO Plea Feb, 2019 4 yr 9 mo
NY-New York Eastern Freedman, Gordon MD April, 2019 Dec, 2019 17 1/2 yr
NY-New York Eastern Goldstein, Jeffrey DO Plea Aug, 2019 4 yr 9 mo
NY-New York Eastern McNeil, Apryl Mamzette MD Plea April, 2006 20 mo
NY-New York Eastern Nyamekye, Absylom Kwabena MD Plea April, 2006 20 mo
NY-New York Eastern Sansone, Marcello Office mngr Nov, 2020 Plea Oct, 2022 10 yr
NY-New York Eastern Schlifstein, Todd DO Plea June, 2019 2 yr
NY-New York Eastern Sloan, Barry MD June, 2018 Aug, 2019 3 3/4 years
NY-New York Eastern Smith, Noel MD Nov, 2022
NY-New York Eastern Voudouris, Dialecti MD Plea Aug, 2019 time served
NY-New York Eastern Zhao, Mengjia MD April, 2017 Plea, July, 2021 4 yr probation
NY-Oceanside Eastern Morgan, Richard A. DO Plea Mar, 2009 14 yr
NY-Queens Eastern Choy, Lawrence MD Plea June, 2019 7 yrs
NY-Queens Eastern Cubangbang, Dante MD Oct, 2018 Plea Apr, 2020 15 yr
NY-Queens Eastern Duffy, David MD May, 2015
NY-Queens Eastern Francisco, Dalmacio MD
NY-Queens Eastern Gargan, John Nurse Oct, 2018
NY-Queens Eastern Hussnain, Harris Pharmacy Owner Sept, 2020
NY-Queens Eastern Jakacki, Lilian Pharm Owner Oct, 2015 4 yrs  
NY-Queens Eastern Kellerman, Michael Office Mngr Oct, 2018 Plea 2019 5 yr
NY-Queens Eastern Lambrakis, Emmanuel MD Plea Mar, 2018 15 yr 8 mo
NY-Queens Eastern Li, Stan Xuhui MD 2014 10-20 yr
NY-Queens Eastern Mayard, Gracia MD May, 2013 Plea Nov, 2014 4 1/2 yr
NY-Queens Eastern Piquant, Loran employee Oct, 2018
NY-Rockville Centre Eastern Clemons, Clarisse MD
NY-Rockville Centre Eastern Smuglin, Ilya MD April, 2017
NY-Rosedale Eastern Shankman, Richard M DPM Plea Sept, 2007 5 yr
NY-Roslyn Eastern Ammar, Tameshwar MD Nov, 2019 Plea July, 2020 5 yr
NY-Sag Harbor Eastern Chait, Michael MD plea Apr, 2009 3 yr
NY-Smithtown Eastern Fagin, Mitchel Stewart MD May, 2015 Plea Dec, 2015 15 mo
NY-Staten Island Eastern Anderson, Carl K. MD Oct, 2018 Plea Oct, 2019 7 yr
NY-Staten Island Eastern Lanting, Felix (85 y/o) MD Jan, 2013 6 mo house arrest
NY-Staten Island Eastern Marchetta, Leonard PA Plea Jan, 2015 11 yr
NY-Staten Island Eastern Nkanga, Nkanga MD Oct, 2018 Plea Oct, 2019 3 yr
NY-Staten Island Eastern Taylor, David MD June, 2017 Oct, 2018 12 yr
NY-Staten Island Eastern Santiamo, Joseph MD Plea Dec 2020 4 yr 9 mo
NY-Westchester Eastern Roth, Arnold MD Plea Aug, 2013 1-3 yr
NY-White Plains Eastern Laruelle, Marc MD Nov, 2021 Plea Oct, 2022 4 yr
NY-Yonkers Eastern Chai, Christina PharmD Oct, 2014
NY-Yonkers Eastern Lee, Ji Yun (Hi Jong) PharmD, owner Jan, 2013 Oct, 2014 10 yr
NY-Alfred Western Keith, Rosalie DO Plea Jan, 2006 Fine $5000
NY-Amherst Western Arora, Gautam MD Plea Jan, 2021 14 mo
NY-Amherst Western Biddle, Paul MD Plea Feb, 2019 2 yr probation
NY-Amherst Western Cowie, Albert MD June, 2015 Plea Jan, 2016 24 mo
NY-Amherst Western Gosy, Eugene MD April, 2016 Plea, Jan, 2020 5 yr 10 mo
NY-Brighton Western Jacobson, Clifford MD Plea Sept, 2017 1 yr probation
NY-Lima Western Leathersich, Jeffrey C. PA Plea June, 2016 6 mo home dention, 3 yr probation
NY-Rochester Western Deshmukh, Sudipt MD Feb Acquitted May, 2023
NY-Rochester Western Maye, John MD plea  1 yr
NY-West Seneca Western Coburn, Brandon NP Nov, 2015 Plea May, 2017 9 yr
OH-Akron Northern Harper, Adolph Jr. MD Mar, 2014 10 yr
OH-Akron Northern Heim, Brian D.  MD Nov, 2014 63 mo
OH-Akron Northern Tricaso, Michael P. DO Aug, 2011 License surrender Aug, 2018
OH-Alexandria Northern Climer, Karen employee Plea Dec, 2015 6 mo  
OH-Alexandria Northern Rath, David MD Plea Dec, 2015 dead in home  Jan 8,2016
OH-Andover Northern Swanson, Shannon L. DO BOM order Feb, 2017
OH-Boardman Northern Martinez, Jorge A. MD June, 2006 life
OH-Boardman Northern Prommersberger, James DPM 2019 Plea June, 2021 1 yr probation, forfeit license
OH-Cleveland Northern Callihan, John Randy owner May, 2012 Plea 5 yr
OH-Cleveland Northern Gilreath, Marcellus MD April, 2012 Plea July 2013 3 yr probation
OH-Cleveland Northern Kendis, Loren MD Dec, 2019
OH-Cleveland Northern Lalli, Lorenzo MD Plea Jul, 2014 1 yr  
OH-Cleveland Northern Raheja, Deepak MD Plea Oct, 2022 2 1/2 yr
OH-Cleveland Northern Smirnoff, George MD Sept, 1997 Oct, 2000 5 yr
OH-Cleveland Northern Stegawski, Christopher MD May, 2012 Feb, 2015 13 1/3 yr
OH-Cleveland Heights Northern Craig, Thomas III MD Dec, 2016 3 yr
OH-Cuyahoga County Northern Weaver, Herman MD 12 1/2 yr
Ohio-Lake Milton Northern Escobar, Martin MD Mar, 2020 Plea Jan, 2022 25 yr
OH-Mayfield Northern Price, Franklin  MD Plea Jan, 2020
OH-Moreland Hills Northern Rakhit, Ashis MD Jan, 2018 Acquittal on half of charges Oct, 2021, monetary settlement on rest
OH-Moreland Hills Northern Rakhit, Jayati Gupta MD Jan, 2018 Acquittal on half of charges Oct, 2021, monetary settlement on rest
OH-Niles Northern Sutton, Jeffrey MD Jan, 2023 plea Jan, 2023
OH-Painesville Northern O’Hara, Janet MD Dec, 2019
OH-Parma Northern Sawhny, Bhupinder MD Plea Oct, 2022 3 yr probation
OH-Pittsburgh Northern Rydze, Richard MD Oct, 2014 April, 2017 10 yr
Ohio-Port Clinton Northern Bauer, William R MD Aug, 2019 July, 2021 5 yr
OH-Ravenna Northern Ingram, Gregory MD May, 2015 Nov, 2015 1 yr
OH-Sandusky Northern Khoska, Narinder MD Citation by Medical Board for opioid prescriptions.
