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Florida Pill Mill Owner Sentenced Following Undercover DEA Investigation

Written by FEDagent on . Posted in The Takedown

A South Florida man has been sentenced for his role in a massive prescription pain medication scheme following an undercover Drug Enforcement Administration (DEA) investigation that began in September 2009, DEA recently announced in a news release.

Vincent Colangelo pled guilty in April to conspiracy to distribute and dispense large amounts of oxycodone without a legitimate medical purpose and outside the usual course of professional practice, as well as money laundering and filing a false 2009 federal income tax return. The charges stem from the undercover DEA investigation Operation Snake Oil.

According to court documents, Colangelo owned and operated six pain management clinics and a pharmacy in two South Florida counties between October 2008 and February 2011, where Colangelo and his co-conspirators dispensed more than 660,000 dosage units of oxycodone in amounts larger than 1.4 million milligrams. Colangelo also mass marketed his pain clinics on more than 1,600 Internet sites.

Colangelo also directed patients to obtain MRIs that he knew falsely represented the extent of their pain or injuries and directed his employees to falsify patients’ urine tests. Colangelo would use the two misrepresented results to justify the amount of oxycodone prescribed by his clinic.

“Pill mill owners and operators, like Vincent Colangelo, churn out prescription pain killers without regard to the safety and well-being of our community,” said U.S. Attorney Wilfredo Ferrer. “One by one, however, we are shutting down these unscrupulous clinic owners and operators. Through operations like Snake Oil, Pill Nation, Oxy Alley, Gotham and other prosecutions, we are making a positive difference, but we are not done.”

U.S. District Judge Marcia Cooke sentenced Colangelo to 20 years in prison, to be followed by three years of supervised release. Colangelo was also ordered to forfeit five properties valued at more than $2.5 million, more than $900,000 seized from seven bank accounts and a safety deposit box, 52 vehicles and vessels valued at more than $6 million and jewelry worth approximately $20,000, DEA said.

“Today, justice is served, as Mr. Colangelo is being held accountable for his criminal actions,” said Internal Revenue Service (IRS) Special Agent in Charge José Gonzalez. “IRS Criminal Investigation is proud to provide its financial expertise as we work with the U.S. Attorney’s Office and our law enforcement partners to prosecute individuals who promote illegal schemes and put lives at risk. Our agents will continue to follow the money to ensure that all proceeds derived from the illegal activities are forfeited to the U.S. government.”

Takedowns

Former Congressman Richard Renzi Convicted of Extortion and Bribery in Illegal Federal Land Swap

On Tuesday this week a federal jury in Tucson, Arizona found former Congressman Richard Renzi (R-AZ) and a real-estate investor, James Sandlin, guilty of conspiring to extort and bribe individuals seeking a federal land exchange.

Renzi, 55, was found guilty of 17 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right, racketeering, money laundering and making false statements to insurance regulators. Sandlin, 62, was found guilty of 13 felony offenses including conspiracy, honest services wire fraud, extortion under color of official right and money laundering.

The convictions were announced by Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney John Leonardo of the District of Arizona.

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GEICO's Good Stuff

Data Scientists Gather for Government Performance Summit #GPS13

GEICO’s Good Stuff is a column series highlighting great stuff happening in the federal community.

This week, the Performance Institute convened their 13th annual Government Performance Summit just outside Washington, DC in Crystal City, Virginia. This year’s summit is entitled “Science of Data: Unlocking Information for Improved Insight.”

Speakers and break-out sessions focused on the increased access and availability of government data, which presents agencies with the capability to use verifiable information to set, monitor, and track progress towards reaching their strategic goals.

Jon Desenberg, a senior director at the Performance Institute, said the Government Performance Summit (GPS) is “a groundbreaking opportunity to learn from government managers on how to improve the way government works.”

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Case Law Update

Supreme Court Holds That Obtaining DNA Samples From Arrestees Suspected of Committing Violent Crimes Is Constitutional

In 2009, Alonzo King brandished a shotgun at several people.  He was arrested and, pursuant to Maryland law, at his booking a DNA sample was taken from him.  This DNA sample was eventually run through a database of DNA obtained in relation to unsolved crimes.  The results implicated Mr. King in a previously unsolved rape which was committed in 2003.  Based on the DNA evidence, Mr. King was convicted of rape and sentenced to life imprisonment, although he challenged the government’s gathering of his DNA as an unlawful suspicionless search in violation of the Fourth Amendment.  After several appeals, and in an unusually split 5-4 decision, the United States Supreme Court ruled that Maryland’s law allowing law enforcement officers to obtain a DNA sample from suspected violent felons at booking was constitutional. 

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