Professionals Attacked

Locations

Below is a map of some of the medical professionals and clinics that have been attacked by the Federal or State Governments. This map includes approximately 1000 professionals. However, now Google maps requires payment to embed their maps on websites, so we can’t add any more to the map. The map will exist as long as Google Maps allows without payment. For now, you can hover over the pin and you will see the name of the person attacked. You can expand the map out and look at more specific areas. Below the map is the list of the professionals attacked that we have been able to find. Attacks have become so common now, that they often don’t even make it into the media unless it is a major DOJ project that the DOJ writes a press release on. Also, medical board attacks aren’t publicized, although they usually hallmark the next DOJ target. If you have any information to add to our list, please send it through the Contact Us form. If you as the professional, or your doctor, if you are a patient, are on this list, it is imperative that you come to us, join our movement, and get this horrendous abuse of power stopped. Most recent update to list: Nov, 2019

Julian Abbey, MD

Lawrence Adams, MD

George Adkins, owner

Shelinder Aggarwal, MD

Pankaj Agrawal, MD

Peter Ahles, MD

Salahuddin Ahmad, MD

Paramjit Ajrawat, MD

Sukhveen Ajrawat, MD

Richard Albert, MD

Bruce Alexander, MD

Edward Alexander, MD

Harry Alexanderian, MD

Muhammad Ali, MD

Robert Allara, MD

Phil Astin III, MD

Donald Auzine, MD

George Aycock Jr, MD

Jeffrey Bado, DO

Yvette Baker, MD

Jatinder Bajwa, MD

Masoud Bamdad, MD

Craig Bammer, DO

Brenda Banks, MD

Shanta Barnes, owner

Randy Barnett, MD

Carlos Barrera, MD

Harrison Bass, MD

Jeffrey Bates, MD

Frederick Battle, MD

Joseph Baumstarck, MD

Sukhdarshan Bedi, MD

Jong Bek, MD

Michael Belfiore, MD

Matthew Bennett, MD

Megaly Bethencourt, MD

Tracy Bias, owner

Ethan Bickelhaupt, MD

Stuart Bilyeu, DO

James Bischoff, owner

Paul Boccone, owner

Rano Bofill, MD

George Bolling, pharmacist

Aaron Borengasser, PA

Joseph Borkson, MD

Thomas Bradley, MD

Robert Braun, MD

Frank Bregar, MD

Milton Brindley, MD

Walter Broadnax, MD

Shawn Brooks, MD

Charles Brown, CFNP

Michael R. Brown, MD

Roland Brutus, MD

Irving Bush, MD

Cynthia Cadet, MD

Louis Cannella, MD

Tammy Cantrell, owner

Dennis Caroni, owner

Agustin Castellanos, MD

Hector Castro, MD

Joseph Castronuovo, MD

Paul Caviness, MD

Shannon Ceasar, MD

Senad Cemerlic, MD

Michael Chait, MD

Aziz Chaudhry, MD

Linda Cheek, MD

Paul Cheng, MD

Joon Chong, MD

Chris Christensen, MD

John Christensen, MD

Noel Chua, MD

Charles Chube, MD

David Chube, MD

Christina Clardy, MD

Cordell Clark, MD

Chris Clough, PA-C

Christine Connolly, MD

William Conway, MD

Michael Cossi, MD

John Patrick Couch, MD

Karl Covington, MD

Albert Cowie, MD

Robert Crake, DO

Matthew Crouthamel, MD

Suzette Cullins, MD

John Dahlsten, MD

John Blevins Davis, MD

Anita Dawson, DO

Dewundara Dayananda, MD

Gail Dehart, MD

Betty Deloach, MD

William Delp, DO

Kevin Denny, MD

Schiller Desgrottes, MD

Patabendige Deundara, MD

Steven Dewilde, DO

Mario Diaz, MD

Peter Dietrich, MD

Gerard Dileo, MD

John Dimowo, MD

Jack Dodge, MD

Jean Dominique, MD

Kelvin Douglas, MD

Rosaire Dubrule, MD

David Duffy, MD

Tressie Duffy, MD

Michael Durante, MD

John Durfey, MD

Janardhanna, Durgappa, MD

Philip Eatough, DO

Mary Jane Eicher, DO

Christopher Elder, MD

Paul Emerson, DO

Eugene Evans, MD

Raymond Fankell, Pharm

Mark Fantauzzi, DO

Munir Faswala, MD

Samuel Fernando, MD

Jeff Ferryman, PA

David Fischer, MD

Christopher Fletcher, MD

Stuart Fox, MD

Lawrence Friedes, MD

Jeffrey Friedlander, MD

Victor Georgescu, MD

Robert Gibbs, MD

Donald Gibson II, MD

Daniel Gillick, MD

Marcellus Gilreath, MD

David Girardi, MD

Ted Glass, MD

Alan Godofsky, MD

Lawrence Gogenola, MD

Juan Gonzalez, MD

Jose Gordinho, MD

Kevin Gorin, MD

Eugene Gosy, MD

Spurgeon Green Jr, MD

Peter Grigg, MD

Joseph Guenther, MD

Rene Guerra, MD

Yong Soo Ha, MD

David Hackney, MD

Thomas Hanny, MD

Ehteshamul Haque, MD

Shaikh Hasan, MD

Daniel Healy, MD

Jesse Henry, MD

Adolfo Hernandez, MD

Oliver Herndon, MD

Callie Herpin, MD

Roger Hershline, MD

Keith Hindman, DO

Sylvia Hofstetter, owner

Kristen Holland, pharm

James Hooper, MD

Douglas Howard, MD

George Howell, MD

David Hoxie, MD

Ven Hsu, MD

Alice Huffman

Denise Huffman, owner

Abdul, Hussain, MD

Juan Ibanez, MD

Robert Ignasiak, MD

Eric Jacobson, MD

Joan Jaszczult, DO

Harvey Jenkins, MD

Stephen Jewett, MD

Richard Johns, MD

Sharon Johnston, DO

Eric Jones, MD

Eric Jorgensen, MD

Anthony Junco, MD

Nasreen Kader, MD

Gerald Kane, MD

Zhanna Kanevsky, MD

Theodore Kapanjie, MD

Richard Kaskiw, MD

Gurbachan Kathpal, MD

Harry Katz, MD

Robert Keenan, MD

Rosalie Keith, DO

Gloria Kennedy, FNP

Azad Khan, MD

Anthony King, owner

Donald Kiser, DO

Gerardo Klug, MD

Cecil Knox, MD

Richard Koff, MD

Albert Kofsky, DO

Bernard Kornell, MD

Michael Kostenko, DO

Steven Kotsonis, MD

Joan Kutschbach, MD

Shelby Lackey, owner

Philip Lafata, MD

Felix Lanting, MD

James Lassiter, MD

Abel Lau, MD

Juan Lazaro-Paulina, MD

Vu Le, MD

Michael Leman, owner

Howard Levine, MD

Keith Levitt, MD

Frank Li, MD

Fuhai Li, MD

Stan Xuhui Li, MD

Ira Lieberman, DO

Oscar Linares, MD

Philip Lipson, DO

Nicholas Lisnichy, MD

Albert Little, MD

John Littleford, DO

William Lockridge, MD

Peter Lodewick, MD

Peter Lopez, MD

Kevin Lowe, MD

Sidney Loxley, MD

James Lundeen, MD

Hung Thien Ly, MD

Philip Mach, MD

Dewey MacKay, MD

Atif Malik, MD

Seraphin Manfredonia, MD

Steven Mangar, MD

Harold Marshall, MD

Estrella Martinez, MD

Jorge A. Martinez, MD

Rogelio Martinez, MD

Rakesh Mathur, MD

John Maye, MD

Paul Maynard, MD

Richard Mazur, MD

William McArthur III, MD

Jeremy McCandless, MD

Theodore McCrary, PA

Tandy McElwee, MD

Carolyn McGrail, MD

Margaret McIntosh-Filmore, MD

Ronald McIver, DO

Laurence McKinney, MD

Apryl McNeil, MD

Pravin Mehta, MD

Melanie Menser-Parks, MD

Jose Mercado-Francis, MD

Thomas Merrill, DO

Michael Metzger, MD

Jean-Luc Michel

Michael Millette, MD

Michael Minas, MD

Richard Minicozzi, MD

Sarfraz Mirza, MD

Luis Molmenti, MD

Breton Morgan, DO

Richard Morgan, DO

Joe Moss, MD

Kenneth Mudd, MD

Mukunda Mukherjee, MD

Michael Myers, MD

Rev. Ronald Myers, MD

Sanford Myers, MD

Stanley Naramore, DO

Manuel Nigalan, MD

Jack Norden, MD

Absylom Nyamekye, MD

Paul O'Brien, DO

Barry Odegaard, MD

Kenneth Olds, MD

Jon Opsahl, MD

Porfirio Orta-Rosario, MD

Louis Ortenzio, MD

Guy Owens, MD

Manuel Pagalilauan, MD

Daniel Palmer, MD

Lawrence Parris, MD

Bruce Parsa, DO

Keyhosrow Parsia, MD

Harold Pascal, MD

Joseph Pastorek II, MD

Jeff Pearlman, drug rep

Roger Pellmann, MD

Elena Perry-Thornton, MD

Anand Persaud, MD

Alonzo Peters III, MD

Gerald Petrash, PA

John Petrovich, MD

Can Phung, MD

James Pickens, MD

Stephen Pierce, MD

Lynn Pirie, DO

Leslie Pompy, MD

Jeffrey Pont, MD

Andrew Poulshock, DO

Frank Purpera, MD

Ronald Rahman, MD

Kristen Raines, FNP

MIchael Randall, DO

Jamal Raza, MD

Perry Reese III, MD

Jerry Reifeiss, MD

Elizabeth Reimers, MD

Eric Ressner, MD

John Rew, MD

Kenneth Richards, DO

David Ringel, DO

Steven Ringel, MD

Robert Ritchea, MD

Bradford Roberg, MD

Alexis Roman-Torres, MD

Michael Rosen, MD

James Ross, MD

Arnold Roth, MD

Bernard Rottschaefer, MD

Xiulu Ruan, MD

Richard Ruth, DO

Brett Ryabik, MD

Evelyn Sabugo, MD

Lisa Sanders, MD

Nicholas Sasson, MD

William Scheyer, MD

Richard Schlesinger, MD

Alan Schold, MD

Ramon Schruggs, MD

Edward Schwab, DO

Vincent Scolaro, DO

Tufan Senler, MD

Sohrab Shafinia, DO

Richard Shankman, DPM

Arun Sharma, MD

Kiran Sharma, MD

Sandeep Sherlekar, MD

Marc Shinderman, MD

James Shortt, MD

Lawrence Simons, MD

Ernest Singleton, Owner

Sanjay Sinha, MD

Lonnie Sipsy, DO

John Sirechi, DO

Laurence Skolnik, MD

Joseph Smith, MD

William Smith, MD

Robert Snyder, DO

William Sokoll, MD

Keith Sokoloff, DO

Armando Solis, MD

Michael Spector, MD

Warren Stack, MD

James Stanch, MD

Doyle Steel, MD

Steven Stowell, MD

Alan Summers, MD

Shannon Swanson, DO

Paul Taylor, MD

John Temponeras, MD

Margaret Temponeras, MD

Robert Terdiman, MD

Alexander Theodore, MD

Steven Tincher, MD

Kamal Tiwari, MD

Christopher Tobin, MD

Bernard Tougas, PA

Thomas Trieu, MD

Hsiu-Ying Tseng, DO

Kelly Tucker, MD

Michael Umansky, MD

Imo Umawa, owner

Anthony Valdez, MD

Thu-Hoa Van, MD

Pravin Vasoya, MD

Jose Vazquez-Senti, MD

Clarence Verdell, MD

Victor Georgescu, MD

Tomasito Virey, MD

Paul Volkman, MD

Ester Wadley, DO

Philip Wagman, MD

David Wang, MD

Christopher Watson, pharm

David Webb, MD

Larry Webman, MD

Randy Webman, MD

Paul Weinstein, MD

Randy Weiss, DO

Norman Werther, MD

Larry White, DO

David Wilbirt, MD

George Williams, MD

Michael Williams, MD

Monique Williams, MD

Warren H. Williams, MD

Warren Williams Sr., MD

Wayne Williamson, DO

Danny Wills, MD

Heidi Winkler, MD

David Wulff, PA

Felicie Wyatt, MD

Rajendra Yande, DO

Han Yang, MD

Bassam Yassine, MD

Alphonse Yezbic, DO

In Whan Yun, MD

Jennifer Zampogna, MD

Mengjia Zhao, MD

Mohamed Zouairbani, MD

Konstantinos Afthinos, MD

Ohene Agyekum, PharmD

Muhammad Ahmed, MD

Syed Jawad Akhtar-Zaidi, MD

Abbey Akinwumi, MD

Janet Akremi, MD

Billie Aldridge, MD

Ricardo Alerre, MD

Daniel Alexander, MD

Richard Andrews, DO

Stephen Anthony, DO

Vasu Arora, MD

Sardar Ashrafkhan, MD

Nevorn Askari, MD

Tara Atkins, Office Manager

Donald Austrian, MD

Arnita Avery-Kelly, DPM

Hussein Awada, MD

Najam Azmat, MD

Hasan H. Babaturk, MD

Sathish N. Babu, MD

John Baird, MD

Vinay Bararia, MD

Francis Barbuscia, owner

Alan Barnett, MD

Sherry L. Barnett, NP

Ihab Barsoum, PharmD

Javaid Bashir, MD

Scott Becker, MD

Benjamin A. Beckles, PharmD

George Beecher, MD

William S. Belfar, MD

Paul Bellofiore, MD

Ruben Benito, MD

List of Doctors/Professionals Under Attack

Last Modified January 12, 2024

Below is a list of 2000+ doctors and other professionals that have been attacked by the government for pain management. There are several things to take note of in this information. First, note that most of the doctors attacked are minority. This shows definite targeting by the government and medical boards. Secondly, there appears to be specific US Districts where doctors are being attacked more than others. This finding will be broken down more on following pages. But basically the evaluation of this data should show that these attacks have nothing to do with actual law-breaking, but simply creating MEDICAL POLITICAL PRISONERS of good, compassionate doctors by money-hungry promotion-seeking US attorneys. Other characteristics of doctors attacked are that they are:

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

This is primarily a list of professionals who have been incarcerated through the illegal use of the Controlled Substance Act. It should be obvious to anyone with any sense at all that there have not been thousands of doctors standing out on street corners selling scripts for money, which is what is required for conviction by the CSA. So far we have identified over 1000 professionals who have been incarcerated, with 200 currently in prison, many for the rest of their earthly life. A list of doctors who are or have been incarcerated can be found on the page Incarcerated Professionals. So few of them are helping in the fight to stop these attacks on their colleagues. If alive, they should be involved in stopping this, and I hope those living in the area will contact them and get them involved. Those incarcerated should have friends and family joining the fight.

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

Most of these professionals are also defended by losing public defenders, or private lawyers assigned in rotation as a public defender. Their job–which they succeed at–is to get their client to accept a plea. Would you believe they get paid more by the government for a plea? So there is a vested interest in even the defense law to force innocent doctors into becoming felons. The prosecution uses the “they’re in it for the money” argument against doctors, when it is really the legal profession that is true of. If you have been defended by a loser lawyer, we would also like that information. We also want to know the names of the lousy paid-off government experts who put their colleagues in prison for money.