OH-Solon Northern Akhtar-Zaidi, Syed Jawad MD Aug, 2014 fugitive
OH-Stark Cty Northern Lazzerini, Frank MD Feb, 2018 June, 2019 113 yr
OH-Strongsville Northern Salouha, Osama PharmD fugitive
OH-Strongsville Northern Salouha, Samah wife June, 2014 Plea June, 2015 6 mo home detention
OH-Strongsville Northern Sbeih, Sbeih PharmD June, 2014 fugitive
OH-Toledo Northern Hall, Darrell A. MD 2013 5 yr  
OH-Toledo Northern Wilson, Paul DO 2016-BOM permanently revoked license for prescribint opioids. Plea Jan, 2009
OH-Westlake Northern Celeste, Ronald MD Jan, 2014 Plea Feb, 2016 3 yr
OH-Willoughby Northern Carman, Toni MD Plea  2014 2 yr
OH-Ashland Southern Paulus, Richard E. MD Nov, 2015 Indictment dismissed Sept, 2022 based on Ruan
OH-Bellbrook Southern Moore, John P. III MD Sept, 2016 Plea April, 2016 20 mo
OH-Belmont Cty Southern Curtis, Rodney MD Jan, 2018 6 mo
OH-Cincinnati Southern Broadnax, Walter MD Plea Nov, 2011 5 yr probation
OH-Cincinnati Southern Dahlsten, John MD May, 2014 4 mo
OH-Cincinnati Southern Fantauzzi, Mark DO April, 2012 plea Jan 2013 released 1/13/2016
OH-Cincinnati Southern Griffin, George Daniel MD Sept, 2019 Plea Mar, 2021 3 yr 4 mo
OH-Cincinnati Southern Naramore, Stanley L DO Plea July, 2008 48 mo
OH-Cincinnati Southern Noschang, Raymond MD April, 2019 Plea Oct, 2019
OH-Cincinnati Southern Pierce, Stephen MD April, 2012 Plea Dec, 2012
OH-Cincinnati Southern Temeck, Barbara MD Case dropped
OH-Columbus Southern Banks, Brenda MD 2012 4 yr
OH-Columbus Southern Getachew, Eskender MD May, 2022 June, 2023
OH-Columbus Southern Massau, Bruce DO
OH-Dayton Southern Brown, Morris MD Apr, 2019 Plea Feb, 2021
OH-Dayton Southern Kirkwood, Beverly wife Plea Aug, 2017 6 mo
OH-Dayton Southern Kirkwood, David MD Plea Aug, 2017 70 mo
OH-Dayton Southern Lucente, Julia I. MD Plea June, 2014 surrendered license
OH-Dayton Southern Yang, Han M.                      MD Plea Jan, 2012 3 yr
OH-Findlay Southern Lassiter, James MD April, 2012 Plea June, 2013 14 yr
OH-Hamilton Southern Jobalia, Nilesh MD June, 2018 Plea Sept, 2019 7 yr
OH-Hamilton Southern Jones, Mike PA June, 2018
OH-Hamilton Southern Sakkal, Saad MD April, 2019 20 yr
OH-Hamilton Southern Sharma, Rakesh MD June, 2018 Plea Jan, 2019
OH-Hillsboro Southern Jones, Monica Dental Asst Sept, 2020 Plea Dec, 2020
OH-Hillsboro Southern Mathews, Amanda Dental Asst Sept, 2020 Plea Nov, 2022 probation
OH-Hillsboro Southern Thomas, William Dalton DDS Plea Sept, 2021 5 yr
OH-Kingston Southern Demint, Franklin DO BOM suspended license for prescribing opioids
OH-Lebanon Southern Yang, Paul MD April, 2019
OH-Mansfield Southern Frantz, Gary MD Aug, 2019
OH-Marietta Southern Anderson, Roger D. MD May, 2019 March, 2020 8 yr
OH-Marietta Southern Kiser, Donald Raymond DO Plea Feb, 2008 7 1/4 yr
OH-Mount Carmel Southern Husel, William DO June, 2019 Acquitted May, 2022 License revoked May, 2022
OH-New Albany Southern Amr, Khaled MD April, 2019 5 yr probation
OH-New Albany Southern Ciamacco, Felicia PA July, 2020 3 yr probation
OH-New Albany Southern Henry, Jimmy MD Sept, 2020
OH-New Albany Southern Lake, Kevin B. DO Plea Jan, 2017 Deceased June, 2017
OH-Pataskala Southern Dragash, Terry DO Plea May, 2014 1 yr
OH-Portsmouth Southern Huff, Kevin Owner Plea June, 2012 21.83 yr
OH-Portsmouth Southern Lilly, John F. Dr 2000?  Plea Jan, 2001 3 yr
OH-Portsmouth Southern Lundeen, James MD 2011-Medical Board permanently revoked license for overprescribing opioids
OH-Portsmouth Southern Robinson, Jody owner Aug, 2012 Plea Nov, 2012
OH-Riverside Southern Gupta, Shuresh MD
OH-Saint Clairsville Southern Balgo, Troy DO Sept, 2019
OH-Saint Clairsville Southern Flynn, Freeda MD Sept, 2019 Jan, 2023
OH-Scioto Cty Southern Dawes, Michael MD May, 2011 License Suspended
OH-South Point Southern Huffman, Denise owner Plea 2010 12 2/3 yr
OH-South Point Southern Huffman, Alice employee Plea 2010 5 yr
OH-southern Southern Del Rosario, Antonio MD Sept, 2020
OH-Uper Arlington Southern Kistler, Charles DO May, 2022
OH-Waverly Southern Hoxie, David Albert MD Plea Aug, 2006 3 year community control
OH-Waverly Southern Sadler, Lester owner Dec, 2012 12 1/2 yr
OH-Waverly Southern Sadler, Nancy owner Aug, 2010 Dec, 2012 18 yr
OH-West Portsmouth Southern Journey, Bart owner Plea April, 2013 5 yr
OH-Wheelersburg Southern Adkins, George Marshal owner Plea Sept, 2012 10 yr
OH-Wheelersburg Southern Fankell, Raymond Pharmacist June, 2015 Plea April, 2017
OH-Wheelersburg Southern Georgescu, Victor MD 2011 Suicide Aug, 2012
OH-Wheelersburg Southern Temponeras, John MD Plea, Nov, 2019
OH-Wheelersburg Southern Temponeras, Margaret MD June, 2015 Plea April, 2017 7 yr
OK-Catoosa Northern Lau, Abel MD Plea Aug, 2009 6 mo home detention
OK-Claremore Northern Thomas, Jeremy DO Plea Nov, 2018 5 mo + 8 mo home confinement
OK-Jay Northern Mease, Darrell R.  MD civil settlement Sept, 2016
OK-Beggs Eastern Dossey, Katherine PharmD Aug, 2019 Plea Nov, 2019 4 1/2 yr probation
OK-McAlester Eastern Onaro, Nelson DO Sept, 2020 Plea Feb 2023
OK-Roland Eastern Friedl, John Conrad DO April, 2016
OK-Roland Eastern Howell, George MD April, 2016 license revoked 2015
OK-Roland Eastern Myers, Ronald MD April, 2016 Deceased Sept 2018
OK-Roland Eastern Tougas, Bernard PA, Owner April, 2016
OK-Roland Eastern Kale, Robert MD
OK-Sallisaw Eastern Smith, William Kerry MD License restored Jan 2017
OK-Tulsa Eastern Cohlmia, George MD civil settlement Aug, 2017
OK-Tulsa Eastern Moses, Christopher V. DO Sept, 2019 Plea Aug, 2020 1 yr home confinement, forfeit license
OK-Tulsa Eastern Million, Melisa employee Sept, 2019
OK-Tulsa Eastern Sangha, Anoop MD civil settlement Nov, 2016
OK-Tulsa Eastern Speir, Kay employee Sept, 2019
OK-Chandler Western Isbell, Sherry owner Aug, 2019 July, 2019 2 yr probation
OK-Edmond Western Bhandary, Amar Nath MD April, 2013 hung jury, May, 2013 Plea 30 mo 
OK-Enid Western Cheng, Paul P. MD Plea July, 2007 2 yr probation
OK-Kingfisher Western Krablin, James Brett MD civil settlement Aug, 2017
OK-Midwest City Western Nichols, Regan DO June, 2017 April, 2021 7 yr, deceased 2/25/2022
OK-Norman Western Phung, Can D MD Plea July, 2009 9 3/4 yr
OK-Norman Western Williams, Ronald L.  DDS civil settlement July, 2013
OK-Oklahoma City Western Ferris, James MD Aug, 2019 Plea Jan, 2021 3 1/2 yr probation
OK-Oklahoma City Western Rogers, Stanley DO civil settlement July, 2014
OK-Oklahoma City Western Alhaji, George MD Nov, 2021
OK-Oklahoma City Western Jenkins, Harvey MD Plea Feb, 2023 20 years, suspended
OK-Oklahoma City Western Jones, William D. MD civil settlement Aug, 2013
OK-Oklahoma City Western Kim, Donald Hyungjoon MD June, 2020
OK-Oklahoma City Western Valuck, William Martin DO Plea Aug, 2014 8 yr  (murder)
OK-Sayre Western Robison, Melvin Lee DO Plea Nov, 2022 4 1/2 yr
OK-Sayre Western Hallaba, Moheb MD
OK-Shawnee Western Ellis, Jeri Lynn MD Feb, 2018 License expired Feb, 2018
OK-Shawnee Western Roberts, Dennis MD Feb, 2009
OK-Texoma Western Egbuniwe, Azuka MD May, 2018
OK-Texoma Western Gratz, Addie FNP May, 2018
