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Ringleader gets 12 years in prison for painkiller scam

11:20 AM, Jun 11, 2013   |    comments
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CLEVELAND -- Louis Eppinger, 53, of Cleveland, was sentenced to 12 years in prison for leading a ring that obtained blank  prescription pads that were used to fraudulently obtain thousands of prescription painkiller pills, law enforcement officials said.

Eppinger led a conspiracy that forged prescriptions for Oxycontin and Percocet pills, hired people to have them filled at pharmacies throughout the region, then sold the pills on the street, according to court documents.

Besides Eppinger, six other people have pleaded guilty to related crimes. They are: Patricia Arnold, 61, of Cleveland; Anthony H. Perry, 42, of East Cleveland; Elizabeth A. Davis, 40, of East Cleveland; James Byrge, 62, of Cleveland; Judy Burrows, 25, of Cleveland, and Brittany N. Glass, 22, of Cleveland

Eppinger previously pleaded guilty to conspiracy to possess with intent to distribute Oxycodone, health care fraud and aggravated identity theft.

Between 2011 and 2012, Eppinger, Arnold, Glass, Perry, Davis, Burrows and Byrge engaged in a conspiracy to possess with intent to distribute oxycodone, according to court documents.

Eppinger obtained blank prescription paper from an unknown source and DEA numbers of various physicians located in Northern Ohio for the purposes of passing fraudulent prescriptions for Oxycontin and/or Percocet, both of which contain oxycodone, according to court documents.

Eppinger provided the blank prescription paper to Arnold, who forged the prescriptions. Eppinger then provided the fraudulent prescriptions to Glass, Perry and Davis, who served as "walkers" and attempted to pass the prescriptions at pharmacies in Northeast Ohio, including several in Cleveland, as well as locations in Shaker Heights, Willoughby and Garfield Heights, according to court documents.

Glass, Perry and Davis then gave the pills to Eppinger, who paid them for passing the fraudulent prescriptions. Eppinger then sold the pills or provided them on consignment to Burrows, Burge and others, according to court documents.

Eppinger pleaded guilty to health care fraud for defrauding the Ohio Medicaid program by billing more $21,098 for prescription painkillers to which he was not entitled, according to the indictment.

He was ordered to repay that amount in restitution. Eppinger also used the identities of two people in relation to a felony, resulting the in the aggravated identity theft convictions.


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