Name	Profession	Location	Arrested	Indicted	Convicted	Sentence
Aachi, Venkat	MD	FL-South Bay		Oct, 2018	Plea Mar, 2019	2 yr, deceased 1/16/2020
Abbey, Julian A.	MD	MA-Saugus	Oct. 2005		4/30/2008	5 years probation
Abbott, Timothy	DPM	TN-Nashville		April, 2019	Plea, Feb, 2020
Aboshady, Moustafa	MD	TN-Jackson		April, 2019
Aboshady, Moustafa M. I.	MD	MA-Boston		Sept, 2016	Feb, 2019	6 yr
Abovyan, Arman	MD	FL-Boca Raton		June, 2018	2019	11 yr 3 mo
Abraham, Gerald	MD	FL-Naples		July, 2021	Plea July, 2021	3 yr
Abraham, Jeffrey	MD	FL-Tampa	June, 2018	June, 2018	Plea July, 2018
Abreu, Vanja	MD	FL-Miami			Convicted, 2012	9 years, vacated 2015
Aburime, Justina	FNP	Stripe	Raid July, 2019	Mar, 2021
Acosta, Emmanuel G.	MD	KY-Auxier		Aug, 2012
Adamczyk, Steven	MD	MI-Bloomfield Hills			Plea 2022	42 mo
Adamo, Louis	MD	PA-Scranton		Nov, 2017	Plea Dec, 2018	1 yr, 11 mo
Adams, Charles Wilson Jr	Counselor	VA-L5 Medical Holdings			Plea July 2021	2 yr
Adams, Jennifer	manager	VA–L5 Medical Holdings		Sept, 2023
Adams, Lawrence	MD	PA-Phillipsburg	June, 2007		Oct, 2008	7-14 yr
Addison, Jeffery F	MD	WV-Charleston	Dec, 2018	Sept, 2019	Plea, Sept 2019	18 mo
Adelglass, Howard	MD	NY-New York		Nov, 2020	Nov, 2022	12.5 yr
Adepoju, Adeniyi	PharmD	MI-Warren		Sept, 2020
Adkins, George Marshal	owner	OH-Wheelersburg			Plea Sept, 2012	10 yr
Afthinos, Konstantinos	MD	FL-Lake Worth		4/7/2010	Plea Aug, 2012	15 mo
Agapios, George	MD	IN-Carmel	2015		Charges dropped, suing city
Aggarwal, Krishan Kumar	MD	PA-Moon Township			Acquitted June, 2019
Aggarwal, Madhu	MD	WV-Weirton			Plea July, 2018	6 mo home detention
Aggarwal, Shelinder	MD	AL-Huntsville			Plea Oct, 2016	15 yr
Aggroia, Abhay Vivek	MD	VA-Woodbridge		July, 2005
Agomuoh, Obioma	MD	MI-Hamtramck			Plea July, 2011	5 yr
Agrawal, Pankaj	MD	NJ-Sicklerville	June, 2008		Plea Mar, 2009	63 mo
Agresti, Robert	DO	NJ-Essex Fells		Jan, 2019	Plea Sept, 2019	8 yr
Agyekum, Ohene	PharmD	WV-Barboursville		Sept, 2014	Plea May, 2015	5 1/3 yr
Ahles, Peter	MD	CA-Anaheim	June, 2005		Plea Oct 2006	6mo home detention
Ahmad, Ishtiaq	MD	VA-Manassas	May, 2017	May, 2017
Ahmad, Salahuddin	MD	MI-Ferndale	May, 2008		Plea Sept 2009	36 mo
Ahmed, Asm Akter	Dr.	MI-Hamtramck		April, 2018		tim served
Ahmed, Muhammad	Dr.	MI-Ypsilanti		Mar, 2013		4 yr
Ahmed, Sheikh Irfan	MD	CT-East Hartford	Nov, 2018		Plea Nov, 2019	6 mo
Ahuja, Ajay	MD	CT-Stamford	June, 2019
Aijbola Ayeni	MD	IL=-Matteson		Oct, 2017	Plea Mar, 2023	False claims act money settlement
Ajawat, Paramjit	MD	MD-Potomac			Sept, 2015	9 1/4 yr, Deceased Nov, 2017
Ajrawat, Sukhveen Kaur	MD	MD-Potomac			Sept, 2015	deceased Feb, 2016
Akande, Ezekiel	MD	KY-Somerset			March, 2017/overturned	5 yr/became time served in Mar, 2020
Akbar, Bilal					fugitive
Akers, Scotty R.	MD	KY-Pikeville		April, 2019	Plea Aug, 2020	5 yr
Akers, Serissa	Office mngr	KY-Pikeville			Plea Aug, 2020	2 yr 8 mo
Akhtar-Zaidi, Syed Jawad	MD	OH-Solon		Aug, 2014		fugitive
Akinwumi, Abbey	MD	MI-Detroit	June, 2013		plea, 2015	7 yr 3 mo
Akremi, Janet	MD	MO-Boonville	BOM
Akwuba, Lillian	NP	AL-Montgomery	Dec, 2017		Oct, 2017	10 yr
Alam, Hamid	MD	NY-Brooklyn		Dec, 2017
Al-Amin, Ihsaan	MD	TN-Chattanooga	May, 2012		Plea Nov, 2013	8 3/4 yr
Alarcon, Oslay Borrego	family	FL-Miami	June, 2015			9 yr
Alazar, Samson	PharmD	TX-Missouri City		Aug, 2019
Albert, Richard	MD	KY-Paintsville			Plea Dec, 2011	75 mo
Aldridge, Billie	MD	FL-Orlando	April, 2016
Alerre, Ricardo	MD	SC-Myrtle Beach		Aug, 2002	Feb, 2003	19 yr 7 mo
Alexander, Anthony	MD	IN-Jeffersonville	Raid Dec, 2014
Alexander, Bruce	MD	TX-Frisco	Dec, 2006		Plea May 2007	6 mo home detention
Alexander, Daniel	MD	MD-Pikesville		Sept, 2014	Plea Oct, 2015	18 mo
Alexander, Edward J	MD	PA-Philadelphia	Oct, 2007		Plea Feb 2008	3 years probation
Alexanderian, Harry	MD	PA-West Pittston	Oct, 2004		Plea May 2005	6 mo home detention
Alhaji, George	MD	OK-Oklahoma City		Nov, 2021
Ali, Ashmead	MD	CA-California City	BOM Oct, 2018
Ali, Muhammad	MD	AL-Jasper	April, 2015		Plea Nov, 2015	acquitted
Al-Khadour, Hissamaddin	MD	TX-Shenandoah	June, 2019	Nov, 2019
Alky, Firas	owner	MI-Sterling Heights			fugitive
Allara, Robert	MD	WV-Charleston	April, 2008		Plea April, 2008	5 mo
Allen, Patsy	Office mngr	GA-Athens		Aug, 2020	Civil settlement Mar, 2023
Almanza, Eklis	owner	FL-Hialeah	June, 2015
Almuina, Emilio	Pharm owner	FL-Miami	June, 2015
Almusa, Omar	MD	PA-Shadyside			Plea June, 2018	2 yr
Alperovich, Alexander	MD	TN-Jackson		April, 2019	Plea May, 2021	2 yr probation
Alston, Charles	MD	TN-Jackson		April, 2019
Altman, Maureen	Office mngr	FL-Tampa			Mar, 2014	30 yr
Alvear, William	MD	NV-Las Vegas		Sept, 2020	Nov, 2023
Alzadon, Jose	MD	KY-Paintsville		Feb, 2023
Amedome, Enna	FNP	TX-Spring	Aug, 2019	Aug, 2019
Amendome, Enna	FNP	TX-Spring		Aug, 2019
Ammar, Tameshwar	MD	NY-Roslyn		Nov, 2019	Plea July, 2020	5 yr
Amr, Khaled	MD	OH-New Albany		April, 2019		5 yr probation
Anand, Neil K.	MD	PA-Philadelphia		Sept, 2019
Anderson, Carl K.	MD	NY-Staten Island		Oct, 2018	Plea Oct, 2019	7 yr
Anderson, Marcus	owner	FL-St. Petersburg		Sept, 2019
Anderson, Matthew	DC	TN-Lenoir City		Mar, 2016	Plea Jan, 2018	1.45 Million fine
Anderson, Natalie A.	Office mngr	GA-Brunswick			Aug, 2012	5 yr
Anderson, Roger D.	MD	OH-Marietta		May, 2019	March, 2020	8 yr
Anderson, Wallace Steven	DO	GA-Douglas	Raid Oct, 2020	Sept, 2021	Plea July, 2022	5 yr
Andrews, Richard	DO	TX-McAllen		Jan, 2016	Plea Jan, 2017	8 yr
Anthony, Stephen	DO	FL-Davie			Plea Mar, 2013	70 mo
Antle, Dawn	NP	IN-Jeffersonville		June, 2017	Plea Sept, 2021
Arassi, Siamak	MD	WI-Brookfield			Mar, 2023	default judgement–fine
Armas, Adrian		FL-Miami	June, 2015
Armashi, Hussam	MD	FL-Spring Hill	Sexual abuse; went to Syria
Armstrong, Christopher William	PA	LA-Baton Rouge			Plea Nov, 2018	7 yrs
Arnold, Janet	MD	WA-Richland	raid May, 2017	Sept, 2018	Plea Sept 2021
Arny, Stephen C.	MD	KY-Shelbyville		Aug, 2012	Aug, 2016
Arora, Gautam	MD	NY-Amherst	Sept, 2018		Plea Jan, 2021	14 mo
Arora, Vasu	MD	VA-Grundy		2002?
Arrington, Clif	MD	HI-Kona			Plea Mar, 2018	4 yrs probation
Aruta, Michael	MD	FL-Boca Raton		Aug, 2011	Plea Oct, 2011	6 yr
Ashby, Samuel	MD	TN-Fayetteville			Plea Nov, 2010	9 yr
Ashrafkhan, Sardar	MD	MI-Ypsilanti		Mar, 2013	June, 2017	23 yr
Askari, Nevorn	MD	GA-Monroe		Jan, 2013	Plea Feb, 2017	5 1/2 yr
Assevero, Michael	MD	GA-Tucker	July, 2012
Astin, Phil III	MD	GA-Carrollton	July, 2007		Plea Jan, 2007	10 yr
Atkins, Tara	Office Mngr	GA-Cartersville		June, 2011	Plea	2 yr
Atreidis, Vernon	MD	FL-Fort Lauderdale		Aug, 2011	Plea	2 yr 6 mo
August, Brian	MD	TX-El Paso	May, 2021	May, 2021
Austrian, Donald	MD	CT-Trumbull			Acquitted 2012	acquitted
Auzenne, Gregory	MD	MS-Meridian		Sept, 2019	Plea to misdemeanor Mar, 2023
Auzine, Donald	MD	LA-Prairieville	May, 2008		Plea May, 2008	37 mo
Averill, Lynn	MD	FL-Pompano Beach	May, 2015
Avery-Kelly, Arnita	DPM	GA-Decatur		Dec, 2016	May, 2019	10 yr
Avetian, Charles Garo	MD	PA-Newton Square		Sept, 2018	Nov, 2018	1 yr 1 d
Awada, Hussein	MD	MI-Warren		June, 2013	Plea Feb 2015	8 yr
Awerbuch, Gavin	MD	MI-West Bloomfield	2014		Plea Nov, 2016	32 mo
Aycock, George C. Jr	MD	SC-Sumter	July, 2009		Plea Sept 2009	1 yr + 1 da
Ayres, Nancy	Dental Asst	PA-Upper Chichester	Feb, 2019			19 mo
Azam, Chowdhury	MD	NJ-Edison	BOM Mar 2017			BOM-Lic susp 5 yr
Azmat, Najam	MD	GA-Garden City		Feb, 2013	Jan, 2014	11 yr 1 mo
Babaturk, Hasan H	MD	MD-Baltimore		Aug, 2017	Plea Jan, 2017
Babenco, Henry	MD	TN-Lafollette		April, 2019
Babiker, Alaaeldin	MD	AZ-Yuma	Surrendered license April 2017
Babu, Sathish Narayanappa	MD	IL-Chicago	Feb, 2014		Plea Sept, 2014	1 1/2 yr
Backos, Eric	MD	MI-Warren		Dec, 2018	Plea Mar, 2022
Bacon, William	MD	GA-Valdosta		Mar, 2016	June, 2018	6 yrs
Bade, Ernest	MD	HI-Hilo	Oct, 2018	Oct, 2018	Charges dropped due to dementia
Bado, Jeffrey	DO	PA-Philadelphia		Feb, 2015	Dec, 2016	25 yr
Bagley, Charles	MD	NY-White Plains			Plea Aug, 2018
Bailey, Dwight L.	MD	VA-Lebanon			Aug, 2018	12 yr 7 mo
Bailey, Heather	employee	PA-Exeter Township	Sept, 2019
Bailynson, Ken	owner	FL-Palm Beach		June, 2018		6 yr 6 mo
Baird, John R.	MD	IN-Jeffersonville	April, 2014		Plea July, 2018	5 yr probation
Bajwa, Gurpreet	MD	VA-Oakton	Jan, 2020	Jan, 2020	Plea Mar, 2020	10 yr
Bajwa, Jatinder	MD	PA-Springdale	Mar, 2005		Plea Sept 2006	2 yr probation
Baker, Yvette	MD	DE-Dover	Dec, 2011
Baldi, Daniel	DO	IA-Des Moines			Acquitted May, 2014
Balgo, Troy	DO	OH-Saint Clairsville		Sept, 2019
Ballard, Daniel P.	DVM	LA-Pineville			Plea	3 yr probation
Ballard, Thomas Kelley III	MD	TN-Jackson	Apr, 2019	Apr, 2019	Plea, June, 2021	20 yr
Bamdad, Masoud	MD	CA-San Fernando	April, 2008	April, 2008	May, 2009	25 yr
Bammer, Craig	DO	FL–Gulfport	April, 2007		Plea Aug, 2009
Banerjee, Sanjoy	MD	CA-Corona		May, 2018	May, 2018
Bangura, Luella	MD	IN-Carmel	2015		Charges dropped, suing city
Banks, Brenda	MD	OH-Columbus	Jan, 2012		2012	4 yr
Banner, James	Lab owner	FL-Miami	June, 2015
Bannwart, Philipp Leo	MD	CA-Concord	Surrendered License Sept, 2019
Bararia, Vinay	MD	NV-Las Vegas		Mar, 2012	Plea Dec, 2013	44 mo
Barbuscia, Francis	(Dr. Azmat)	FL-Plantation			Plea Aug, 2012	42 mo
Barbuto, Tina	Counselor	FL-Boca Raton		June, 2018		36 mo
Barit, Manuel	MD	WV-Mullens	Raided Jan, 2018		Plea Feb, 2019	Restitution
Barker, Sara	FNP	TX-Carrizo Springs			plea	18 mo
Barnes, John Gregory	owner	VA-Lynchburg			Plea July, 2023
Barnes, Shanta	owner	LA-Baton Rouge		May, 2015	Sept, 2015	5 yr
Barnett, Alan	MD	PA-Pittsburgh			Aug, 2016	5 yr probation
Barnett, Lori	RN	TN-Jacksboro		Mar, 2021	Plea April, 2023
Barnett, Randy	MD	PA-Philadelphia	Jan, 2005		Plea Oct, 2004	24 mo probation
Barnett, Sherry L.	NP	TN-Jonesborough			Plea Feb, 2016	2 yr
Barrera, Carlos Manuel	MD	FL-Miami	Jan, 2006		Plea April, 2006	6 mo home detention
Barroga, Deno	MD	TX-Dallas		Nov, 2023
Barroga, Desi	MD	TX-Dallas		Nov, 2023
Barrow, Gray Wesley	MD	LA-Baton Rouge			Plea Nov, 2018	18 mo
Barson, Dennis Bernard	DO	TX-Austin			Nov, 2014	10 yr
Barsoum, Ihab Steve	PharmD	FL-Tampa			Aug, 2012	17 yr
Basch, Corrine	MD	CA-Arcata	May, 2019		Plea Jan, 2021	35 mo probation by BOM
Basch, Michael S.	MD	CA-Temecula	BOM Oct, 2018
Bashir, Javaid	MD	MI-Jackson		Mar, 2013		24 mo probation
Bass, Bernard		CA-Los Angeles		Feb, 2009	deceased, June 2009
Bass, Harriston	MD	NV-Las Vegas	Dec, 2006		Mar, 2008	25 yr
Batayneh, Mohammad	MD	MI-Livonia			Plea Feb, 2015	8 yr 1 mo
Bates, Jeffrey Kent	MD	WV-South Charleston	Aug, 2006		Plea Aug, 2006	3 mo
Battagliola, Henry	DC, owner	FL-Boca Raton	Mar, 2013
Battista, David Mark	MD	GA-Buckhead		Aug, 2013	2014	3 yr 10 mo
Battle, Clinton	MD	TX-Arlington		June, 2020	July, 2021	12 yr
Battle, Frederick	MD	IN-Michigan City	April, 2004		Plea Oct, 2004	1 yr probation
Bauer, William R	MD	Ohio-Port Clinton		Aug, 2019	July, 2021	5 yr
Baumstarck, Joseph Jr	MD	WY–Lovell	May, 2008		Plea Dec, 2008	3 yr probation
Baxter, Timothy	Indivior Rep	VA-Abingdon		Aug, 2020	Plea, Sept, 2020	6 mo home detention
Bayolo, Juan	MD	FL-Lake Mary		Nov, 2022
Beach, Glenn “Doyle” Jr	PharmD	MS-Sumrall		June, 2018	Plea Mar, 2019	13 yr
Beals, William	MD	NY-Liverpool	Dec, 2012		Civil agreement Dec, 2012	Fine
Bearns, Jay Milton	MD	CA-Susanville	MBC action		BOM sanction July, 2019
Beauchamp, D’livro	DO	AL-Montgomery	June, 2020		Plea Oct, 2020	11 1/4 yr
Becker, Scott	MD	FL-Broward			Plea July, 2013	70 mo
Beckles, Edward Benjamin	PharmD	FL-Pasco Cty			Plea Mar, 2013	4 yr
Bedi, Sukhdarshan S.	MD	IL-Marion	July, 2009		Plea Nov, 2009	8 mo
Beecher, George	MD	NJ-Warren		Dec, 2015	Plea Sept 2018	7 yr
Beemath, Afzal	MD	MI-Lathrup Village		Oct, 2018	Plea Sept, 2019	10 yr
Beier, Rafael	MD	ID-Coeur D’Alene			May, 2016	16 yr, fugitive
Bek, Jong H	MD	IN-Gary	Aug, 2003		May, 2005	41 mo
Belfar, William S.	MD	NY-Manhattan		June, 2013	Plea 2014	5 yr probation
Belfiore, Michael	DO	NY-Merrick	Oct, 2014	Aug, 2016, June 2017		23 yr
Bellofiore, Paul	MD	CT-Fairfield			Plea Oct, 2016	2 yr probation
Bengala, Michael	MD	FL-Pompano Beach	June, 2012		July, 2013
Benito, Ruben	MD	MI-Madison Heights		Mar, 2013	2014	3 yr 4 mo
Benjamin, Johnny Clyde	MD	FL-Vero Beach	Oct, 2017		April, 2018	life
Bennett, Matthew	MD	NY-North Tonawanda			Nov, 2015	3 yr
Benson, Leslie Wayne	MD	TX-Temple	Raided Feb, 2016	April, 2017		5/8/2021
Beretsky, Irwin	MD	FL-Boca Raton		Aug, 2011	Plea	Deceased Oct, 2011
Bereznak, Chistopher	DMD	PA-Tunkhannock		Feb, 2018	April, 2020	8 1/2 mo-time served
Berkowitz, Andrew W	MD	PA-Philadelphia		June, 2019	Plea Jan, 2020	20 yr
Berlin, Monica Ann	employee	CA-Del Mar	Feb, 2019
Berri, Samir	PharmD	MI-Detroit		April, 2018	Plea June, 2019
Berry, Kristy	owner	KY-Paintsville		Feb, 2023
Bertoni, Mario	MD	TX-Houston		May, 2014
Betat, David	MD	CA-Lakeport	MBC action		BOM sanction Nov, 2019
Bethencourt, Megaly S	MD	FL-Miami	Mar, 2005		Plea April, 2006	6 mo home detention
Betro, Joseph	DO	MI-Detroit			Feb, 2020	9 yr
Bhandary, Amar Nath	MD	OK-Edmond			April, 2013 hung jury, May, 2013 Plea	30 mo
Bharill, Parth	MD	WV-Morgantown			Plea Sept, 2019	5 yr probation
Bhasin, Nikhil	w/L. Averill	FL-Pompano Beach	May, 2015
Bias, Tracy	owner	WV, TN, OH-West Portsmouth		April, 2012	plea May, 2013	14 years
Bickelhaupt, Ethan	MD	KS–Topeka	Sept, 2009		Plea Sept 2010	3 yr probation
Bidawid, Helen	MD	TN-Jacksboro		Mar, 2021	Plea
Biddle, Paul	MD	NY-Amherst			Plea Feb, 2019	2 yr probation
Biggs, Carol	employee	GA-Valdosta		Mar, 2016	Plea	8 yr
Biggs, Junior	employee	GA-Valdosta		Mar, 2016	Plea	86 mo
Biggs, Nilaja	employee	GA-Valdosta		Mar, 2016	Plea	36 mo
Billings, Arthur	owner	TX-Missouri City		Aug, 2019
Bilyeu, Stuart W.	DO	MI-Southfield	July, 2005		Plea April 2006	5 yr
Binder, Randy	PharmD	NJ-Matawan			Plea July, 2013
Bird, Zachary	MD	FL-Tampa	June, 2018	June, 2018	Plea, June, 2018	24 mo
Bischoff, James	MD	MT-Ennis	Aug, 2004		Plea Sept, 2006	10 yr
Bishai, Emad Mikhail Tewfik	MD	TX-The Woodlands	License susp Nov, 2019	Nov, 2019		1/2 mil fine
Blackman, Noel	MD	NY-Long Island	Feb, 2016		Plea Aug, 2016	50 mo
Blake, Faith	owner	TN-Chattanooga			Plea	44 yr
Blankenship, Walter D.	PA	TN-Maryville		Oct, 2014	Plea	3 yr probation
Blatti, George	MD	NY-Long Island	April, 2019	Oct, 2019
Bledsoe, Horace	MD	SC-Lexington		Aug, 2009	Plea Oct, 2019	3 yr probation
Blount, Mario (former mayor	PharmD	WV-Bridgeport		June, 2014	Sept, 2014	3 yr
Blume, James H.	DO, owner	WV-Beckley		Feb, 2018
Boatwright, Larry E.	PharmD	TN-Germantown			Oct, 2012	15 2/3 yr
Bobmanuel, Sokari Manuel	PharmD, owner	TX-Sugar Land		Aug, 2019		14 yr
Bocanegra, Javier	MD	TX-San Antonio	Raided Nov, 2016
Boccone, Paul	owner	VA-Chantilly			August, 2012	15 years
Bofill, Rano	MD	KY-Paintsville		Aug, 2012	Plea Mar, 2014	4 yr
Bolina, Manish	MD	MI-Canton			Plea 2022	20 mo
Bolles, Olivia	MD	FL-Tampa (Dr. in Delaware)	Nov, 2013		Jan, 2015	5 yr
Bolling, George R	pharmacist	AL-Jasper		Dec, 2015	Plea Oct, 2016	2 yr
Bond, Mary Ann	NP	TN-Bells		April, 2019
Bonifield, Glenn R Jr	PharmD	TN-Bells		April, 2019
Bonifield, Michelle N.	pharm tech	TN-Bells		April, 2019	Plea Sept, 2019
Bordeaux, Deborah	MD	SC-Myrtle Beach			2004	8 yr 1 mo
Borengasser, Aaron	PA	AR-Little Rock	May, 2015			acquitted
Borges, Ibem	MD	FL-Orlando	Nov, 2013	June, 2015
Borkson, Joseph	MD	PA-Philadelphia	April, 2007		Plea Sept, 2008	60 mo
Borrego, Odalys del Carmen	Pharm owner	FL-Miami	June, 2015			9 yr
Bosch, David	owner	FL-Miami		Aug, 2018	Plea, Aug, 2018	9 yr
Boshers, Beau	MD	FL-Palm Beach Gardens		Aug, 2011	Plea Oct, 2011	3 yr
Bosotov, Dusan	MD	NJ-Clifton	Nov, 2015
Bostom, Alan Martin	owner	FL-Wilton Manors			Plea Jan 2018	30 mo
Bothra, Rajendra	MD	MI-Warren		Dec, 2018	Acquitted June, 2022
Boulange, Chris	MD	Hawaii, Wailuku	Mar, 2023	Mar, 2023
Bowe, Clifford	MD	WI-Cadott	investigation
Bowman, Kenny	MD	KY-Jackson			BOM order May, 2016
Boyd, Jason	owner	FL-Davie		July, 2013	Plea	7 yr
Bozer, Amanda	employee	FL-Broward		July, 2013
Braccia, Domenick	DO	PA-Fort Washington			Plea May, 2019	3 yr 1 mo
Braddix, Derek C	FNP	NV-Reno	Raid Feb, 2019	Aug, 2019
Bradley, Thomas	MD	PA-Dubois	Jan, 2008		Plea Oct, 2008	5 yr probation
Branch, Jeremy	PharmD	TX-Houston		Aug, 2019
Braun, Robert Z.	MD	CA-West Hills	Oct, 2005		Plea Mar, 2007	5 yr 10 mo
Bregar, Frank	MD	PA-Pittsburgh	Oct, 2005		Plea April, 2006	3 mo home detention
Bregenzer, Michael	owner	KY-Paintsville		Feb, 2023
Bregman, Davis	MD	NY-Long Island	2014		Plea Dec, 2015
Brewer, Robert	MD	IN-Kokomo	2013
Brickhouse, David Eric	PA	TN-Maryville		Oct, 2014		Deceased
Brier, Michael	CEO	MA-Newton	Mar, 2023
Bright, Shavonta Devon	Office Mngr	GA-Valdosta		Mar, 2016	Plea	3 yr
Brindley, Milton Lee	MD	KY-Augusta	Dec, 2008		Plea Oct, 2009	71 mo
Brish, Eldor	MD	TX-Houston			2018-DEA Cert revoked
Brizuela, Felix Jr	DO	WV-Morgantown		Jan, 2018	Jan, 2019	4 yr
Broadnax, Walter	MD	OH-Cincinnati	May, 2007		Plea Nov, 2011	5 yr probation
Brooks, Charles Jr	MD	TN-Knoxville	BOM License Suspension Jan, 2019	April, 2019
Brooks, Shawn Michael	MD	AR-Little Rock			plea May, 2016	surrendered license
Brown, Avrom	DO	PA-Elkins Park		Feb, 2019
Brown, Charles	CFNP	VA-Chantilly			Nov, 2012	5 yr
Brown, Larry	MD	TX-Jasper	Raid Dec, 2016
Brown, Loretta	DO	PA-Landsowne		Feb, 2019
Brown, Michael R	MD	MA-Mashpee	Aug, 2005		July, 2007	3 yr
Brown, Morris	MD	OH-Dayton		Apr, 2019	Plea Feb, 2021
Brown, Nathaniel	MD	MS-Cleveland		July, 2016	Plea Sept, 2017	39 mo
Brown, Tayjha	LPN	PA-Coatesville		April, 2019
Brown, Terrill Eugene	MD	CA-Visalia			Plea July, 2014	4 yr 9 mo, deceased 9/17/2017
Brown, Thomas Patrick	PharmD	TN-Johnson City		April, 2013	Plea April, 2013	5 yr
Brown, Vasumathi	MD	MA-Lowell	Aug, 2018			fine
Browne, Roger	MD	FL-Coral Springs	April, 2007	June, 2008	Plea 2009	30 mo
Bruce, Barbara A.	MD	LA-New Orleans	May, 2015		Plea Jan, 2017	2 1/2 yr
Bruce, Victor	MD	NV-Las Vegas		Dec, 2013	Plea July, 2014	46 mo
Bruining, Mi Ok	Counselor	RI-Warwick	Mar, 2023
Bruni, Larry	MD	NY-Albany			Plea Mar, 2017	Monetary, surrender DEA cert
Bruno, Hector	employee	FL-Broward
Brunsoman, Jerry Kent	DDS	MN-Maplewood			civil agreement April, 2019
Brunt, Jason	pharm tech	MI-Clawson		Sept, 2020
Brutus, Roland	MD	FL-Winter Park	Feb, 2015		case dismissed, PD misconduct
Bryan, Lauran	MD	MI-Detroit			2016	1 yr 1 d
Bryan, Washington II	MD	CA-Los Angeles	May, 2016		Nov, 2016	33 mo
Buckingham, John L	MD	AL-Moody		Aug, 2018		Deceased Dec,, 2020
Budhram, Harold S.	MD	CA-Shasta Lake	MBC action		BOM sanction Sept, 2018
Buffalino, Joseph P.	MD	FL-Sarasota	June, 2012
Bugarin, Lopito	MD	VA-Chesapeake			Plea Aug, 2021	2 yr
Burducea, Alexandru	DO	NY-New York	Mar, 2018		Plea Feb, 2019	4 yr 9 mo
Burgess, Arduth	DO	MI-Mason		Sept, 2019
Burke, Paul W.	MD	WV-Charleston		Feb, 2018	Plea Oct, 2019
Burtman, Mark L	MD	WI-Columbus	Raid June, 2011		Jan, 2013	13 mo
Burton, Joseph L	MD	GA-Alpharetta		Oct, 2017	Plea Aug, 2018	8 yr Deceased 11/22/2019
Bush, Irving	MD	IL-Elgin	July, 2008		Plea Dec, 2008	30 mo probation
Butler, Wandle Keith	PA	GA-Douglas	Sept, 2021	Sept, 2021	Plea 2022	18 mo
Buzzard, Mark	MD	MI-West Bloomfield	Feb, 2018		Plea July, 2018	6 yr
Byard, Belafonte	employee	FL-Broward		June, 2017
Byhadgi, Chetan	MD	PA-Milford		Fraud charges Nov 2015	Mar, 2017	9-23 mo, home detention
Bynes, Frank H. Jr	MD	GA-Savannah			Oct., 2019	20 yr
Bynum, Calvin	w/L. Averill	FL-Pompano Beach	May, 2015
Byrd, Randy	?	AR-Little Rock			Plea Nov, 2016
Byrd, Vanessa	?	AR-Little Rock			Plea Oct, 2016	37 mo
Cabezas, Juan	PA	NY-Brooklyn		April, 2017
Cadet, Cynthia	MD	FL-Parkland		Aug, 2011	July, 2013	6 1/2 yr
Calix, Candie Marie	Office Mngr	VA-Arlington			Plea June, 2022	7 yr
Callas, Stanley G	Pharm owner	CO-Parker			Plea Oct, 2018
Callihan, John Randy	owner	OH-Cleveland		May, 2012	Plea	5 yr