OK-western Western Dismukes, Jennifer DO civil settlement April, 2017
OR-Portland Oregon Demille, Julie Ann NP July, 2016 Plea Dec, 2018 4 yr
OR-Portland Oregon Idumwonyi, Osasuyi K. Office Mngr July, 2016 Plea 2018 June, 2019
PA-Ambler Eastern Keeley, Brian DO Sept, 2018
PA-Ambler Eastern Summers, Alan MD May, 2016 Plea July, 2016 2 yr 
PA-Bensalem Eastern Pagalilauan, Manuel MD Plea June, 2008 9 mo
PA-Bethlehem Eastern Delp, William DO Plea Jan, 2005 1-2 yrs
PA-Bethlehem Eastern Titus, Ajeeb John MD Oct, 2020 Plea 9 mo – 2 yr
PA-Bristol Eastern Cortez, Debra PA Feb, 2019
PA-Churchville Eastern Lipson, Philip A DO Plea June, 2005 36 mo
PA-Coatesville Eastern Brown, Tayjha LPN April, 2019
PA-Coatesville Eastern Williams, Marcus Rae MD Jan, 2019
PA-Coraopolis Eastern John, Cherian MD Acquitted June, 2019
PA–Delaware Cty Eastern Wean, Lawrence MD Oct, 2015 10-20 yr
PA-Doylestown Eastern Kondan, Richard DO Mar, 2021
PA-Dresher Eastern Mintz, Richard Ira DO Plea Mar, 2019 1 year, 1 day
PA-Elkins Park Eastern Brown, Avrom DO Feb, 2019
PA-Elkins Park Eastern Thompson, Vincent MD Feb, 2019
PA-Emmaus Eastern Mitchell, John MD
PA-Folcroft Eastern Herzstein, Heather employee Oct, 2013 Sentence suspended
PA-Fort Washington Eastern Braccia, Domenick DO Plea May, 2019 3 yr 1 mo
PA-Fort Washington Eastern Werther, Norman MD June, 2013 25 yr; Deceased Oct, 2015
PA-Franconia Eastern Ruth, Richard R. DO Nov, 2013 15-30 yr
PA-Hampton Eastern Papachristou, Marios MD Plea May, 2018 2 yr
PA-Havertown Eastern Whalen, Thomas DO Plea Dec, 2019 Monitary penalty
PA-Huntingdon Valley Eastern Kofsky, Albert DO Plea Sept, 2008 1 yr + 1 d
PA-Landsowne Eastern Brown, Loretta DO Feb, 2019
PA-Lansdale Eastern Miller, Lawrence DO Sept, 2018 Plea Oct, 2019 8 yr probation
PA-Livonia Eastern Patino, Frank (Francisco) MD June, 2018 Sept, 2021 app 17 yr
PA-Lower Moreland Eastern Rybicki, Joseph DO Sept, 2018 July, 2019 6-23 mo
PA-Mechanicsburg Eastern Cho, Jay MD Deceased Nov, 2015
PA-Mechanicsburg Eastern Zampogna, Jennifer MD May, 2018 Plea Sept, 2009 23 mo probation
PA-Norristown Eastern Kassis, Spiro MD Aug, 2019 Plea Nov, 2019 4 yr
PA-Norristown Eastern Cipriano, Joseph DO Sept, 2018 Plea Aug, 2019 6 1/2-15 yr
PA-Philadelphia Eastern Alexander, Edward J MD Plea Feb 2008 3 years probation
PA-Philadelphia Eastern Anand, Neil K. MD Sept, 2019
PA-Philadelphia Eastern Bado, Jeffrey DO Feb, 2015 Dec, 2016 25 yr
PA-Philadelphia Eastern Barnett, Randy MD Plea Oct, 2004 24 mo probation
PA-Philadelphia Eastern Berkowitz, Andrew W MD June, 2019 Plea Jan, 2020 20 yr
PA-Philadelphia Eastern Borkson, Joseph MD Plea Sept, 2008 60 mo
PA-Philadelphia Eastern Chaudhry, Aziz MD Plea June, 2008 15 mo
PA-Philadelphia Eastern Fallouh, Mohanad MD Mar, 2020 Acquitted Mar, 2022
PA-Philadelphia Eastern Gerson, Arlene PharmD Plea April, 2013 68 days
PA-Philadelphia Eastern Kundi, Asif MD Sept, 2019
PA-Philadelphia Eastern LaBoy, Erica receptionist Nov, 2017
PA-Philadelphia Eastern Maaf, Ihsanullah PharmD Aug, 2011
PA-Philadelphia Eastern Makarova, Viktoriya FNP Sept, 2019
PA-Philadelphia Eastern Malik, Mahmood MD Sept, 2019
PA-Philadelphia Eastern Mangino, William II MD July, 2007 8 1/2-20 yrs, deceased
PA-Philadelphia Eastern Masso, Cynthia MD Mar, 2015 deceased June, 2015
PA-Philadelphia Eastern McKinney, Laurence T MD Mar, 2010 7 1/4 yr
PA-Philadelphia Eastern Milchin, Michael Office Mngr June, 2017 May, 2018 14 yr
PA-Philadelphia Eastern Minicozzi, Richard MD Mar, 2012  7 yr, deceased 6/28/2015
PA-Philadelphia Eastern O’Brien, William J. III DO Jan, 2015 June, 2016 30 yr
PA-Philadelphia Eastern Okolo, Emmanuel MD Mar, 2020 Acquitted Mar, 2022
PA-Philadelphia Eastern Padnes, Stephen MD Aug, 2019 Plea Sept 2021
PA-Philadelphia Eastern Poulshock, Andrew S DO Plea Dec, 2004 3 yr probation
PA-Philadelphia Eastern Rongione, Angela employee Jan, 2015
PA-Philadelphia Eastern Sabugo, Evelyn Frances MD Plea May, 2008 18 mo
PA-Philadelphia Eastern Schneider, Barbara  MD deceased before sentencing
PA-Philadelphia Eastern Shawl, Timothy MD Plea Jan, 2020 3 yr
PA-Philadelphia Eastern Soss, Murray DO Feb, 2019
PA-Philadelphia Eastern Spivack, Mitchell PharmD June, 2022 Plea June, 2022 3 yr 6 mo
PA-Philadelphia Eastern Vanterpool, Bevis PharmD Jan, 2013 2014 63 mo
PA-Philadelphia Eastern Verdell, Clarence R MD Aug, 2016 plea, 2017 1 day
PA-Philadelphia Eastern Vira, John D.C. June, 2011
PA-Philadelphia Eastern Weaver, Martin D. MD Nov, 2017 sealed
PA-Philadelphia Eastern Weiss, Randy DO April, 2016 plea 4 yr
PA-Philadelphia Eastern White, Mitchell PA Feb, 2019
PA-Philadelphia Eastern Widerman, Jan DO Feb, 2020 License Suspended 2017
PA-Philadelphia Eastern Wrenn, Walter MD Mar, 2021 Plea Oct, 2021
PA-Phillipsburg Eastern Adams, Lawrence  MD Oct, 2008 7-14 yr
PA-Reading Eastern Khan, Mohammed Abdul Rahman MD 2016 2-4 years
PA-Reading Eastern Schorschinksy, Robert DO Sept, 2019
PA-Richboro Eastern Koff, Richard MD Plea Jan 2005 4 yr probation
PA-Ridley Park Eastern Parsia, Keyhosrow MD May, 2016 Plea Jan, 2017 5 yr probation
PA-Springfield Eastern Demedio, William MD Feb, 2019
PA-Villanova Eastern Khan, Azad A.  MD May, 2016 July, 2017 2 yr
PA-Warminster Eastern Cutler, Neil MD Feb, 2019
PA-Warrington Eastern Reichle, Frederick MD Feb, 2019
PA-West Chester Eastern Dillinger, Jason PA Feb, 2019
PA-Wynnewood Eastern Cruciani, Ricardo MD Oct-21 Plea Nov, 2017 for sexual acts
PA-Ashland Middle Tarapchak, Stephanie DO Oct, 2015 7.5-15 yrs
PA-Curwensville Middle Girardi, David MD Plea Mar, 2008 2 yr probation
PA-Dunmore Middle Lisnichy, Nicholas MD Plea Feb 2005 6-12 yr
PA-East Stroudsburg Middle Pascal, Harold J MD Plea Feb, 2008 6-18 mo
PA-Exeter Township Middle Bailey, Heather employee
PA-Exeter Township Middle Soler, Jorge Jr. employee
PA-Exeter Township Middle Devalle, Stacey employee
PA-Johnstown Middle Cash, Michael Steven DO Plea Sept, 2018 2 yr probation
PA-Johnstown Middle Davis, Glenn Bryan MD May, 2014 Feb, 2016 6 yr
PA-Johnstown Middle Jones, Ruth DO Plea Nov, 2018 2 yr probation
PA-Johnstown Middle Martella, Joseph PharmD Nov, 2018 Plea Nov, 2020 6 mo probation
PA-Johnstown Middle Shaner, Stephen K Owner Feb, 2019 Plea Jan, 2021 3 yr probation
PA-Johnstown Middle Ridella, Peter James MD June, 2018 Plea June, 2018 3 yr probation
PA-Lafayette Hill Middle Rosen, Michael B MD possible rehab program
PA-Lancaster Cty Middle Mathews, Richard MD Plea Oct, 2021 5 yr probation, surrendered license
PA-Lancaster Cty Middle Mathews, Robert MD July, 2021 Plea Oct, 2021 5 yr probation
PA-Medford Middle Miriana, Arthur owner Plea July, 2018 5 yr 10 mo
PA-Middleton Middle Caviness, Paul H. MD Plea Nov, 2007 9-23 mo
PA-Milford Middle Byhadgi, Chetan MD Fraud charges Nov 2015 Mar, 2017 9-23 mo, home detention
PA-Milford Middle Li, Fuhai MD July, 2016 June, 2018 27 1/2 yr
PA-Mount Carmel Middle Kraynak, Raymond DO Plea Sept, 2021 15 yr
PA-New Cumberland Middle Wait, David A. MD Plea, 2015 1 1/2-3 yr state prison
PA-Newton Square Middle Avetian, Charles Garo MD Sept, 2018 Nov, 2018 1 yr 1 d
