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Showing posts with label Neil H. MacBride. Show all posts
Showing posts with label Neil H. MacBride. Show all posts

Friday, January 29, 2010

George says selling oxycodone may cost prison, she needs an oxy today!


Selling your pills may cost you 20 years!


Donna M. George, 47, was convicted yesterday of illegally selling thousands of pain medication pills out of her home in a gated community in Fredericksburg, Virginia. A good portion of those “candy pills” are the super potent pain killer, OxyContin


Neil H. MacBride, United States Attorney for the Eastern District of Virginia, and John Perren, Acting Assistant Director in Charge of the FBI Washington Field Office, while grinning ear to ear, made the announcement.


“There’s no difference between dealing illegal street drugs from your home and providing prescription drugs to people who don’t need them,” said U.S. Attorney MacBride. “Pain medications can be similar in their effect to heroin if they are abused. We’re committed to prosecuting those who manipulate our health care system to traffic these extremely addictive pain killers.”


Donna M. George had a pretty good racquet going. She used shills to buy pain medications at various pharmacies. Ms. George then ran her own pharmaxy of sorts. She sold to local friends who wanted the meds now and who had the bucks and were willing to pay for the candy. Many of them were fighting body pain and couldn’t afford a normal doctor. Others just wanted to get high.


On September 24th, 2009, Ms. Brooks probably needed a few candies herself. The stay at home pharmacist was indicted by a federal grand jury that day on conspiracy and distribution of oxymoron charges. She faces a maximum penalty of 20 years in prison when she is sentenced on April 23, 2010, by United States District Judge James C. Cacheris.


Donna was no alone in her little caper, a fact the police no doubt are aware of. Donna made deals with others to cash fraudulent prescriptions at pharmacies. In her short time in business, Donna reportedly obtained over 20,000. Donna acted not only as procuring agent, but also as street level distributor. Amongst her clients included college students. I guess getting your girl pregnant is tougher to take than it once was.
"Testimony at trial showed that Mrs. George was the main, street-level distributer for the scheme"

According to the indictment and evidence at trial, from 2002 to August 2009, George conspired with others to help produce fraudulent prescriptions to be passed at pharmacies to obtain more than 20,000 pills containing OxyContin and other narcotic pain killers. Testimony at trial showed that Mrs. George was the main, street-level distributer for the scheme, which relied on her for the movement of the majority of the thousands of pills procured by her and her co-conspirators. Some of these pills were subsequently sold and distributed to other customers, including college students.


We hope Donna keeps a closed mouth and an open pocket book. She is going to need a top rate attorney. According to allegations, she often fronted the money for the drug purchases, kept half the pills for her own use, and then sold the remaining pills to others through transactions conducted in parking lots of drug and department stores, gun shops, and in her home. As atrocious as it sounds, she sat at times in front of her two young grandchildren and other unrelated children whom she was watching, quietly dealing her junk.
"She was twice caught on video selling controlled substances and purchases"
Donna Jones must be the pillar of her community. She was twice caught on video selling controlled substances and purchases, selling thousands in Oxymoron. If that were not enough, she attempted to induce one witness to lie. From jail, she threatened to reveal personal and confidential information about a person if they went forward with their testimony.


Donna Jones did not work by herself. She had a great use of helpers and enablers. This list includes


Richard of Fredericksburg VA for conspiring to distribute oxymoron and was sentenced to 60 months in prison


Richard Sindelar, 31, of Fredericksburg, Va., pled guilty to conspiring to distribute oxymoron and was sentenced to 60 months in prison.


Lisa Sindelar, 31, of Fredericksburg, Va., pled guilty to conspiracy and distribution of oxymoron and was sentenced to 60 months in prison.


John Sindelar, 35, of Colonial Beach, Va., pled guilty to conspiracy and distribution of oxycodone and was sentenced to 20 months in prison.


Sales of pain killing medication is not that unusual, as it seems.  If you have ever been in pain and cannot escape it then medication is one of your few options.  At the rates docs and drug companies sharge, the poor cannot afford to get the treatment they need.  A pharmacist was indicted for selling pain meds to his clients.


