FOLLOW US

Financial Investigations August 31, 2018 3 mins read

Medical Doctor Enters Guilty Plea For Medicare Fraud And Illegal Distribution of Opioids

Financial Investigations ı By Peter Moreno

0 Comments

addiction-adult-capsule-271171

Opioid Crisis and Illegal Prescriptions

Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The first charge is for illegally distributing opiate medications, and the second is for making a false statement to the Medicare program.

Per the plea agreement, Dean operated a medical practice in Warren County, Missouri. During this time, Dean engaged in personal relationships with three different women, with whom he lived over different periods of time.

Over the course of his relationships with the women, Dean prescribed each woman with opioid pain relief medications. The medications included oxycodone, hydrocodone and several forms of fentanyl. The two felony charges from Dean’s plea agreement involve two of the women, referred to as R.W. and C.H., respectively.

Prescription Drug Love Triangle

Dean was aware that R.W. had lost her health care provider license as a result of egregious prescription drug abuse problems. Dean also knew about R.W.'s car accidents and traffic stops by police after driving under the influence of prescription drugs.

Despite this knowledge, Dean prescribed R.W. an assortment of opioid medications. He even prescribed a fentanyl medication that was only approved for medical use by cancer patients with breakthrough pain. R.W. did not have cancer.

In addition, R.W. consumed the 30-day supplies of the prescription drugs before the 30 days elapsed.

Dean knew that prescribing R.W. with overlapping prescriptions for 30-day supplies of opiates would raise suspicion. Therefore, he covered his tracks by prescribing R.W. additional opiates using the name of one of R.W.’s family members.

Each time, Medicare funded the prescriptions, not knowing that R.W. was the recipient and consumer of the medications. Further complicating the matter, Dean personally picked up and paid a co-payment for one of the hydrocodone prescriptions written for R.W., using another patient’s name.

Dean issued C.H. a prescription for codeine, an opiate pain medication and controlled substance, after communicating with her via text message about personal matters. In fact, Dean did not even examine C.H. before issuing the prescription. According to medical records seized during a search of the medical office, C.H. had not visited Dean’s office in almost a year.

Plea Deal Details

In the plea deal, Dean admitted that his opioid prescribing methods exposed the patients to risk of serious bodily injury, especially given the patients’ histories of drug problems.

Dean faces a maximum penalty of 10 years in prison and/or fines up to $500,000, for the drug distribution. Additionally, he faces a maximum penalty of five years in prison and/or fines up to $250,000 for the false statement to Medicare.

“This is an outrageous violation of the trust our society commits to physicians," U.S. Attorney Jeff Jensen said. "Dr. Dean violated that trust and exploited his drug dependent patients. On top of it all, the taxpayers were forced to foot the bill for his crimes."

Previous Article

Former Brazilian Soccer Official Receives Prison Sentence for Racketeering and Corruption

Read More
141 Posts

Peter Moreno

From the concrete jungle of Wall Street as an Investment Adviser to the narco-infested jungles of Colombia, as a U.S. Marine Corps Lieutenant Colonel. His first hand knowledge of both finance and crime present a unique perspective on the topic of financial crimes. Although he may not be the "most interesting man alive," his friends assure him he's in the top 10. He delivers provocative written insights on controversial topics, sips single malt scotch with a smile, and fancies a good cigar.

Discussion

No comments yet. Be the first to join the discussion!

Don’t Miss It
High Profile Court Cases September 13, 2026
CIA Gold Bar Case Nears Plea Deal Amid Classified Evidence
By – Michallie Harrison
International September 12, 2026
Saudi Pipeline Shutdown Threatens a Deeper…

Saudi Arabia announced a precautionary halt to its East-West Pipeline…

By – Michallie Harrison
America September 12, 2026
Duke University Ends Reginaldo Howard Scholarship…

DURHAM, N.C. — Duke University has discontinued a decades-old merit…

By – Jackie Allen
America September 12, 2026
Bali Tourist Deported and Banned for…

A Bali vacation ended with an Australian tourist being deported…

By – Jackie Allen
America September 11, 2026
$LAPTOP Meme Coin Crashes After Hunter…

Hunter Biden’s $LAPTOP cryptocurrency suffered a dramatic collapse shortly after…

By – Jackie Allen
America September 11, 2026
Open Secure AI Alliance Forms as…

The Open Secure AI Alliance has brought together a broad…

By – Jackie Allen
America September 11, 2026
Silverthorne Bomb Threat Triggers Evacuations, School…

A routine Friday afternoon in the mountain town of Silverthorne,…

By – Rihem Akkouche
America September 11, 2026
Silverthorne Bomb Threat Triggers Evacuations, School…

A routine Friday afternoon in the mountain town of Silverthorne,…

By – Rihem Akkouche
America September 11, 2026
Arrow Bank to Acquire Skene Valley…