PA-Richland Township Middle Go, William C, Jr MD Mar, 2019 Plea May, 2019
PA-Scranton Middle Adamo, Louis MD Nov, 2017 Plea Dec, 2018 1 yr, 11 mo
PA-Scranton Middle Moran, Kurt Paul MD Sept, 2020 Plea Dec, 2021 11 yr 8 mo
PA-Scranton Middle Nebbari, Rajaa MD Fraud charges Nov 2015 Mar, 2017 9-23 mo, home detention
PA-State College Middle Cherry, Kenneth L. MD June, 2017 July, 2017 1 1/2 yr probation
PA-Tunkhannock Middle Bereznak, Chistopher DMD Feb, 2018 April, 2020 8 1/2 mo-time served
PA-Upper Chichester Middle Ayres, Nancy Dental Asst 19 mo
PA-Wayne Middle Zhang, Yutong MD BoM surrender DEA cert Oct, 2018 2 yr
PA-Wellsboro Middle Terry, John MD Aug, 2014 Plea Jan, 2016   20 mo
PA-West Pittston Middle Alexanderian, Harry MD Plea May 2005 6 mo home detention
PA-Wilkes-Barre Middle Hussain, Abdul MD Plea Jan, 2006 3-10 yr
PA-Willow Grove Middle Nikparvar-fard, Mehdi MD Feb, 2019  Released 7/15/22
PA-York Middle Krajewski, Walter DO Plea July, 2016 Fine $300,000
PA-York Middle Schneider, Amy Office Mngr Dec, 2015 Plea Jan, 2016 30 mo
PA-York Middle Schneider, Joseph Husband Plea Jan, 2016 46 mo
PA-Allison Park Western Sugarmann, Rosalind Clinic director April, 2016 Plea, Dec, 2016 1 yr + 1 d
PA-Beaver Western Hoover, Paul Michael MD July, 2018 Oct, 2019 11 yr 4 mo
PA-Canonburg Western Kathpal, Gurbachan MD Plea May, 2006 2-4 yr
PA-Clarion Western Radecki, Thomas MD 11-22 yrs
PA-Cranberry Western Stowell, Steven MD Plea Oct, 2008 24 mo probation
PA-Dubois Western Bradley, Thomas MD Plea Oct, 2008 5 yr probation
PA-DuBois Western Dela Torre, Henry MD Dec, 2019 2 yr probation
PA-DuBois Western Yande, Rajendra D. DO Mar, 2013 Plea Jan 2013 4-8 yr state
PA-Gibsonia Western Zielke, Andrzej MD License Suspended 2017 1 yr home confinement
PA-Greensburg Western Jabbour, Nabil MD Sept, 2018 Plea Oct, 2019 1 yr 1 day
PA-Greensburg Western Thomas, Sabrina Office Mngr Plea Nov, 2019
PA-Greensburg Western Peske, Edgar MD April, 2017 Plea Mar, 2019 withdrawn
PA-Greensburg Western Shaker, Milad MD Oct, 2018 Oct, 2019 41 mo
PA-Greensburg Western Whitten, Thomas L. MD Plea July, 2021 4 yr 9 mo
PA-Moon Township Western Aggarwal, Krishan Kumar MD Acquitted June, 2019
PA-Mt. Pleasant Western El-Attrache, Mamdouh MD Charges dropped due to terminal illness Deceased Jan, 2020
PA-Murrysville Western Kunkel, Jessie MD Mar, 2023
PA-New Castle Western Ranieri, Thomas MD Plea, Aug, 2019 2 yr sup release, home confine
PA-New Castle Western Wagman, Philip G MD May, 2006 7-15 yr
PA-North Huntington Western Toret, Michel MD Mar, 2020 2 yr house arrest
PA-Perryopolis Western Navarro, Emilio MD Sept, 2019 Plea Oct, 2021 18 mo
PA-Pittsburgh Western Barnett, Alan MD Aug, 2016 5 yr probation
PA-Pittsburgh Western Bregar, Frank MD Plea April, 2006 3 mo home detention
PA-Pittsburgh Western Clark, Brent E. MD April, 2017 Plea July, 2018 5 yr
PA-Pittsburgh Western Garner, Daniel DDS June, 2016 Plea Oct, 2022 18 mo probation
PA-Pittsburgh Western Griffin, Charles Brian PharmD Feb, 2013 Dec, 2013 3 yr 4 mo
PA-Pittsburgh Western Herndon, Oliver MD Plea May, 2012 11 yr 3mo
PA-Pittsburgh Western Lee, John Keun Sang MD Dec, 2021 Plea Nov, 2022 5 yr probation
PA-Pittsburgh Western Norkus, George PharmD July, 2016
PA-Pittsburgh Western Rottschaefer, Bernard MD Mar, 2004 5 yr
PA-Pittsburgh Western Snyder, Robert DO Plea Sept, 2006 1 yr probation
PA-Pittsburgh Western Stanko, Kenneth M. MD Plea Jan, 2017 1 yr 1 d
PA-Shadyside Western Almusa, Omar MD Plea June, 2018 2 yr
PA-Springdale Western Bajwa, Jatinder MD Plea Sept 2006 2 yr probation
PA-Uniontown Western Dileo, Dominic W. MD Jan, 2016 Plea July, 2016 1 yr
PA-Washington Western Hess, Jennifer Owner June, 2018 Plea May, 2019
PA-West Hills Western Pueblitz, George MD April, 2019
PR-Adjuntas Puerto Rico Roman-Torres, Alexis MD Plea July, 2009 18 mo
PR-Carolina Puerto Rico Vazquez-Senti, Jose Victor MD Sept, 2007 Sept, 2010 time served
PR-Ponce Puerto Rico Cruz-Lopez, Pablo MD May, 2008 Plea, Nov, 2008 1 yr 1 d
PR-Vega Alta Puerto Rico Zouairbani, Mohamed MD Plea July, 2011 1 yr + 1 d
RI-Cranston Rhode Island Ruelos, Jorge MD July, 2012 certificate suspended
RI-Providence Rhode Island Rosenberg, Jerrold MD Oct, 2017 51 mo
RI-Warwick Rhode Island Bruining, Mi Ok Counselor
RI-Woonsocket Rhode Island Gitlow, Stuart MD
SC-Aiken South Carolina Walker, Mackie James DPM Jan, 2016 Aug, 2016 15 yr 4 mo
SC-Charleston South Carolina Rashford, Allan Alexander MD DEA Cert revoked Dec, 2022
SC-Easley South Carolina Jacobus, Dwight DO
SC-Greenville South Carolina Myers, Michael Frank MD May, 2007 78 mo
SC-Greenville South Carolina Leche, Amanda PA Oct, 2018
SC-Greenville South Carolina Leche, Blake MD Oct, 2018
SC-Hilton Head South Carolina Hershline, Roger MD Plea Feb, 2010 3 yr 5 mo
SC-Hodges South Carolina McIver, Ronald Allen DO Sept, 2005 30 yr; Deceased Sept, 2011
SC-Lexington South Carolina Bledsoe, Horace MD Aug, 2009 Plea Oct, 2019 3 yr probation
SC-Myrtle Beach South Carolina Alerre, Ricardo MD Aug, 2002 Feb, 2003 19 yr 7 mo
SC-Myrtle Beach South Carolina Bordeaux, Deborah MD 2004 8 yr 1 mo
SC-Myrtle Beach South Carolina Pulivarthi, Venkata Sept, 2002 3 yrs probation
SC-Myrtle Beach South Carolina Suggs, Windy employee Nov, 2002
SC-Myrtle Beach South Carolina Sutherland, Deborah MD June, 2019 2 yr
SC-Myrtle Beach South Carolina Vandergriff, David employee Sept, 2002 15 mo
SC-Myrtle Beach South Carolina Woodward, David Michael MD Sept, 2002 15 yr
SC-Myrtle Beach South Carolina Jackson, Michael MD 24 1/3 yr
SC-Spartanburg South Carolina McCollum, Daniel owner Mar, 2019 Civil judgement Sept, 2021 $140 million judgement
SC-Sumter South Carolina Aycock, George C. Jr MD Plea Sept 2009 1 yr + 1 da
SC-W. Columbia South Carolina Shortt, James M MD Plea July, 2006 1 yr + 1 d
SD-Mitchell South Dakota Dodge, Jack MD Plea April, 2006 5 yr  
TN-Chattanooga Eastern Al-Amin, Ihsaan MD Plea Nov, 2013 8 3/4 yr
TN-Chattanooga Eastern Blake, Faith owner Plea 44 yr
TN-Chattanooga Eastern Lang, Barbara owner Jan, 2015 280 yr
TN-Chattanooga Eastern Larmore, charles NP Plea 13 yr
TN-Chattanooga Eastern Shelton, Bernard MD Nov, 2017 Mar, 2023
TN-Chattanooga Eastern Sherard, Jerome MD Plea 2015 60 mo
TN-Cleveland Eastern Smith, Russell S. DC
TN-Greenville Eastern McNeese, Robert D. PharmD 2013 63 mo
TN-Harriman Eastern Herrell, Evann DO Mar, 2021 Aug, 2023
TN-Hixson Eastern Gowder, Timothy MD May, 2017 10+ years, deceased 7/29/22
TN-Hixson Eastern Gowder, Timothy Dennis MD Feb, 2018 Feb, 2019 21 yr, deceased 7/29/22
TN-Hixson Eastern Karr, Larry assoc Feb, 2018 Plea May, 2018 9 yr
TN-Hixson Eastern Mithavayani, Anwar Owner Feb, 2018 Feb, 2019 25 yr
TN-Hixson Eastern Moore, Gary Arlan Dr.  Feb, 2018 Acquitted Feb, 2019
TN-Hixson Eastern Tennessee Pain Institute
TN-Hixson Eastern Tyndale, Pete Anthony  Owner Plea 2019 29 yr
TN-Jacksboro Eastern Barnett, Lori RN Mar, 2021 Plea April, 2023
TN-Jacksboro Eastern Bidawid, Helen MD Mar, 2021 Plea
TN-Jacksboro Eastern Cirelli, Stephen MD Mar, 2021 Aug, 2023
