United States Drug Enforcement Administration

An indictment was unsealed today in the Southern District of Texas charging James Robles, 70, of Weslaco, Texas, with operating a cash-only clinic in Houston that he used to sell prescriptions for controlled substances.

According to court documents, Robles, a medical doctor licensed to practice in Texas, conspired with others to illegally prescribe oxycodone, hydrocodone and carisoprodol – all controlled substances with substantial street value that were in high demand on Houston’s black market. Operating from his cash-only Houston clinic, Robles allegedly sold prescriptions to “crew leaders” who recruited others to pose as patients, filled Robles’ prescriptions at complicit pharmacies and resold the drugs on the black market. As alleged, Robles often did not see or examine his purported patients before prescribing them opioids and other controlled substances. In just over four years, Robles allegedly prescribed approximately 2.9 million pills of hydrocodone, 1.3 million pills of oxycodone and 1.1 million pills of carisoprodol. In less than three years of the conspiracy, more than $2 million in cash was deposited into bank accounts controlled by Robles.

Robles is charged with one count of conspiracy to distribute and dispense controlled substances, one count of distributing and dispensing controlled substances and one count of maintaining a drug involved premises. If convicted, he faces a maximum penalty of 20 years in prison on each count.

Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Special Agent in Charge Brian C. Leardo of the Drug Enforcement Administration (DEA) made the announcement.

DEA is investigating the case.

Trial Attorneys Angela Benoit and Andrew Pennebaker of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.