Camara, Yolanda	Owner	FL-Brandon	Mar, 2017		Plea July, 2017	12 yr 7mo
Campbell, Jeffrey A.	MD, owner	IN-Jeffersonville	investigation	June, 2017	June, 2021	8 yr 9 mo
Campione, Frank	PA	NJ-Brick		Feb, 2016		BOM attack–temp suspension
Cannata, Rosetta V.	Office Mngr	FL-Osprey		July, 2015	July, 2017	12 yr 7 mo
Cannella, Louis	MD	MI-Menominee	July, 2008		Plea Jan, 2009	48 mo
Cantrell, Tammy	owner	KY-Paintsville		Aug, 2012	plea April, 2013	9 yr
Cao, Robert M.	MD	VA-Falls Church	Sept, 2021	Sept, 2021	Plea Nov, 2022	15 mo
Capos, Nicholas J. Jr	MD	CA-Granite Bay		Jan, 2014	Plea 2017	52 mo
Caraceni, Leslie	MD	MA-Worcester		Nov, 2018	Plea Feb, 2019	7 yr
Carbone, Francisco	MD	CT-Fairfield			Plea July, 2011	24 mo
Carlucci, Robert	PharmD	NJ-Florham Park			Plea Aug, 2013	42 mo
Carlucci, William	PharmD	NJ-Florham Park			Plea Aug, 2013	42 mo
Carman, Toni	MD	OH-Willoughby	April, 2014		Plea 2014	2 yr
Caroni, Dennis	owner	FL-Pensacola		Sept, 2010	Nov, 2011	20 yr
Carpenter, Brian	DPM	TX-Fort Worth		Sept, 2019
Carpenter, Thomas	DO	FL-Tampa	June, 2018	June, 2018
Carpman,	MD	FL-Miami	May, 2023	May, 2023
Carr, Clint	Pharm owner	TX-Houston			Plea Mar, 2017	20 yr ClC
Carreras, Candace A	(Dr. Azmat)	FL-Boca Raton		Feb, 2013	Plea	24 mo
Carrero, Gilberto	MD	TN-Nashville	Fraud lawsuit
Carter, Beth	MD	MI-Southfield		Sept, 2020
Carter, Betty Jo	MD	FL-Ruskin			BOM June 2014
Carter, Charlyn Elizabeth		GA-Atlanta			Plea Jan, 2016	6 yr 6 mo
Carter, Lavar	employee	MI-Southfield		Sept, 2020
Cash, Michael Steven	DO	PA-Johnstown	April, 2018		Plea Sept, 2018	2 yr probation
Castellanos, Augustin M	MD	FL-Palm Beach Garden	Feb, 2006		Plea July, 2006	36 mo
Castellanos, Roland R	Owner	GA-Cartersville		June, 2011	Mar, 2014	15 yr
Castle, Jason	MD	KY-Paintsville		July, 2020	Plea Jan, 2021	22 mo
Castro, Hector	MD	NY-Manhattan			July, 2015	5.5 yr
Castronuovo, Joseph	MD	FL-Palm Beach Gardens			July, 2013	18 mo
Caviness, Paul H.	MD	PA-Middleton	June, 2007		Plea Nov, 2007	9-23 mo
Cearns, Donna	MD	AR-Little Rock			Plea Jan, 2017
Ceasar, Shannon C.	MD	LA-Metairie	July, 2016	Sept, 2016	Plea April, 2017	10 yr
Cedar Pharmacy	Pharm	CA-Fresno			Plea Mar, 2015
Celeste, Ronald	MD	OH-Westlake		Jan, 2014	Plea Feb, 2016	3 yr
Celestine, Wayne	MD	LA-New Orleans	April, 2018		Plea Nov, 2018
Cemerlic, Senad	MD	DE-Dover	Sept, 2015		Plea June, 2016	18 mo probation
Cesar Deleon	MD	FL-Lake Worth		May, 2011	acquitted May, 2015
Cesena, Jose Rosendo	MD	CA-El Cajon	BOM Oct, 2018
Cesko, David R	MD	WY-Rawlins		Mar, 2019	Plea Feb, 2020	5 yr
Chai, Christina	PharmD	NY-Yonkers			Oct, 2014
Chait, Michael	MD	NY-Sag Harbor	Mar, 2007		plea Apr, 2009	3 yr
Chalifoux, Roland	DO	WV-McMechen	Raid April, 2015	July, 2017	Charges dropped
Chalker, Stephen	PharmD	FL-Wellington		June, 2018	Sept, 2018	6 1/2 yr
Cham, Daniel	MD	CA-San Gabriel Valley	Oct, 2014	Oct, 2014	Plea Mar, 2016	13 yr
Chaney, Donald	MD	WV-Barboursville			Plea Jan, 2017	6 mo
Chaney, James	MD	KY-Hazard		indicted	Bom order Sept, 2016
Chang, Zongli	MD	MI-Livonia			Plea 2019	11 yr 3 mo
Chapman, James Earl	MD	GA-Cartersville		June, 2011	Sept, 2015	10 yr
Chatman, Kenny	owner	FL-Boca Raton		June, 2018		27 yr 6 mo
Chatman, Laura	owner	FL-Boca Raton				3 yr
Chaudhry, Aziz	MD	PA-Philadelphia	Oct, 2006		Plea June, 2008	15 mo
Chavarin, Mona Alicia	pharm tech	CA-Fresno	Feb, 2015
Cheek, Linda	MD	VA-Dublin		June, 2012	Feb, 2013	33 mo
Cheek, Linda	MD	VA-Dublin		Feb, 2006	Plea Feb, 2008	2 yr probation
Chen, Bonnie	MD	NJ-West Calwell Internist	BOM: License revoked
Cheng, Paul P.	MD	OK-Enid	Oct, 2006		Plea July, 2007	2 yr probation
Cherry, Kenneth L.	MD	PA-State College		June, 2017	July, 2017	1 1/2 yr probation
Chesler, Bradley Howard	MD	CA-Escondido	MBC action		BOM probation Dec, 2019
Chess, Jeffrey	MD	NY-Brooklyn		Dec, 2017	License Surrendered April, 2023
Chester, Willie	MD	AL-Montgomery	Feb, 2018		Plea Jan, 2019	2 yr probation
Chettiar, Janaki					fugitive
Chiarottino, Michael Roger	MD	CA-San Rafael		Sept, 2014	Plea March, 2016	3 yr
Chico-Blume, Christine	DO	FL-Jupiter		Aug, 2011	Plea Oct, 2011	2 yr
Chisholm, David R.	MD	AK-Wasilla			Plea June, 2021	2 yr 10 mo
Chlystra, Russell	MD	MO-St. Louis			2005	26 mo
Cho, Jay	MD	PA-Mechanicsburg	Feb, 2015			Deceased Nov, 2015
Chong, Joon	MD	MI-Coldwater		April, 2012	Plea Sept, 2013	18 mo
Chopra, Sawtantra	MD	CA-Modesto	April, 2018		Plea May, 2023
Chowdary, Harish	PA	FL-Broward		July, 2013
Chowdary, Vijay	MD	FL-Broward		July, 2013	Plea Feb, 2014	2 yr
Choy, Lawrence	MD	NY-Queens	2018		Plea June, 2019	7 yrs
Christensen, Chris	MD	MT-Florence		Aug, 2015	Nov, 2017	20 yr, 10 susp.
Christensen, John	MD	FL-West Palm Beach	July, 2013		plea Sept 2016	4 yr
Chua, Noel N	MD	GA-Kingsland	Sept, 2006		Oct, 2007	life New Trial ordered Sept 2017
Chube, Charles Randall	MD	IN-Gary	Oct, 2004		May, 2006	60 mo
Chube, David	MD	IN-Gary	Oct, 2004		May, 2006	15 2/3 yr
Chun, Steven	MD	FL-Sarasota		Mar, 2020	Dec, 2022	3 1/2 yr
Ciamacco, Felicia	PA	OH-New Albany		July, 2020		3 yr probation
Ciancimino, David	MD	CT-Shelton	Sept, 2021		Plea, Jan, 2022	3 yr 10 mo
Cimino, John P.	MD	AL-Huntsville		April, 2019	Plea Dec, 2019	3 yr probation
Cipriano, Joseph	DO	PA-Norristown		Sept, 2018	Plea Aug, 2019	6 1/2-15 yr
Cirelli, Stephen	MD	TN-Jacksboro		Mar, 2021	Aug, 2023
Clardy, Christina	MD	TX-Houston			May, 2011	11 1/4 yr
Clark, Amanda	employee	WV-Martinsburg		Sept, 2014
Clark, Brent E.	MD	PA-Pittsburgh		April, 2017	Plea July, 2018	5 yr
Clark, Cordell	MD	TX-Dallas	April, 2003		Plea Oct, 2003	10 yr probation
Clark, Daniel George	MD	CA-Auburn	BOM Oct, 2018, Surrendered License Sept, 2019
Clark, Freeman	MD	VA-Bland			2001	8 yr
Clark, John Eastham	MD	LA-Baton Rouge			Plea Feb, 2019	37 mo
Clark, Monica Raynette	office mngr	VA-Woodbridge		May, 2021
Clark, Sean Michael	(Dr. Azmat)	FL-Boca Raton		Feb, 2013	Plea	40 mo
Clarkson, Mark A.	DO	VA-Wytheville		Feb, 2018	Plea Sept, 2022
Clavo, Anthony	MD	GA-Conyers			civil settlement Nov, 2016
Claybon, Ernest Albert	MD	AL-Midfield	May, 2015		Plea Sept, 2015	4 yr probation
Cleggett, Jacqueline	MD	LA-New Orleans		2007	Plea July, 2009	3 mo probation
Clemmer, Kevin	DO	CO-Silverthorne		May, 2011	PleaMay, 2013	48 mo
Clemons, Clarisse	MD	NY-Rockville Centre	May, 2019
Clemons, Cynthia	NP	TN-Knoxville		Oct, 2016	Feb, 2020	3 yr 5 mo
Climer, Karen	employee	OH-Alexandria			Plea Dec, 2015	6 mo
Clough, Chris	PA-C	NH-Somersworth			Dec, 2018	4 yr
Cluff, Robert Steven	MD	CA-Antioch	CMS investigation 2018
Coburn, Brandon	NP	NY-West Seneca		Nov, 2015	Plea May, 2017	9 yr
Cochran, Aaron	employee	AR-Little Rock			Plea Nov, 2016
Coffey, David Bruce	MD	TN-Oneida	Raid 2018		Plea Apr, 2022	3 yr 4 mo
Cohlmia, George	MD	OK-Tulsa			civil settlement Aug, 2017
Colandrea, Ronald R. Jr	owner	GA-Brunswick			Aug, 2012	7 yr
Colangelo, Vincent	Owner	FL-Broward			Plea April, 2012	20 yr
Colasante, Ona	MD	FL-Gainesville		April, 2014	May, 2016	1 yr, 1 d
Colbert, Tracie	employee	WV-Martinsburg		Sept, 2014
Cole, Anthony	PharmD	MI-Detroit		April, 2018	July, 2019	3 yr 4 mo
Coleman, Robert Van	MD	MS-Florence	Raid May, 2019, Surrendered license
Collazo, Jorge	Pharm owner	FL-Miami	June, 2015
Collazo, Luis	MD	MI-Farmington Hills		June, 2013	Plea Feb 2015	2 yr
Collier, Serissa L	employee	KY-Pikeville		April, 2019
Collins, Christina	FNP	TN-Knoxville	BOM
Collins, Steven	DO	VA-Roanoke		Sept, 2014	Plea Feb, 2015	10 yr
Colon, Rosa	owner	FL-Tampa			Plea Sept, 2018	2 yr
Columbus, Lynne C.	DO	FL-Clearwater	Dec, 2014
Compton, Crystal	DO	KY-Pikeville			Sept, 2023
Compton, Kyle Douglas	MD	VA-Glen Allen			Plea Mar, 2017	5 yr suspended
Conner, Odean	MD	AL-Gadsden	lost license
Connolly, Christine Ann	MD	CO-Littleton	Mar, 2008		Plea Dec, 2008	1 yr probation
Conrardy, Anthony	MD	MI-Detroit			Mar, 2017	30 mo
Conway, William	MD	NY-Long Island	June, 2012		Plea July, 2013	8 yr
Cooper, Frank	PharmD	TX-Houston		Aug, 2019
Cooper, Scott Henry	MD	MI-West Bloomfield		June, 2020	Plea April, 2023
Coplin, Bruce M	MD	NJ-Toms River	BOM suspended prescribing CS
Corazon, Alexis	MD	NJ-Paterson				Mar 2017 BOM–vol cessation of practice
Cordes, Jamie Chiles	NP	TN-Maryville		Oct, 2014	Plea 2016	4 yr 6mo
Corliss, Scott A.	MD	CO-Greeley		Jan, 2008	Plea Oct, 2010	1 yr probation
Cortez, Debra	PA	PA-Bristol		Feb, 2019
Cortina, Pablo	MD	CA-Ukiah	license Susp 2016
Cosby, John	MD	FL-Miami			Plea Nov, 2021
Couch, John Patrick	MD	AL-Mobile	May, 2015		Feb, 2017	20 yr
Covington, Freda Cal	nurse	MS-Hattiesburg			Plea Nov, 2019	18 mo
Covington, Karl	MD	TX-Houston	April, 2012	Sept, 2012
Cowan, James	MD	NJ-Ridgewood	Mar, 2017			BOM attack–2016 temp susp, 2017 license revoked
Cowie, Albert	MD	NY-Amherst	April, 2015	June, 2015	Plea Jan, 2016	24 mo
Cox, Jeffrey	MD	FL-Pensacola	Oct, 2008
Cox, Robin Ann	DO	AR-Rodgers	Oct, 2019	Oct, 2019	Plea May, 2020	3 yr
Cox, Steven	NP	AL-Montgomery	Dec, 2017		Plea Jan, 2019	3 yr probation
Cozzarelli, Vincent	PharmD	NJ-Belleville		Aug, 2014		Deceased April, 2015
Cozzi, Michael	MD	IN-Fort Wayne	Mar, 2016		Deceased Aug, 2018
Crabb, James	MD	TN-Loretto		Dec, 2019
Craig, Debra	nurse	LA-Mansfield		Oct, 2022	Plea Nov, 2022
Craig, Gazelle	DO	TX-Houston		July, 2017	Mar, 2018	35 yr
Craig, Paul	MD	KY-Grethel			BOM order Oct, 2015
Craig, Thomas III	MD	OH-Cleveland Heights	Apr, 2016	Dec, 2016		3 yr
Crake, Robert J	DO	WV-Wheeling	Mar, 2008		Plea June, 2008	36 mo probation
Crawford, Otis Jr	DO	MI-Detroit		Nov, 2018
Crisp, Nolan Denny	MD	MO-Halfway			Plea April, 2013	2 yr, deceased 6/30/2014
Cristobal, Purificacion	FNP	NY-Bronx	July, 2929	Sept, 2020	Sept, 2022
Crittenden, William III	MD	MD-Timonium		Sept, 2014	Feb, 2016	3 yr
Crock, Rodney	DO	KY-Ashland			BOM order June, 2015
Crocker, Bob	Pharm	NC-Farmville			Consent Agreement Feb, 2020
Cronier, Elizabeth	NP	AL-Montgomery	Dec, 2017		Jan, 2019	2 yr probation
Crouthamel, Matthew R	MD	WA-Seattle	Dec, 2007		Plea Mar, 2008	3 yr probation
Cruciani, Ricardo	MD	PA-Wynnewood	Oct, 2021	Oct-21	Plea Nov, 2017 for sexual acts
Cruz-Lopez, Pablo	MD	PR-Ponce		May, 2008	Plea, Nov, 2008	1 yr 1 d
Cubangbang, Dante	MD	NY-Queens		Oct, 2018	Plea Apr, 2020	15 yr
Cukierman, Mark	MD	FL-Broward	Aug, 2012	Mar, 2013
Cullins, Suzette	MD	LA-New Orleans	April, 2005		July, 2006	5 yr
Cummings, Dante Craig		GA-Ellenwood			Plea Jan, 2016	4 yr 8 mo
Cummings, Michael	MD	KY-Albany		April, 2017	Plea Mar, 2019	2 yr 6 mo
Cunard, Robert	MD	IA-Missouri Valley	BOM sanctions Mar, 2018
Curtis, Rodney	MD	OH-Belmont Cty			Jan, 2018	6 mo
Custis, Kevin T.	MD	NJ-Asbury Park FP	BOM: License revoked	Dec, 2017	Plea April, 2018	27 mo
Cutler, Neil	MD	PA-Warminster		Feb, 2019
Dababneh, Malik	DO	MI-Oxford		Mar, 2013		6 yr 6 mo
Dabbagh, Mamoun					fugitive
D’agostino, Carl J	MD	TX-Midland	Raid 1-29-2019
Daher, Albert	Phar	CA-Burbank	BoPh 2014 revoked lic		http://articles.latimes.com/2014/jan/27/local/la-me-rx-pharmacy-20140128
Dahlsten, John	MD	OH-Cincinnati	April, 2012		May, 2014	4 mo
Dalmacy, Kesler	MD	NY-Brooklyn			Plea May, 2021
Dalton, Thomas	owner	MD-Waldorf		May, 2015	2017	4 yr
D’Amico, Jason	pharm tech	NJ-Totowa		June, 2017
Daniel, Rajat	MD	MI-West Bloomfield		Mar, 2013		1 yr 1 d
Daniels, Toni	MD	CA-Oakland		Mar, 2014
Darji, Vinesh	PharmD	FL-Tampa			Nov, 2012	5 yr
Dateshidze, Jane	PharmD	NJ-Medford	June, 2016			Mar 2017 BOPh–temp susp
David, George	MD	CA-San Francisco		Feb, 2019
Davidhizar, Lavern	DO	AK-Soldotna	Oct, 2019	Oct, 2019
Davis, Glenn Bryan	MD	PA-Johnstown		May, 2014	Feb, 2016	6 yr
Davis, Horace Junior	DO	MI-Grand Rapids		June, 2016		15 mo
Davis, John Blevins	MD	NC-Winston Salem	Oct, 2007		Plea June, 2008	3 yr probation
Davis, Schara Monique	Office mngr	AL-Huntsville		April, 2022
Davtyan, Anush	MD	CA-Encino	Raid Sept, 2011		Plea Sept, 2012	14 yr
Dawes, Michael	MD	OH-Scioto Cty			May, 2011 License Suspended
Dawson, Anita	DO	WV-Milton			plea Jan 2013	2 years
Dayananda, Dewundara P	MD	MI-Waterford	Oct, 2003		Plea July, 2005	4 yr probation
Dayempert, Shawneece	office wker	TX-Houston		Aug, 2019
Dean, Phillip D	MD	MO-Warrenton		Mar, 2018	Plea Aug, 2018	3 yr 4 mo
Debabneh, Malik	DO	MI-Oxford		Mar, 2013	Plea Sept 2014	6 1/2 yr
Dehart, Gail E	MD	NY-Gouverneur	May, 2005		Plea Feb 2006	5 yr probation
Dekle, Andrew A.	MD	GA-Middle Dist			Sept, 1997
Del Rosario, Antonio	MD	OH-southern		Sept, 2020
Dela Cruz, Fanny	MD	MI-Livonia			Plea Aug, 2016	8 yr
Dela Torre, Henry	MD	PA-DuBois			Dec, 2019	2 yr probation
Delagente, Robert	DO	NJ-Oakland		Sept, 2019	Plea Feb, 2020
Delgado, Julio	MD	AL-Montgomery	Dec, 2017		Plea Jan, 2019	2 yr probation
Deloach, Betty	MD	LA-Shreveport	April, 2005		Plea April 2007	6 mo
Delp, William	DO	PA-Bethlehem	Nov, 2003		Plea Jan, 2005	1-2 yrs
Demedio, William	MD	PA-Springfield		Feb, 2019
Demille, Julie Ann	NP	OR-Portland		July, 2016	Plea Dec, 2018	4 yr
Demint, Franklin	DO	OH-Kingston		BOM suspended license for prescribing opioids
Demorest, Stanley David	Office mngr	IL-Melrose Park		July, 2021
Dempsey, Thomas	MD	AL-Mobile			Plea Oct, 2019	5 yr probation
Denny, Kevin M	MD	FL-Tierra Verde	May, 2009		Plea Sept, 2009	5 yr 10 mo
Deonarine, Denis	MD	FL-Juno Beach			May, 2005	25 yr
Derakhshan, Iraj	MD	WV-Charleston			Plea April, 2016	probation, home confine
Derdeyn, Amalie	MD	VA-Charlottesville			Plea Mar, 2021	12 mo probation
Deschner, Bonnie	MD	VA-Richmond			Plea Sept, 2022	Civil penalty
Deschner, Steven	MD	VA-Mechanicsville	2016		Plea Sept 2022	Civil penalty
Desgrottes, Schiller	MD	NY-Brooklyn	2013	Oct, 2014	Plea April, 2015
Deshikachar, Vasan	MD	MI-Detroit		May, 2018	Plea, 2018
Deshmukh, Sudipt	MD	NY-Rochester		Feb	Acquitted May, 2023
Deslouches, Rools	NP	NY-Brentwood			Plea Nov, 2013	6 yr 9 mo
Deundara, Patabendige S.	MD	MI-Waterford	Dec, 2003		Plea July, 2005	4 yr probation
Devalle, Stacey	employee	PA-Exeter Township	Sept, 2019
Devido, David	PharmD	TX-Houston		Jan, 2015	Plea July, 2016
DeVito, Jacqueline	FNP	FL-Brandon			Plea Dec, 2022	2 yr
Dewilde, Steven B	DO	MI-St. Clair	Nov, 2003		Plea April 2004	1 yr
Di Blasi, Johnny	DO	GA-Braselton	Jan, 2019		Plea	33 mo
Diaconescu, Eliza	MD	IL-Gurnee		July, 2022	Plea 2023	6 mo
Diamond, Howard Gregg	MD	TX-Sherman	July, 2017		Plea Oct 2018	20 yr
Diaz, Albert	MD	MS-Biloxi		Oct, 2017	Mar, 2018	3 1/2 yr
Diaz, Julio Gabriel	MD	CA-Santa Barbara			Aug, 2015	27 yr 3 mo
Diaz, Mario Alberto	MD	FL-Miami	Mar, 2006		Plea Mar, 2006	30 mo
Diaz-Gonzalez, Juan E.	owner	FL-Hialeah	June, 2015
Dickenson, Eva	MD	MD-Delaware	Jan, 2017		Plea Sept, 2018
Dickerson, Steve	Owner, Sen.	TN-Nashville	Fraud lawsuit
Dietch, Michael Morgan	MD	FL-Port Orange			Plea Oct, 2016	11 1/4 yr
Dietrich, Peter Scott	MD	CA-Sacramento	Jan, 2009		Plea Nov, 2009	60 days suspended
Dileo, Dominic W.	MD	PA-Uniontown		Jan, 2016	Plea July, 2016	1 yr
Dileo, Gerard	MD	LA-Metairie		Sept, 2010	Nov, 2011	2 years
DiLeo, Gerard M.	MD	FL-Pensacola			Nov, 2011	1 yr
Dillinger, Jason	PA	PA-West Chester		Feb, 2019
DiLorenzo, Paul	MD	NJ-Ocean Township		June, 2014	Plea, 2015	3 yr 10 mo
Dimkpa, Okechukwu	MD	NC-Salisbury			Plea Sept, 2019	3 yr 10 mo
Dimowo, John	MD	CA-Wilmington	Oct, 2013		May, 2015	3 yr probation
Dismukes, Jennifer	DO	OK-western			civil settlement April, 2017
Dixon, Donovan Dave	MD	NC-Fayetteville			Apr, 2018	20 yr
Dixon, Duane	MD	VA-L5 Medical Holdings			Plea Oct, 2023
Do, Hung K.	MD	MA-Lowell	Aug, 2018			fine
Dodge, Jack	MD	SD-Mitchell	Aug, 2005		Plea April, 2006	5 yr
Dominique, Jean C	MD	FL-Tampa	May, 2006		Plea May, 2006	5 yr probation
Donald, Felicia	MD	VA-Alexandria			Plea May, 2020	7 yr
Donaldson, William	PharmD	TN-Celina		April, 2011	2013	15 mo
Donsky, Dmitry	MD	NY-Brooklyn	July, 2020		Plea, July, 2020
Doshi, Ankit					fugitive
Dossey, Katherine	PharmD	OK-Beggs	June, 2018	Aug, 2019	Plea Nov, 2019	4 1/2 yr probation
Douglas, Kelvin Lynn	MD	TN-Jackson	Oct, 2007		Plea Sept, 2008	time served
Dower	employee	MI-Eastpointe		Sept, 2020
Dozier, Emanuel Vincent	MD	CA-Bakersfield	BOM, 2018
Dozier, John Courtney	MD	CA-Susanville	BOM Oct, 2018
Dragash, Terry	DO	OH-Pataskala			Plea May, 2014	1 yr
Dreszer, Jacobo	MD	FL-Sunny Isles Beach		Aug, 2011	Plea Oct, 2011	Deceased 2012
Dreszer, Roni	MD	FL-Sunny Isles Beach		Aug, 2011	Plea	3 yr 6 mo
Dreyer, Joel S.	MD	CA-Murrieta		Feb, 2008	Plea Sept, 2009
Drust, Susan	FNP	MI-North Shore				2019 BON 2 yr license suspension
Dube, Michael	Lab owner	TN-Johnson City			Plea June, 2020	3 yr
Dubrule, Rosaire Michel	MD	TN-Tiptonville	Aug, 2007		Nov, 2014	12.5 yr
Duffy, David	MD	NY-Queens	May, 2015	May, 2015
Duffy, Tressie	MD	WV-Martinsburg		Sept, 2014	June, 2016	1 yr + 1day
Duke, Ronald J	PharmD	AL-Jasper			Plea	3 yr probation
Duke, Terry	PharmD	AL-Vernon			Plea	3 yr probation
Duldulao, Kendrick E	MD	FL-Tampa		Oct, 2017	May, 2019	1 yr 1 d
Dunn, Cindy Louise Hyche	owner	AL-Moody			Plea Mar, 2019	10 yr
Dunn, Thomas Mason	husband	AL-Moody			Plea Mar, 2019	2 1/2 yr
Duong, Khanh Van Kim	MD	FL-Broward	Aug, 2012		Jan, 2014
Durante, Michael	MD	NJ-Nutley	Mar, 2011		Dec, 2013	11 1/3 yr
Durfey, John Q	MD	FL-Panama City	Dec, 2006		Plea Aug, 2007	20 yr
Durgappa, Janardhanna	MD	FL-Coral Springs	April, 2006		Plea Aug, 2008	12 mo probation
Dyer, Mark	NP	IN-Jeffersonville		June, 2017	June, 2021	5 yr
Earley, Billy	PA	CA-Corona			Medical Board
Earley, William	DO	WV-Charleston		Feb, 2018	Plea Feb, 2020
Easley, Margaret	NP	WY-Lander		July, 2018	Plea Oct 2019	1 yr probation
Eatough, Philip B	DO	NJ-Middleton	Oct, 2007		Plea Mar 2009	41 mo
Echarri, Maria	Pharm owner	FL-Miami	June, 2015			9 yr
Edens, Curtis	DO	KY-Louisa		May, 2017	BOM order Nov, 2016. plea May, 2019
Edson, Steven	Owner	FL-Broward	Aug, 2012
Edu, Ganiu	MD	MI-Warren		Dec, 2018	Acquitted June, 2022
Edwards, James Henry	MD	AL-Montgomery	July, 2019	Feb, 2020	Plea Jan, 2021	2 yr probation
Edwards, Joyce	owner	MD-Largo	Raid July, 2019	Mar, 2021
Edwards, Sanyani	Psychologist	MI-Southfield			July, 2013	5 yr 5 mo
Edwards, Wayne	MD	KY-Prestonsburg			BOM order Oct, 2016
Egbuniwe, Azuka	MD	OK-Texoma		May, 2018
Ehn, Timothy	DC, owner	KY-Florence		Feb, 2021	Mar, 2023
Ehsan, Reza Ray	MD	CA-Bel Air	Feb, 2019
Ehtesham, Uzma	MD	VA-Norton	Raid Oct, 2016		Plea Nov 2020	2 yr probation
Eicher, Mary Jane	DO	FL-St. Petersburg	May, 2006		Plea Jan, 2007	36 mo probation
Eisenberg, James W.	MD	CA-West Hollywood		May, 2013	Plea Aug, 2013	6 mo
El-Attrache, Mamdouh	MD	PA-Mt. Pleasant	Dec, 2018		Charges dropped due to terminal illness	Deceased Jan, 2020
Elder, Christopher L.	MD	TX-Houston	Feb, 2008		June, 2010	15 mo
Ellis, Jeri Lynn	MD	OK-Shawnee		Feb, 2018	License expired Feb, 2018
Ellis, Mark A.	MD	GA-Athens		Aug, 2020	Civil settlement Mar, 2023
Ellner, James	MD	GA-Woodstock			Civil Settlement May, 2023	Fine–Fraud
Elmadhoun, Ahab	PharmD	MI-Canton		Mar, 2013	Plea Aug, 2015	6 yr
Emerson, Paul H	DO	MI-Taylor	Aug, 2007		Plea Jan, 2009	12 yr
Emerson, Teresa	LNP	VA-Chilhowie		Feb, 2018	Plea, Jan, 2020	3 yr probation
Emery, Henry R.	MD	NC-Waxhaw		Sept, 2023
Enmon, Cleveland James	MD	GA-Decatur			Aug, 2014	20 yrs
Ennis, Evelyne	nurse	GA-Gray		June, 2018
Enrico, Anthony Jr	DPM	NJ-Paterson podiatrist	BOM: License revoked
Escobar, Ereida A.	employee	VA-Arlington		Aug, 2014
Escobar, Martin	MD	Ohio-Lake Milton		Mar, 2020	Plea Jan, 2022	25 yr
Esham, Charles	MD	DE-Wilmington		Oct, 2017	Dec, 2019	5 yr 10 mo
Eskanos, Scott Alan	Pharm owner	CO-Parker	April, 2016	April, 2016	Plea Oct, 2018
Esparza, John Christopher	PharmD	TX-Granbury		Sept, 2015	Plea Jan, 2016	6 yr
Esponda, Tamara	Pharm owner	FL-Hialeah	June, 2015		Plea Aug, 2015	3 1/2 yrs
Essian, Adeline	Dr.	FL-Broward	Aug, 2012
Evans, Eugene	MD	NJ-Roselle Park	Jan, 2015		Plea April, 2015	5 yr state
Evans, Jeffrey	MD	LA-Mansfield	Fired from hospital May, 2022		Plea Mar, 2023