TN-Jacksboro Eastern Grenkoski, Mark MD Mar, 2021 Aug, 2023
TN-Jacksboro Eastern McFarlane, Keri MD Mar, 2021 Aug, 2023
TN-Jacksboro Eastern Misra, Eva MD Mar, 2021 Plea
TN-Jacksboro Eastern Rasberry, Matthew MD Mar, 2021 Plea, May 2022
TN-Jacksboro Eastern Taylor, Robert owner Plea 2 yr 6 mo
TN-Johnson City Eastern Brown, Thomas Patrick PharmD April, 2013 Plea April, 2013 5 yr
TN-Johnson City Eastern Dube, Michael Lab owner Plea June, 2020 3 yr
TN-Johnson City Eastern Reach, Ralph MD
TN- Johnson City Eastern Rowan, Thomas Patrick PharmD April, 2013 5 yr
TN-Jonesborough Eastern Barnett, Sherry L. NP Plea Feb, 2016 2 yr
TN-Knoxville Eastern Brooks, Charles Jr MD April, 2019
TN-Knoxville Eastern Clemons, Cynthia NP Oct, 2016 Feb, 2020 3 yr 5 mo
TN-Knoxville Eastern Collins, Christina FNP
TN-Knoxville Eastern Hofstetter, Sylvia owner Mar, 2015 April, 2022 33 yr 4 mo
TN-Knoxville Eastern Lapaglia, Michael MD BOM license suspension, Jan, 2019, Plea 2018 18 mo
TN-Knoxville Eastern McCrary, Theodore PA Plea Dec, 20
TN-Knoxville Eastern McNiel, Frank MD Plea Sept, 2019
TN-Knoxville Eastern Myers, Sanford Kent MD Plea Nov, 2008 13 yr
TN-Knoxville Eastern Newman, Courtney FNP Feb, 2020 3 yr 4 mo
TN-Knoxville Eastern Newman, David G. MD April, 2019 Plea Sept, 2021 3 yr probation
TN-Knoxville Eastern Pecorella, Alan PA Oct., 2016 plea, Jan, 2018 Lic revoked
TN-Knoxville Eastern Womack, Holli FNP Plea Jan, 2003 2 yr 6 mo
TN-Knoxville Eastern Mynatt, Steven MD April, 2019 Plea Feb 2020
TN-Knoxville Eastern Larson, Richard MD Oct, 2016 Deceased, Dec, 2016
TN-Lenoir City Eastern Anderson, Matthew DC Mar, 2016 Plea Jan, 2018 1.45 Million fine
TN-Lenoir City Eastern Palma, Luigi drug kingpin Jan, 2018
TN-Lenoir City Eastern Rodriguez, Benjamin drug kingpin Jan, 2018 14 yr
TN-Lenoir City Eastern Sartini, Luca drug kingpin Mar, 2018 Plea, July, 2019
TN-Lenoir City Eastern Scott, Cindy  FNP Plea Jan, 2018  Fine, DEA cert revoked
TN-Manchester Eastern Yang, Harrison MD 3 yr probation
TN-Maryville Eastern Blankenship, Walter D. PA Oct, 2014 Plea 3 yr probation
TN-Maryville Eastern Brickhouse, David Eric PA Oct, 2014 Deceased
TN-Maryville Eastern Cordes, Jamie Chiles NP Oct, 2014 Plea  2016 4 yr 6mo
TN-Maryville Eastern Fetzer, Sherry Ann NP Oct, 2014 Plea 3 yr probation
TN-Maryville Eastern Guzman, Tamral “Tammy” owner April, 2013 21 yr
TN-Maryville Eastern Henry, Wendi Owner’s daughter 2014 18 yr
TN-Maryville Eastern Joyner, James Brian MD Oct, 2014 Plea May, 2016 70 mo
TN-Maryville Eastern Kincaid, Randy Owner Oct, 2013 69 yr
TN-Maryville Eastern Kincaid, Sandra Owner Oct, 2013 39 yr, Deceased July 15, 2020
TN-Maryville Eastern Kirkland, Buffy Rene NP Oct, 2014 Plea 2016 2 yr
TN-Maryville Eastern Lewis, Don Robert Jr PA Oct, 2014 Plea June, 2016 3 yr
TN-Maryville Eastern Morgan, Dustin Owner’s son Oct, 2013 17 yr
TN-Maryville Eastern Smith, Donna Jeanne NP Oct, 2014 Plea 2016   2 yr
TN-Maryville Eastern Thomas, Deborah G MD Plea 2016   10 yr, deceased Jan, 2020
TN-Morristown Eastern Mohamed, Abdelrahman MD Lawsuit July, 2017 3 yr
TN-Oneida Eastern Coffey, David Bruce MD Plea Apr, 2022 3 yr 4 mo
TN-Sevierville Eastern Mcgaha, Samuel MD Plea Sept, 2019
TN-Tullahoma Eastern White, Jonathan NP April, 2019
TN-Winchester Eastern Reimers, Elizabeth MD Plea Mar, 2011 5 yr 10 mo
TN-Carthage Middle Smith, Bowdoin G. DO April, 2019
TN-Celina Middle Donaldson, William PharmD April, 2011 2013 15 mo
TN-Celina Middle Ghearing, Gilbert MD
TN-Celina Middle Griffith, Michael PharmD
TN-Celina Middle Larkin, Larry PharmD
TN-Celina Middle Polston, John M. PharmD April, 2019 Civil action Feb, 2019
TN-Celina Middle Weir, Thomas Owner 
TN-Clarksville Middle Maccarone, James DO Mar, 2021 Plea Jan, 2022 7 yr
TN-Clarksville Middle Marracone, James DO Plea Jan, 2022 7 yr
TN-Clarksville Middle Orusa, Samson MD Aug, 2021 7 yr
TN-Clarksville Middle Stanton, John MD Mar, 2021 Mar, 2022 10 yr
TN-Cookeville Middle Richey, Brian NP April, 2019 Plea Feb, 2019 4 yr suspended
TN-Goodlettsville Middle Kroll, Peter MD
TN-Lafollette Middle Babenco, Henry MD April, 2019
TN-Lafollette Middle Madron, Gregory Office Mngr April, 2019
TN-Lafollette Middle Naylor, Sharon NP April, 2019
TN-Lafollette Middle Taylor, Alicia PA April, 2019
TN-Lebanon Middle Valdez, Lawrence J. MD Plea Nov, 2019 2 yr
TN-Loretto Middle Crabb, James MD Dec, 2019
TN-Mount Juliet Middle Seeley, Daniel NP April, 2019
TN-Murfreesboro Middle Marks, Heather L. NP April, 2019
TN-Nashville Middle Saposnik, Ira Stephen MD May, 2003
TN-Nashville Middle Abbott, Timothy DPM April, 2019 Plea, Feb, 2020
TN-Nashville Middle Carrero, Gilberto MD
TN-Nashville Middle Dickerson, Steve Owner, Sen.
TN-Nashville Middle Fletcher, Christopher W MD Plea Sept, 2005 3 yr probation
TN-Portland Middle Walker, Allen R Jr MD
TN-Spring Hill Middle Mehta, Hemal MD Oct, 2019
TN-Waynesboro Middle Rinehart, Darrel R. MD April, 2019 Plea Dec, 2019 3 yr
TN-White House Middle Muench, Richard MD Civil settlement April, 2021
TN-Bartlett Western Patterson, Michael Alan MD Nov, 2011 Plea 16 yr
TN-Bells Western Bond, Mary Ann NP April, 2019
TN-Bells Western Bonifield, Glenn R Jr PharmD April, 2019
TN-Bells Western Bonifield, Michelle N. pharm tech April, 2019 Plea Sept, 2019
TN-Bells Western Karlosky, Loran MD April, 2019
TN-Bells Western Shires, Jay MD April, 2019
TN-Camden Western Vitualla, Agustin MD Feb, 2020
TN-Collierville Western Hellman, Michael MD April, 2019 Plea July, 2019
TN-Fayetteville Western Ashby, Samuel MD Plea Nov, 2010 9 yr
TN-Franklin Western Moss, Joe P MD Plea April, 2007 18 mo
TN-Germantown Western Boatwright, Larry E. PharmD Oct, 2012 15 2/3 yr
TN-Jackson Western Alperovich, Alexander MD April, 2019 Plea May, 2021 2 yr probation
TN-Jackson Western Young, Jeffrey W. Jr NP April, 2019
TN-Jackson Western Aboshady, Moustafa MD April, 2019
TN-Jackson Western Alston, Charles MD April, 2019
TN-Jackson Western Ballard, Thomas Kelley III MD Apr, 2019 Plea, June, 2021 20 yr
TN-Jackson Western Douglas, Kelvin Lynn MD Plea Sept, 2008 time served
TN-Jackson Western Petway, Britney NP April, 2019 Plea Jan, 2020
TN-Jackson Western Rudin, Andrew MD April, 2019 Plea Mar, 2023 1 yr 1 d
TN-Memphis Western Farmer, Richard MD April, 2019
TN-Memphis Western Jones, Douglas MD
TN-Memphis Western Litton, James NP April, 2019
TN-Memphis Western Pealor, Erin Counselor Sept, 2019
TN-Memphis Western Russell, Kathryn Nikole RN April, 2019 Plea April, 2019 2 yr 5 mo
TN-Ripley Western Miller, Elesa FNP
TN-Ripley Western Fowlkes, Sandra FNP
TN-Ripley Western Jain, Angeli MD
TN-Ripley Western Jowers, Allison PA
TN-Ripley Western Lumpkin, Christina FNP
TN-Tiptonville Western Dubrule, Rosaire Michel MD Nov, 2014 12.5 yr
TX-Arlington Northern Battle, Clinton MD June, 2020 July, 2021 12 yr
TX-Arlington Northern Taba, Michael MD Mar, 2017
TX-Brownfield Northern Tedford, Dennis D MD Plea May, 2019 5 yr
TX-Carrollton Northern Lipe, Jonathan Paul PharmD civil settlement Feb 2017
TX-Dallas Northern Iwuoha, Emmanuel C. employee Oct. 2015 7 yr?
