Marios D. Papachristou, 43, of Allison Park, PA, pleaded
guilty to two counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised
that Papachristou conspired to create and submit unlawful prescriptions for
Vicodin, and then unlawfully dispensed those controlled substances to other
persons not specifically named in the Indictment. Papachristou also committed
health care fraud for allegedly submitting fraudulent claims to UPMC Health
Plan, for payments to cover the costs of the unlawfully prescribed Vicodin.
"Today’s guilty plea marks the first conviction in a
case investigated by the Western Pennsylvania Opioid Fraud and Abuse Detection
Unit, a Department of Justice initiative that uses data to target and prosecute
individuals that commit opioid-related health care fraud," stated U.S.
Attorney Brady. "The data we are receiving provides important information
about prescription opioids, prescribers and pharmacies that is being used to
start or strengthen our investigations."
Judge Schwab scheduled sentencing for October 10, 2018, at
10 a.m. The law provide a maximum sentence of 20 years in prison and a fine of
$1,000,000 for unlawfully dispensing Schedule II controlled substances; and a
maximum sentence of 10 years imprisonment and a fine of $250,000 for health
care fraud. Under the Federal Sentencing Guidelines, the actual sentence
imposed is based upon the seriousness of the offense and the prior criminal
history, if any, of the defendant. Pending sentencing, the court continued the
defendant on bond.
Assistant United States Attorney Robert S. Cessar is
prosecuting this case on behalf of the government.
The investigation leading to the prosecution of this case
was conducted by the Western Pennsylvania Opioid Fraud and Abuse Detection
Unit, which combines personnel and resources from the following agencies to
combat the growing prescription opioid epidemic: Federal Bureau of
Investigation, U.S. Health and Human Services - Office of Inspector General,
Drug Enforcement Administration, Internal Revenue Service - Criminal
Investigations, Pennsylvania Office of Attorney General - Medicaid Fraud
Control Unit, United States Postal Inspection Service, U.S. Attorney’s Office -
Criminal Division, Civil Division and Asset Forfeiture Unit, Department of
Veterans Affairs - Office of Inspector General, Food and Drug Administration -
Office of Criminal Investigations and the Pennsylvania Bureau of Licensing.
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