Evans, Jessica	pharm tech	FL-St. Petersburg		Sept, 2019
Evans, Richard A.	MD	TX-Houston		Jan, 2015	July, 2016	5 yr
Fabode, Abidoun	PharmD	MI-Chesterfield Township			Apr, 2021	8 yr
Fagin, Mitchel Stewart	MD	NY-Smithtown		May, 2015	Plea Dec, 2015	15 mo
Falcon, Armando	MD	FL–Cutler Bay	July, 2018
Fallouh, Mohanad	MD	PA-Philadelphia		Mar, 2020	Acquitted Mar, 2022
Falzano, Andrea	RN	MA-Boston		Feb, 2023	Plea Aug, 2023	3 mo
Fankell, Raymond	Pharmacist	OH-Wheelersburg		June, 2015	Plea April, 2017
Fanopoulos, Jennifer	RN	ID-Meridian	June, 2018		Plea Oct, 2018	3 yr probation
Fantauzzi, Mark	DO	OH-Cincinnati		April, 2012	plea Jan 2013	released 1/13/2016
Fanto, Steve	MD	AZ-Scottsdale	BOM May, 2017		Consent Agreement Oct, 2021	$400,000+ speaker fees
Faridi, Muhammad	Owner	TX-McAllen			Plea Aug, 2016	9 yr
Farmer, Richard	MD	TN-Memphis		April, 2019
Farrell, Jennifer	MD	CT-New Haven		Aug, 2019
Faswala, Munir Hussain	MD	NJ-Millville	Feb, 2005		fugitive
Fears, Brandy LaDawn	owner	TX-Missouri City		Aug, 2019
Feldman, Edward N.	MD	FL-Tampa		Dec, 2014	Feb, 2016	25 yr
Feldman, Kim	wife	FL-Tampa		Dec, 2014	Feb, 2016	4 yr
Feola, John P.	MD	VA-Falls Church	May, 2017 License suspension
Ferguson, Anthony Wayne		KY-Owingsville			Plea Feb, 2016	7 yr 8 mo
Ferguson, Christopher	owner	FL-Tarpon Springs		Oct, 2022
Ferguson, Patricia	owner	FL-Tarpon Springs		Oct, 2022
Fernandez, Asley Del Sol		FL-Miami	June, 2015
Fernandez, Roberto	MD	FL-Miami	Mar, 2017		Plea July, 2017	8 yr 1 mo
Fernando, Samuel Cube	MD	IL-Justice	Nov, 2006		Plea Aug, 2007	2 yr probation
Ferrara, Joseph	MD	CO-Wheatridge		May, 2013
Ferraro, Lisa	MD	NJ-Paterson		Oct, 2023
Ferris, James	MD	OK-Oklahoma City	June, 2018	Aug, 2019	Plea Jan, 2021	3 1/2 yr probation
Ferryman, Jeff	PA	IN-Connersville	Nov, 2013		Plea July 2016
Fetzer, Sherry Ann	NP	TN-Maryville		Oct, 2014	Plea	3 yr probation
Feygin, Lazar	MD	NY-Brooklyn		April, 2017	Plea Mar, 2019	5 yr
Fino, Sameer Andoni	MD	TX-Murphy			Plea Feb, 2016
Fischer, David V.	MD	IN-New Carlisle	April, 2004		Plea Sept, 2004	2 yr
Fisher, Ardella	FNP	TX-Houston	Aug, 2019	Aug, 2019
Fisher, Ardella	FNP	TX-Tomball		Aug, 2019
Fisher, Frank	MD					vindicated 2005
Fletcher, Christopher W	MD	TN-Nashville	Sept, 2005		Plea Sept, 2005	3 yr probation
Fletcher, Michael	MD	KY-Crestview Hills		Nov, 2021
Flick, David A.	MD	FL-Marianna	Feb, 2016		Jan, 2017	13 yr
Flores, John A.	MD	NM-Silver City	License Suspended May, 2016
Flores, Jose Luise	MD	CA-Fresno	License Suspended			2021-license reinstated
Flores, Miguel	MD	TX-Conroe	June, 2019	Nov, 2019
Floyd, Frederick	DO	LA-New Orleans	Aug, 2016		Plea 2017	10 yr
Flynn, Freeda	MD	OH-Saint Clairsville		Sept, 2019	Jan, 2023
Foong, Lee Lee	wife, off.mngr	IL-Sterling		May, 2013	Plea Sept, 2016	2 yr probation
Ford, Michael B.	MD	VA-Appalachia	BOM Feb, 2012	Aug, 2018		released 1/13/2016
Forman, Steven	DPM	NJ-Clementon			Mar, 2017 BOM	Mar 2017 BOM–5 yr susp
Foster, Angelo	owner	MI-Detroit		Nov, 2022
Fowler, Carl	MD	MI-West Bloomfield		Mar, 2013	Mar, 2014	6 yr
Fowlkes, Sandra	FNP	TN-Ripley	Mar, 2019
Fox, Stuart	MD	FL-W. Palm Beach	July, 2013		Dec, 2016	18 mo
Francisco, Dalmacio	MD	NY-Queens	May, 2020
Franklin, Jennifer	MD	MI-Oak Park		Mar, 2016	Plea Aug, 2017	33 mo
Frantz, Gary	MD	OH-Mansfield		Aug, 2019
Frazier, Marc Victor	Owner	FL-Satellite Beach			Plea July 2015	44mo
Freedman, Gordon	MD	NY-New York	Mar, 2018	April, 2019	Dec, 2019	17 1/2 yr
Freitas, Raymond Paul	MD	CA-Santa Rosa	License not renewed
Frey, Michael	MD	FL-Fort Myers			plea May, 2018	18 mo
Friedes, Lawrence M	MD	FL-St. Augustine	Feb, 2007		Plea Feb, 2008	10 yr
Friedl, John Conrad	DO	OK-Roland		April, 2016
Friedlander, Jeffrey H.	MD	FL-Kissimmee	April, 2009		Plea Oct, 2010	9 yr
Friedman, Amir	MD	CA-Calabasas		Sept, 2019	Plea, 2019
Frimpong, Kumi	PharmD	TX-Desoto		Jan, 2016	Sept, 2016	24 mo
Fronstin, Michael	MD	FL-Broward	Aug, 2012
Frost, Bradley Lane	MD	GA-Dublin			Plea Feb, 2016	10 yr 7 mo
Fuertes, Gladys	Owner	FL-Tampa			Mar, 2015	19 1/2 yr
Fuertes, Mario	Owner	FL-Tampa			Mar, 2015	11 1/4 yr
Gaby, Cecil Walter	MD	AR-Fort Smith	Raided Nov, 2018			10 yr
Gadd, Joshua James		GA-Atlanta			Plea, Sept 2016	5 yr 6 mo
Gage, Thomas Benton	PharmD	TX-San Antonio		Sept, 2020
Gaglione, Jim-David	MD	VA-Norfolk			Plea May, 2018	30 mo
Gaidhane, Virendra	Pharmacy Owner	MI-Troy		Sept, 2020
Gaitan, Liz	employee	GA-Lilburn			Plea	4 yr
Gajduko, Marina	PA	MD-Timonium			suspended May, 2012
Gala, Nihar B.	MD	DE-Wilmington			license revoked for sex w/patient
Gallagher, Martin W.	MD	MD-Hagerstown			April, 2012, License suspension
Gallagher, Shelly	Grandaugher, Pettyjohn	FL-Tampa		Nov, 2023
Galvani, Theodore	MD	IL-Chicago		Jan, 2015	Plea, 2018	6 yr 3 mo
Gamao, Eddie	MD	NJ-Piscataway	BOM: temp susp
Gandhi, Guarang	Pharm Off Mngr	MI-Canton		Mar, 2013
Gandhi, Jayshriben	PharmD	MI-Canton		Mar, 2013
Garcia, Carlos	Pharmacy	FL-Lake Worth		June, 2018
Garcia, Nancy	MD	FL-Miami			Plea
Garcia, Rene Gonzalez	MD	NV-Henderson		Nov, 2022
Garcia, Rodolfo Gonzalez	MD	FL-Hialeah			Plea Aug, 2019	8 yr
Garcia, Victoria	DO	FL-Doral	Tricare sanction	www.Health.mil	for compounding prescriptions claims criminal conviction.
Garcia-Dorta, Fernando	MD	FL-Deerfield Beach		www.Health.mil	Plea 2017
Garg, Madhu	MD	CA-Glendora	Jan, 2015		Plea Feb, 2016	18 mo
Gargan, John	Nurse	NY-Queens		Oct, 2018
Garner, Daniel	DDS	PA-Pittsburgh		June, 2016	Plea Oct, 2022	18 mo probation
Gates, Russell	PharmD	VA-Dublin		July, 2013	Plea Aug, 2014
Gatlin, Dale Andrew	MD	FL-Jacksonville	June, 2012
Gaviria, Jorge	MD	FL-Miami	Mar, 2021		Plea Nov, 2021
Gayden, John Matthew	MD	FL-West Melbourne			Oct, 2020	19 yr 7 mo
Gayle, Francene Aretha	MD	AL-Huntsville	License revoked Mar, 2020	April, 2022
Geada, Aimee	employee	FL-Miami	June, 2015			1 yr
Gehman, John E	MD				Apr, 1986
George, Christopher	owner	FL-Tampa		Aug, 2011	Plea	17 yr 6 mo
George, Christopher	owner	FL-Parkland	Aug, 2011		Plea 2013	14 1/2 yr
George, Jeff	owner	FL-Parkland	Aug, 2011		Plea 2013	15 1/2 yr
George, Jeffrey	owner	FL-Tampa		Aug, 2011	Plea	15 yr 6 mo
Georgescu, Victor	MD	OH-Wheelersburg		2011		Suicide Aug, 2012
Geralt, John	MD	MI-Beverly Hills		Mar, 2013		13 years
Gerardi, Charles	PHD	FL-Tampa	June, 2018	June, 2018	Plea Feb, 2019
Gerber, Gregory	MD	MI-Sandusky		Apr, 2021
Germeil, Jeanne	MD	FL-North Miami Beach	July, 32019		Feb, 2019
Gerson, Arlene	PharmD	PA-Philadelphia			Plea April, 2013	68 days
Gervasio, Pasquale	Owner	FL-Broward			Plea Nov, 2016	6 yr
Getachew, Eskender	MD	OH-Columbus		May, 2022	June, 2023
Ghanem, Fadi	MD	TX-The Woodlands	June, 2019	Nov, 2019
Ghearing, Gilbert	MD	TN-Celina	May, 2019
Gialanella, Craig	Dr.	NJ-Belleville	July, 2017		July, 2020	5 yr, suspended
Gibbs, Robert	MD	NY-Harlem			2013	5 yr probation
Gibson, Donald II	MD	TX-Houston	May, 2012		Plea Oct, 2013	52 mo
Gierlus, David Vincent	DO	IA-Muscatine	Aug, 2012	Jan, 2013	Plea Mar, 2013	8 yr
Gillespie, Dorothy	MD	MS-Hattiesburg	Mar, 2014
Gillespie, Jagehauel	Owner	CA-Glendora	Jan, 2015			6 yr
Gilliard, Fred	MD	GA-Evans			Plea Jan, 2018	4 1/2 yr
Gillick, Daniel	MD	NY-Youngstown	Jan, 2014			6 mo home detention
Gillis, Jacinta	MD	FL-Pinellas Park			Oct, 2015	30 yr
Gilman, Frank	MD	CA-San Diego	BOM Oct, 2018
Gilreath, Marcellus	MD	OH-Cleveland		April, 2012	Plea July 2013	3 yr probation
Girardi, David	MD	PA-Curwensville	July, 2008		Plea Mar, 2008	2 yr probation
Gitlow, Stuart	MD	RI-Woonsocket	Raid Mar, 2018
Glass, Ted Alan	MD	MS-Jackson	Nov, 2006		Plea Feb, 2007	4 yr probation
Glaz, Reynat	Physical Therapist	NY-Brooklyn		April, 2017
Go, William C, Jr	MD	PA-Richland Township		Mar, 2019	Plea May, 2019
Godec, Jeanine	PA	WA-Seattle	License Susp 2016
Godofsky, Alan Arnold	MD	KY-Georgetown		July, 2016	Oct-17	5 yr
Godoy, Carlos	MD	MI-Farmington Hills		Mar, 2016	Plea Aug, 2017	1 yr
Gogenola, Lawrence Joseph	MD	WA-Bellevue	May, 2008		Plea Aug, 2008	2 yr probation
Gohari, Kian	PharmD	NY-Brooklyn		Mar, 2016	Nov, 2016
Gold, Aigoul	Owner	FL-Tampa			Plea July, 2014	6 mo
Gold, Warren	owner	FL-Tampa			Plea July, 2014	1 yr 1 d
Goldfield, David	PharmD	NJ-Medford Lakes	Nov, 2016		Plea 2016	Deceased 12/27/2018
Goldstein, Jeffrey	DO	NY-New York	Mar, 2018		Plea Aug, 2019	4 yr 9 mo
Gonzales-Ramos, Fernando	MD	WV-Logan Cty		April, 2013	Plea April, 2013	5 yr 11 mo
Gonzalez, Angelina	Pharm owner	FL-Miami	June, 2015			9 yr
Gonzalez, Arlene	wife	FL-Hialeah			Plea Aug, 2019	4 mo
Gonzalez, Ernest	owner	FL-Tampa			Plea Sept, 2018	3 yr 10 mo
Gonzalez, Jeffrey	owner	GA-Tucker
Gonzalez, Juan E. Diaz	owner	FL-Hialeah	June, 2015
Gonzalez, Juan Oscar	MD	FL-Miami	Mar, 2005		Plea Mar, 2006	8 ;mo home detention
Gonzalez, Magaly		FL-Hialeah	June, 2015			5 yr
Gonzalez, Michele	Owner	FL-Tampa			Mar, 2014	30 yr
Gonzalez-Betancourt, Horge	Owner	FL-Tampa			Mar, 2014	30 yr
Gooding, Frederick	MD	DE-Wilmington		Aug, 2019	Mar, 2023
Goodman, Steven	PharmD	FL-St. Petersburg	Mar, 2012		Plea 2012	4 yr probation, 30 mo home confinement
Gordinho, Jose Jorge Abbud	MD	WV-Glen Daniel	Nov, 2015	Nov, 2015	Plea Jan 2016	8 yr
Gordon, Roger	MD	FL-Plantation
Gorin, Kevin	MD	LA-Lake Charles	Jan, 2006		Plea June, 2006	48 days
Gossett, Kenneth	DO	GA-Rome			Plea Nov, 2012	3 yr 6 mo
Gosy, Eugene	MD	NY-Amherst		April, 2016	Plea, Jan, 2020	5 yr 10 mo
Gott, C. Fred	MD	KY-Bowling Green		June, 2015	Feb, 2018	8 yr
Gowder, George David	MD	ER director Union General Hosp		Apr, 2018	Oct, 2019	18 mo
Gowder, John Michael	CEO Union General Hosp			Apr, 2018	Oct, 2019	1 yr 1 d
Gowder, Timothy	MD	TN-Hixson		May, 2017		10+ years, deceased 7/29/22
Gowder, Timothy Dennis	MD	TN-Hixson		Feb, 2018	Feb, 2019	21 yr, deceased 7/29/22
Graham, Patrick	MD	FL-Boca Raton		Aug, 2011	Plea Oct, 2011	2 yr
Grandhe, Janardhan	MD	CA-Bakersfield			Plea Oct, 2022	1 yr + 1 d
Gratz, Addie	FNP	OK-Texoma		May, 2018
Graves, James	MD	FL-Pace			Feb, 2002	63 yr, deceased
Graves, Kondre	owner	TX-Houston		Aug, 2019
Green, Jeffrey R.	Pharm owner	FL-Fort Myers			May, 2014	7 yr
Green, Spurgeon Jr	MD	GA-Perry	July, 2004		Plea Nov, 2008	30 years
Green, Toni	FNP	MI-St. Clair Shores		Sept, 2020
Greenbain, Mark	MD	MI-Farmington Hills		Aug, 2011		4 yr, deceased 4/25/15
Greenberg, Anthony	MD	NJ-Newton				BOM attack–temp suspension
Greenwood, Nick	MD	UT-Salt Lake City		Apr, 2019	Plea Jan, 2021
Gregory, Barry M.	Counselor	FL-Wellington			Plea Feb, 2017	4 yr 9 mo
Grenkoski, Mark	MD	TN-Jacksboro		Mar, 2021	Aug, 2023
Grewal, Narinder S.	MD	CA-Chatsworth			Plea Nov, 2014	over $1Million payment
Griffin, Charles Brian	PharmD	PA-Pittsburgh		Feb, 2013	Dec, 2013	3 yr 4 mo
Griffin, George Daniel	MD	OH-Cincinnati		Sept, 2019	Plea Mar, 2021	3 yr 4 mo
Griffith, Michael	PharmD	TN-Celina	Civil action Feb, 2019
Grigg, Peter	MD	CO-Colorado Springs	Jan, 2009		Plea Aug, 2009	5 yr probation
Grigoryan, Nuritsa	Unlicensed	CA-Los Angeles			Feb, 2014, fugitive	15 yr
Grogan, Michael J.	MD	KY-Kenton Cty		Aug, 2020	Oct, 2021	1 yr 1 d
Grossman, Andrea	manager	NY-White Plains		Aug, 2018
Guenther, Joseph	MD	LA-Metairie	April, 2005		Plea April, 2007	10 mo
Guerra, Rene	MD	FL-Miami Lakes	July, 2006		Plea April, 2007	18 mo
Guerrero, Jaime	MD	KY-Louisville		Jan, 2015	Jan, 2016	8 1/2 yr
Gulde, Janis	MD	TX-Webster	Dec, 2018
Gullett, Brian	DO	WV-Beckley	Aug, 2019		Plea Sept, 2022	6 mo
Gundel, Jeffrey	MD	NY-Gansevoort			Plea Dec, 2014	6 1/2 yr
Gundersen-Watson, Gay	NP	IN-Fort Wayne		Jan, 2016
Gupta, Shuresh	MD	OH-Riverside	Raid Oct, 2018
Gutti, Sai P.	MD	KY-Pikeville		April, 2019
Guzman, Tamral “Tammy”	owner	TN-Maryville			April, 2013	21 yr
Ha, Yong Soo	MD	IL-Oak Brook	Sept, 2007		fugitive
Hackney, David T	MD	Washington, DC	Dec, 2006		Plea Oct, 2007
Haddad, Imad	MD	KY-Liberty			BOM order Feb, 2017
Hagins, Tod	MD	WV-Weirton			Plea April, 2018	4 yr 9 mo
Hall, Darrell A.	MD	OH-Toledo			2013	5 yr
Hall, Dudley	MD	CT-Bridgeport		July, 2001
Hallaba, Moheb	MD	OK-Sayre	June, 2018
Halley, Randall D	DO	MO-Nixa		Jan, 2020
Hamilton, Brandy Lynn	assistant	GA-Gray		June, 2018
Hamka, Ghassan	PharmD	MI-Detroit		April, 2018	Plea	released 8/11/2020
Hankins, Jerry B	MD	AL-Birmingham	April, 2011		Charges dropped	https://www.casemine.com/judgement/us/5914e335add7b049348f869d#
Hanny, Thomas Anthony	MD	CT-South Glastonbury	July, 2006		Plea Dec, 2006	33 mo
Hansen, Kendall	MD	KY-Crestview Hills		Nov, 2021
Hanson, Victor	MD	GA-Sandy Springs		Sept, 2019
Haq, Abdul	MD	MI-Ypsilanti			Plea Oct, 2017	4 yr
Haque, Ehteshamul	MD	VA-Norfolk	Oct, 2008		Plea Nov, 2008
Harding-Huffine, Sarah	Office Mngr	KS-Manhattan		Aug, 2013	Plea April, 2014	2 yr probation
Haroon, Bushra					fugitive
Harper, Adolph Jr.	MD	OH-Akron		Mar, 2014		10 yr
Harris, Althea	NP	TX-Houston			Surrendered License June, 2016
Harris, Kesha Lynette	PharmD, owner	TX-Houston		Aug, 2019
Harris, Tormarco	owner	MD-Baltimore			May, 2018	20 yr
Hart, Louann	FNP	IA-Des Moines			Plea, May 2017	Misdemeanor
Hartman, Gary M.	PA	IN-Kokomo	2013			1 1/2 yr
Hasan, Shaikh Monirul	MD	NY-Brooklyn	June, 2012	June, 2012		30 day
Haskew, Austin	pharm tech	AL-Hoover		April, 2019
Hassan, Khaled R.	MD	MO-St. Charles Cty			Plea Jan, 2014
Hassan, Zia					fugitive
Hassman, Jeri	MD	AZ-Tucson			2004	2 yr probation
Hauser, Daniel	MD	FL-Hollywood		Aug, 2011	Plea
Hawk, James M.	MD	AR-Harrison			License suspended 2012, 2014, 2017
Hayes, Clella	MD	KY-Tompkinsville	June, 2014	June, 2014	Plea 2016	1 yr 1 d
Healy, Daniel	MD	CA-Arcadia	Feb, 2009		Plea July, 2009	4 yr
Heaton, James	MD	GA-Blairsville		Feb, 2016	Oct, 2019	6 yr
Heatwole, Stanley	MD	VA-Lexington		2015	Plea Nov, 2016	3 yr probation, 6 mo home confine
Hebble, Karen	Pharm Mngr	FL-Fort Myers			May, 2014	5 yr
Heck, Debbie Nickels	MD	IN-Muncie	BOM license revoked 2007			Deceased Jan, 2023
Hedrick, William	MD	IN-Fort Wayne		Jan, 2015	June, 2018	2 years home confinement
Hefter, Steven B.	MD	AL-Vestavia Hills		Oct, 2017	Plea Oct, 2017	7 yr 3 mo
Heim, Brian D.	MD	OH-Akron		Nov, 2014		63 mo
Hellman, Michael	MD	TN-Collierville		April, 2019	Plea July, 2019
Henry, Craig	MD	TX-Fort Worth		Sept, 2019
Henry, Jesse B	MD	NM-Albuquerque	June, 2003		Plea Sept, 2004	5 yr probation
Henry, Jimmy	MD	OH-New Albany		Sept, 2020
Henry, Wendi	Owner’s daughter	TN-Maryville	raid 2010		2014	18 yr
Henson, Steven	MD	KS-Wichita		Jan, 2016	March, 2019	life, reversed
Hernandez, Adolfo Pliego	MD	IN-Noblesville	Mar, 2008		Plea Nov, 2008	6 yr
Hernandez, Gabriel	PA	CA-Anaheim	Feb, 2019
Herndon, Oliver	MD	PA-Pittsburgh			Plea May, 2012	11 yr 3mo
Herold, Arthur	DO	MI-Southfield				1 yr 1 day, deceased
Heromin, Ronald John	MD	FL-Brandon			April, 2014	20 yr
Herpin, Callie	MD	TX-Houston	Sept, 2004		Plea April, 2006	10 yr
Herrell, Evann	DO	TN-Harriman		Mar, 2021	Aug, 2023
Herrera, Leticia	Office Mngr	TX-Houston		Aug, 2019
Herrera, Pascual	MD	AL-Leesburg			2003 Licensure
Herrero, Vivian	MD	FL-Tarpon Springs		Oct, 2022
Hershline, Roger	MD	SC-Hilton Head	June, 2009		Plea Feb, 2010	3 yr 5 mo
Herzstein, Heather	employee	PA-Folcroft		Oct, 2013	Sentence suspended
Hess, David Elwood	MD	WV-Bridgeport		Apr, 2023
Hess, Jennifer	Owner	PA-Washington		June, 2018	Plea May, 2019
Hessein, Amgad	MD	NJ-Belmar		2011		BOM revoked lic, fine
Hewitt, Thomas	PA	IN-Kokomo			Plea Jan 2015	1 yr home confinement
Heydarpour, Mehran	MD	WI-Brookfield			Apr, 2020 agreed to pay fine
Hibson, Janelle A.	FNP	VA-Woodbridge		Oct, 2015	Plea, Nov, 2018	Deceased Feb, 2019
Hill, Karen	Pharm Rep	AL-Southern			Plea July, 2017
Hinderliter, Donald E	MD	AR-Baring	raided Nov, 2018		Plea Sept 2019	5 yr
Hindman, Keith	DO	WA-Deer Park	July, 2007		Plea April, 2009	9 mo
Hines, Kenneth	MD	KY-Lawrenceburg	Sept, 2017	Sept, 2017		surrendered license
Hirsh, Howard	PharmD	NY-southern		Oct, 2013	license suspended
Ho, Andrew M	MD	CO-Denver		Oct, 2018	Oct, 2019	15 yr supervised release
Ho, Kyin S.	MD	FL-Boca Raton	Mar, 2013
Hobbs, Bobby R.	MD	TX-Houston		Aug, 2019
Hoffberg, Howard	MD	MD-Owings Mills	Raid Feb, 2018		Plea June, 2021	8 mo
Hofschulz, Lisa	FNP	MI-Wauwatosa		June, 2018	Aug, 2021	20 yr
Hofschulz, Robert	husband	MI-Wauwatosa		June, 2018	Aug, 2021	3 yr
Hofstetter, Sylvia	owner	TN-Knoxville	April, 2015	Mar, 2015	April, 2022	33 yr 4 mo
Hogan, Robert Timothy II	Dr. Owner	WV-Parkersburg	Feb, 2014		Plea Oct, 2014	48 mo
Holland, Kristen	Pharmacist	AR-Little Rock	May, 2015		Plea Feb, 2016	3 yr probation
Hollander, Corina	DPM	AZ-Tucson		June, 2010	Plea, 2011	33 mo
Hollier, Lisa L.	PharmD	TX-Sunnyvale			2014	60 mo
Holliman, Cassandra	pharm tech	AL-Fayette		Dec, 2015
Hollington, Scott Andrew		FL-St. Augustine		Oct, 2022
Hollis, Samantha	PA	DE-Wilmington		Feb, 2019
Holper, Steven	MD	NV-Las Vegas	Feb, 2018	Feb, 2018		41 mo
Hooper, Donna	Pharm tech	TX-Houston		Aug, 2019
Hooper, James	MD	AL-Tuscaloosa		June, 2016	Charges dropped
Hoover, Paul Michael	MD	PA-Beaver		July, 2018	Oct, 2019	11 yr 4 mo
Houdersheldt, Ricky	MD	WV-Ona		Sept, 2019	Aug, 2020
Houghton, Scott W	MD	CT-Madison		April, 2011	Plea, 2013	5 yr probation
Howard, Douglas	MD	MA-Melrose	Jan, 2005		Plea Sept, 2005	3 mo, 27 mo suspended
Howard, Larry B	PharmD	FL-Oviedo				13 yr 3 mo
Howell, George	MD	OK-Roland		April, 2016	license revoked 2015
Howe’s Pharmacy		CT-Milford			Civil settlement Dec, 2013
Hoxie, David Albert	MD	OH-Waverly	May, 2005		Plea Aug, 2006	3 year community control
Hsu, Ven	MD	CT-Waterbury	July, 2010		Feb, 2013	suspended
Hubbard, Lonnie	PharmD	KY-Berea			Feb, 2017	30 yr
Hudson, Fitzgerald	employee	MI-Southfield		Sept, 2020
Hudson, Shawn	DO	KY-Williamsburg	Jan, 2016	Jan, 2016
Huff, Kevin	Owner	OH-Portsmouth			Plea June, 2012	21.83 yr
Huffman, Alice	employee	OH-South Point			Plea 2010	5 yr
Huffman, Denise	owner	OH-South Point			Plea 2010	12 2/3 yr
Huffman, James Ronald	PharmD	KY-Pikeville		Aug, 2012	deceased aug, 2012
Huidor-Figueroa, Francisco	MD	AL-Opelika			Plea Dec, 2015	5 yr probation
Hunt, Jason Michael	MD	AL-Guntersville	Dec, 2009
Hunt, Jill	MD	IA-Dubuque		Board charges Aug, 2014	BOM 12/21/17
Hurley, Benjamin	PharmD	ID-Rigby	June, 2018		Plea Nov, 2018	3 yr probation
Hurwitz, William	MD	VA-McLean			2004	25 yr reduced to 57mo
Husel, William	DO	OH-Mount Carmel		June, 2019	Acquitted May, 2022	License revoked May, 2022
Hussain, Abdul	MD	PA-Wilkes-Barre	July, 2005		Plea Jan, 2006	3-10 yr
Hussnain, Harris	Pharmacy Owner	NY-Queens		Sept, 2020
Hutson, Christopher	MD	FL-Wellington		Aug, 2011	Plea Sept, 2011	9 yr
Hyatt, Frank	MD	VA-Front Royal	Raid, 2018
Ibanez, Juan Antonio	MD	FL-Haines City	Oct, 2008		Plea Nov, 2008	51 mo
Ibsen, Mark S.	MD	MT-Helena			BOM Attack 2015
Idumwonyi, Osasuyi K.	Office Mngr	OR-Portland		July, 2016	Plea 2018	June, 2019
Ifediba, Patrick Emeka	MD	AL-Birmingham		April, 2018	July, 2019	30 yr
Ignasiak, Robert L. Jr	MD	FL-Freeport	Sept, 2013		Oct, 2013	30 yr
Ilem, Priscilla	MD	NJ-Wayne			Plea Dec, 2012	5 yr probation
Iles, Lynette I.	MD	IA-Washington		Board charges, 2014
Ilonzo, Bona	Owner	GA-Alpharetta		Jan, 2013	Plea Feb, 2017	8 yr
Ilonzo, Godfrey	Owner	GA-Alpharetta		Jan, 2013	Plea Feb, 2017	12 yr
Imo, Umawa Oke	owner	TX-Houston			June, 2011	27 yr, 3 mo
Imran, Zahid	MD	LA-Baton Rouge			plea May, 2014	7 yr 2 mo
Inbody, Steven	MD	TX-Houston	Sept, 2019	Nov, 2019
Indivior Solutions		VA-Abingdon		July, 2020
Ingram, Gregory	MD	OH-Ravenna		May, 2015	Nov, 2015	1 yr
Intellisano, Ronald	DO	NJ-Gloucester Township				Mar 2017 BOM–5 yr susp
Iqbal. Nadeem	PharmD	MI-Detroit			Aug, 2017	4 1/2 yr
Iriele, Donatus	Pharm	GA-Atlanta			Mar, 2017	20 yr
Isaac, George	MD	IA-Dubuque		BOM charges Dec 2017
Isbell, Sherry	owner	OK-Chandler	June, 2018	Aug, 2019	July, 2019	2 yr probation
Iskander, Raif Wadie	PA	CA-Fountain Valley	Aug, 2019
Iwuoha, Emmanuel C.	employee	TX-Dallas			Oct. 2015	7 yr?
Iyer, Jayam Krishna	MD	FL-Clearwater			Plea Sept, 2018	6 mo