TX-Dallas Northern Clark, Cordell MD Plea Oct, 2003 10 yr probation
TX-Dallas Northern Lozada, Esmeralda employee Plea 2016 16 mo
TX-Dallas Northern Marshall, Harold MD Plea June, 2008 10 yr probation
TX-Dallas Northern Maynard, Daniel DO 2003
TX-Dallas Northern Niamatali, Haiboola MD July, 2016 6 1/2 yr
TX-Dallas Northern Niamatali, Shirley wife Plea 3 yr probation
TX-Dallas Northern Okechuku, Theodore MD Oct, 2015 25 yr
TX-Dallas Northern Oti, Elechi N. PA Dec, 2013 Oct. 2015 8 yr
TX-Dallas Northern Tumlinson, Lisa employee Plea July 2016 10 mo
TX-Dallas Northern Venegas, Carlos Luis MD Feb, 2019 13 yrs
TX-Dallas Northern Barroga, Deno MD Nov, 2023
TX-Dallas Northern Barroga, Desi MD Nov, 2023
TX-Desoto Northern Frimpong, Kumi PharmD Jan, 2016 Sept, 2016 24 mo
TX-Desoto Northern Kigham, Ndufola PharmD Jan, 2016 Feb, 2017 27 mo
TX-Duncanville Northern Kornell, Bernard MD Plea Mar, 2007 10 yr
TX-Fort Worth Northern Carpenter, Brian DPM Sept, 2019
TX-Fort Worth Northern Henry, Craig MD Sept, 2019
TX-Frisco Northern Alexander, Bruce MD Plea May 2007 6 mo home detention
TX-Garland Northern Martinez, Jose L.  Owner Feb, 2014
TX-Garland Northern Padron, Nicolas Alfonso MD Plea Sept, 2013 7 1/4 yr
TX-Granbury Northern Esparza, John Christopher PharmD Sept, 2015 Plea Jan, 2016 6 yr
TX-Murphy Northern Fino, Sameer Andoni MD Plea Feb, 2016
TX-Plano Northern Lee, Chia Jean Nurse, office mngr Oct, 2018 16.5 yr
TX-Plano Northern Taylor, Theodore William MD Jan, 2017 Oct, 2018 20 yr
TX-Sherman Northern Diamond, Howard Gregg MD Plea Oct 2018 20 yr
TX-Sunnyvale Northern Hollier, Lisa L. PharmD 2014 60 mo
TX-Austin Southern Barson, Dennis Bernard DO Nov, 2014 10 yr
TX-Austin Southern Sofinowski, Richard E. MD Jan, 2014 License suspended Feb 2014
TX-Baytown Southern Punjwani, Nooruddin S. MD Civil suit April, 2019
TX-Baytown Southern Syed, Ghyasuddin MD Feb, 2020 Plea Dec, 2020
TX-Conroe Southern Flores, Miguel MD Nov, 2019
TX-Corpus Christi Southern Pendleton, Michael MD Plea April, 2018 5 yr probation
TX-Edinburg Southern Zamora-Quezada, Jorge MD Jan, 2020
TX-Bellaire Southern Osazuwa, Laurel owner Aug, 2019
TX-Houston Southern Devido, David PharmD Jan, 2015 Plea July, 2016
TX-Houston Southern Inbody, Steven MD Nov, 2019
TX-Houston Southern Jackson, James John Jr MD Aug, 2019
TX-Houston Southern Bertoni, Mario MD May, 2014
TX-Houston Southern Branch, Jeremy PharmD Aug, 2019
TX-Houston Southern Brish, Eldor MD 2018-DEA Cert revoked
TX-Houston Southern Carr, Clint Pharm owner Plea Mar, 2017 20 yr ClC
TX-Houston Southern Clardy, Christina MD May, 2011 11 1/4 yr
TX-Houston Southern Cooper, Frank PharmD Aug, 2019
TX-Houston Southern Covington, Karl MD Sept, 2012
TX-Houston Southern Craig, Gazelle DO July, 2017 Mar, 2018 35 yr
TX-Houston Southern Dayempert, Shawneece office wker Aug, 2019
TX-Houston Southern Elder, Christopher L. MD June, 2010 15 mo
TX-Houston Southern Evans, Richard A. MD Jan, 2015 July, 2016 5 yr
TX-Houston Southern Fisher, Ardella FNP Aug, 2019
TX-Houston Southern Gibson, Donald II MD Plea Oct, 2013 52 mo
TX-Houston Southern Graves, Kondre owner Aug, 2019
TX-Houston Southern Harris, Althea NP Surrendered License June, 2016
TX-Houston Southern Harris, Kesha Lynette PharmD, owner Aug, 2019
TX-Houston Southern Herpin, Callie MD Plea April, 2006 10 yr
TX-Houston Southern Herrera, Leticia Office Mngr Aug, 2019
TX-Houston Southern Hobbs, Bobby R. MD Aug, 2019
TX-Houston Southern Hooper, Donna Pharm tech Aug, 2019
TX-Houston Southern Imo, Umawa Oke owner June, 2011 27 yr, 3 mo
TX-Houston Southern Jacinthe, Edwidge MD May, 2014
TX-Houston Southern Kahn, Ronald F.  MD May, 2014 fraud, 2017 5 yr
TX-Houston Southern Khan, Fahim Ahmed MD Aug, 2016 51 mo
TX-Houston Southern Marino, Barbara D MD Aug, 2019
TX-Houston Southern Mencer-Parks, Melanie MD Plea Nov, 2016 1 yr 1 day
TX-Houston Southern Moore, Tameka owner Aug, 2019
TX-Houston Southern Nwabugwu, Franklin RPH Sept, 2019
TX-Houston Southern Oates, Myrtle MD License revoked 2018
TX-Houston Southern Osire, Agnes PharmD sentenced April, 2017 45 mo
TX-Houston Southern Peters, Alonzo III MD Plea Jan, 2009 5 yr 
TX-Houston Southern Pierre, James Darian MD Aug, 2020
TX-Houston Southern Qureshi, Parvez MD June, 2017 Oct, 2021 release date 8/27/26
TX-Houston Southern Roos, Linda J. MD Aug, 2012 Plea May, 2013 6 years
TX-Houston Southern Saqer, Rezik A MD 2012 License suspended Sept 2015
TX-Houston Southern Saqer, Rezik A MD July, 2017 July, 2019 7 yr
TX-Houston Southern Taylor, Elmer Owner Aug, 2019 Plea 12 yr
TX-Houston Southern Thompson, Charles Wendell PA Sept, 2020 May, 2022
TX-Houston Southern Williams, Richard  MD Plea 2016   60 mo
TX-Houston Southern Winfield-Gates, Deanna PharmD Sept, 2023
TX-Houston Southern Sager, Rezik A. MD Aug, 2010 2012 Licence suspended Sept, 2015
TX-Laredo Southern Lightner, Oscar MD Dec, 2018 April, 2023 7 yr
TX-Laredo Southern Martinez, Andres Office mngr Dec, 2018 April, 2023
TX-McAllen Southern Andrews, Richard DO Jan, 2016 Plea Jan, 2017 8 yr
TX-McAllen Southern Faridi, Muhammad Owner Plea Aug, 2016 9 yr
TX-Missouri City Southern Alazar, Samson PharmD Aug, 2019
TX-Missouri City Southern Billings, Arthur owner Aug, 2019
TX-Missouri City Southern Fears, Brandy LaDawn owner Aug, 2019
TX-Missouri City Southern Otufale, Kayode manager Aug, 2019
TX-Missouri City Southern Stewart, Alantha owner Aug, 2019 10 yr
TX-Montgomery Cty Southern Petrash, Gerald PA Sept, 2012
TX-Pearland Southern Kordia, Amish PharmD, owner Aug, 2019
TX-Shenandoah Southern Al-Khadour, Hissamaddin MD Nov, 2019
TX-Spring Southern Amedome, Enna FNP Aug, 2019