The case does not stand alone.  Read about a doctor himself who was dispensing pain meds for fun and profit.!This case is part of an Organized Crime and Drug Enforcement Task Force (“OCDETF”) investigation (Operation “Cotton Candy”), which has been focusing on the illegal distribution by numerous doctors, pharmacists, nurses, and patients of pain medication, including the very potent, expensive, and widely-abused oxymoron, also known by the brand name of “OxyContin”. This OCDETF matter, which involves support from the FBI, DEA, Bureau of Alcohol, Tobacco, Firearms, and Explosive (ATF), Department of Defense (DOD), Virginia State Police, Internal Revenue Service, and Buchanan, Clarke, Culpeper, Fairfax, Fauquier, Loudoun, Prince William, Spotsylvania, Stafford, Tazewell, and Warren Counties, and Manassas City, Virginia, Police Departments, as well as numerous other state and local law enforcement in Virginia and elsewhere, has secured more than 170 drug-trafficking convictions and guilty pleas.


This specific case was investigated by the FBI’s Washington Field Office, the Loudoun County Sheriff’s Office and the Fauquier County Sheriff’s Office. This case is being prosecuted by Special Assistant United States Attorneys Joshua Rogers and Christopher Martinez and Assistant United States Attorney Gene Rossi on behalf of the United States.


A copy of this press release may be found on the website of the United States Attorney's Office for the Eastern District of Virginia at http://www.usdoj.gov/usao/vae. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on http://pacer.uspci.uscourts.gov/.

Saturday, January 16, 2010

Senagalese illegal alien found guilty for check fraud faces 95 years before deportation



Unauthorized Alien Convicted of Bank

 and Access Device Fraud

Unauthorized Alien Convicted of Bank and
Access Device Fraud

Ibraham Sarr is a convicted con man and thief who, along with three other co-conspirators, ran a bunko check cashing and credit card theft ring during 2005 and 2006. Sarr is also an “unauthorized alien” which means he likely came to the country legally, but over stayed his visa. what is an unauthorized alien
"The ring used stolen credit card numbers"
The ring used stolen credit card numbers to make fake credit cards. The cards could then be used to buy merchandise or obtain cash. According to testimony, Sarr got to the credit card companies and unhappy clients to the tune of at least $200,000.

Where did Sarr get his credit card numbers from? Be careful where you stay when you are traveling these days. Maybe better said, be careful how you treat the front desk clerk. Sarr had a friend working at the Comfort Inn Hotel at the Virginia Beach Oceanfront. The “accomplice:” simply took credit card information freely given and handed it over to Sarr. A few days later the unhappy traveler found his credit card bouncing with charges he knew nothing about.

Sarr’s downfall came when he got a little too big for his britches. Maybe they wear britches in Senegal, if not then perhaps Sarr became too big for his robes. No matter, it was when Sarr was attempting to cash a $187,200 fraudulent bank check at Monarch Bank in Virginia Beach on October 13th, 2005 that authorities started catching on to who Sarr was and what he was up to.

Shortly thereafter, the four man crime wave got stopped in their tracks and were making frantic pleas to relatives for bond money. There was the usual lawyer stuff and at the end of the day, four of the co-conspirators had pled guilty to the charges.

Sarr could see the handwriting on the wall. It was obvious he was going to be deported. It was also obvioius he was going to get free room and board for a lengthy time before finding freedom in his homeland. So Sarr made a bolt for freedom. That was in 2006.
"There was a traffic stop. A warrant was discovered"
Evetually Sarr found himself in New York City. There was a traffic stop. A warrant was discovered. Sarr was placed into custody.

When he was returned to face the court from which he had fled, Sarr decided to take his chances with a jury. He lost the bet today and was found guilty of the charges. A Norfolk federal jury said guilty after the conclusion of a 3-day trial before United States District Judge Rebecca Beach Smith. Neil H. MacBride, United States Attorney for the Eastern District of Virginia, made the announcement. Sentencing follows on April 27th, 2010.

If the judge throws the book at Ibrahima Sarr, 32, a Senegalese unauthorized alien, who was found guilty today of bank fraud, conspiracy, aggravated identity theft and access device fraud, he could get 95 years to think about why it is foolish idea to run from the court, and even a more foolish idea to forge checks and steal credit card numbers! Am I am sure he will be missed.