June 19, 2019
DETROIT – A Detroit-space medical professional was sentenced to sixty months in jail currently for his function in a scheme to unlawfully distribute extra than 23,000 drugs of oxycodone.
Assistant Legal professional Standard Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Legal professional Matthew Schneider of the Japanese District of Michigan, Special Agent in Cost Timothy J. Plancon of the U.S. Drug Enforcement Administration’s Detroit Division, Specific Agent in Demand Timothy R. Slater of the FBI’s Detroit Division and Unique Agent in Cost Lamont Pugh III of the U.S. Office of Health and fitness and Human Companies Office environment of Inspector General’s Chicago Regional Office manufactured the announcement.
Alex Kafi, M.D., 70, of West Bloomfield, Mich., was sentenced by U.S. District Judge Victoria A. Roberts of the Eastern District of Michigan. Kafi pleaded responsible in August 2018 to a single count of conspiracy to distribute controlled substances.
“Betraying his obligations as a licensed medical professional, Alex Kafi, accepted dollars in exchange for composing medically unwanted prescriptions for addictive opioids as element of a scheme that flooded Michigan with 1000’s of doses of oxycodone,” mentioned Assistant Attorney Standard Benczkowski. “Holding corrupt medical doctors accountable is significant to our ongoing attempts to fight the opioid epidemic nationwide and the Division of Justice will proceed to aggressively pursue health-related specialists like Alex Kafi.”
“Today’s opioid epidemic is fueled, in aspect, by the greed of selected physicians who knowingly prescribe legitimate pain remedies to persons for no respectable health care function,” said U.S. Legal professional Schneider. “Dr. Kafi’s motion contributed to Michigan’s opioid disaster for the sole reason of lining his pockets. We will continue on to use each individual indicates readily available to examine and prosecute these scenarios.”
“Today’s sentencing is a reminder of DEA’s perseverance to convey health-related experts who betray the belief of their neighborhood to justice,” mentioned Unique Agent in Demand Plancon. “The DEA, through regulation and enforcement, will go on to husband or wife with other regulation enforcement agencies to discover, examine and prosecute accredited medical professionals, like Dr. Kafi, who use their health-related profession and placement to conceal the unlawful diversion and distribution of prescription medicines.”
As element of his responsible plea, Kafi admitted that from 2013 via Could 2017, he engaged in a scheme in which he wrote medically unwanted prescriptions for oxycodone in trade for funds. Kafi wrote these fraudulent prescriptions normally without having at any time meeting or speaking with the patient. As a substitute, Kafi conspired with affected individual recruiters who supplied him with lists of clients, together with $300 for each prescription of oxycodone, he admitted. Kafi admitted the scheme concerned approximately 693,000 milligrams of oxycodone. He agreed to forfeit $617,208.00, symbolizing proceeds of his felony activity.
Kafi’s co-defendant, Danielle Smith, was sentenced by Choose Roberts to serve 32 months in prison on Feb. 7, 2019. Additional co-defendant Cheryl Ozoh awaits sentencing. Smith and Ozoh every also pleaded responsible to 1 count of conspiracy to distribute controlled substances.
The DEA, HHS-OIG and FBI investigated the circumstance. Trial Legal professional Steven Scott of the Criminal Division’s Fraud Area is prosecuting the circumstance.
The Fraud Section prospects the Medicare Fraud Strike Force, which is portion of a joint initiative concerning the Section of Justice and U.S. Office of Overall health and Human Expert services to aim their attempts to reduce and discourage fraud and enforce existing anti-fraud regulations all-around the state. Since its inception in March 2007, the Medicare Fraud Strike Drive, which maintains fourteen strike forces functioning in 23 districts, has charged almost four,000 defendants who have collectively billed the Medicare software for much more than $14 billion. In addition, the HHS Centers for Medicare and Medicaid Providers, operating in conjunction with the HHS-OIG, are getting measures to improve accountability and lessen the presence of fraudulent vendors.
The put up West Bloomfield health care provider sentenced for diverting hundreds of oxycodone products appeared to start with on Komorn Regulation.