Iyer, Ravi	MD	MI-Novi		Mar, 2013		1 yr 1 day
Jabakji, Mohamed Kawam	MD	NJ-Prospect Park				BOM attack–3 yr revocation
Jabbour, Nabil	MD	PA-Greensburg		Sept, 2018	Plea Oct, 2019	1 yr 1 day
Jacinthe, Edwidge	MD	TX-Houston		May, 2014
Jacintho, Ako	MD	CA-San Francisco	MBC action		BOM sanction Mar, 2019
Jackson, Anthony D.	director	FL-Margate		June, 2018		3 1/2 yr
Jackson, James John Jr	MD	TX-Houston		Aug, 2019
Jackson, Michael	MD	SC-Myrtle Beach				24 1/3 yr
Jacobson, Clifford	MD	NY-Brighton			Plea Sept, 2017	1 yr probation
Jacobson, Eric	MD	NY-Great Neck	June, 2012		Plea May, 2014	8 yr
Jacobson, Joel C	MD	WI-Oshkosh	Sept, 2005		Plea Aug, 2006	6 mo
Jacobus, Dwight	DO	SC-Easley	May, 2019
Jagella, Eugene	MD	MA-Milford	License revoked Dec, 2019
Jahani, Sam	DO	CO-Grand Junction		Aug, 2011	Plea 2016	6 mo
Jahnke, Arlon H	MD	GA-Augusta		www.Health.mil	Surrender license May, 2017
Jain, Angeli	MD	TN-Ripley	Mar, 2019
Jain, Pawankumar	MD	NM-Las Cruces			Plea, Feb, 2016	9 yr
Jakacki, Lilian	Pharm Owner	NY-Queens		Oct, 2015		4 yrs
Jankowski, David	MD	MI-Dearborn		Mar, 2017	July, 2022	20 yrs
Janvier, Vanessa Geliane	PA	FL-Miami	Tricare sanction	www.Health.mil
Jasinski, Darius	DPM	NJ-Pequannock				Mar 2017 BOM attack–3 yr susp
Jasperson, Tovah	owner	FL-Wilton Manors			Plea Jan 2018	6 1/2 yr
Jaszczult, Joan	DO	NJ-Belleville	Sept, 2005		Mar, 2008	11 yr
Jayakar, Gandam S.	MD	MI-Oak Park	Mar, 2019
Jayakar, Sanjit J	employee	MI-Oak Park	Mar, 2019
Jayma, Fernando	MD	MA-Ludlow	Dec, 2015		Plea Apr, 2017	2 1/2 yr
Jenkins, Harvey	MD	OK-Oklahoma City	Mar, 2016		Plea Feb, 2023	20 years, suspended
Jessop, Carol	MD	CA-Oakland		July, 2015
Jessup, Michael	MD	MO-Cape Girardeau		Aug, 2018	Plea Nov 2018	5 yr probation
Jewett, Stephen S.	MD	IA-Centerville	Mar, 2006		Plea June, 2007	4 mo
Jimenez, Fernando	MD	FL-Delray Beach	Sept, 2013
Jobalia, Nilesh	MD	OH-Hamilton		June, 2018	Plea Sept, 2019	7 yr
John, Cherian	MD	PA-Coraopolis			Acquitted June, 2019
Johns, Richard	MD	AR-Little Rock	May, 2015	Sept, 2015	Plea Mar, 2017	9 yrs
Johnson, Jody	MD	KY-Prestonsburg			BOM order Dec, 2015
Johnson, Kenneth Wayne	MD	CA-Glendale			Feb, 2014	9 yr
Johnson, Michael K	DO	IA-Indianola		Board charges, 2014
Johnson, Teresa	owner	FL-Lecanto		Sept, 2019
Johnson, Thomas Charles Jr	FNP	MD-Largo	Raid July, 2019	Mar, 2021
Johnston, David	DO	CT-Ridgefield	Mar, 2014		health fraud
Johnston, Michael Stanley	MD	GA-Tucker			Plea Oct, 2015	10 yrs
Johnston, Sharon L	DO	FL-Naples	Aug, 2007		Plea July, 2008	30 mo
Jones, David L.	NP	NM-Portales		Mar, 2015	deceased May 13, 2016
Jones, Douglas	MD	TN-Memphis	Health Dept. Probation 2019
Jones, Edd Colbert III	MD	GA-Fitzgerald		April, 2016	Plea Nov, 2016	18 mo
Jones, Eric Christian	MD	IN-Pendleton	Oct, 2014		Jan, 2016	6 yr probation
Jones, Mike	PA	OH-Hamilton		June, 2018
Jones, Monica	Dental Asst	OH-Hillsboro		Sept, 2020	Plea Dec, 2020
Jones, Ruth	DO	PA-Johnstown			Plea Nov, 2018	2 yr probation
Jones, Vincent K.	MD	VA-Martinsville	Raided July, 2019		Deceased, Oct 2, 2019
Jones, William D.	MD	OK-Oklahoma City			civil settlement Aug, 2013
Jorgensen, Eric	MD	MO-St. Joseph	April, 2003		Plea Aug, 2003	3 yr probation
Joshi, Jay K.	MD	IL-Woodridge		Jan, 2018	Plea July, 2018	15 mo
Journey, Bart	owner	OH-West Portsmouth			Plea April, 2013	5 yr
Jowers, Allison	PA	TN-Ripley	Mar, 2019
Joyner, James Brian	MD	TN-Maryville		Oct, 2014	Plea May, 2016	70 mo
Junco, Anthony Jr	MD	GA-Savannah	Jan, 2006		Plea Mar, 2006	3 mo
Jutla, Rajni	MD	WA-Seattle		July, 2019
Kabov, Berry	PharmD	CA-Los Angeles	Oct, 2015	Sept, 2016	Jan, 2017	10 yr
Kabov, Dalibor	PharmD	CA-Los Angeles	Oct, 2015	Sept, 2016	Jan, 2017	10 yr
Kader, Nasreen	MD	NY-Central Islip	Sept, 2014		Plea Nov 2015	6 mo house arrest
Kafi, Alex	MD	MI-West Bloomfield		July, 2017	Plea Aug, 2018	5 yr
Kahn, Lyn	wife	WY-Casper		Jan, 2017	Plea April, 2019	July, 2019 time served
Kahn, Nabeel	brother	WY-Casper	Nov, 2016		June, 2019	15 yr 1 mo
Kahn, Ronald F.	MD	TX-Houston		May, 2014	fraud, 2017	5 yr
Kahn, Shakeel A.	MD	WY-Casper		Jan, 2017	trial sched April, 2019	25 yr
Kaldas, Amir	MD	NC-Huntersville			KY BOM order Dec, 2014
Kale, Robert	MD	OK-Roland	License suspended 2002, reinstated
Kaloudis, Nicholas	MD	NY-Long Island		Feb, 2015	Plea Feb, 2016	2 1/2 yr
Kammerman, Bruce	MD	FL-Palm City	June, 2012
Kammeyer, Ann C.	MD	WA-Marysville	License suspended Sept, 2015
Kane, Gerald	MD	IL-Highland Park	April, 2008		Plea Sept, 2009	12 mo suspended
Kanevsky, Zhanna	MD	NY-Brooklyn			2013	5 yr probation
Kang, Byung	MD	NJ-Little Falls				Mar, 2017 BOM–temp susp
Kanwal, Gurcharan	MD	VA-Coeburn			Plea Nov, 2017	2 yrs probation
Kapanjie, Theodore	MD	WA-Seattle	May, 2009		Plea May, 2009	1 yr probation
Kapoor, John	Insys owner	AZ-Chandler	Oct, 2017		May, 2019	5 1/2 yr
Kapoor, Sandeep	MD	CA-Los Angeles		Mar, 2009	Acquitted Oct, 2010
Karlin, Bruce Paul	Business assoc	FL-Delray Beach	June, 2012
Karlosky, Loran	MD	TN-Bells		April, 2019
Karr, Larry	assoc	TN-Hixson		Feb, 2018	Plea May, 2018	9 yr
Karrel, Richard	MD	KY-Louisville			BOM order April, 2014
Kasendorf, Roger	DO	CA-La Jolla			Plea Oct, 2019	$125,000 fine
Kaskiw, Richard P.	MD	NY-New Hartford	June, 2007		Plea Aug, 2007	1 yr probation
Kassis, Spiro	MD	PA-Norristown	Mar, 2018	Aug, 2019	Plea Nov, 2019	4 yr
Kathpal, Gurbachan	MD	PA-Canonburg	Nov, 2004		Plea May, 2006	2-4 yr
Katsetos, John	MD	CT-Fairfield	July, 2014		Plea May, 2015	7 yr
Katz, Harry Meyer	MD	MO-Cedar Hill	June, 2004		Plea Mar, 2005	16 mo
Katz, Peter S.	MD	FL-Boynton Beach	April, 2017			License suspended Nov, 2017
Keeley, Brian	DO	PA-Ambler		Sept, 2018
Keenan, Robert M	MD	MD-Towson	Oct, 2004		June, 2005	8 yr
Keith, Rosalie	DO	NY-Alfred	Oct, 2005		Plea Jan, 2006	Fine $5000
Keller, Thomas M.	MD	CA-Santa Rosa		Sept, 2018	Nov, 2022	2 1/2 yr
Kellerman, Michael	Office Mngr	NY-Queens		Oct, 2018	Plea 2019	5 yr
Kelly, Paul	MD	MI-Bath		Mar, 2013	Plea Jan, 2013	18 mo, deceased Aug, 2015
Kemprud, Edmund	MD	CA-Dublin		Dec, 2019	Nov, 2021
Kendis, Loren	MD	OH-Cleveland		Dec, 2019
Kenewell, Robert	DO	MI-Warren		Sept, 2020
Kennedy, Gloria Faye	FNP	VA-Richlands			Plea Nov 2015	46 mo
Kerr, Kristin D	MD	FL-Palm Beach Cty
Kesari, Sriramloo	MD	WV-Charleston		Sept, 2019
Kesten, Jeffrey	MD	CO-Golden		Sept, 2020
Khan, Azad A.	MD	PA-Villanova		May, 2016	July, 2017	2 yr
Khan, Fahim Ahmed	MD	TX-Houston			Aug, 2016	51 mo
Khan, Mohammed Abdul Rahman	MD	PA-Reading	Oct, 2013		2016	2-4 years
Khanthan, Subramaniam	MD	NJ-Jersey City		Aug, 2017	Nov, 2018	1 yr probation
Khoska, Narinder	MD	OH-Sandusky		Citation by Medical Board for opioid prescriptions.
Khunt, Mukesh	PharmD	MI-Toronto		Mar, 2013	Mar, 2014	3 yr? released Mar, 2017
Kigham, Ndufola	PharmD	TX-Desoto		Jan, 2016	Feb, 2017	27 mo
Kile, Kris	APRN	AK-Anchorage		Mar, 2020
Kim, Donald Hyungjoon	MD	OK-Oklahoma City		June, 2020
Kim, Jong Whan	MD	NC-Tabor City	June, 2018	Mar, 2019	Dec, 2021	6 1/2 yr
Kincaid, Randy	Owner	TN-Maryville	raid 2010		Oct, 2013	69 yr
Kincaid, Sandra	Owner	TN-Maryville	raid 2010		Oct, 2013	39 yr, Deceased July 15, 2020
King, Anthony Markeith	owner	AR-Little Rock		May, 2015	Jan, 2017	10 yr
King, Brandy	owner	MI-Detroit		Nov, 2022
Kinsey, Ricky	DO	IN-New Albany
Kirigwi, Moses	PharmD	GA-Brookhaven		Dec, 2021
Kirkland, Buffy Rene	NP	TN-Maryville		Oct, 2014	Plea 2016	2 yr
Kirkpatrick, John	MD	MI-Southfield		Jan, 2022
Kirkwood, Beverly	wife	OH-Dayton			Plea Aug, 2017	6 mo
Kirkwood, David	MD	OH-Dayton			Plea Aug, 2017	70 mo
Kiser, Donald Raymond	DO	OH-Marietta	April, 2007		Plea Feb, 2008	7 1/4 yr
Kistler, Charles	DO	OH-Uper Arlington		May, 2022
Klein, Gerald J.	MD	FL-Fort Lauderdale		Aug, 2011	2015	4 yrs probation
Klein, Marc	PharmD	NY-White Plains	Oct, 2018	Oct, 2018	Plea July, 2019
Kleyman, Vladimir	PharmD	NJ-Lakewood		Jan, 2014		20 mo
Kline, Thomas	MD	NC-Raleigh	DEA license surrendered Feb, 2020
Kljusev, Ljudmil	MD	CT-Milford	Nov, 2015		Plea, Nov 2017	26 mo
Klug, Gerardo	MD	FL-Palm Beach	Feb, 2008		Mar, 2009	30 mo
Knecht, Clyde	MD	MT-Libby	2015- Medical board suspended license
Knight, Kenneth	Owner	LA-New Orleans			Plea Jan, 2017	5 yr
Knox, Cecil	MD	VA-Roanoke			Acquitted Oct, 2003
Knox, Robert Alan	DPM	WV-Princeton			Plea, Jan, 2006
Koff, Richard	MD	PA-Richboro	Jan, 2005		Plea Jan 2005	4 yr probation
Kofsky, Albert	DO	PA-Huntingdon Valley	Aug, 2006		Plea Sept, 2008	1 yr + 1 d
Kohli, Naeem Mahmood	MD	IL-Effingham		Mar, 2014	Jan, 2015	24 mo
Kondan, Richard	DO	PA-Doylestown	Mar, 2021	Mar, 2021
Koppel, Tod	MD	NJ-Clifton		Mar, 2018	Aug, 2019 charges dismissed
Korcz, Elizabeth	MD	AL-Hoover	Aug, 2017	April, 2019	Plea Dec, 2020	4 yr 4 mo
Korcz, Matthew	practice mngr	AL-Hoover		April, 2019	Plea Dec, 2020	2 yr 6 mo
Kordia, Amish	PharmD, owner	TX-Pearland		Aug, 2019
Kornell, Bernard	MD	TX-Duncanville	Nov, 2005		Plea Mar, 2007	10 yr
Korzelius, John Michael	MD	CA-Camarillo		Aug, 2020
Kostenko, Michael	DO	WV-Daniels			Plea April, 2017	20 yrs
Kotsonis, Steven M.	MD	WI-Wauwatosa		June, 2016	Plea, Dec, 2019	1 yr + 1 d
Kousa, Loey	MD	KY-Paintsville		April, 2022	Acquitted July, 2023
Krablin, James Brett	MD	OK-Kingfisher			civil settlement Aug, 2017
Krajewski, Walter	DO	PA-York			Plea July, 2016	Fine $300,000
Krasnou, Pavel	Office mngr	NY-Brooklyn		April, 2017
Krause, Craig Charles	MD	VA-Gainesville	Aug, 2016		Feb, 2018	5 yr state corrections
Kraynak, Raymond	DO	PA-Mount Carmel	Dec, 2017		Plea Sept, 2021	15 yr
Kreutzer, Donald W.	MD	MO-Clarksville		Sept, 1999	April, 2003 in Illinois
Kroll, Peter	MD	TN-Goodlettsville	Fraud lawsuit
Krupkin, Ruvim	MD	NY-Coney Island		Sept, 2019
Kudmani, George	MD	KY-Louisville		Dec, 2013	Jan, 2017	48 mo
Kufner, Ronald	MD	MI-Detroit		Dec, 2018
Kuharich, Beno	DO	WA-Seattle	BOM June, 2018
Kumar, Sanjay	MD	NC-New Bern		Jan, 2017	Aug, 2019	20 yr
Kundi, Asif	MD	PA-Philadelphia		Sept, 2019
Kunkel, Jessie	MD	PA-Murrysville	Mar, 2023	Mar, 2023
Kuthuru, Mahesh	MD	NV-Henderson		Oct, 2014	Plea Oct, 2015	28 mo
Kuthuru, Mahesh	NY	NY-Utica			Plea Jan, 2015	18 mo
Kutschbach, Joan Z	MD	CA-Elk Grove	June, 2007		Plea Aug, 2007	30 d
LaBoy, Erica	receptionist	PA-Philadelphia		Nov, 2017
Lackey, Shelby	owner	KY-Paintsville			plea April, 2013	8 yr 1 mo
Lafata, Philip	MD	MI-Pigeon	Aug, 2009		Plea Sept, 2010	3 yr
LaFleur, Dan J	MD	LA-Delhi			Plea Aug, 2016
Lague, David	PA	CA-San Leandro		Mar, 2017	July, 2018	10 yrs 12-21-18
Lahham, Hassan	MD	NJ-Trenton			Plea Jan, 2013	9 yr
Lake, Kevin B.	DO	OH-New Albany			Plea Jan, 2017	Deceased June, 2017
Lalli, Lorenzo	MD	OH-Cleveland	July, 2014		Plea Jul, 2014	1 yr
Lamartiniere, Randy	MD	LA-Baton Rouge	Jan, 2016			15 yr.
Lambert, Denny	MD	VA-Dante			convicted
Lambert, Kayla	RN	KY-Pikeville			Sept, 2023
Lambrakis, Emmanuel	MD	NY-Queens	Dec, 2016		Plea Mar, 2018	15 yr 8 mo
Landry, Benjamin P.	employee	LA-Baton Rouge			Plea
Lane, Kerry	MD	FL-Miami			Plea	5 yr 10mo
Lang, Barbara	owner	TN-Chattanooga			Jan, 2015	280 yr
Lang, Mary Jean	MD	KY-London			BOM order Aug, 2015
Lanning, John	MD	FL-Bradenton			Plea June 2014
Lanting, Felix (85 y/o)	MD	NY-Staten Island	Nov, 2010		Jan, 2013	6 mo house arrest
Lapaglia, Michael	MD	TN-Knoxville			BOM license suspension, Jan, 2019, Plea 2018	18 mo
Larkin, Larry	PharmD	TN-Celina	Civil action Feb, 2019
Larmore, charles	NP	TN-Chattanooga			Plea	13 yr
Larson, Richard	MD	TN-Knoxville		Oct, 2016	Deceased, Dec, 2016
Laruelle, Marc	MD	NY-White Plains		Nov, 2021	Plea Oct, 2022	4 yr
Lassiter, James	MD	OH-Findlay		April, 2012	Plea June, 2013	14 yr
Lau, Abel	MD	OK-Catoosa	May, 2008		Plea Aug, 2009	6 mo home detention
Lawrence Womack	MD	NY-Islip Terrace	Civil action Nov 2014
Lazaro-Paulina, Juan Carol	MD	ME-Westbrook	Aug, 2004		Plea Nov, 2005	30 days
Lazzerini, Frank	MD	OH-Stark Cty	Raid Feb 2016	Feb, 2018	June, 2019	113 yr
Le, Hieu Tu	MD	WA-Snohomish			Plea Dec, 2013	5 yr
Le, Kimberly T.	MD	CA-Carmichael	Lic revoked 2017
Le, Vu	MD	CA-Midway City	Dec, 2006		Plea Nov, 2009	57 mo
Leathersich, Jeffrey C.	PA	NY-Lima			Plea June, 2016	6 mo home dention, 3 yr probation
Leblanc, Ana	employee	CA-Chino Hills	Feb, 2019
LeBlanc, Jackie	Office mngr	FL-Melbourne	Mar, 2019
Leche, Amanda	PA	SC-Greenville		Oct, 2018
Leche, Blake	MD	SC-Greenville		Oct, 2018
Ledesma, Laura	Pharm owner	FL-Hialeah	June, 2015
Lee, Chia Jean	Nurse, office mngr	TX-Plano			Oct, 2018	16.5 yr
Lee, David	MD	NJ-Fort Lee				Mar 2017BOM–perm retirement
Lee, Gregory	MD	KY-Jackson			BOM order Nov, 2013
Lee, Ji Yun (Hi Jong)	PharmD, owner	NY-Yonkers		Jan, 2013	Oct, 2014	10 yr
Lee, John Keun Sang	MD	PA-Pittsburgh		Dec, 2021	Plea Nov, 2022	5 yr probation
Lefors, Larry S.	DO	WA-Yakima?	BOM charges 2015
LeFrancois, Adelard III	Office mngr	FL-Boca Raton			Plea Aug, 2012	54 mo
Lelio, David	MD	NC-Charlotte		Nov, 2019
Leman, Michael D	owner	KY-Lexington		April, 2010	March, 2012	15 years
Lerner, Laran	MD	MI-Detroit			Plea Aug, 2015	3 yr 9 mo
Levine, Howard J	MD	WA-Seattle	June, 2007		Plea Feb, 2008	22 mo
Levitt, Keith Neil	MD	WA-Seattle	July, 2008		Plea Oct, 2008	3 yr probation
Lewandowski, Kenneth	DO	NJ-Red Bank			Plea Jan, 2016	6 yr
Lewis, Brenda	employee	GA-Atlanta		Dec, 2016
Lewis, Bruce Kevin	Owner	MD-Deale		May, 2015	Plea June, 2017	5 yr
Lewis, David	MD	MI-Warren		Dec, 2018	Acquitted June, 2022
Lewis, Don Robert Jr	PA	TN-Maryville		Oct, 2014	Plea June, 2016	3 yr
Lewis, Moshe Miller	MD	CA-San Francisco	MBC action		BOM sanction
Lewis, Verna	MD	VA-Roanoke			Plea 2020	3 yr
Ley, Larry	MD	IN-Carmel	July, 2014		Acquitted Aug, 2016	deceased Dec, 2022
Leyson, Jose	MD	NJ-Newark urologist	BOM: License revoked
Li, Frank	MD	WA-Seattle			July, 2016 lic. Susp	Settled for money in 2018
Li, Fuhai	MD	PA-Milford		July, 2016	June, 2018	27 1/2 yr
Li, Shouping	MD	NV-Winnemucca			Plea Feb, 2019	1 yr 1 day
Li, Stan Xuhui	MD	NY-Queens			2014	10-20 yr
Licata, Anthony Bernard II	Owner	GA-Atlanta			Plea Feb, 2017	11 yr
Licata, Donna	employee	FL-Broward		June, 2017
Liceaga, Alvaero	MD	CA-Fullerton
Lieberman, Drew	Chief Medical Officer	FL-Bal Harbour			Plea Feb, 2022	1 yr 1 d
Lieberman, Ira	DO	MI-North Branch	Oct, 2003		Plea Oct, 2004	27 mo
Lievertz, Randolph	MD	IN-Indianapolis	Dec, 2001	Jan, 2002
Lightner, Oscar	MD	TX-Laredo		Dec, 2018	April, 2023	7 yr
Lilly, John F.	Dr	OH-Portsmouth		2000?	Plea Jan, 2001	3 yr
Limberg-Gonzalez, Caridad	owner	FL-Tampa	June, 2018	June, 2018
Linares, Oscar	MD	MI-Monroe		Mar, 2011	Plea Dec, 2015	4 3/4 yr
Lipe, Jonathan Paul	PharmD	TX-Carrollton			civil settlement Feb 2017
Lipson, Philip A	DO	PA-Churchville	June, 2005		Plea June, 2005	36 mo
Lisnichy, Nicholas	MD	PA-Dunmore	Dec, 2004		Plea Feb 2005	6-12 yr
Lister, Christopher Henry	PA	CA-Victorville			Plea Nov, 2012	14 yr
Little, Albert G	MD	MD-Catonsville	Jan, 2007		Plea July, 2007	3 yr probation
Littleford, John Alan	DO	CO-Parker		April, 2016	Plea Dec, 2018	7 yr 3 mo
Littman, Robert M	MD	CA-San Diego	Surrendered License Sept, 2019
Litton, James	NP	TN-Memphis		April, 2019
Litwin, David	PA	NV-Las Vegas			Mar, 2017	20 yr, reversed Sept, 2020
Liva, Christopher	Pharm owner	FL-Boca Raton		June, 2018	Sept, 2018	4 yr
Liva, Elaina	Pharm owner	FL-Pompano Beach		June, 2018	Plea	2 yr
Livingston, Sandra	owner	MS-Cleveland			Plea, 2015	36 mo
Lizama, Adelaida	(Dr. Azmat)	FL-Boca Raton		Feb, 2013	Plea 2014	18 mo
Lizarazo, Augusto	MD	FL-Jupiter		Aug, 2011	Plea	4 yr probation, deceased July, 2014
Lloyd, Robin	Med Assist	FL-St. Petersburg		Sept, 2019	Plea Sept, 2019
Lloyd-Turney, Celia	MD	AL-Toney		April, 2019	Plea, Feb, 2020
Lockhart, Beverly	Pharm Mngr	KY-Pikeville		Aug, 2012	2014	72 mo
Lockridge, William R	MD	FL-Lake Park	April, 2008		Plea Sept, 2009	12 mo
Lodewick, Peter	MD	AL-Birmingham			Plea Oct, 2015	4 yr probation
Lonergan, Tad	MD	CA-Desert Hot Springs			1988	5 mo
Long, James Randall	MD	NC-Lexington	Mar, 2017		Plea Oct, 2016	1 yr + 1d
Lopez, Ernesto	MD	NY-Long Island		Nov, 2017	Feb, 2019	5 yr
Lopez, Peter Colon	MD	FL-Miami	Oct, 2007		Plea Dec, 2008	22 mo
Lopresti, Jacqueline	DO	NJ-Fair Haven			July, 2013	57 mo
Lorden, Omar	w/L. Averill	FL-Pompano Beach	May, 2015
Losier, Brent A.	PharmD	IN-Fort Wayne		July, 2017
Louis-Jacques, Marjorie	NP	NY-Brooklyn		April, 2017	Jul, 2019-Acquitted on 5 cts, mistrial on others
Louisville, Tommy	MD	FL-Tampa	Nov, 2018		Plea Nov, 2023
Lowe, Kevin	MD Owner	NY-Bronx		Feb, 2014	May, 2015	12 yr
Lowry, Roswell T.	MD	WV-Charleston		Feb, 2018	Plea Sept, 2022
Loxley, Sidney S.	MD	VA-Chesapeake	Jan, 2005		Plea Dec, 2005	7 1/4 yr, Deceased Sept, 2009
Lozada, Esmeralda	employee	TX-Dallas			Plea 2016	16 mo
Lubetsky, Ronald	MD	FL-North Miami Beach			Plea Nov, 2021	5 yr
Lubin, Edward	MD	FL-Tampa		Sept, 2021	Agreement Dec, 2023	Monitary penalty
Lucente, Julia I.	MD	OH-Dayton			Plea June, 2014	surrendered license
Ludden, James	DPM	NJ-Red Bank	July, 2017			Mar 2017 BOM–temp susp
Ludwikowski, Michael	PharmD	NJ-Medford	Nov, 2016		Aug, 2017	15 yr
Luevano, Alfonso	MD	TX-Carrizo Springs		Oct, 2019	Plea Jan, 2022	10 yr 1 mo
Lumpkin, Christina	FNP	TN-Ripley	Mar, 2019
Lundeen, James	MD	OH-Portsmouth			2011-Medical Board permanently revoked license for overprescribing opioids
Lutwin, Irwin	DO	MI-Dearborn		Oct, 2015	sentence 1 day	deceased July 25, 2020
Ly, Hung Thien	MD	GA-Savannah	Oct, 2007		Plea May, 2009	97 mo
Lynch, Brian F	MD	IL-Chicago			BOM License Suspended Feb, 2020
Lyon, Stephen	CEO	LA-Slidell		April, 2010		18 mo
Maaf, Ihsanullah	PharmD	PA-Philadelphia		Aug, 2011
Mabine, Larry T.	MD	GA-Woodstock	June, 2020		License surrendered June, 2020
Maccarone, James	DO	TN-Clarksville		Mar, 2021	Plea Jan, 2022	7 yr
Mach, Philip	MD	NJ-New Brunswick	Aug, 2005		Plea May, 2007	15 mo
MacKay, Dewey	MD	UT-Brigham City			2011	20 years reduced to 3
Maddux, Hugh	DDS	GA-Newnan			Plea 2013	1 yr 1 mo
Madison, Paul	MD	IL-Chicago	Dec, 2012		Dec, 2018	deceased Jan, 2022
Madron, Gregory	Office Mngr	TN-Lafollette		April, 2019
Maglinger, Paul	MD	KY-Bowling Green			BOM order Oct, 2016
Mahmood, Ijaz	MD	KY-Elizabethtown		April, 2019
Makarova, Viktoriya	FNP	PA-Philadelphia		Sept, 2019
Maksakov, Vyacheslav	Office mngr	NY-Brooklyn		April, 2017
Malik, Atif Babar	MD	MD-Germantown		June, 2016	Oct, 2017	8 yr
Malik, Mahmood	MD	PA-Philadelphia		Sept, 2019
Malikian, Raphael Tomas	MD	CA-Llano	Aug, 2021	Aug, 2021	Plea, Oct, 2023
Malilian, Raphael	MD	CA-Llano	Aug, 2021	Aug, 2021	Plea Oct, 2013
Maltbia, Chykeetra	MD	AL-Mobile		Sept, 2019	Aug, 2021
Mandarano, Carmine	MD	NY-East Islip		Dec, 2013	Plea Sept, 2014	Probation
Manfredonia, Seraphin J	MD	FL-North Palm Beach	Oct, 2006		Plea Feb, 2007	1 year home detention
Mangar, Steven	MD	CA-Salinas	May, 2016		Aug, 2020	180 days home detention
Mangino, William II	MD	PA-Philadelphia	Oct, 2004		July, 2007	8 1/2-20 yrs, deceased
Manis, Calvin L.	R. PH.	KY-Barbourville		July, 2020	Plea Mar, 2021	8 yr 4 mo
Manning, Thad	DO	KY-Pikeville		Aug, 2012	Plea April, 2014	5 yr probation
Mansolo, Ronald M	MD	TX-Leander			Plea June, 2016
Mansourov, Ramil	MD	CT-Darien	July, 2017		Plea Sept, 2018	87 mo
Marchenko, Andrei	NP	NM-Albuquerque		July, 2019
Marchetta, Leonard	PA	NY-Staten Island	Sept, 2014		Plea Jan, 2015	11 yr
Margulis, Alina	owner	MD-Timonium		Sept, 2014	Plea Oct, 2015	1 yr 1 d
Marino, Barbara D	MD	TX-Houston		Aug, 2019
Marks, Heather L.	NP	TN-Murfreesboro		April, 2019
Marlow, Lea	Dr.	IN-Jeffersonville			Plea 2013	released 1/8/2016
Marquez, Richard	PA	TX-Carrizo Springs				2 yr
Marracone, James	DO	TN-Clarksville			Plea Jan, 2022	7 yr
Marshall, Harold	MD	TX-Dallas	Sept, 2007		Plea June, 2008	10 yr probation
Marshall, James W. Jr	DO	Ct-Fairfield			Plea Mar, 2011	24 mo
Martell, Indira	Pharm owner	FL-Miami	June, 2015
Martella, Joseph	PharmD	PA-Johnstown		Nov, 2018	Plea Nov, 2020	6 mo probation
