Seven Doctors Indicted in Puerto Rico
JAN 29--(SAN JUAN) – Jerome Michael Harris, Special Agent in Charge, Caribbean Division, Drug Enforcement Administration (DEA), Rosa Emilia Rodríguez-Velez, United States Attorney for the District of Puerto Rico, and Ralph Culkin, Resident Agent in Charge, Food and Drug Administration, Office of Criminal Investigations (FDA/OCI), today announced the indictment of seven doctors licensed to practice medicine in Puerto Rico. Charges include conspiracy to distribute controlled substances, wire fraud, and money laundering. In addition, a forfeiture allegation in the amount of $3.3 million dollars was also included in the indictment.
Those arrested (location of arrest) as part of DEA’s Operation Click4Drugs are:
Operation Click 4 Drugs targeted an organization which distributed large
quantities of Schedule III and Schedule IV controlled substances via
the internet. These doctors issued thousands of illegal prescriptions
through the internet for drugs such as Hydrocodone, Phentermine and Diazepam.
The physicians were involved with Internet Facilitation Centers and Internet
pharmacies that solicited customers throughout the United States who
were seeking controlled substances. These centers would then refer the
customers to these physicians using numerous web sites and e-mail addresses.
The doctors would review on-line questionnaires and electronically approve
a prescription via the internet. Then pharmacies in the United States
would ship the controlled substances via private carriers to customers
in numerous jurisdictions within the 50 states.
These physicians issued prescriptions in states where they did not possess a license to practice medicine or a DEA registration to lawfully handle controlled substances which is in violation of the Controlled Substance Act.
The indictment was issued by a federal grand jury on January 26, 2007 and is the culmination of a two- year joint investigation led by the DEA San Juan Diversion Tactical Group and the FDA/OCI San Juan Resident Office with the assistance of the National Drug Intelligence Center, Document Exploitation Unit.
The public is reminded that they can report suspicious internet pharmacies activities through the toll- free line 1-800-RX-ABUSE (1-877-792-2873).