TX-Spring Southern Amendome, Enna FNP Aug, 2019
TX-Sugar Land Southern Bobmanuel, Sokari Manuel PharmD, owner Aug, 2019 14 yr
TX-Sugar Land Southern Obmanuel, Sokari RPH Aug, 2019
TX-The Woodlands Southern Bishai, Emad Mikhail Tewfik MD Nov, 2019 1/2 mil fine
TX-The Woodlands Southern Ghanem, Fadi MD Nov, 2019
TX-Tomball Southern Fisher, Ardella FNP Aug, 2019
TX-Webster Southern Gulde, Janis MD
TX-Webster Southern Sharma, Arun MD Plea April, 2010 15 yr
TX-Webster Southern Sharma, Kiran MD Plea April, 2010 8 yr
TX-McKinney Eastern Wade, Randall W. MD Plea Sept, 2017 10 yr
TX-Palestine Eastern Williams, Michael L MD Plea Sept, 2008 2 yrs home confinement, suspended
TX-Carrizo Springs Western Barker, Sara FNP plea 18 mo
TX-Carrizo Springs Western Luevano, Alfonso MD Oct, 2019 Plea Jan, 2022 10 yr 1 mo
TX-Carrizo Springs Western Marquez, Richard PA 2 yr
TX-Carrizo Springs Western Martinez, Ofelia Office mngr plea Nov, 2021 30 mo
TX-Carrizo Springs Western Santana, Rafael plea 1 yr
TX-El Paso Western August, Brian MD May, 2021
TX-El Paso Western Valdez, Anthony F. MD April, 2011 July, 2011 20 yr
TX-Jasper Western Brown, Larry MD
TX-Leander Western Mansolo, Ronald M MD Plea June, 2016
TX-Midland Western D’agostino, Carl J MD
TX-San Antonio Western Bocanegra, Javier MD
TX-San Antonio Western Gage, Thomas Benton PharmD Sept, 2020
TX-Temple Western Benson, Leslie Wayne MD April, 2017 5/8/2021
UT–Bountiful Utah McCandless, Jeremy R MD Plea Mar, 2011 18 mo
UT–Bountiful Utah Pickens, James Eliot MD Plea April, 2009 21 mo
UT-Brigham City Utah MacKay, Dewey MD 2011 20 years reduced to 3
UT-Layton Utah Taylor, Paul R. MD Plea Oct, 2009 7 yr
UT-Salt Lake City Utah Greenwood, Nick MD Apr, 2019 Plea Jan, 2021
UT-Salt Lake City Utah Stack, Warren R MD Plea May, 2009 8 yr
UT-Salt Lake City Utah Theodore, Alexander MD Mar, 2019
UT-Salt Lake City Utah Theodore, Alexander MD May, 2006 April, 2007 1 yr
UT-Salt Lake City Utah Weitzel, Robert MD 2007 15 yr, acquitted on retrial
UT-Salt Lake City Utah Wilcox, Simmon Lee Dr. 2016 8 yr
VA-Alexandria Eastern Donald, Felicia MD Plea May, 2020 7 yr
VA-Alexandria Eastern Wade, Larren MD June, 2011 Plea Feb, 2013 70 mo
VA-Arlington Eastern Calix, Candie Marie Office Mngr Plea June, 2022 7 yr
VA-Arlington Eastern Escobar, Ereida A. employee Aug, 2014
VA-Arlington Eastern Simon, Derron McRae MD Aug, 2014 Plea Dec, 2014 15 yr
VA-Arlington Eastern Van Steenberg Ball, Kirsten MD April, 2023 Dec, 2023
VA-Chantilly Eastern Boccone, Paul owner August, 2012 15 years
VA-Chantilly Eastern Brown, Charles CFNP Nov, 2012 5 yr
VA-Chantilly Eastern Statkis, Joseph K. MD
VA-Chesapeake Eastern Bugarin, Lopito MD Plea Aug, 2021 2 yr
VA-Chesapeake Eastern Loxley, Sidney S. MD Plea Dec, 2005 7 1/4 yr, Deceased Sept, 2009
VA-Chesterfield Eastern Stjepanovic, Zeljko MD Mar, 2019 Plea Nov, 2019 4 yr 9 mo
VA-Clarksville Eastern Ross, James Stanley MD Feb, 2007 Plea Aug, 2007 19 mo
VA-Falls Church Eastern Cao, Robert M. MD Sept, 2021 Plea Nov, 2022 15 mo
VA-Falls Church Eastern Feola, John P. MD
VA-Fredericksburg Eastern Scranage, Clarence MD Feb, 2017 Aug, 2017 30 yr
VA-Gainesville Eastern Krause, Craig Charles MD Feb, 2018 5 yr state corrections
VA-Glen Allen Eastern Compton, Kyle Douglas MD Plea Mar, 2017 5 yr suspended
VA-Manassas Eastern Ahmad, Ishtiaq MD May, 2017
VA-McLean Eastern Hurwitz, William MD 2004 25 yr reduced to 57mo
VA-Mechanicsville Eastern Deschner, Steven MD Plea Sept 2022 Civil penalty
VA-Norfolk Eastern Gaglione, Jim-David MD Plea May, 2018 30 mo
VA-Norfolk Eastern Haque, Ehteshamul MD Plea Nov, 2008
VA-Oakton Eastern Bajwa, Gurpreet MD Jan, 2020 Plea Mar, 2020 10 yr
VA-Reston Eastern Match, Joel MD
VA-Reston Eastern Raza, Jamal MD Plea Nov, 2011 15 mo
VA-Richmond Eastern Deschner, Bonnie MD Plea Sept, 2022 Civil penalty
VA-Stafford Eastern Mohanty, Nibedita MD July, 2014 Plea Feb, 2015 4 yr
VA-Sterling Eastern Petties, Donald Alvin MD Plea Jan, 2014 Released Jan, 2018
VA-Virginia Beach Eastern Plotnick, Stephen MD License suspended 2008
VA-Woodbridge Eastern Aggroia, Abhay Vivek MD July, 2005
VA-Woodbridge Eastern Clark, Monica Raynette office mngr May, 2021
VA-Woodbridge Eastern Hibson, Janelle A. FNP Oct, 2015 Plea, Nov, 2018 Deceased Feb, 2019
VA-Woodbridge Eastern Oraee, Samad MD July, 2014
VA-Woodbridge Eastern Pole, Shriharsh L. MD Oct, 2015 Plea Nov, 2018 7+ years
VA-Abingdon Western Indivior Solutions July, 2020
VA-Abingdon Western Baxter, Timothy Indivior Rep Aug, 2020 Plea, Sept, 2020 6 mo home detention
VA-Appalachia Western Ford, Michael B. MD Aug, 2018 released 1/13/2016
VA-Big Stone Gap Western Singh, Ram MD Oct, 1993 3 yr 5mo
VA-Blacksburg Western Purpera, Frank Craig MD Feb, 2018 20 mo
VA-Blacksburg Western Purpera, Frank Craig MD Jan, 2020
VA-Bland Western Clark, Freeman MD 2001 8 yr
VA-Charlottesville Western Derdeyn, Amalie MD Plea Mar, 2021 12 mo probation
VA-Chilhowie Western Emerson, Teresa LNP Feb, 2018 Plea, Jan, 2020 3 yr probation
VA-Coeburn Western Kanwal, Gurcharan MD Plea Nov, 2017 2 yrs probation
VA-Covington Western Moran, Michael T.  MD Feb, 2018
VA-Dante Western Lambert, Denny MD convicted
VA-Dublin Western Cheek, Linda MD June, 2012 Feb, 2013 33 mo
VA-Dublin Western Cheek, Linda MD Feb, 2006 Plea Feb, 2008 2 yr probation
VA-Dublin Western Gates, Russell PharmD July, 2013 Plea Aug, 2014
VA-Duffield Western Sykes, Matthew Justin FNP Plea May, 2018 5 yr
VA-Floyd Western Pinnamaraju, Venkata PharmD Plea  2017 18 mo
VA-Front Royal Western Hyatt, Frank MD
VA-Front Royal Western Zhang, Jianyi MD
VA-Grundy Western Arora, Vasu MD 2002?