Martinez, Andres	Office mngr	TX-Laredo		Dec, 2018	April, 2023
Martinez, Estrella	MD	NY-Albany	Nov, 2006		Plea May, 2007	3 yr probation
Martinez, Jorge A.	MD	OH-Boardman	Sept, 2004		June, 2006	life
Martinez, Jose L.	Owner	TX-Garland			Feb, 2014
Martinez, Ofelia	Office mngr	TX-Carrizo Springs			plea Nov, 2021	30 mo
Martinez, Rogelio	MD	FL-Pensacola	Feb, 2008		Plea April, 2009	6 yr
Martinovsky, Gary	MD	CA-San Pablo		Dec, 2023
Mashali, Fathalla	MD	MA-Boston			Plea Mar, 2017	8 yr
Mason, Stephen	MD	MI-West Bloomfield			Plea 2017	18 mo
Massau, Bruce	DO	OH-Columbus	forced to retire
Masso, Cynthia	MD	PA-Philadelphia		Mar, 2015	deceased June, 2015
Masson, Presmil	w/L. Averill	FL-Pompano Beach	May, 2015
Mastrin, Marcia	MD	AZ-Phoenix	BOM restrictions May, 2018
Mata, Danielle C.	employee	WA-Richland			Plea Dec, 2018	18 mo
Mata, Esperanza	Dental Asst	MA-South Chatham	July, 2015	July, 2015
Matalon, Vivienne	MD	NJ-Cherry Hill			Sept, 2019-BOM perm revoke	Mar2017 BOM–temp susp
Match, Joel	MD	VA-Reston	June, 2012 license suspended
Math, Eric	MD	NV-Reno		May, 2019	Plea Mar, 2020
Mathews, Amanda	Dental Asst	OH-Hillsboro		Sept, 2020	Plea Nov, 2022	probation
Mathews, George	MD	MD-Prince Frederick			Plea Feb, 2014	2 yr home detention
Mathews, Richard	MD	PA-Lancaster Cty			Plea Oct, 2021	5 yr probation, surrendered license
Mathews, Robert	MD	PA-Lancaster Cty		July, 2021	Plea Oct, 2021	5 yr probation
Mathur, Rakesh	MD	MD-Falston	lic susp Feb 2012	license reinstated 2012 Probation through 2015
Matzner, William Lee	MD	CA-Simi Valley	BOM Oct, 2018
May, Jason	PharmD	MS-Hattiesburg		July, 2017	Plea July, 2017	1 yr 1 day
May, Joe David	MD	AR-Conay			June, 2022	8 1/2 yr
Mayard, Gracia	MD	NY-Queens	Mar, 2013	May, 2013	Plea Nov, 2014	4 1/2 yr
Maye, John	MD	NY-Rochester	Oct, 2013		plea	1 yr
Maynard, Daniel	DO	TX-Dallas	One of first	2003
Maynard, Paul V	MD	VI-Charlotte Amalie	Sept, 2003		Feb, 2007	7 mo
Mazumder, Mohammed A.H.	MD	KY-Prestonsburg		April, 2019	Plea, Oct 2019	time served, 3 yr probation
Mazur, Richard A.	MD	MS-Pass Christian	July, 2004		Plea June, 2005	27 mo
Mbanefo, Donatus	MD	GA-Valdosta		Mar, 2016	June, 2018	8 yr Dec 2018
McArthur, William F III	MD	GA-Jesup	Nov, 2006		Plea Jan, 2008	30 mo
McCandless, Jeremy R	MD	UT–Bountiful	Aug, 2009		Plea Mar, 2011	18 mo
McClung, Paul	MD	NY-Manhattan		April, 2017	Plea Mar, 2019	1 to 3 years
McCollum, Daniel	owner	SC-Spartanburg	raid Oct 2018	Mar, 2019	Civil judgement Sept, 2021	$140 million judgement
McCrary, Theodore	PA	TN-Knoxville	April, 2015		Plea Dec, 20
McCullom, Douglas	DO	NH-East Wakefield			Plea 2013	3 yr probation
McCune, Bridgett	Pharm rep	FL-Destin		July, 2017	Plea July, 2017
McCutchen, William III	MD	MI-Detroit			Mar, 2017	30 mo
McElwee, Tandy	MD	LA-Bossier City	Sept, 2008		Plea Oct, 2010	5 yr
McFarlane, Keri	MD	TN-Jacksboro		Mar, 2021	Aug, 2023
McGaha, Qing Lu	MD	FL-Clearwater		Jan, 2022	June, 2023
Mcgaha, Samuel	MD	TN-Sevierville			Plea Sept, 2019
McGee, John	MD	NJ-Bayonne				Mar, 2017 BOM–5 yr susp
McGrail, Carolyn	MD	FL-Fort Walton	Aug, 2009		Plea July, 2009	5 mo
McIlhenny, Lisa	employee	NY-Voorhees	June, 2016
McIntire, Daniel P.	MD	FL-St. Petersburg	2015		Suicide prior to trial
McIntosh-Filmore, Margaret	MD	NC-Charlotte	May, 2008		Plea Aug, 2009	1 yr home confinement
McIver, Ronald Allen	DO	SC-Hodges	Aug, 2004		Sept, 2005	30 yr; Deceased Sept, 2011
McKenzie, Wayland	MD	NC-Greensboro				BOM attack-loses license Feb, 2019
McKinney, Laurence T	MD	PA-Philadelphia	April, 2009		Mar, 2010	7 1/4 yr
Mclay, William F.	DO	NJ-Cape May Cty FP	BOM: License revoked
McNeese, Robert D.	PharmD	TN-Greenville			2013	63 mo
McNeil, Apryl Mamzette	MD	NY-New York	July, 2005		Plea April, 2006	20 mo
McNiel, Frank	MD	TN-Knoxville			Plea Sept, 2019
Mease, Darrell R.	MD	OK-Jay			civil settlement Sept, 2016
Meek, Robert	MD	FL-Davie		Aug, 2011	Plea Oct, 2011	5 yr 6 mo
Meghnot, Lillian	Owner	MI-Detroit			Plea	1 yr 1 d
Mehta, Hemal	MD	TN-Spring Hill		Oct, 2019
Mehta, Pravin	MD	NY-Niagara Falls		June, 2014	plea May 2015	2 yr
Mehta, Sanjay	DO	WV-Beckley		Feb, 2018	Plea Feb, 2018	in custody
Mejalli, Nedal	MD	WI-Racine		Jan, 2020
Mekowulu, Emmanuel I.	PharmD	FL-Tampa			Dec, 2012	10 yr
Mencer-Parks, Melanie	MD	TX-Houston	Aug, 2016		Plea Nov, 2016	1 yr 1 day
Mencia, Andres Julio	MD	FL-Fort Lauderdale	Feb, 2018		June, 2018	78 months
Menendez-Campos, Jose Carlos	MD	FL-Sarasota			Plea Oct, 2011	25 yr
Menez, Eugenio	MD	WV-Marion Cty	Apr, 2016		Plea Mar, 2020	4 yr
Menkin, Serge	MD	NJ-Holmdel	state charges Nov, 2020
Mentzer, Tanya	Office Mngr	AL-Hoover		April, 2019
Mercado-Francis, Jose	MD	MI-Eastpointe	Jan, 2008		Plea Jan, 2008	11 mo
Merced, Teresa	Office Mngr	KY-Jackson			Plea Jan, 2020	10 mo
Merces, Nestor	employee	FL-Broward
Merrill, Thomas	DO	FL-Apalachicola	Aug, 2005		July, 2006	life
Messenger, Mark T.	DPM	GA-Thomson		www.Health.mil	Nov, 2016	5 yr
Metellus, Fritz	MD	FL-Davie	Aug, 1997	Aug, 1997		25 yr
Metzger, Michael E	MD	MT-Billings	Dec, 2008		April, 2009	3 yr probation
Michel, Jean-Luc	MD	FL-Boynton Beach	Mar, 2012
Mikaitis, William	MD	IL-Northern		June, 2016	Sept, 2017
Milan, Edita	MD	WV-Harrison Cty		July, 2013	June, 2014	5 yr
Milchin, Michael	Office Mngr	PA-Philadelphia		June, 2017	May, 2018	14 yr
Miller, Elesa	FNP	TN-Ripley	Mar, 2019
Miller, Joel E.	DO	CO-Craig	Aug, 2013		Nov, 2015	5 yr
Miller, Lawrence	DO	PA-Lansdale	Sept, 2018	Sept, 2018	Plea Oct, 2019	8 yr probation
Miller, Matthew S.	DO	MO-St. Louis	July, 2019	Aug, 2021	Plea June, 2022	1 yr
Miller, Myra Sue	Office Mngr	WV-Williamson			Plea Mar, 2013	6 mo
Millette, Michael J.	MD	IL-Crystal Lake	July, 2006		Jan, 2007	41 mo
Million, Melisa	employee	OK-Tulsa		Sept, 2019
Mills, Anthony	MD	GA-Atlanta		Dec, 2021
Minas, Michael	MD	ID-Eagle	June, 2014	Nov, 2014	May, 2016	8 yr
Minicozzi, Richard	MD	PA-Philadelphia			Mar, 2012	7 yr, deceased 6/28/2015
Mintz, Richard Ira	DO	PA-Dresher			Plea Mar, 2019	1 year, 1 day
Miriana, Arthur	owner	PA-Medford			Plea July, 2018	5 yr 10 mo
Mirilashvili, Moshe	MD	NY-Manhattan		Dec, 2014	Mar, 2016	13 1/3 yr
Miron, Richard	MD	MA-Dracut		Dec, 2018
Mirza, Sarfraz Ahmed	MD	FL-Melbourne	June, 2007		Plea Feb, 2008	2 years community control
Mirza, Sarfraz Ahmed	MD	FL-Melbourne	Mar, 2019	Mar, 2019
Misra, Eva	MD	TN-Jacksboro		Mar, 2021	Plea
Mitchell, John	MD	PA-Emmaus	May, 2022
Mitchell, Sonya	employee	MI-Southfield		Sept, 2020
Mithavayani, Anwar	Owner	TN-Hixson		Feb, 2018	Feb, 2019	25 yr
Mitra, Avijit	MD	CT-Woodbridge				civil settlement $45,000
Mogan, Joseph III	MD	LA-New Orleans				8 yr
Mohamed, Abdelrahman	MD	TN-Morristown			Lawsuit July, 2017	3 yr
Mohammed, Camille	employee	FL-Clearwater		Jan, 2022
Mohammed, Irfan	PA	IL-Chicago		Jan, 2015
Mohanty, Nibedita	MD	VA-Stafford		July, 2014	Plea Feb, 2015	4 yr
Molmenti, Luis A	MD	MA-Plymouth	Feb, 2005		Plea April 2005	2 yr probation
Momah, Dennis S.	MD	GA-Brunswick			Aug, 2012	3 yr
Moon, Ronald	Dr.	AL-Vestavia Hills	Raid Jan, 2019		Feb, 2020	30 yr
Moore, Benjamin	MD	NC-Winston-Salem			Plea 2002	Committed suicide
Moore, Gary Arlan	Dr.	TN-Hixson		Feb, 2018	Acquitted Feb, 2019
Moore, John P. III	MD	OH-Bellbrook		Sept, 2016	Plea April, 2016	20 mo
Moore, Raymond	MD	VA-Norton	July, 2019		Plea Dec, 2019	9 yr
Moore, Tameka	owner	TX-Houston		Aug, 2019
Morales, James R.	MD	NJ-Toms River			Plea June, 2015	1 yr 1 d
Morales, Jose Carlos	Pharm owner	FL-Southern			Plea Dec, 2012	14 yr
Moran, Kurt Paul	MD	PA-Scranton	Raided Jan, 2018	Sept, 2020	Plea Dec, 2021	11 yr 8 mo
Moran, Marco	PharmD	MS-Raymond			Plea Sept 2018	10 yr
Moran, Michael T.	MD	VA-Covington		Feb, 2018
Moreles, James	MD	NJ-Toms River				BOM attack–temp suspension
Moret, Rodney	MD	MI-Madison Heights			Plea, 2018	6 yr 3 mo
Morford, Shelly Lynn	(Dr. Azmat)	FL-Fort Lauderdale		Feb, 2013	Plea	13 mo
Morgan, Breton Lee	MD	WV-Point Pleasant	Sept, 2006		Plea Mar, 2007	30 days
Morgan, David Lee	DO	VA-Pembroke	Raid 2015	Lic Susp April, 2017	Plea Aug, 2020
Morgan, Dustin	Owner’s son	TN-Maryville	raid 2010		Oct, 2013	17 yr
Morgan, Richard A.	DO	NY-Oceanside	May, 2007		Plea Mar, 2009	14 yr
Mori, Alex	Owner	MD-Nanjemoy		May, 2015		4 yr
Morris, Steven Anthony	MD	Waveland, MS			Plea Oct, 2015	3 yr 1 mo
Moschowitz, Vasili	MD	NJ-Barnegat				Mar, 2017 BOM attack–permanent revocation
Moses, Christopher V.	DO	OK-Tulsa		Sept, 2019	Plea Aug, 2020	1 yr home confinement, forfeit license
Moss, Doug	MD	GA-Valdosta			May, 2019	8 yr
Moss, Joe P	MD	TN-Franklin	Dec, 2004		Plea April, 2007	18 mo
Moyer, Susan	owner	WI-Wauwatosa			Plea 2019	1 yr + 1 d
Mozzetti, Micheal	MD	FL-Port Charlotte	raided, Dec, 2021		DEA Cert revoked Aug, 2022
Mrdjen, Jasna	MD	CA-Los Gatos	May, 2012		Plea Sept, 2016	4 yrs, sentence stayed
Mudd, Kenneth	MD	KY-Louisville	July, 2004		Plea Oct, 2005	3 yr
Muench, Richard	MD	TN-White House	Fraud lawsuit		Civil settlement April, 2021
Mukherjee, Mukunda D	MD	MI-Flint	June, 2004		Feb, 2006	328 yr
Mullan, Lucretia	Med Assist	FL-St. Petersburg		Sept, 2019	Plea Sept, 2019	1 yr 8 mo
Mulligan, Timothy	MD	CA-Santa Clara		Mar, 2020
Murphy, Jennifer	Office Mngr	AL-Decatur		Oct, 2020	Mar, 2022	20 yr
Murphy, Mark A.	MD	AL-Decatur	Raided Feb, 2018	Oct, 2020	Mar, 2022	20 yr
Murray, Conrad	MD	CA-Los Angeles			Nov, 2011	4 yr
Muyres, David J.	owner	GA-St. Marys			Plea Oct, 2017
Myers, Michael Frank	MD	SC-Greenville	Dec, 2006		May, 2007	78 mo
Myers, Ronald	MD	OK-Roland		April, 2016	Deceased Sept 2018
Myers, Sanford Kent	MD	TN-Knoxville	Dec, 2006		Plea Nov, 2008	13 yr
Mynatt, Steven	MD	TN-Knoxville	raid Mar, 2019	April, 2019	Plea Feb 2020
Nagareddy, Narendra	MD	GA, Jonesboro	Jan, 2016	May, 2016
Naguib, Demian Ibrahim	MD	MI-Port Huron	Dec, 2015		Mar, 2019 Acquittal
Naramore, Stanley L	DO	OH-Cincinnati	July, 2008		Plea July, 2008	48 mo
Nasher-Alneam, Muhammed S.	MD	WV-Charleston			Plea, Aug, 2019	5 yr 3 mo
Nassery, Mohammad	MD	MA-Hyannis	Dec, 2015	May, 2015	Plea Mar, 2016	2.5 yr, susp
Naum, George P. III	DO	WV-Wheeling		Jan, 2018	April, 2019	6 mo
Naushad, Abdul	MD	MO-Town and Country		Aug, 2019
Naushad, Wajiha	wife	MO-Town and Country		Aug, 2019
Navarro, Emilio	MD	PA-Perryopolis		Sept, 2019	Plea Oct, 2021	18 mo
Naylor, Sharon	NP	TN-Lafollette		April, 2019
Nazaire, Marie	PA	NY-Brooklyn		April, 2017
Ndem, Imo	MD	GA-Augusta	Late 2018		Plea July, 2019	time served
Ndem, Imo F	MD	GA-Augusta	Mar, 2015
Ndolo, Joseph Ngui Mwau	MD	AL-Fairhope			Plea April, 2014	2 yr
Nebbari, Rajaa	MD	PA-Scranton		Fraud charges Nov 2015	Mar, 2017	9-23 mo, home detention
Neff, David	DO	MI-Okemos	May, 2019		BOM fine
Negariotis, Evangelos	MD	NJ-Clifton	License revoked June, 2021	Feb, 2022	Plea Feb, 2022
Nein, Jerry	MD	KY-Greenville			BOM order Mar, 2009
Nelson, Christopher	MD	KY-Louisville	Raid June 2018	April, 2019	Plea Aug, 2022
Nelson’s Pharmacy		CT-Naugatuck			Civil settlement Dec, 2013
Neuringer, Charles	MD	FL-Coral Springs			Plea Oct., 2012	21 mo
Newman, Courtney	FNP	TN-Knoxville			Feb, 2020	3 yr 4 mo
Newman, David G.	MD	TN-Knoxville	raid Mar, 2019	April, 2019	Plea Sept, 2021	3 yr probation
Newmark, Thomas	MD	NJ-Cherry Hill				Mar 2017 BOM–perm revocation
Ng, Richard	DO	IL-Sterling		May, 2013	Plea Sept, 2016	10 yr
Nguyen, Doanh Andrew	MD	CA-Westminster		Board charges 2016	License Probation
Nguyen, Kaitlyn Phuong	PA	CA-Fountain Valley			Sept, 2017	41 mo
Nguyen, Linh Cao	MD	AZ-Phoenix		Oct, 2021
Niamatali, Haiboola	MD	TX-Dallas			July, 2016	6 1/2 yr
Niamatali, Shirley	wife	TX-Dallas			Plea	3 yr probation
Nichols, Brantley	DDS	MS-Hattiesburg		June, 2018	Plea, Aug, 2018	1 yr 1 day
Nichols, Regan	DO	OK-Midwest City	June, 2017	June, 2017	April, 2021	7 yr, deceased 2/25/2022
Nicolau, Dan	MD	VA-Lebanon
Nigalan, Manuel B	MD	NJ-Northfield	June, 2009		Plea May, 2010	3 yr
Nihalani, Nikhil	MD	FL-Jacksonville	raided		Died June, 2017
Nikparvar-fard, Mehdi	MD	PA-Willow Grove	Nov, 2017	Feb, 2019		Released 7/15/22
Njoku, Martin	PharmD	WV-Beckley	DEA suspended certificate 2019			Closed pharmacies 2021
Nkanga, Nkanga	MD	NY-Staten Island		Oct, 2018	Plea Oct, 2019	3 yr
Norden, Jack	MD	FL-Fort Lauderdale	Surrendered license April 2012
Norkus, George	PharmD	PA-Pittsburgh			July, 2016
Norris, Merideth	DO	ME-Kennebunk		Oct, 2022
Noschang, Raymond	MD	OH-Cincinnati		April, 2019	Plea Oct, 2019
Novick, Scott	owner	FL-Hollywood			2019	6 yr 6 mo
Ntukogu, Ifeanyi Vincent	PharmD	CA-Fresno	Apr, 2019
Nunez, Diane	Office Mngr	CA-Glendora	Jan, 2015
Nunez, Lenele Maria	Office Mngr	CA-Fresno	Feb, 2015	Feb, 2015
Nwabugwu, Franklin	RPH	TX-Houston		Sept, 2019
Nwaigwe, Manasseh	MD	CA-Glendale			Plea May, 2016
Nyamekye, Absylom Kwabena	MD	NY-New York	July, 2005		Plea April, 2006	20 mo
Oates, Myrtle	MD	TX-Houston	June, 2016		License revoked 2018
Obmanuel, Sokari	RPH	TX-Sugar Land		Aug, 2019
O’Brien, Paul John	DO	IN-Crawfordsville	Feb, 2009		Plea May, 2009	1 yr
O’Brien, William J. III	DO	PA-Philadelphia	July, 2005	Jan, 2015	June, 2016	30 yr
Obuz, Vedat	MD	NJ-Trenton		June, 2019
Och, Mohamad	MD	MA-Worcester	July, 2021	July, 2021	Nov, 2023
Odegaard, Barry N	MD	HI-Honolulu	April, 2006		Oct, 2008	5 yr
Odom, Shepherd A	MD	AL-Montgomery		Dec, 2017	Plea Dec, 2017	probation
Oesterling, Joseph	MD	MI-Saginaw	Dec, 2016		Acquitted Oct, 2017
Ofume, Rosemary	PharmD	GA-Atlanta			Mar, 2017	19 yr
Ogunsusi, Raphael	PharmD	GA-Conyers		Dec, 2021
O’Hara, Janet	MD	OH-Painesville		Dec, 2019
Ojiegbe, Vitalis Ohakwe	MD	MD-Lanham		June, 2021
Okafor, Ndubuisi Joseph	MD	Washington, DC	Apr, 2023	Apr, 2023
Okechuku, Theodore	MD	TX-Dallas			Oct, 2015	25 yr
Okhovat, Mahyar	MD	CA-Agoura Hills	BOM Oct, 2018
Okolo, Emmanuel	MD	PA-Philadelphia		Mar, 2020	Acquitted Mar, 2022
Okonkwo, Valentine	PharmD	FL-Orlando			Mar, 2016	24 1/3 yr
Okorie, Ikechukwu	MD	MS-Hattiesburg	BOM 2015, license revoked			Sept, 2018 License restored
Olds, Kenneth M	MD	CO-Greeley	June, 2008		Plea Mar, 2010	3 yr probation
Oliveira, Justin	employee	FL-Brandon	Mar, 2017	Mar, 2017	Jan, 2018	33 mo
Olivieri, Joseph	MD	NY-Manhattan	April, 2018		Plea May, 2019	3 yr 4 mo
Olsen, Jeffrey D.	MD	CA-Laguna Beach	July, 2017
Omar, Tariq	MD	MI-West Bloomfield		June, 2018	Feb, 2020	8 yr
Onaro, Nelson	DO	OK-McAlester	Raid Dec, 2029	Sept, 2020	Plea Feb 2023
Oniango, Tete	MD	MI-Dearborn	July, 2017		Plea May, 2022	4 yr
Oparah, Sonny	MD	CA-Lynwood	Aug, 2016			Deceased 5/21/2017
Opsahl, Jon S	MD	CA-Colton	Mar, 2006		Plea Nov, 2007
Oraee, Samad	MD	VA-Woodbridge	July, 2014	July, 2014
Orta-Rosario, Porfirio	MD	WI-Oshkosh	July, 2007		Aug, 2009	5 yrs
Ortenzio, Louis	MD	WV-Blacksville	Oct, 2005		Plea Mar, 2006	6 mo home detention
Orusa, Samson	MD	TN-Clarksville	Dec, 2018		Aug, 2021	7 yr
Osaghaemorgan, Harry	MD	MO-Richmond Heights		Oct, 2013	Mar, 2015 surrendered Lic
Osazuwa, Laurel	owner	TX-Bellaire		Aug, 2019
Osborne, Robert C.	MD	AZ-Tucson		Dec, 2014
Osire, Agnes	PharmD	TX-Houston			sentenced April, 2017	45 mo
Otano, Jorge	Pharm owner	FL-Cape Coral		July, 2013	Plea Feb, 2015	12 yr
Otano, Martha	wife, pharm owner	FL-Cape Coral		July, 2013	Plea, 2014	3 yr 1 mo
Oti, Elechi N.	PA	TX-Dallas		Dec, 2013	Oct. 2015	8 yr
Ott, Stephanie	Nurse	AL-Montgomery			Plea Jan 2019	2 yr probation
Otufale, Kayode	manager	TX-Missouri City		Aug, 2019
Otuonye, Ebube	PharmD	KS-Wichita			July, 2019	12 1/2 yrs
Ouw, Willem	MD	FL-Broward		June, 2017
Ovsepian, Artak		CA-Glendale			Feb, 2014	15 yr
Ovsepian, Lianna “Lili”		CA-Glendale			Feb, 2014	8 yr
Owens, Christopher Dean	MD	CA-San Francisco	Nov, 2016	July, 2017	Plea Mar, 2018	3 yr 5 mo
Owens, Guy	MD	CT-New Britain	May, 2003		Plea April, 2005	3 yr suspended
Owens, Steven	DO	MI-Mason		April, 2019
Owusu, Stephen	DPM	NY-Brooklyn			Plea Nov, 2013	3 yr probation
Ozoh, Cheryl	w/Dr. Kafi	MI-West Bloomfield		July, 2017	Plea 2018	3 1/2 yr
Ozuligbo, Ngozi Justina	nurse	AL-Birmingham		April, 2018	July, 2019	3 yr
Padidar, Arash	MD	CA-Santa Clara	Aug, 2013	Aug, 2013
Padmanabhan, Bharani	MD	MA-Boston	BOM July, 2017			DEA lic revoked
Padnes, Stephen	MD	PA-Philadelphia		Aug, 2019	Plea Sept 2021
Padron, Nicolas Alfonso	MD	TX-Garland			Plea Sept, 2013	7 1/4 yr
Paey, Richard	husband	FL-Pasco			2004	25 yr, pardoned in 2007
Pagalilauan, Manuel	MD	PA-Bensalem	April, 2007		Plea June, 2008	9 mo
Page, Fallon	nurse	MS-Hattiesburg			Plea Nov, 2019	18 mo
Palacios, Habib	owner	FL-Miami			Plea Nov, 2021	16 yr 8 mo
Palma, Luigi	drug kingpin	TN-Lenoir City		Jan, 2018
Palmer, Daniel Wesley	MD	IN-Connersville	Nov, 2013		Plea	8 yr, 4 suspended
Palmer, Thomas “Justin”	NP	AL-Mobile			Plea Dec, 2015	30 mo
Pamatmat, Adelfo	MD	MI-Farmington Hills		Mar, 2013	July, 2015	19 yr
Pando, Jose	MD	FL-Hialeah	June, 2015	June, 2015
Pandya, Pradeep	PharmD	MI-Grand Blanc		Mar, 2013	June, 2015	27 mo
Papachristou, Marios	MD	PA-Hampton			Plea May, 2018	2 yr
Pappas, Spilios John	MD	MI-Detroit			Feb, 2020	9 yr
Parasmo, Frank	MD	NY-Deer Park			Oct, 2021	3 yr
Parker, Bridgette	NP	AL-Mobile			Plea Dec, 2015	20 mo
Parker, Gregory	NP	MS-Laurel		June, 2018	Plea July, 2018	18 mo
Parker, Lonnie Joseph	MD	AR-Texarkana	Oct, 2019	Oct, 2019	Nov, 2022
Parrado, Evelyn	Pharm owner	FL-Miami	June, 2015			5 yr probation
Parris, Lawrence L	MD	WA-Bothell	May, 2008		Plea Aug, 2008	2 yr probation
Parsa, Bruce N	DO	KS–Kansas City	May, 2003		Plea Oct, 2003	60 mo
Parsia, Keyhosrow	MD	PA-Ridley Park		May, 2016	Plea Jan, 2017	5 yr probation
Pascal, Harold J	MD	PA-East Stroudsburg	Dec, 2006		Plea Feb, 2008	6-18 mo
Pastorek, Joseph G. II	MD	FL-Pensacola			Nov, 2011	2 yr
Pastorek, Joseph G. II	MD	LA-Slidell			Nov, 2011	1 yr
Patel, Babubhai	PharmD	MI-Canton		Aug, 2011	Aug, 2012	17 yr
Patel, Bharat	MD	CT-Milford	July, 2017		Plea July, 2018	54 mo
Patel, Devendra I	MD	NV-Elko		Dec, 2017	Plea Nov, 2018	3 yr 1 mo
Patel, Krina	PharmD	MI-Shelby Township		Mar, 2013
Patel, Mehul	PharmD	MI-Canton		Mar, 2013
Patel, Nitesh	pharmacy	FL-Clearwater		April, 2019
Patel, Sanjay	Pharm Off Mngr	MI-Shelby Township		Mar, 2013
Patel, Sharad	MD	KY-Elizabethtown			BOM order Oct, 2015
Patel, Sharadchandra	MD	MI-Detroit			Plea	1 day
Patharkar, Manoj Dinkar	MD	NJ-Edison	Aug, 2015		Plea 2016 tax, attacked again 2016 Subsys
Patino, Frank (Francisco)	MD	PA-Livonia		June, 2018	Sept, 2021	app 17 yr
Patterson, Michael Alan	MD	TN-Bartlett		Nov, 2011	Plea	16 yr
Patton, Gery	MD	KY-Lexington			BOM order July, 2016
Paulin, Sebastian Jr	Dr.	NV-Las Vegas			2015	24 mo
Paulus, Richard E.	MD	OH-Ashland		Nov, 2015	Indictment dismissed Sept, 2022	based on Ruan
Pealor, Erin	Counselor	TN-Memphis		Sept, 2019
Pearlman, Jeff	drug rep	NY	Sept, 2016		Plea Aug, 2018	3 yr probation
Pearson, Amy	MD	GA-Richmond Hill	Oct, 2018	Dec, 2018
Pecorella, Alan	PA	TN-Knoxville		Oct., 2016	plea, Jan, 2018	Lic revoked
Pellegrini, John	DO	WV-Martinsburg			Plea Apr, 2018	7 yr 3 mo
Pellmann, Roger	MD	WI-New Berlin			Oct, 2010	4 years
Penaranda, Evelio Fernandez	Pharm owner	FL-Miami	June, 2015		Plea July, 2015	3 yr 10 mo
Pendleton, Michael	MD	TX-Corpus Christi	Raided Nov, 2016		Plea April, 2018	5 yr probation
Peper, Eric	MD	CO-Montrose		Aug, 2011		1 yr probation
Perales, Constantino	MD	IL-Peru	Aug, 2013	Nov, 2013	Plea Dec, 2017	12 yr
Perez, Robert Tinoco	MD	CA-Westminster	Feb, 2019		Plea 2019	57 mo
Perry, Matthew R.	Pharmacist	KS-Kansas City			2015	6 yr
Perry, Susan	NP	MS-Biloxi		Oct, 2017	Plea June, 2018	3 1/2 yr
Perry-Thornton, Elena	MD	MI-Detroit	Sept, 2005		Plea Oct, 2006	72 mo
Persaud, Anand	MD	NY-Long Island	July, 2013		Plea May, 2015	6 mo
Peske, Edgar	MD	PA-Greensburg		April, 2017	Plea Mar, 2019 withdrawn
Peters, Alonzo III	MD	TX-Houston	July, 2006		Plea Jan, 2009	5 yr
Petnel, Keith	w/L. Averill	FL-Pompano Beach	May, 2015
Petrash, Gerald	PA	TX-Montgomery Cty	April, 2012	Sept, 2012
Petre, Paul	MD	MI-Rochester Hills		Aug, 2011		3 yr
