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Release
October 12, 2006
Contact: S/A Edward Marcinko, PIO Baltimore Dist. Office
Number: 410 579-5033
Four
Defendants Indicted for Conspiracy to Distribute Over 8 Million Dosage
Units of Hydrocodone and to Launder Money
(Baltimore, Maryland) - A federal grand jury indicted the following
defendants for conspiring to distribute, outside the scope of professional
practice and not for a legitimate medical purpose, at least eight million
dosage units of hydrocodone and conspiracy to commit money laundering
in connection with the distribution of hydrocodone, announced Assistant
Special Agent in Charge for the Drug Enforcement Administration, Baltimore
District Office Carl J. Kotwoski, and United States Attorney for the
District of Maryland Rod J. Rosenstein:
- Steven Abiodun Sodipo, age 50, of Forest Hill, Maryland;
- Callixtus Onigbo
Nwaehiri, age 48, of Jarrettsville, Maryland;
- Ahmed Alhaji
Abdulrazaaq, age 48, of Forest Hill, Maryland; and
- Nannette C.
Patterson, age 48, of Baltimore, Maryland.
The indictment was
returned on October 4, 2006 and unsealed today after the arrests of
the defendants. All four defendants are employed at Newcare Pharmacy, also known as
Newcare Home Health Services, located in the 3400 block of Sinclair Lane,
Baltimore City. Hydrocodone is a schedule III, opioid that is prescribed
as a cough suppressant and for the treatment of moderate to moderately
severe pain.
The two-count indictment
seeks forfeiture of $20 million, the amount of gross proceeds received
from the illegal sale of eight million dosage
units of hydrocodone from January 2005 to October, 2006. The indictment
also seeks forfeiture of the homes, bank accounts and motor vehicles
of some of the defendants.
"Today's arrest
shut down a pharmacy that illegally distributed in excess of 8 million
($20, 000,000.00) dosage units of the highly additive
opiate based pain killer Hydrocodone", brand name Vicodin, stated
Carl J. Kotowski, Assistant Special Agent in Charge of the Drug Enforcement
Administration, Baltimore District Office. Kotowski stated that "customers
were just a mouse click away from their dealer, and that this investigation
represents the largest criminal pharmaceutical drug investigation in
DEA Baltimore history”.
The defendants face
a maximum sentence of 5 years in prison followed by 3 years of supervised
release for the
drug conspiracy and 20 years
in prison followed by 3 years of supervised release for the money
laundering conspiracy. The defendants are expected to have their initial
appearances
in U.S. District Court in Baltimore this afternoon.
An indictment
is not a finding of guilt. An individual charged by indictment is
presumed innocent unless and until proven guilty at
some later criminal
proceedings.
United States Attorney
Rod J. Rosenstein praised the investigative work performed by the Drug
Enforcement Administration;
Baltimore
City Police, Baltimore County Police, The State of Maryland Pharmacy
Board,
Maryland Department of Drug Control, Internal Revenue Service
- Criminal Investigation; the Department of Health and Human Services
- Office
of Inspector General; and the FDA Office of Criminal Investigations.
Mr. Rosenstein thanked Assistants U.S. Attorney Andrea Smith
and
Jennifer Wright, who are prosecuting the case.
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