LTN Law Technology News
  • Home
  • News
  • Reviews
  • Commentary
  • Surveys
  • Events
  • LegalTech® Directory
  • About LTN
  • Register
  • Topics:
  • E-Discovery & Compliance
  • Litigation Support
  • Practice Management
  • Office Tech
  • Mobile Lawyer
  • Research & Libraries
  • Tech Law

Home > Two Terabytes Too Much Evidence for DEA

Font Size: increase font decrease font

Previous

  • 1
  • 2

Two Terabytes Too Much Evidence for DEA

August 21, 2012

  •    
  •    
  •    
  •       Comments (1)
 

U.S. District Judge Linda Reade dismissed the case with prejudice, meaning it cannot be refiled.

Angulo, 59, was accused of improperly authorizing thousands of prescriptions for pain pills, diet medication, and other drugs while working for Pharmacom International Corp., a Florida-based Internet company that operated from 2003 to 2004.

The company's doctors approved prescriptions without examining patients, communicating with them or verifying their identities, prosecutors said. Three Pharmacom officials and a person who recruited doctors were sentenced to prison. Eight physicians pleaded guilty to conspiracy to illegally distribute controlled substances and launder the proceeds.

The investigation began after agents raided the Union Family Pharmacy in Dubuque and found evidence that it had illegally dispensed medication for Pharmacom and another Internet company, Medical Web Services, which pleaded guilty. Eleven of its physicians were also prosecuted.

Angulo fled to Panama around the time Florida regulators suspended his medical license for prescribing controlled substances to Medicaid patients "in excessive quantities and without medical justification." An audit found his prescriptions cost Medicaid $6.5 million over six years and caused addiction and dangerous health risks.

Investigators know Angulo's whereabouts in Panama, which has an extradition treaty with the U.S. to return fugitives. But a spokeswoman for the Panamanian Embassy in Washington said the country never received a formal extradition petition for Angulo and that the country's constitution bars the extradition of Panamanian citizens.

The dismissal of the charges does not mean Angulo is free to return to the U.S. He is still listed as one of Florida's most wanted criminals and is being sought for separate Medicaid fraud and narcotics charges in that state.

Copyright 2012 Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.

Previous

  • 1
  • 2

You must be signed in to comment on an article

 

Reader Comments

  • Z

    August 24, 2012 08:09 AM

    totally agree with the last sentence

Comments are not moderated. To report offensive comments, click here.

Post a Comment »
Find similar content

Companies, agencies mentioned

    
  • Associated Press
  • Panamanian Embassy
  • Medical Web Services
  • Pharmacom
  • The University of Iowa
  • Family Pharmacy
  • Associated Press
  • Panamanian Embassy
  • Medical Web Services
  • Pharmacom
  • Family Pharmacy
  • The University of Iowa

Most viewed stories

    
  1. Redacted Emails Ordered Released in Aaron Swartz Case
    •      
  2. 10 Devices You Should Never Take Along on a Business Trip
    •      
  3. Using Computer Forensics to Investigate IP Theft
    •      
  4. Is Stanford Law the New Vortex of Legal Technology?
    •      
  5. Law Technology News Goin' Mobile With ALM
    •      
  6. Cross This App Off Your To-Do List
    •      
  7. CEIC: the Destination for Digital Investigation
    •      
  8. FTC Warns Companies of Children's Privacy Violations
    •      
  9. Judge Opens Toyota's Secrets to Additional Attorneys
    •      
  10. EDRM Remains Vital to E-Discovery
    •      
lawjobs.com

TOP JOBS

MORE JOBS

POST A JOB

From the Law.com Network

Taking the Reins of Legal Department Operations

In-House Law: Now in 3-D!

News Corp. Hires Ex-Skadden Communications Chief Bush

Law Firm Leaders' Confidence Slipping, Says Survey

Contrite Companies Can Win Forgiveness in Bribery Cases
  •      
    • Subscription Required

Plaintiffs Want to See Toyota's 'Crown Jewels'
  •      
    • Subscription Required

LegalTech West Coast to Kick Off With 'Tech Audit' Keynote

Stanford Law Builds on Role as Legal Tech Incubator

Prolific ADA Plaintiff Faces Nemesis in Harassment Suit

Ullyot Exit Closes Chapter for Facebook

Rothstein Bankruptcy Trustee Files New Reorganization Plan
  •      
    • Subscription Required

Fla. Bar Wants Disbarment for Former Judge
  •      
    • Subscription Required

Appellate Division To Roll Out Electronic Case Filing System

Court Limits Liability for Injury Or Death of One Invited To Help
  •      
    • Subscription Required

The Affordable State-Specific Practice Solution
Available in NY, NJ, PA and CT editions - research, draft and prepare even the most complex cases with ease.

Court Officials Seek to Reform Process of Naming Acting Justices

NYC Defends Police Department's Use of Stop-and-Frisk

Immigrant Investor Program Gets Watchful Eye

Judge Orders Parties to Hire Neutral Expert to Probe Facebook

Law Schools Are Looking Beyond LSATs, Says Mich. Dean

Is Freezing Your Eggs the Solution?

Water Warriors: Local Governments Bring Pollution Suits
  •      
    • Subscription Required

Sanction Reversed; Filing of Sexually Explicit Chat OKd
  •      
    • Subscription Required

Lenders Win On Foreclosures
  •      
    • Subscription Required

Justices: Doc Interviews With Defense Are Attorney Work Product
  •      
    • Subscription Required

Corporate Bribery Case Part Of National Trend
  •      
    • Subscription Required

Court Continues To Grant Lawyers Fraud Immunity
  •      
    • Subscription Required

  • Contact LTN
  • Editorial Guidelines
  • Magazine
  • RSS Feeds
  • LTN Awards
  • Bookstore
  • Site Map
  • About |
  • ALM Properties |
  • ALM Reprints |
  • Customer Support |
  • Privacy Policy |
  • Terms & Conditions |
  • ALM User License Agreement
ALM Media