Some businesses grow by chasing new markets far from where…

By – Rihem Akkouche
America September 11, 2026
Tenet Health 1,500 Layoffs Ripple Across…

Job losses rarely arrive in isolation — they tend to…

By – Rihem Akkouche
America September 11, 2026
Bears and RB Swift $33.75M Extension…

Sometimes the best deals get done before the clock even…

By – Tyler Brooks
America September 11, 2026
New Mexico Atty $5K Fine Follows…

Courtrooms run on facts, testimony and citations that can withstand…

By – Tyler Brooks
America September 11, 2026
Ryan Ryan $60M Malpractice Lawsuit Accuses…

Sometimes the most expensive mistake isn’t what a lawyer says…

By – Tyler Brooks
America September 11, 2026
Skywatcher: ExoMoon Discovery May Reveal First…

An ExoMoon discovery may have given astronomers their first confirmed…

By – Jackie Allen
America September 11, 2026
Skywatchers: Moonshadow Creates Dramatic Blood Moon…

A Moonshadow transformed the night sky Aug. 27 as the…

By – Jackie Allen
America September 10, 2026
Flock Safety Cracks Down on Police…

Flock Safety is introducing mandatory safeguards for its automated license-plate…

By – Jackie Allen
America September 10, 2026
OpenAI Cybersecurity Under Scrutiny After AI…

OpenAI cybersecurity concerns are growing after researchers reported that a…

By – Jackie Allen
America September 9, 2026
To Catch a Predator: Robert Pattinson…

The phrase Catch a Predator became synonymous with one of…

By – Jackie Allen
America September 8, 2026
Trump-a-Palooza: Republicans Put Trump at Center…

DALLAS — Trump-a-Palooza is bringing Republicans from across the country…

By – Jackie Allen
America September 11, 2026
Mexican Food Company Announces California Layoffs…

Key Takeaways Ruiz Foods is cutting 176 jobs at its…

By – Samuel Lopez
America September 10, 2026
41% of Lawyers Say Legal Careers…

Key Takeaways More than 41% of surveyed lawyers say the…

By – Samuel Lopez
America September 10, 2026
Trump Promises $5,000 Dividend Checks if…

By Samuel López | USA Herald DALLAS — President Donald…

By – Samuel Lopez
America September 10, 2026
Hawaii Couple Sentenced to Prison After…

Key Takeaways Scott Hawver received 16 months in prison, and…

By – Samuel Lopez
America September 10, 2026
Massachusetts Judge Publicly Reprimanded Over 2018…

Key Takeaways The Massachusetts Supreme Judicial Court publicly reprimanded Judge…

By – Samuel Lopez
America September 10, 2026
Anthropic Says It Caught Scientists Trying…

Key Takeaways Anthropic’s newest threat intelligence report details five case…

By – Samuel Lopez
America September 10, 2026
Anthropic Says It Caught Scientists Trying…

Key Takeaways Anthropic’s newest threat intelligence report details five case…

By – Samuel Lopez
America September 10, 2026
Wrongful Death Lawsuit Against Energy Drink…

Key takeaways The latest reported order paused the family’s lawsuit…

By – Samuel Lopez
America September 9, 2026
Ambient AI Could Be the Next…

Key Takeaways Ambient AI can turn conversations into draft records,…

By – Samuel Lopez
America September 5, 2026
Georgian National Indicted in Money Laundering…

By Samuel López | USA Herald A federal grand jury…

By – Samuel Lopez
America September 1, 2026
DOJ Drops Hammer On Kansas School…

By Samuel López | USA Herald The U.S. Department of…

By – Samuel Lopez
America August 28, 2026
CVS Ordered to Answer for AI-Fueled…

Case at a Glance A Manhattan federal judge has ruled…

By – Samuel Lopez
America September 6, 2026
Travis Kelce-Backed Club Car Wash Faces…

By Samuel López | USA Herald A fast-growing car wash…

By – Samuel Lopez
America September 6, 2026
‘DWTS’ Gleb Savchenko Lists $1.4 Million…

By Samuel López | USA Herald Factual Background Gleb Savchenko…

By – Samuel Lopez
America September 4, 2026
Trump Calls Tiger Woods DUI Plea…

In This Report Tiger Woods accepted reduced charges and surrendered…

By – Samuel Lopez
America September 2, 2026
Clippers Fined $30M as NBA Drops…

A year-long investigation just landed on the Los Angeles Clippers…

By – Rihem Akkouche
America August 26, 2026
Tupac Shakur Murder Trial Moves to…

The Tupac Shakur murder trial will resume Thursday in Las…

By – Jackie Allen
America August 21, 2026
World Cup Brawl Leads to Major…

EAST RUTHERFORD, N.J. — The World Cup final between Spain…

By – Jackie Allen

No posts found.

No posts found.

Signup for the USA Herald
exclusive Newsletter