Petrovich, John A.	MD	IL-Granite City	July, 2005		Plea Oct, 2005	5 yr probation
Petties, Donald Alvin	MD	VA-Sterling			Plea Jan, 2014	Released Jan, 2018
Pettiway, Willie J.	MD	MI-Detroit	License susp Jul 21, 2016
Pettyjohn, Janet	DO	FL-Tampa		Nov, 2023
Petway, Britney	NP	TN-Jackson		April, 2019	Plea Jan, 2020
Pham, Dzung Ahn	DO	CA-Irvine	Dec, 2018		Plea Oct, 2022
Philipoff, Diana	w/L. Averill	FL-Pompano Beach	May, 2015
Philipoff, Richard	w/L. Averill	FL-Pompano Beach	May, 2015
Phung, Can D	MD	OK-Norman	May, 2008		Plea July, 2009	9 3/4 yr
Piazza, Joseph Francis	MD	FL-Fort Lauderdale			2013	5 yr
Pickens, James Eliot	MD	UT–Bountiful	May, 2008		Plea April, 2009	21 mo
Pierce, John Winthrop	MD	CA-San Francisco	Surrendered License Sept, 2019
Pierce, Stephen	MD	OH-Cincinnati		April, 2012	Plea Dec, 2012
Pierce, Wiliam	DME owner	FL-Fort Myers			plea May, 2018	9 mo
Pierre, James Darian	MD	TX-Houston		Aug, 2020
Pietropinto, Anthony	MD	NY-Manhattan		Oct, 2018	Plea April, 2020
Pinkard, Jean	FNP	MI-Farmington Hills		Sept, 2020
Pinnamaraju, Venkata	PharmD	VA-Floyd			Plea 2017	18 mo
Piquant, Loran	employee	NY-Queens		Oct, 2018
Piracha, Nisar	MD	GA-Dunwoody	Raided 2013		Plea 2016	7 1/4 yr
Pirie, Lynne Bursey	DO	AZ-Phoenix	July, 2008		Plea Oct, 2008	18 mo probation
Pliner, Lisa	Nurse	MA-Boston	Mar, 2011		acquitted May, 2015
Plotka, Marshall	MD	AL-Huntsville		April, 2019
Plotnick, Stephen	MD	VA-Virginia Beach			License suspended 2008
Poage, Chad H.	DO	WV-Morgantown		April, 2019
Podell, Daniel	PharmD	NY-southern		Oct, 2013	license suspended 2013
Pole, Shriharsh L.	MD	VA-Woodbridge		Oct, 2015	Plea Nov, 2018	7+ years
Polston, John M.	PharmD	TN-Celina		April, 2019	Civil action Feb, 2019
Polukhin, Elena Lev	MD	MN-Bloomington		Sept, 2015	Plea	18 mo
Pompy, Lesly	MD	MI-Monroe	Sept, 2016		Acquitted Jan, 2023
Pont, Jeffrey M	MD	AZ-Scottsdale	Aug, 2004		Plea Dec, 2004	2 yr probation
Poor, Hooshang	MD	MA-Newton			June, 2018	Fine
Popli, Raman	MD	IL-McHenry				License Suspended Mar 2017
Porro, Yamille Duain	MD	FL-Hialeah	June, 2015			7 mo
Poulshock, Andrew S	DO	PA-Philadelphia	Jan, 2005		Plea Dec, 2004	3 yr probation
Prasad, Anil	MD	LA-Slidell		April, 2019	Plea May, 2019	2 yr
Prats, Edward Mila	MD	FL-Boca Raton	Mar, 2013
Price, Franklin	MD	OH-Mayfield			Plea Jan, 2020
Prichard, Jennifer C	employee	WA-Richland
Prommersberger, James	DPM	OH-Boardman		2019	Plea June, 2021	1 yr probation, forfeit license
Puana, Rudolph B	MD	HI-Hilo		Feb, 2019
Pueblitz, George	MD	PA-West Hills		April, 2019
Pulivarthi, Venkata		SC-Myrtle Beach		Sept, 2002		3 yrs probation
Punjwani, Nooruddin S.	MD	TX-Baytown		Civil suit April, 2019
Purpera, Frank Craig	MD	VA-Blacksburg	Raided Sept, 2016		Feb, 2018	20 mo
Purpera, Frank Craig	MD	VA-Blacksburg			Jan, 2020
Purvi, Rana	employee	CT-Stamford	June, 2019
Qandil, Basil	MD	MI-Hamtramck				fugitive
Qureshi, Parvez	MD	TX-Houston	June, 2017	June, 2017	Oct, 2021	release date 8/27/26
Rabichev, Boris Leo	PharmD	MN-Bloomington		Sept, 2015	April, 2014	18 mo
Radcliffe, Mark T.	DO, owner	WV-Beckley		Feb, 2018	Oct, 2015
Radecki, Thomas	MD	PA-Clarion				11-22 yrs
Rahbarvafaei, Saloumeh	NP	CA-Northridge	Feb, 2019			acquitted Aug, 2022 post-Ruan
Raheja, Deepak	MD	OH-Cleveland			Plea Oct, 2022	2 1/2 yr
Rahman, Ronald	MD	NJ-Sicklerville	June, 2009			25 mo
Rahman, Shamimur	PharmD	MI-Detroit		April, 2018	Plea	released 1/13/22
Raines, Kristen	NP	AR-Little Rock			Plea Jan, 2012	5 yr 8 mo
Raisa Rikoshinsky	MIL	CA-San Pablo		Dec, 2023
Rakhit, Ashis	MD	OH-Moreland Hills		Jan, 2018	Acquittal on half of charges Oct, 2021, monetary settlement on rest
Rakhit, Jayati Gupta	MD	OH-Moreland Hills		Jan, 2018	Acquittal on half of charges Oct, 2021, monetary settlement on rest
Raley, Thomas Jr	MD	MD-Baltimore		May, 2022	Plea	3 yr
Ramirez, Alfred	MD	NY-Orange Cty	Oct, 2015			Dead in home confinement Oct, 2016
Rand, Robert	MD	NV-Reno		April, 2016	Plea July 2017	10 yr
Randall, Michael	DO	NY-Long Island	May, 2014	May, 2014	June, 2016	32 mo
Randall, Wendell Lewis		VA-L5 Medical Holdings			Plea Nov, 2023
Ranieri, Thomas	MD	PA-New Castle			Plea, Aug, 2019	2 yr sup release, home confine
Rankin, John Henry III	owner	MI-Detroit		Sept, 2020
Ranochak, James E	MD	IN-Fort Wayne		July, 2017
Rasberry, Matthew	MD	TN-Jacksboro		Mar, 2021	Plea, May 2022
Rashford, Allan Alexander	MD	SC-Charleston			DEA Cert revoked Dec, 2022
Rashid, Mashiyat	RPH	MI-West Bloomfield			Plea Oct, 2018	15 yr
Rath, David	MD	OH-Alexandria			Plea Dec, 2015	dead in home Jan 8,2016
Ratliff, David	MD	KY-Pikeville			BOM order Mar, 2017
Raza, Jamal	MD	VA-Reston	Jan, 2011		Plea Nov, 2011	15 mo
Reach, Ralph	MD	TN-Johnson City	Raid May, 2018
Recchia, Nicholas	MD	IL-Melrose Park		July, 2021
Reed, Roi	MD	KY-Ashland			BOM order June, 2016
Reese, Perry III	MD	NC-Cary	April, 2008		BOM order June, 2016	20 yrs
Reeves, Stanley F.	Pharm owner	AL-Demopolis	Nov, 2018			3 yr 2 mo
Reichle, Frederick	MD	PA-Warrington		Feb, 2019
Reifeiss, Jerry	MD	AR-Conway	May, 2015		Plea Apr, 2016	Deceased June, 2016
Reimers, Elizabeth	MD	TN-Winchester	Oct, 2008		Plea Mar, 2011	5 yr 10 mo
Reinstein, Michael	MD	IL-Chicago			Mar, 2016	9 mo
Reiter, Jeffrey J		FL-Fort Pierce	June, 2012
Resnick, Michael	owner	MD-Timonium		Sept, 2014	Plea Oct, 2015	3 yr
Ressner, Eric L	MD	FL-Palm Beach Gardens	Feb, 2006		Plea Aug, 2006	48 mo
Retsilloh, Mike		Cantwell
Rew, John	MD	FL-Tampa	Mar, 2009		Plea Oct, 2009	3 yr probation
Reynolds, Roy D.	MD	KY-Franklin		Nov, 2015	April, 2018	4 yr 2 mo
Ricardo Sabates	MD	FL-Delray Beach				Med License suspended Oct, 2009
Richards, Kenneth D	DO	MO-Green City	Feb, 2007			24 mo probation
Richards, Linda	Nurse	IN-Kokomo	2013	May, 2013	Plea Feb, 2015	8 yr
Richardson, William	MD	GA-Atlanta		Jan, 2013	Plea	4 1/2 yr
Richey, Brian	NP	TN-Cookeville		April, 2019	Plea Feb, 2019	4 yr suspended
Richmond, Ronald David	MD	CA-Mission Viejo	BOM Oct, 2018
Richmond, Silas II	PharmD	MS-Clinton			Plea July, 2018	16 mo
Ridella, Peter James	MD	PA-Johnstown		June, 2018	Plea June, 2018	3 yr probation
Ridenour, Gary	MD	NV-Las Vegas	raid Feb 2019	Aug, 2019
Ridgill, Edward	MD	CA-Lynwood	Aug, 2016	Sept, 2016	Dec, 2017	5 yr
Rinehart, Darrel R.	MD	TN-Waynesboro		April, 2019	Plea Dec, 2019	3 yr
Ringel, David	DO	IN-Connersville	Nov, 2013		Plea June, 2016	4 yr probation
Ringel, Steven	MD	MO-Harrisonville	Oct, 2004		Plea Feb, 2005	30 mo
Ringger, Charles N.	PharmD	IN-Fort Wayne		July, 2017	Plea Sept, 2022
Ritchea, Robert	MD	AL-Phenix City	May, 2016	May, 2016		10 yr
Ritchea, Robert	MD	AL-Phenix City	Sued Aug, 2010		Civil settlement Mar, 2012	Medicare fraud
Ritter, Michele	MD	MI-Waterford		Aug, 2018
Rivera, Joanne	Office Mngr	NJ-Pennsauken			Plea Feb, 2017
Rivera-Kolb, Kenneth	MD	FL-Wilton Manors		Feb, 2019		30 mo
Robalino, Joffre Erwin	DO	MD-Columbia		June, 2011	Plea Mar 2012	1 yr 1 d
Roberg, Bradford	MD	IL-McHenry	May, 2008	June, 2018	Plea Oct 2018	30 mo probation
Roberts, Dennis	MD	OK-Shawnee			Feb, 2009
Roberts, Paul	MD	AL-Fultondale	Nov, 2018	Feb, 2018	Plea	6 yr
Robertson, Glenn Gary	MD	AZ-Benson	Mar, 2019
Robertson, Jon	DO	MI-Marquette		Aug, 2018
Robinson, David	PharmD	MD-Baltimore			Plea Dec, 2020	14 yr 3 mo
Robinson, Ivan Lamont	NP	Washington, DC		June, 2016	Aug, 2017	11 yr 3 mo
Robinson, Jody	owner	OH-Portsmouth		Aug, 2012	Plea Nov, 2012
Robison, Melvin Lee	DO	OK-Sayre	June, 2018		Plea Nov, 2022	4 1/2 yr
Rockafellow, Bradley	Psychologist	MI-Rochester Hills		Apr, 2016		1 yr 1 day
Rodenberg, Thomas	Dr.	FL-Broward Cty	Aug, 2012		Feb, 2014	18 yr 4mo
Rodriguez, Benjamin	drug kingpin	TN-Lenoir City		Jan, 2018		14 yr
Rodriguez, Felix	MD	NY-Manhattan	Oct, 2011		Plea Feb, 2013	3 yr 1 mo
Rodriguez, Jason	employee	FL-Broward		July, 2013
Rodriguez-Izanga, Clara S.	MD	FL-Miami Beach		Oct, 2012	Dec, 2012
Rogers, Stanley	DO	OK-Oklahoma City			civil settlement July, 2014
Roggow, Debra	MD	FL-Fort Myers	Dec, 2010		Acquitted June, 2012
Rojas, Andres	owner	FL-Miami	June, 2015
Roland, Romie	MD	GA-Atlanta	Aug, 2014	Aug, 2014		10 yr 10 mo
Romano, Thomas	MD	WV-Wheeling		Sept, 2019
Roman-Torres, Alexis	MD	PR-Adjuntas	May, 2008		Plea July, 2009	18 mo
Ron, Victor Manuel	Pharm owner	FL-Miami	June, 2015		Dec, 2015	5 yr 10mo
Rongione, Angela	employee	PA-Philadelphia		Jan, 2015
Roos, Linda J.	MD	TX-Houston		Aug, 2012	Plea May, 2013	6 years
Roque, Felix	MD	NJ-Union City	state charges Nov, 2020
Rose, Zachary Timothy	Owner	FL-Jacksonville		Aug, 2012	Plea May, 2012	15 2/3 yr
Rosen, Jay	MD	NJ-Oradell				BOM attack–permanent revocation
Rosen, Michael B	MD	PA-Lafayette Hill	April, 2013			possible rehab program
Rosen, Norman	MD	MD-Towson		May, 2022	Plea June, 2022	4 mo home detention
Rosenberg, Jerrold	MD	RI-Providence			Oct, 2017	51 mo
Rosenfield, Jonathan	MD	GA-Atlanta		Aug, 2019	Plea Oct, 2023	10 yr
Ross, James Stanley	MD	VA-Clarksville	Jan, 2007	Feb, 2007	Plea Aug, 2007	19 mo
Roth, Arnold	MD	NY-Westchester	Dec, 2012		Plea Aug, 2013	1-3 yr
Rottschaefer, Bernard	MD	PA-Pittsburgh	June, 2003		Mar, 2004	5 yr
Rowan, Thomas Patrick	PharmD	TN- Jounson City			April, 2013	5 yr
Roy, Asok	MD	FL-Butler Beach	raid May, 2017	Nov, 2017
Roy, Manjula	wife	FL-Butler Beach	raid May, 2017	Nov, 2017
Ruan, Xiulu	MD	AL-Mobile	May, 2015		Feb, 2017	21 yr
Ruben, David Alan	MD	AZ-Tucson		April, 2018
Ruble, Paul Spencer	DO	GA-Thomson			Plea Aug, 2016	5 yr
Rudin, Andrew	MD	TN-Jackson		April, 2019	Plea Mar, 2023	1 yr 1 d
Rudolph, Herbert	MD	NJ-Manahawkin				Mar 2017 BOM–5 yr susp
Ruelos, Jorge	MD	RI-Cranston			July, 2012 certificate suspended
Russell, Donald	Owner	MD-Waldorf		May, 2015	Plea 2018	5 yr
Russell, Kathryn Nikole	RN	TN-Memphis		April, 2019	Plea April, 2019	2 yr 5 mo
Russo, Chistopher	MD	MI-Birmingham			Acquitted June, 2022
Russo, David M.	PharmD	MD-Hagerstown			Plea June, 2013	30 mo
Ruth, Richard R.	DO	PA-Franconia			Nov, 2013	15-30 yr
Rutigliano, Michael	MD	NJ-Paramus				Mar 2017 BOM–temp susp
Ryabik, Brett	MD	KY-Louisville	Jan, 2004		Plea Feb, 2005	1 yr
Rybicki, Joseph	DO	PA-Lower Moreland	Feb, 2018	Sept, 2018	July, 2019	6-23 mo
Ryckman, William F	MD Owner	WV-Williamson			Plea Dec, 2011	6 mo
Rydze, Richard	MD	OH-Pittsburgh		Oct, 2014	April, 2017	10 yr
Rygiel, Katarzyna	MD	CA-San Diego			Sept, 2004 DEA revoked
Rygiel, Katarzyna	MD	CA-San Diego			May, 2017
Saad, Hussein	MD	MI-Dearborn			Plea 2022	10 mo
Sabbagh, Ali	PharmD	MI-Dearborn Heights		Sept, 2020
Sabean, Joel	MD	ME-South Portland	Oct, 2015	Oct, 2015	Nov, 2016	2 yr
Sabit, Aria	MD	MI-Birmingham		May, 2015	Plea May, 2015	19 yr 7 mo
Sabugo, Evelyn Frances	MD	PA-Philadelphia	Mar, 2007		Plea May, 2008	18 mo
Sachs, Russell	MD	FL-Green Cove Springs	Mar, 2015	Mar, 2015	Plea June, 2016	2 yr
Sachy, Maureen	Office Mngr	GA-Gray		Mar, 2015		Charges dropped when Dr. Sachy took plea
Sachy, Thomas	MD	GA-Gray		June, 2018	Plea June, 2021
Sadler, Lester	owner	OH-Waverly			Dec, 2012	12 1/2 yr
Sadler, Nancy	owner	OH-Waverly		Aug, 2010	Dec, 2012	18 yr
Sadrinia, Jay	DDS	KY-Crescent Springs	License susp Apr, 2022	May, 2022
Sager, Rezik A.	MD	TX-Houston?	Sept, 2015	Aug, 2010	2012	Licence suspended Sept, 2015
Sahijwani, Anil	MD	FL-Brandon			Plea Feb, 2017	3 yr 9 mo
Sailes, Denise	employee	MI-Detroit		June, 2020
Saiyad, Maksudail	PharmD	MI-Troy		Sept, 2020
Sakkal, Saad	MD	OH-Hamilton			April, 2019	20 yr
Salerian, Alen J.	MD	Washington, DC		2012	charges dropped
Salerno, Egisto	MD	CA-San Diego	Mar, 2018	Mar, 2018	Plea Jan, 2020	18 mo
Salouha, Osama	PharmD	OH-Strongsville	June, 2014		fugitive
Salouha, Samah	wife	OH-Strongsville		June, 2014	Plea June, 2015	6 mo home detention
Samy, Chris	MD	MI-Rochester Hills		June, 2014	Plea June, 2018	3 yr
Sanchez, Gabriel	MD	FL-Broward	Aug, 2012
Sanchez, Gilberto	MD	AL-Montgomery	Aug, 2017		Plea Nov, 2017	12 yr 1 mo
Sanchez, Tania	owner	FL-Miami		Aug, 2018		8 yr 1 mo
Sanders, Johnnie Chaisson	Counselor	AL-Montgomery		Mar, 2018	Plea, Aug, 2018	7 mo
Sanders, Lisa	MD	GA-Fort Gordon	Feb, 2005		Plea May, 2005	6 mo
Sangha, Anoop	MD	OK-Tulsa			civil settlement Nov, 2016
Sansone, Marcello	Office mngr	NY-New York		Nov, 2020	Plea Oct, 2022	10 yr
Santana, Rafael		TX-Carrizo Springs			plea	1 yr
Santiamo, Joseph	MD	NY-Staten Island			Plea Dec 2020	4 yr 9 mo
Santos, Medardo Queg	MD	FL-Lakeland		Oct, 2017	May, 2019	6 yr
Saperstein, Glenn	MD	MI-Commerce Township		Sept, 2019	Plea 2022	20 mo
Saposnik, Ira Stephen	MD	TN-Nashville			May, 2003
Saqer, Rezik A	MD	TX-Houston			2012	License suspended Sept 2015
Saqer, Rezik A	MD	TX-Houston		July, 2017	July, 2019	7 yr
Sartini, Luca	drug kingpin	TN-Lenoir City		Mar, 2018	Plea, July, 2019
Sasaki, Terence	MD	NY-Elmhurst			Nov, 2012	5 yr
Sasson, Nicholas	MD	CA-Salinas	July, 2004		Plea Oct, 2004	5 yr probation
Sattar, Abdus	PA	NY-Brooklyn	April, 2017	April, 2017	Plea Nov, 2018
Sawhny, Bhupinder	MD	OH-Parma			Plea Oct, 2022	3 yr probation
Sayegh, Edward Jack	MD	AZ-Phoenix	2015		Plea Aug, 2015	4 yr
Sayegh, Nadem	MD	NY-Bronx		Oct, 2018	Plea June, 2019	1 1/2 yr
Sbeih, Sbeih	PharmD	OH-Strongsville		June, 2014	fugitive
Schaar, Jay	Pharm Sales Rep	MS-Gulfport			Plea July, 2017	27 mo
Scheyer, William J	MD	WA-Kirkland	Jan, 2005		Plea Jan, 2005	60 days home confinement
Schlesinger, Richard	MD	MD-Owings Mill	May, 2004		Plea May, 2004	1 yr home detention
Schlifstein, Todd	DO	NY-New York	Mar, 2018		Plea June, 2019	2 yr
Schlosser, Theresa “Tammy”	nurse	LA-New Orleans	May, 2015		Plea July, 2017	3 yr probation
Schneider, Amy	Office Mngr	PA-York		Dec, 2015	Plea Jan, 2016	30 mo
Schneider, Barbara	MD	PA-Philadelphia	Mar, 2017		deceased before sentencing
Schneider, Joseph	Husband	PA-York			Plea Jan, 2016	46 mo
Schneider, Linda	LPN, off mngr	KS-Haysville			June, 2010	33 yr
Schneider, Stephen	DO	KS-Haysville			June, 2010	30 yr
Schold, Alan Craig	MD	KY-Georgetown		July, 2016	Oct, 2017
Schorschinksy, Robert	DO	PA-Reading	Sept, 2019	Sept, 2019
Schulman, Martin C.	MD	CA-Cardiff by the Sea	MBC action
Schultz, Barry M.	MD	FL-West Delray			Nov, 2015	157 yr
Schuster, Michael	MD	KS-Manhattan		April, 2013	Jan, 2014	5 yr
Schwab, Edward T	DO	MS-Canton	Mar, 2006		Plea Sept, 2006	22 mo
Schwartz, Keith A.	MD	CO-Silverthorne		May, 2013	Oct, 2014	15 yr
Schwarz, Daniel	Dr.	MI-Waterford	Aug, 2019		Jan, 2020	16 mo
Scolaro, Vincent	DO	FL-Daytona	May, 1998
Scott, Cindy	FNP	TN-Lenoir City			Plea Jan, 2018	Fine, DEA cert revoked
Scott, Ronald	MD	NJ-Freehold				BOM attack–permanent revocation
Scott, Van Edward	MD	MI-Muskegon	2010		Oct, 2013	9 1/2 yr
Scranage, Clarence	MD	VA-Fredericksburg		Feb, 2017	Aug, 2017	30 yr
Scruggs, Ramon	MD	CA-Tustin	May, 2008		Plea June, 2009	2 yr probation
Seeley, Daniel	NP	TN-Mount Juliet		April, 2019
Sendor, Jonathan	Pharm rep	FL-Broward			Plea Jan, 2017	70 mo
Senler, Tufan	MD	KY-Louisville	Mar, 2009		Plea April, 2009	12 mo home detention
Severio, Charlene	employee	LA-Baton Rouge			Plea Feb, 2019	2 yr probation
Shaffer, Debra Kay	FNP	VA-L5 Medical Holdings		July, 2023		5 days
Shafinia, Sohrab	DO	MI-Farmington Hills	Feb, 2009	Jan, 2009	Plea Jan, 2011	6 3/4 years
Shah, Alap Pravin	DPM	GA-Columbus		www.Health.mil	Jan, 2019	3 yr
Shah, Vinod	MD	GA-Valdosta			2019	6 yr
Shah, Yunus	MD	KY-Louisville			BOM order Oct, 2014
Shaker, Milad	MD	PA-Greensburg		Oct, 2018	Oct, 2019	41 mo
Shakir, Ghulam		MI-Detroit		June, 2015		fugitive
Shaner, Stephen K	Owner	PA-Johnstown		Feb, 2019	Plea Jan, 2021	3 yr probation
Shankman, Richard M	DPM	NY-Rosedale	Nov, 2006		Plea Sept, 2007	5 yr
Shanks, Charles D.	Optometrist	LA-Shreveport			Plea Sept 2015	6 mo
Sharif, Mudassar	MD	NJ-Bernards Township		Mar, 2015	2016	5 1/2 yr
Shariff, Mohammed	Owner	IL-Chicago		Jan, 2015	Plea, Dec, 2018	6 1/4 yr
Sharma, Arun	MD	TX-Webster	June, 2009		Plea April, 2010	15 yr
Sharma, Kiran	MD	TX-Webster	June, 2009		Plea April, 2010	8 yr
Sharma, Rakesh	MD	OH-Hamilton		June, 2018	Plea Jan, 2019
Sharma, Vikas	PharmD	MI-Windsor		Mar, 2013
Sharp, Elaine	MD	FL-Gulf Breeze		July, 2023
Shawl, Timothy	MD	PA-Philadelphia			Plea Jan, 2020	3 yr
Shaw-Taylor, Kofi	MD	MD-Annapolis		Aug, 2017	Plea 2018	5 yr
Shaygan, Ali	MD	FL-Sarasota		Feb, 2008	Acquitted, Mar 2019
Shearer, Kenton L.	PharmD	KY-Albany		Jan, 2020	Plea Jan, 2020	time served.
Sheikh, Zahid	MD	MI-Madison Heights			Plea 2022	5 yr 10 mo
Sheldon, Tina	staff	CO-Silverthorne
Shelton, Bernard	MD	TN-Chattanooga		Nov, 2017	Mar, 2023
Shepard, Felix Eugene	MD	VA-Norton			Plea Aug, 2017	6 mo
Sherard, Jerome	MD	TN-Chattanooga			Plea 2015	60 mo
Sherlekar, Sandeep	MD	MD-Germantown		June, 2016	Deceased Sept, 2016	Charges dismissed
Sherman, Adam B	DO	CA-Camarillo		April, 2016
Sherman, Lawrence Mark	MD	MI-Shelby Township	June, 2021	June, 2021	Nov, 2023
Shinderman, Marc	MD	ME-Westbrook	Aug, 2005		July, 2006	6 mo
Shires, Jay	MD	TN-Bells		April, 2019
Shook, Michael R.	MD	FL-Oakland Park		May, 2010	Plea, 2010	4 yr
Shoopman, Sarah	employee	FL-Broward		June, 2017
Shortt, James M	MD	SC-W. Columbia	Oct, 2005		Plea July, 2006	1 yr + 1 d
Shramowiat, Michael	MD	WV-Vienna		Sept, 2019	Plea Sept, 2019
Shumrak, Joel	owner	GA-Tucker clinic, KY court			April, 2015	14 yr
Siao, Donald	MD	CA-San Jose		2021	June, 2023
Siefert, William L	MD	KY-Florence		Feb, 2021	Mar, 2023
Siew, Victor Boon Hua	MD	CA-Fountain Valley		June, 2016	Plea June 2017	70 months
Sills, Marcia	MD	FL-Broward	Aug, 2012
Simental, Michael A.	MD	CA-Corona	Feb, 2019
Simon, Derron McRae	MD	VA-Arlington		Aug, 2014	Plea Dec, 2014	15 yr
Simons, Lawrence M	MD	KS-Goddard	April, 2009		Plea Jan, 2010	2 yr
Singh, Ram	MD	VA-Big Stone Gap			Oct, 1993	3 yr 5mo
Singletary, Adrian Ulysses		GA-Atlanta			Plea Jan, 2016	3 yr 10 mo
Singleton, Ernest W.	Owner, nurse	KY-Georgetown	Jan, 2013	Mar, 2013	June, 2013	20 yrs
Sinha, Binod	MD	NJ-Clifton		Board charges Dec 2017	License Revoked
Sinha, Sanjay	MD	GA-Woodstock		Mar, 2014	Plea June, 2015	5 yr
Sipsy, Lonnie Keigh	DO	WV-Charleston	Oct, 2007		Plea, Feb, 2008	1 yr + 1 d
Sirechi, John B	DO	NJ-Woodbury	June, 2004		Plea Sept, 2005	3 yr probation
Skolnik, Laurence	MD	FL-Plantation	April, 2016	Apr, 2016
Slevin, Kieran	MD	NJ-Hainesport	state charges Nov, 2020
Sloan, Barry	MD	NY-New York		June, 2018	Aug, 2019	3 3/4 years
Small, Gary David	DPM	FL-Weston	Tricare sanction	www.Health.mil	Sanction 2023
Smirnoff, George	MD	OH-Cleveland	Sept, 1999	Sept, 1997	Oct, 2000	5 yr
Smith, Bowdoin G.	DO	TN-Carthage		April, 2019
Smith, Danielle	w/Dr. Kafi	MI-West Bloomfield		July, 2017	Plea 2018	2 yr 8 mo
Smith, David James		CA-San Diego	MBC action	Dec, 2022
Smith, Donna Jeanne	NP	TN-Maryville		Oct, 2014	Plea 2016	2 yr
Smith, Evelyn	owner	NJ-Camden			Mar, 2022
Smith, Joseph Kerry	MD	IL-Mount Vernon	July, 2007		Plea April, 2008	10 mo
Smith, Karen		LA-Slidell			Plea Aug, 2016	4 yrs probation
Smith, Michael Alson	MD	NC-Mount Holly	Feb, 2019		Plea May, 2018	3 yr
Smith, Noel	MD	NY-New York		Nov, 2022
Smith, Russell S.	DC	TN-Cleveland	Fraud lawsuit
Smith, William Kerry	MD	OK-Sallisaw	April, 2016		License restored Jan 2017
Smithers, Joel	DO	VA-Martinsville	Aug, 2017		May, 2019	40 yr
Smolitsky, Rachel	Office mngr	NY-Brooklyn
Smuglin, Ilya	MD	NY-Rockville Centre	May, 2019	April, 2017
Snellgrove, Richard	MD	AL-Fairhope			Acquitted May, 2018
Snook, Tonia	employee	LA-Slidell		Nov, 2016
Snyder, Eric	owner	FL-Delray Beach	July, 2017	June, 2018		10 yr
Snyder, Robert	DO	PA-Pittsburgh	Feb, 2006		Plea Sept, 2006	1 yr probation
Sofinowski, Richard E.	MD	TX-Austin		Jan, 2014	License suspended Feb 2014
Sokalsky, Brian	DO	NJ-Margate		June, 2020	Plea Mar, 2023
Sokoll, William	MD	MI-Royal Oak	Oct, 2007		Plea April, 2008	9 mo
Sokoloff, Keith	DO	DE-Newark	Mar, 2005		Plea May, 2006	6 mo home detention
Soler, Jorge Jr.	employee	PA-Exeter Township	Sept, 2019
Soliman, Mikhayl	MD	MI-Wayne		Sept, 2012		fugitive
