Seven people charged in prescription drug ring bust - Cleveland 19 News Cleveland, OH

Seven people charged in prescription drug ring bust

(WOIO) -

A 39 count indictment was filed charging seven people from Cleveland and East Cleveland with various offenses related to a scheme to fraudulently obtain thousands of prescription painkiller pills, law enforcement officials announced on Tuesday.

Health care fraud and aggravated identity theft charges were also filed against some defendants, who are accused of forging prescriptions for Oxycontin and Percocet pills, hiring people to have them filled at pharmacies throughout the region, then selling the pills on the street, according to the indictment.

"We have seen a huge increase in prescription drug abuse in Ohio, and this case demonstrates the lengths people will go to defraud and profit from pills," said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio. "Instead of dealers shipping in drugs from South America, we now have people forging prescriptions."

"The abuse of illicitly obtained prescription drugs is reaching epidemic proportions, surpassing that of marijuana, cocaine and heroin combined," said Stephen Anthony, Special Agent in Charge of the Federal Bureau of Investigation's Cleveland office. "Dismantling illicit drug diversion networks such as the organization charged in this investigation will remain a top FBI priority."

Those charged with conspiracy to possess with intent to distribute Oxycodone:

  • Louis Eppinger, age 53, of Cleveland  
  • Patricia Arnold, age 61, of Cleveland
  • Anthony H. Perry, age 42, of East Cleveland
  • Elizabeth A. Davis, age 40, of East Cleveland
  • James Byrge, age 62, of Cleveland
  • Judy Burrows, age 25, of Cleveland
  • Brittany N. Glass, age 22, of Cleveland

Between 2011 and 2012, Eppinger, Arnold, Glass, Perry, Davis, Burrows and Byrge engaged in a conspiracy to possess with intent to distribute oxycodone, according to the indictment.
Eppinger obtained blank prescription paper from an unknown source and DEA numbers of various physicians located in Northern Ohio for the purposes of passing fraudulent prescriptions for Oxycontin and/or Percocet, both of which contain oxycodone, according to the indictment.
Eppinger provided the blank prescription paper to Arnold, who forged the prescriptions, according to the indictment.

Eppinger then provided the fraudulent prescriptions to Glass, Perry and Davis, who served as "walkers" and attempted to pass the prescriptions at pharmacies in Northeast Ohio, including several in Cleveland as well as locations in Shaker Heights, Willoughby and Garfield Heights, according to the indictment.

Glass, Perry and Davis then gave the pills to Eppinger, who paid them for passing the fraudulent prescriptions. Eppinger then sold the pills or provided them on consignment to Burrows, Burge and others, according to the indictment.
Eppinger also faces 18 counts of health care fraud for defrauding the Ohio Medicaid program by billing more than $20,000 for prescription painkillers to which he was not entitled, according to the indictment. He is also charged with two counts of aggravated identity theft for using the identities of two people in relation to a felony, according to the indictment.

If convicted, the defendants' sentences will be determined by the court after reviewing factors unique to this case, including the defendant's prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation.  In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.

Copyright 2012 WOIO. All rights reserved.

  • Seen on 19Seen on 19More>>

  • What you need to know about Cleveland's Women's March this Saturday

    What you need to know about Cleveland's Women's March this Saturday

    Tuesday, January 16 2018 4:00 PM EST2018-01-16 21:00:35 GMT
    Women's March in D.C. in 2017. (Source: Wikipedia)Women's March in D.C. in 2017. (Source: Wikipedia)

    On Saturday women will gather on Public Square, and around the country, to march for women's rights. Last year a massive estimated crowd of 500,000 took their message to the streets of Washington D.C. to bring awareness to issues of legislation and policies regarding human rights, including women's rights, immigration reform, healthcare reform, reproductive rights and the natural environment. 

    More >>

    On Saturday women will gather on Public Square, and around the country, to march for women's rights. Last year a massive estimated crowd of 500,000 took their message to the streets of Washington D.C. to bring awareness to issues of legislation and policies regarding human rights, including women's rights, immigration reform, healthcare reform, reproductive rights and the natural environment. 

    More >>
  • How you can work from home for Apple

    How you can work from home for Apple

    Tuesday, January 16 2018 12:22 PM EST2018-01-16 17:22:33 GMT
    (File)(File)

    What sounds better than getting paid to work all from the comfort of your couch? Apple is hoping the answer to that question is 'nothing'.

    More >>

    What sounds better than getting paid to work all from the comfort of your couch? Apple is hoping the answer to that question is 'nothing'.

    More >>
  • Euclid man up for America's favorite crossing guard

    Euclid man up for America's favorite crossing guard

    Tuesday, January 16 2018 12:17 PM EST2018-01-16 17:17:16 GMT
    Frank Macuga leads the way in national crossing guard competition. (Source: WOIO)Frank Macuga leads the way in national crossing guard competition. (Source: WOIO)

    Who's America's favorite crossing guard? Frank Macuga of Euclid is one of the finalists in a national crossing guard competition to figure that out.  

    More >>

    Who's America's favorite crossing guard? Frank Macuga of Euclid is one of the finalists in a national crossing guard competition to figure that out.  

    More >>
Powered by Frankly