VA-Grundy Western Sutherland, Franklin MD Feb, 2004 70 mo
VA-L5 Medical Holdings Western Adams, Charles Wilson Jr Counselor Plea July 2021 2 yr
VA-L5 Medical Holdings Western Dixon, Duane MD Plea Oct, 2023
VA-L5 Medical Holdings Western Randall, Wendell Lewis Plea Nov, 2023
VA-L5 Medical Holdings Western Shaffer, Debra Kay FNP July, 2023 5 days
VA–L5 Medical Holdings Western Adams, Jennifer manager Sept, 2023
VA-Lebanon Western Bailey, Dwight L. MD Aug, 2018 12 yr 7 mo
VA-Lebanon Western Nicolau, Dan MD
VA-Lexington Western Heatwole, Stanley MD 2015 Plea Nov, 2016 3 yr probation, 6 mo home confine
VA-Lynchburg Western Barnes, John Gregory owner Plea July, 2023
VA-Martinsville Western Jones, Vincent K. MD Deceased, Oct 2, 2019
VA-Martinsville Western Smithers, Joel DO May, 2019 40 yr
VA-Norton Western Ehtesham, Uzma MD Plea Nov 2020 2 yr probation
VA-Norton Western Moore, Raymond MD Plea Dec, 2019 9 yr
VA-Norton Western Shepard, Felix Eugene MD Plea Aug, 2017 6 mo
VA-Pembroke Western Morgan, David Lee DO Lic Susp April, 2017 Plea Aug, 2020
VA-Richlands Western Kennedy, Gloria Faye FNP Plea Nov 2015 46 mo
VA-Roanoke Western Collins, Steven DO Sept, 2014 Plea Feb, 2015 10 yr
VA-Roanoke Western Knox, Cecil MD Acquitted Oct, 2003
VA-Roanoke Western Lewis, Verna MD Plea  2020 3 yr
VA-Wytheville Western Clarkson, Mark A. DO Feb, 2018 Plea Sept, 2022
VI-Charlotte Amalie Virgin Islands Maynard, Paul V MD Feb, 2007 7 mo
WA-Deer Park Eastern Hindman, Keith DO Plea April, 2009 9 mo
WA-Richland Eastern Arnold, Janet MD Sept, 2018 Plea Sept 2021
WA-Richland Eastern Mata, Danielle C. employee Plea Dec, 2018 18 mo
WA-Richland Eastern Prichard, Jennifer C employee
WA-Yakima Eastern Lefors, Larry S. DO
WA-Bellevue Western Gogenola, Lawrence Joseph MD Plea Aug, 2008 2 yr probation
WA-Bothell Western Parris, Lawrence L MD Plea Aug, 2008 2 yr probation
WA-Kirkland Western Scheyer, William J MD Plea Jan, 2005 60 days home confinement
WA-Marysville Western Kammeyer, Ann C. MD
WA-Seattle Western Crouthamel, Matthew R MD Plea Mar, 2008 3 yr probation
WA-Seattle Western Godec, Jeanine PA
WA-Seattle Western Jutla, Rajni MD July, 2019
WA-Seattle Western Kapanjie, Theodore MD Plea May, 2009 1 yr probation
WA-Seattle Western Kuharich, Beno DO
WA-Seattle Western Levine, Howard J MD Plea Feb, 2008 22 mo
WA-Seattle Western Levitt, Keith Neil MD Plea Oct, 2008 3 yr probation
WA-Seattle Western Li, Frank MD July, 2016 lic. Susp Settled for money in 2018
WA-Snohomish Western Le, Hieu Tu MD Plea Dec, 2013 5 yr
Washington, DC Washington, DC Hackney, David T MD Plea Oct, 2007
Washington, DC Washington, DC Okafor, Ndubuisi Joseph MD Apr, 2023
Washington, DC Washington, DC Robinson, Ivan Lamont NP June, 2016 Aug, 2017 11 yr 3 mo
Washington, DC Washington, DC Salerian, Alen J. MD 2012 charges dropped 
WI-Brookfield Eastern Yee, Jerry Ning DO 1 yr 1 d
WI-Brookfield Eastern Arassi, Siamak MD Mar, 2023 default judgement–fine
WI-Brookfield Eastern Heydarpour, Mehran MD Apr, 2020 agreed to pay fine
WI-Columbus Eastern Burtman, Mark L MD Jan, 2013 13 mo
WI-Manitowoc Eastern Szyman, Charles R. MD Mar, 2014 acquitted Nov, 2017 deceased Feb, 2018
WI-New Berlin Eastern Pellmann, Roger MD Oct, 2010 4 years
WI-Oshkosh Eastern Orta-Rosario, Porfirio MD Aug, 2009 5 yrs
WI-Oshkosh Eastern Jacobson, Joel C MD Plea Aug, 2006 6 mo
WI-Racine Eastern Mejalli, Nedal MD Jan, 2020
WI-Wauwatosa Eastern Kotsonis, Steven M. MD June, 2016 Plea, Dec, 2019 1 yr + 1 d
WI-Wauwatosa Eastern Moyer, Susan owner Plea 2019 1 yr + 1 d
WI-Cadott Western Bowe, Clifford MD
WI-Wausau Western Strick, Thomas MD Mar, 2019 Plea July, 2019 3 mo
WV-Blacksville Northern Ortenzio, Louis MD Plea Mar, 2006 6 mo home detention
WV-Bridgeport Northern Blount, Mario (former mayor PharmD June, 2014 Sept, 2014 3 yr
WV-Bridgeport Northern Hess, David Elwood MD Apr, 2023
WV-Harrison Cty Northern Milan, Edita MD July, 2013 June, 2014 5 yr
WV-Marion Cty Northern Menez, Eugenio MD Plea Mar, 2020 4 yr
WV-Martinsburg Northern Clark, Amanda employee Sept, 2014
WV-Martinsburg Northern Colbert, Tracie employee Sept, 2014
WV-Martinsburg Northern Duffy, Tressie MD Sept, 2014 June, 2016 1 yr + 1day
WV-Martinsburg Northern Pellegrini, John DO Plea Apr, 2018 7 yr 3 mo
WV-Martinsburg Northern Wasanyi, David M Pharm owner Oct, 2016 3 yr 11mo
WV-McMechen Northern Chalifoux, Roland DO July, 2017 Charges dropped
WV-Morgantown Northern Bharill, Parth MD Plea Sept, 2019 5 yr probation
WV-Morgantown Northern Brizuela, Felix Jr DO Jan, 2018 Jan, 2019 4 yr
WV-Morgantown Northern Poage, Chad H. DO April, 2019
WV-Morgantown Northern Tingler, Scott D. PharmD Plea May, 2019 10 yr 1 mo
WV-Weirton Northern Aggarwal, Madhu MD Plea July, 2018 6 mo home detention
WV-Weirton Northern Hagins, Tod MD Plea April, 2018 4 yr 9 mo
WV-Wheeling Northern Crake, Robert J DO Plea June, 2008 36 mo probation
WV-Wheeling Northern Naum, George P. III DO Jan, 2018 April, 2019 6 mo
WV, TN, OH-West Portsmouth Southern Bias, Tracy owner April, 2012 plea May, 2013 14 years
WV-Barboursville Southern Agyekum, Ohene PharmD Sept, 2014 Plea May, 2015 5 1/3 yr
WV-Barboursville Southern Chaney, Donald MD Plea Jan, 2017 6 mo
WV-Beckley Southern Njoku, Martin PharmD Closed pharmacies 2021
WV-Beckley Southern Blume, James H. DO, owner Feb, 2018
WV-Beckley Southern Gullett, Brian DO Plea Sept, 2022 6 mo
WV-Beckley Southern Mehta, Sanjay DO Feb, 2018 Plea Feb, 2018 in custody
WV-Beckley Southern Radcliffe, Mark T. DO, owner Feb, 2018 Oct, 2015
WV-Charleston Southern Kesari, Sriramloo MD Sept, 2019
WV-Charleston Southern Addison, Jeffery F MD Sept, 2019 Plea, Sept 2019 18 mo
WV-Charleston Southern Allara, Robert MD Plea April, 2008 5 mo
WV-Charleston Southern Burke, Paul W. MD Feb, 2018 Plea Oct, 2019
WV-Charleston Southern Derakhshan, Iraj MD Plea April, 2016 probation, home confine
WV-Charleston Southern Earley, William DO Feb, 2018 Plea Feb, 2020
WV-Charleston Southern Lowry, Roswell T. MD Feb, 2018 Plea Sept, 2022
WV-Charleston Southern Nasher-Alneam, Muhammed S. MD Plea, Aug, 2019 5 yr 3 mo
WV-Charleston Southern Sipsy, Lonnie Keigh DO Plea, Feb, 2008 1 yr + 1 d
WV-Charleston Southern Stanley, Vernon MD Feb, 2018 Plea Sept, 2022
WV-Daniels Southern Kostenko, Michael DO Plea April, 2017 20 yrs
WV-Glen Daniel Southern Gordinho, Jose Jorge Abbud MD Nov, 2015 Plea Jan 2016  8 yr
WV-Huntington Southern Spelar, Marc J. MD April, 2019 Plea, Sept 2019 3 mo
WV-Logan Cty Southern Gonzales-Ramos, Fernando MD April, 2013 Plea April, 2013 5 yr 11 mo
WV-Milton Southern Dawson, Anita DO plea Jan 2013 2 years
WV-Mullens Southern Barit, Manuel MD Plea Feb, 2019 Restitution
WV-Oak Hill Southern Wheeler, Julie MD Plea Sept, 2021 1-10 years
WV-Ona Southern Houdersheldt, Ricky MD Sept, 2019 Aug, 2020
WV-Parkersburg Southern Hogan, Robert Timothy II Dr. Owner Plea Oct, 2014 48 mo
WV-Point Pleasant Southern Morgan, Breton Lee MD Plea Mar, 2007 30 days
WV-Princeton Southern Knox, Robert Alan DPM Plea, Jan, 2006
WV-Princeton Southern Wills, Danny Ray MD Plea Jan, 2009 6 mo
WV-South Charleston Southern Bates, Jeffrey Kent MD Plea Aug, 2006 3 mo
WV-Vienna Southern Shramowiat, Michael MD Sept, 2019 Plea Sept, 2019
WV-Wheeling Southern Romano, Thomas MD Sept, 2019
WV-Williamson Southern Miller, Myra Sue Office Mngr Plea Mar, 2013 6 mo
WV-Williamson Southern Ryckman, William F MD Owner Plea Dec, 2011 6 mo
WY-Casper Southern Kahn, Shakeel A.  MD Jan, 2017 trial sched April, 2019 25 yr  
WY-Casper Wyoming Kahn, Lyn wife Jan, 2017 Plea April, 2019 July, 2019 time served
WY-Casper Wyoming Kahn, Nabeel brother June, 2019 15 yr 1 mo
WY-Lander Wyoming Easley, Margaret NP July, 2018 Plea Oct 2019 1 yr probation
WY–Lovell Wyoming Baumstarck, Joseph Jr MD Plea Dec, 2008 3 yr probation
WY-Rawlins Wyoming Cesko, David R MD Mar, 2019 Plea Feb, 2020 5 yr
Eastern Chettiar, Janaki fugitive
Eastern Dabbagh, Mamoun fugitive
Eastern Doshi, Ankit fugitive
Akbar, Bilal fugitive
Fisher, Frank MD vindicated 2005
Gehman, John E MD Apr, 1986
Gowder, John Michael CEO Union General Hosp Apr, 2018 Oct, 2019 1 yr 1 d
Haroon, Bushra fugitive
Hassan, Zia fugitive

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About the Author Linda Cheek, MD

Linda Cheek is a teacher and disenfranchised medical doctor, turned activist, author, and speaker. A victim of prosecutorial misconduct and outright law-breaking of the government agencies DEA, DHHS, and DOJ, she hopes to be a part of exonerating all doctors illegally attacked through the Controlled Substance Act. She holds the key to success, as she can offset the government propaganda that drugs cause addiction with the truth: The REAL Cause of Drug Abuse.
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