Solis, Armando	MD	FL-Miami Beach	Dec, 2004		Plea Aug, 2005	3 yr 10 mo
Soss, Murray	DO	PA-Philadelphia		Feb, 2019
Soyke, William Jr	PA	MD-Baltimore		Feb, 2019	Plea July 2019	3 yr 1 mo
Spagnoletti, Louis	MD	NJ-Marlton	BOM: temp susp April, 2018
Sparks, Lisa	MD	AZ-Phoenix
Spayd, Jessica Joyce	FNP	AK-Eagle River	Oct, 2019	Oct, 2019	Oct, 2022
Spear, Harold C. III	MD	HI-Hanapepe	June, 2007		Plea July, 2009	12 yr 7 mo
Spector, Michael Anthony	MD	CO-Superior	June, 2003		Plea Dec, 2003	2 yr probation
Speir, Kay	employee	OK-Tulsa		Sept, 2019
Spelar, Marc J.	MD	WV-Huntington	May, 2017	April, 2019	Plea, Sept 2019	3 mo
Spell, Thomas Jr	Pharm Owner	MS-Ridgeland			Plea Aug, 2018	10 yr
Spencer, Timothy	PA	MI-Inkster		Mar, 2013
Spina, James “Jay”	DC	NY-White Plains		Aug, 2018	Plea May, 2019	9 yr
Spina, Jeffrey	DC	NY-White Plains		Aug, 2018	Plea July, 2019
Spina, Kim	owner	NY-White Plains			Plea June, 2019
Spivack, Mitchell	PharmD	PA-Philadelphia		June, 2022	Plea June, 2022	3 yr 6 mo
Stack, Warren R	MD	UT-Salt Lake City	Dec, 2007		Plea May, 2009	8 yr
Stambler, Leonard I	MD	NY-Long Island			Oct, 2013	10 yr
Stanch, James M	MD	NJ-Manahawkin	Feb, 2006		Plea June, 2006	57 mo
Stanko, Kenneth M.	MD	PA-Pittsburgh			Plea Jan, 2017	1 yr 1 d
Stanley, Vernon	MD	WV-Charleston		Feb, 2018	Plea Sept, 2022
Stanton, John	MD	TN-Clarksville		Mar, 2021	Mar, 2022	10 yr
Stapleton, Ray Douglas	owner	KY-Paintsville	2012		Plea Nov, 2015	time served
Stapleton, Tina Marie	wife	KY-Paintsville	2012		Plea Nov, 2015	Released Apr, 2018
Stark, Bruce M.	MD	CA-Toluca Lake	BOM Oct, 2018
Starkman, Morris “Moishe”	MD	NJ-Bordentown	Dec, 2019	Nov, 2019
Statkis, Joseph K.	MD	VA-Chantilly	lic susp 2005
Steel, Doyle Stuart	MD	NV-Las Vegas	Dec, 2005		Plea Mar, 2007	7 1/4 yr
Stefanelli, Leonard	PharmD	NJ-East Hanover			Plea Jan, 2014	37 mo
Stegawski, Christopher	MD	OH-Cleveland		May, 2012	Feb, 2015	13 1/3 yr
Stehl, Richard	MD	AL-Montgomery	Aug, 2018	Sept, 2019	Dec, 2019	15 yr
Steinberg, Jordan	MD	CT-Greenwich	May, 2009		Plea June, 2013	2 yr
Steiner, John D	PharmD	ID-Lewiston		June, 2018	License revoked 2018
Steiner, Peter	MD	KY-Louisville		June, 2018	Plea Mar, 2020	5 yr
Stelling, Heather	MD	MO-Joplin	Investigation April, 2019		Office closed
Stephenson, Joel	MD	KY-Frankfort			License revoked June, 2017
Stewart, Alantha	owner	TX-Missouri City		Aug, 2019		10 yr
Stjepanovic, Zeljko	MD	VA-Chesterfield	BOM order Oct, 2016	Mar, 2019	Plea Nov, 2019	4 yr 9 mo
Stogner, Wallace		LA-Bogalusa			Plea Aug, 2016	25 mo
Stokes, Oscar	MD	GA-Alpharetta	Aug, 2014	Aug, 2014	unknown	Release 10/4/23
Stokes, TaShawna	MD	GA-Kennesaw		July, 2015
Stone, Ronnie E.	MD	CA-Sacramento	Allegations Jan, 2010			monetary settlement
Stoney, L. Scott	Dr.	CA-Newport Beach	BOM sanctions 2012		civil settlement June, 2014	Deceased Oct, 2019
Stonger, Tristan	MD	IN-Peru	Jan, 2017		Plea Nov, 2017	10 1/2 yr probation
Stouffer, Lewis Gabriel		FL-Coconut Creek	June, 2012		Plea Oct, 2019
Stoveken, Andrew		NJ-Warren	Dec, 2015		Dec, 2018	7 yr
Stowell, Steven	MD	PA-Cranberry	April, 2008		Plea Oct, 2008	24 mo probation
Street, Wendell Mark	MD	CA-Victorville			Plea Aug, 2019	18 mo
Strick, Thomas	MD	WI-Wausau		Mar, 2019	Plea July, 2019	3 mo
Strickland, Richard Allen	R.PH	AL-Houston Cty	July, 2020	July, 2020	Plea Jan, 2021	7 1/4 years
Strunk, John Christopher	MD	AL-Dothan	raid April, 2019
Stubler, Daniel K	MD	AL-Fairhope				Deceased Mar, 2020
Sturdavant, Thomas	MD	MS-Hattiesburg			Plea Nov, 2019	2 yr
Sturman, John K. Jr	MD	IN-Anderson	Charg-Aug 2016		Acquitted, May 2017
Suarez, Daniel	Pharm owner	FL-Miami	June, 2015		Plea, Sept 2015	9 yr
Suarez-Martinez, Ramon	MD	MA-Lawrence		May, 2022
Subnani, Madhu	MD	MI-Imlay City		Oct, 2020
Sudberg, Jordan	MD	NY-Islandia			Plea Nov, 2021 for tax evasion	monetary settlement
Suetholz, David W	MD	KY-Ft Mitchell		Oct, 2021	Sept, 2022
Sugarmann, Rosalind	Clinic director	PA-Allison Park		April, 2016	Plea, Dec, 2016	1 yr + 1 d
Suggs, Windy	employee	SC-Myrtle Beach		Nov, 2002
Sultan, Shahjahan	MD	MS-Madison			Plea Nov, 2019	4 yr
Summers, Alan	MD	PA-Ambler		May, 2016	Plea July, 2016	2 yr
Sun, Andrew	MD	CA-La Mirada	April, 2014	April, 2014	Aug, 2014	63 mo
Sun, Kenneth	MD	NJ-Phillipsburg				Mar 2017 BOM–temp susp
Sutherland, Deborah	MD	SC-Myrtle Beach		June, 2019		2 yr
Sutherland, Franklin	MD	VA-Grundy			Feb, 2004	70 mo
Sutton, Jeffrey	MD	OH-Niles		Jan, 2023	plea Jan, 2023
Swan, David	MD	KY-Nicholasville			2005
Swan, John	DO	MI-St. Clair Shores		Sept, 2020	Plea Sept, 2020
Swanson, Shannon L.	DO	OH-Andover			BOM order Feb, 2017
Swartz, Alan	MD	FL-Miami			Plea Nov, 2021
Sweet, Lynn	DO	AZ-Ahwatukee	2010 BOM Attack
Swetech, Stephen	DO	MI-Clinton Township		Mar, 2023
Syed, Ghyasuddin	MD	TX-Baytown		Feb, 2020	Plea Dec, 2020
Sykes, Matthew Justin	FNP	VA-Duffield			Plea May, 2018	5 yr
Szyman, Charles R.	MD	WI-Manitowoc		Mar, 2014	acquitted Nov, 2017	deceased Feb, 2018
Taba, Michael	MD	TX-Arlington		Mar, 2017
Tackett, Denver D.	DDS	KY-McDowell			Plea, Aug 2020	4 mo
Taitt, Michael	MD	NY-Brooklyn	April, 2017	April, 2017	Plea Mar, 2019
Talbot, Adrian Dexter	MD	LA-Slidell		Aug, 2021
Talley, Joseph	MD	NC-Wilmington		April, 2017		DEA lic revoked
Tarabein, Rassan	MD	AL-Daphne			2002 license revoked
Tarabein, Rassan	MD	AL-Daphne		June, 2017	Plea Aug, 2017	5 yr
Tarapchak, Stephanie	DO	PA-Ashland			Oct, 2015	7.5-15 yrs
Tauraso, Nicola	MD	MD-Frederick			Plea June, 2016	Died Aug, 2016
Taylor, Alicia	PA	TN-Lafollette		April, 2019
Taylor, David	MD	NY-Staten Island		June, 2017	Oct, 2018	12 yr
Taylor, Elmer	Owner	TX-Houston		Aug, 2019	Plea	12 yr
Taylor, Paul R.	MD	UT-Layton	Nov, 2007		Plea Oct, 2009	7 yr
Taylor, Robert	owner	TN-Jacksboro			Plea	2 yr 6 mo
Taylor, Stephanie	FNP	GA-Douglas			Plea 2022	4 yr probation
Taylor, Theodore William	MD	TX-Plano		Jan, 2017	Oct, 2018	20 yr
Tedford, Dennis D	MD	TX-Brownfield	Raid May, 2018		Plea May, 2019	5 yr
Telang, Frank	MD	NY-Long Island	Dec, 2011	Dec, 2011	Plea Nov, 2012	30 mo
Temeck, Barbara	MD	OH-Cincinnati				Case dropped
Temponeras, John	MD	OH-Wheelersburg	June, 2015		Plea, Nov, 2019
Temponeras, Margaret	MD	OH-Wheelersburg		June, 2015	Plea April, 2017	7 yr
Tenhet, Charles T.	PharmD	KY-London			Plea Dec, 2013	10 yr
Tenhet, Melissa	wife	KY-London			Plea Dec, 2013	1 yr 1 d
Tennant, Forest	MD	CA-West Covina	Raid Nov, 2017
Tennessee Pain Institute		TN-Hixson	Raid May 2016
Terdiman, Robert	MD	NY-Bronx	Feb, 2014			time served
Terpstra, William	MD	IN-Kokomo	2013		Plea July, 2015	18 mo home detention, 15 yr probation
Terry, John	MD	PA-Wellsboro		Aug, 2014	Plea Jan, 2016	20 mo
Tesher, Martin	MD	NY-Manhattan	June, 2017	Dec, 2017	July, 2018	20 yr
Tetalman, Bruce I	MD	GA-Brunswick			Plea Oct 2013	5 yr probation
Theodore, Alexander	MD	UT-Salt Lake City		Mar, 2019
Theodore, Alexander	MD	UT-Salt Lake City	May, 2006	May, 2006	April, 2007	1 yr
Thillainathan, Annanthakumar	MD	CT-Stratford			Plea Nov, 2022	4 yr
Thomas, Deborah G	MD	TN-Maryville			Plea 2016	10 yr, deceased Jan, 2020
Thomas, Eric	MD	NJ-North Arlington	BOM license suspension	Oct, 2014	Plea June, 2016	Permanent suspension 2018
Thomas, Jeremy	DO	OK-Claremore			Plea Nov, 2018	5 mo + 8 mo home confinement
Thomas, John	PA	IN-Kokomo			Plea 2017	3 yr probation, lic. Revoked
Thomas, Sabrina	Office Mngr	PA-Greensburg	Feb, 2019		Plea Nov, 2019
Thomas, William Dalton	DDS	OH-Hillsboro			Plea Sept, 2021	5 yr
Thomley, Hope	Owner	MS-Hattiesburg			Plea Feb, 2019	14 yr
Thomley, Howard “Randy”	Owner	MS-Hattiesburg			Plea Feb, 2019	8 yr
Thompson, Charles Wendell	PA	TX-Houston		Sept, 2020	May, 2022
Thompson, Danny Ray		KY-Happy			Plea Jan, 2016	5 yr 1 mo
Thompson, Jeffrey Clark		FL-Pompano Beach	June, 2012	Aug, 2020
Thompson, Tammy Lynn	Office mngr	NC-Tabor City	June, 2018	Mar, 2019
Thompson, Vincent	MD	PA-Elkins Park		Feb, 2019
Thota, Naga Raja	MD	CA-El Cajon	Aug, 2016		Plea Nov, 2016	30 mo
Thurman, David	MD	KY-Louisville	2004 investigation
Tilak, Milind	MD	FL-Jacksonville	Raid Oct, 2017		Settled Sept, 2018	reimbursement
Tilak, Suwarna	MD	FL-Jacksonville	Raid Oct, 2017		Settled Sept, 2018	reimbursement
Tilton, Pauline	PharmD	CA-Hesperia	Apr, 2019		Plea Apr, 2019	5 1/4 yr
Tincher, Steven	MD	MS-Brandon	Sept, 2016
Tingler, Scott D.	PharmD	WV-Morgantown			Plea May, 2019	10 yr 1 mo
Tinsley, Allen	MD	Paducah KY	BOM license suspension
Titus, Ajeeb John	MD	PA-Bethlehem	Sept, 2020	Oct, 2020	Plea	9 mo – 2 yr
Titus, Patrick Allen	MD	DE-Milford	BOM order June, 2014		July, 2021	20 yrs
Tiwari, Kamal	MD	IN-Bloomington		June, 2018	Sept, 2012	3 yr
Tobin, Christopher Greg	MD	NC-Wilmington	July, 2008	June, 2010	Aug, 2009	36 mo
Tondre, Daniel	Pharm rep	FL-Sarasota
Topchik, Sheldon	PharmD	NY-Bellmore		Mar, 2007	May, 2008	30 days
Toret, Michel	MD	PA-North Huntington	Dec, 2017	Mar, 2020		2 yr house arrest
Torres, Enemisis		FL-Miami	June, 2015		Plea, July, 2019	4 yr 3 mo
Torres, Tomas Garcia	Pharm owner	FL-Hialeah	June, 2015		Plea Mar, 2016
Tougas, Bernard	PA, Owner	OK-Roland		April, 2016
Tran, Amy	DPM	MI-Macomb Township		Jan, 2020		5 yr
Tricaso, Michael P.	DO	OH-Akron		Aug, 2011		License surrender Aug, 2018
Trieu, Thomas	MD	MS-Biloxi	May, 2008	June, 2009		8 yr
Trivedi, Sanjay	MD	FL-St. Johns	June, 2012
Troyan, Michael	PA	NY-Long Island	Nov, 2015		Plea June, 2016	5 yr + 3 yr home confine
True, Wayne Stewart	MD	CA-La Mesa	MBC action	Nov, 2015
Truesdale, Robert	MD	AZ-Chandler
Truong, Hong	PharmD	FL-Dunedin		Sept, 2019	Plea April, 2020	30 mo
Tseng, Hsiu-Ying	DO	CA-Rowland Heights			Oct, 2015	30 yr
Tucker, Kelly W	MD	CO-Greeley	May, 2008		July, 2009	1 yr 9 mo
Tumlinson, Lisa	employee	TX-Dallas			Plea July 2016	10 mo
Turner, Fred Joseph	MD	FL-Sarasota		July, 2015	July, 2017	12 yr 7 mo
Turturo II, Frank	owner	FL-Pompano Beach	June, 2012
Turturo, Bernice	owner	FL-Pompano Beach	June, 2012
Turturo, Craig Louis	owner	FL-Boca Raton	June, 2012
Twyman, Courtland Bur		FL-Deerfield Beach	June, 2012	June, 2012
Twyner, Lafayette J.	MD	IA-Newton			Plea Feb, 2014	5 yr + 3 yr home confine
Tyndale, Pete Anthony	Owner	TN-Hixson			Plea 2019	29 yr
Tywon, Shawn	PA	GA-Valdosta		Feb, 2018	Plea April, 2019	2 yr
Umansky, Michael	MD	CA-Los Angeles	Feb, 2003		Plea Aug, 2003	3 yr probation
Utarnachitt, Richard	MD	MI-Clinton Township			Plea Aug, 2003	probation
Vaccarino, Robert	MD	NY-Brooklyn		Dec, 2017
Vaid, Brij R.	MD	MO-Ladue		Mar, 2013		2 yr
Vaid, Mustak Y.	MD	MI-Brownstown Township			Plea Nov 2017	18 mo
Valdez, Anthony F.	MD	TX-El Paso		April, 2011	July, 2011	20 yr
Valdez, Lawrence J.	MD	TN-Lebanon			Plea Nov, 2019	2 yr
Valentine, Charise	MD	MI-Dearborn Heights			License Suspended July, 2018
Valle, Fernando	MD	FL-Orlando	June, 2012	June, 2012	Surrendered License 2017	8 yrs probation
Valuck, William Martin	DO	OK-Oklahoma City	Dec, 2013		Plea Aug, 2014	8 yr (murder)
Van Gelder, Leonard		MI-West Bloomfield			Plea Dec, 2016	released 3/16/21
Van Steenberg Ball, Kirsten	MD	VA-Arlington		April, 2023	Dec, 2023
Van Wu, John	MD	CO-Golden			Plea, June, 2019	4 yrs 3 mo
Van, Thu-Hoa	MD	MS-Biloxi	May, 2008		Plea June 2009	12 mo
Vandergriff, David	employee	SC-Myrtle Beach			Sept, 2002	15 mo
Vanhoose, Barbie	manager	KY-Paintsville		Feb, 2023
Vanterpool, Bevis	PharmD	PA-Philadelphia		Jan, 2013	2014	63 mo
Vasoya, Pravin	MD	NJ-Mount Laurel	June, 2008		Plea Feb, 2009	4 yr 9 mo
Vazquez-Senti, Jose Victor	MD	PR-Carolina	Sept, 2007	Sept, 2007	Sept, 2010	time served
Venegas, Carlos Luis	MD	TX-Dallas			Feb, 2019	13 yrs
Vercauteren, Joyce	owner	MD-Greenbelt		May, 2015
Verdell, Clarence R	MD	PA-Philadelphia	investigation	Aug, 2016	plea, 2017	1 day
Vierk, Ronald	MD	IN-Carmel	Raid July, 2014		Charges dropped, suing city
Vigil, Gloria	NP	NM-Albuquerque	July, 2010		Plea May, 2011	3 yr 5 mo
Violante, Jesse	owner	GA-Cartersville			Plea Jan 2013	4 1/3 yr
Vira, John	D.C.	PA-Philadelphia		June, 2011
Virey, Tomasito	MD	NY-Bronx	Feb, 2014	June, 2017	Plea 2014	suicide Feb, 2014
Vitualla, Agustin	MD	TN-Camden	Feb, 2020	Feb, 2020
Volkman, Paul	MD	IL-Chicago	May, 2007		May, 2011	4 life sentences
Votrobek, Jason Cole	MD, owner	GA-Cartersville		May, 2011	Mar, 2014	15 yr
Voudouris, Dialecti	MD	NY-New York	Mar, 2018		Plea Aug, 2019	time served
Wade, Larren	MD	VA-Alexandria		June, 2011	Plea Feb, 2013	70 mo
Wade, Randall W.	MD	TX			Plea Sept, 2017	10 yr
Wadley, Esther	DO	MO-Republic	Aug, 2004		Plea April, 2005	5 yr probation
Wagman, Philip G	MD	PA-New Castle	Oct, 2004		May, 2006	7-15 yr
Wagoner, Don J.	MD	IN-Kokomo	2013		Plea, 2014	2 yr prison, 8 Home confine
Wagoner, Marilyn	MD	IN-Kokomo	2013			Charges dismissed–medical
Wagoner, Michelle	Office Mngr	IN-Kokomo	2013
Wait, David A.	MD	PA-New Cumberland	Aug, 2014		Plea, 2015	1 1/2-3 yr state prison
Waldo, Donna A	FNP	MO-St. Louis			Plea Oct, 2019	4 yr probation
Walker, Allen R Jr	MD	TN-Portland	Feb, 2012
Walker, Mackie James	DPM	SC-Aiken		Jan, 2016	Aug, 2016	15 yr 4 mo
Wang, David	MD	FL-Orlando	Aug, 2005		Plea July, 2008	5 yr probation
Wasanyi, David M	Pharm owner	WV-Martinsburg			Oct, 2016	3 yr 11mo
Washington-Bhamre, Sharon	NP	NY-Long Island	Nov, 2017	Nov, 2017	Plea	4 mo
Watson, Christopher	Pharmacist	AR-Perryville	Jan, 2015	Nov, 2017	Plea Oct, 2016	10 yr
Watson, William Joseph	DO	CA-San Diego	June, 2013	Feb, 2015	Plea Aug, 2014	57 mo
Wayne, Christopher G.	DO	FL-Miami		Oct, 2013	Plea, June, 2014	6 yr 10 mo
Wean, Lawrence	MD	PA–Delaware Cty	Dec, 2014		Oct, 2015	10-20 yr
Weaver, David R.	DO	MI-Canton			Plea 2022	3 yr
Weaver, Herman	MD	OH-Cuyahoga County	Mar, 2015			12 1/2 yr
Weaver, Martin D.	MD	PA-Philadelphia	Apr, 2019	Nov, 2017	sealed
Webb, David W.	MD	FL-Destin	Feb, 2009		Sept, 2009	life
Webb, James R.	DO	KS-Kansas City	Raid Nov 2011		Plea 2015	12 yr
Webman, Dara	Office Mngr	GA-Lilburn			Plea May, 2015	1 1/2 yr
Webman, Larry	MD	GA-Lilburn	Jan, 2013	Jan, 2013	Plea May, 2015	10 yr
Webman, Randy	MD	GA-Lilburn	Jan, 2013			11 yr
Weekes, Jeremiah	DO	MI-Dearborn Heights		July, 201y7	Plea May, 2015
Weiler, Brian C	PharmD	FL-Tampa			Dec, 2014	8 yr 1 mo
Weinstein, Paul	MD	MA-Lawrence	April, 2009		Plea Jan, 2011	5 yr 3 mo
Weintraub, Frederick	DPM	NY-southern			Plea Aug, 2016	18 mo
Weir, Thomas	Owner	TN-Celina	Civil action Feb, 2019
Weiss, Howard	MD	CO-Denver area		July, 2021	Plea Mar, 2023	6 mo, 1 mil fine
Weiss, Michael	DO	MI-Troy		April, 2016	2017	7 yr
Weiss, Randy	DO	PA-Philadelphia		April, 2016	plea	4 yr
Weitzel, Robert	MD	UT-Salt Lake City			2007	15 yr, acquitted on retrial
Wells, Orlandis	MD	NV-Henderson	Sept, 2019
Werther, Norman	MD	PA-Fort Washington			June, 2013	25 yr; Deceased Oct, 2015
Wetselaar, Henri	MD	NV-Las Vegas			Mar, 2017	10 yr Deceased April 2020, conviction abated
Whalen, Thomas	DO	PA-Havertown			Plea Dec, 2019	Monitary penalty
Wheeler, Julie	MD	WV-Oak Hill			Plea Sept, 2021	1-10 years
White, Brittany	FNP	NC-Charlotte			Plea Sept, 2021	14 mo
White, Gregory B	MD	KY-Georgetown		Sept, 2019	Plea June, 2013
White, James Gregory	MD	CA-Redding	Raid Aug, 2013		Plea May, 2014	2 yr probation
White, Jonathan	NP	TN-Tullahoma		April, 2019
White, Larry Curtis	DO	MI-Rochester	April, 2007		Plea April, 2008	1 yr + 1 d
White, Mitchell	PA	PA-Philadelphia		Feb, 2019
Whitten, Thomas L.	MD	PA-Greensburg			Plea July, 2021	4 yr 9 mo
Widerman, Jan	DO	PA-Philadelphia		Feb, 2020	License Suspended 2017
Wiemer, Robert A	MD	MS-Long Beach	Feb, 2019		Plea June, 2021	3 mo probation
Wijetilaka, Rohan	MD	NY-Manhattan	July, 2012		Plea June, 2014	3 yr
Wilbirt, David A	MD	AZ-Tempe	Aug, 2008		Plea Aug, 2008	4 mo
Wilcox, Simmon Lee	Dr.	UT-Salt Lake City			2016	8 yr
Williams, Freddie J.	MD	FL-Panama City		Dec, 2003	2004	life. Died of cancer in 2006 age 56
Williams, George	MD	GA-Lilburn	Jan, 2013		Plea May, 2015	7 yr
Williams, Marcus Rae	MD	PA-Coatesville	Feb, 2019	Jan, 2019
Williams, Michael L	MD	TX-Palestine	Oct, 2006		Plea Sept, 2008	2 yrs home confinement, suspended
Williams, Monique B	MD	CA-Los Angeles			Plea, 2008	3 yr
Williams, Richard	MD	CA-Los Angeles	Nov, 2008		Plea Nov, 2008	36 mo
Williams, Richard	MD	TX-Houston			Plea 2016	60 mo
Williams, Ronald L.	DDS	OK-Norman			civil settlement July, 2013
Williams, Warren H	MD	NC-Charlotte	April, 2005		Plea May, 2006	1 yr + 1 d
Williams, Warren Sr.	MD	LA-Baton Rouge	June, 2008		Plea Aug, 2012	3 yr probation
Williamson, Ryan	DME owner	FL-Fort Myers			plea May, 2018	1 yr
Williamson, Wayne W	MD	MO-Kansas City	Oct, 2009		Plea Nov, 2010	36 mo
Willis, Paul W.	DO	CA-San Dimas
Wills, Danny Ray	MD	WV-Princeton	Aug, 2009		Plea Jan, 2009	6 mo
Wilson, Paul	DO	OH-Toledo		2016-BOM permanently revoked license for prescribint opioids.	Plea Jan, 2009
Wilson, Robert Francis Jr.	MD	IL-Winfield			Surrenders Lic Dec, 2020
Wimbley, Mark Anthony	MD	CA-Irvine	1/2017 BOM	Sept, 2020
Winfield-Gates, Deanna	PharmD	TX-Houston			Sept, 2023
Winkler, Heidi Ann	MD	CA-Norwalk	June, 2006		Plea Feb, 2007	3 yr probation
Wise, Daniel John	(Dr. Azmat)	FL-West Palm Beach			Plea 2014	42 mo
Wiseberg, Gerald	Owner	MD-Timonium		Feb, 2013		3 yr
Woelke	Dr.	MI-Waterford			Plea Oct, 2015
Wolfe, William R.	Owner, Dr.	NJ-Voorhees	June, 2016	Sept, 2014	Feb, 2020	Mar 2017BOM Temp susp
Womack, Holli	FNP	TN-Knoxville			Plea Jan, 2003	2 yr 6 mo
Wood, Frank Henderson II	MD	GA-McCaysville	CMS investigation 2017
Woodward, David Michael	MD	SC-Myrtle Beach		Sept, 2002		15 yr
Woodward, Paul D.	MD	CA-Napa		Dec, 2014
Wrenn, Walter	MD	PA-Philadelphia	Feb, 2021	Mar, 2021	Plea Oct, 2021
Wright, Paulette	FNP	AZ-Havasu	BOM suspended license 2015
Wulff, David M.	PA	IN-Connersville	Oct, 2013	Dec, 2014	Plea	4 yrs
Wyatt, Felicie G.	MD	AR-Little Rock	May, 2015			acquitted
Yacoub, John K.	MD	MD-Baltimore		May, 2015	Plea May, 2014	1 yr 1 d
Yaghmour, Waleed	PharmD	MI-Dearborn			Plea July, 2014	6 yr
Yande, Rajendra D.	DO	PA-DuBois	Raid Oct 2011	Mar, 2013	Plea Jan 2013	4-8 yr state
Yandle, Susan H	MD	FL-Jacksonville	June, 2012
Yang, Charles	MD	CA-Huntinton Beach	BOM Oct, 2018
Yang, Han M.	MD	OH-Dayton			Plea Jan, 2012	3 yr
Yang, Harrison	MD	TN-Manchester				3 yr probation
Yang, Paul	MD	OH-Lebanon		April, 2019
Yangouyian, David	MD	MI-Farmington Hills			June, 1998	6 mo
Yaniz, Adolph	MD	IN-Merrillville	Nov, 2009	Nov, 2009	Plea Sept, 2010	5 yr
Yapchai, Manuel S	MD	MI-Rochester Hills		June, 2018	Mar, 2018	1 day
Yaqub, Tahir	MD	CA-Atwater	MBC action
Yassine, Bassam	MD	CA-Glendora	July, 2007		Plea June, 2008	37 mo
Yee, Alvin Mingczech	MD	CA-Mission Viejo				11 1/4 yr
Yee, Jerry Ning	DO	WI-Brookfield				1 yr 1 d
Yeh, Albert	MD	AZ-Golden Valey			Plea Jan, 2011	2 yr 6 mo
Yezbic, Alphonse	DO	MI-West Bloomfield	May, 2005		Plea Feb, 2006	2 wks
Young, Jeffrey W. Jr	NP	TN-Jackson		April, 2019
Yun, In Whan	MD	GA-Wrens	April, 2007		Plea Mar, 2008	5 yr probation
Zahoor, Mohammed	MD	MI-Novi		June, 2018	fugitive	8 yr
Zamora-Quezada, Jorge	MD	TX-Edinburg	May, 2018		Jan, 2020
Zampogna, Jennifer	MD	PA-Mechanicsburg	June, 2007	May, 2018	Plea Sept, 2009	23 mo probation
Zaslow, Lawrence	PharmD	NY-southern			Surrenders lic Nov, 2013
Zeman, Christine	(Dr. Johns)	AR-Little Rock		Oct, 2013	Plea Jan, 2017
Zeva, Konstantin	Office mngr	NY-Brooklyn
Zhang, Jianyi	MD	VA-Front Royal	Raid, 2018
Zhang, Yutong	MD	PA-Wayne			BoM surrender DEA cert Oct, 2018	2 yr
Zhao, Mengjia	MD	NY-New York		April, 2017	Plea, July, 2021	4 yr probation
Zielke, Andrzej	MD	PA-Gibsonia	Oct, 2017		License Suspended 2017	1 yr home confinement
Zigmond, Boris	D.C.	MI-West Bloomfield			Plea Aug, 2017	15 yr
Zolot, Joseph	MD	MA-Boston	Mar, 2011	Mar, 2016	acquitted May, 2015
Zouairbani, Mohamed	MD	PR-Vega Alta	May, 2009		Plea July, 2011	1 yr + 1 d

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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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