Date: 11-26-2019

Case Style:

Case Number: 3:19-cr-00092

Judge: Eli J. Richardson

Court: United States District Court for the Middle District of Tennessee (Davidson County)

Plaintiff's Attorney:

Defendant's Attorney:

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Description: Nashville, TN - The United States of America charged Lawrence J. Valdez, M.D. with drug distribution.

A Tennessee emergency medical doctor pleaded guilty for his role in unlawfully distributing controlled substances.

Lawrence J. Valdez, M.D., 50, of Hendersonville, Tennessee, pleaded guilty to one count of unlawful distribution of controlled substances before U.S. District Judge Eli J. Richardson of the Middle District of Tennessee. Sentencing has been scheduled for April 3, 2020, before Judge Richardson.

Pursuant to his guilty plea, Valdez admitted that in February 2017 he knowingly distributed oxymorphone, a Schedule II controlled substance, to a patient without a legitimate medical purpose and outside the usual course of professional practice. He further admitted to distributing Schedule II opioids to four different patients without a legitimate medical purpose and outside the course of professional practice on 16 other occasions between June 2016 and February 2017, and in exchange for sexual intercourse and other sexual acts with those patients.

The DEA, Tennessee’s 18th Judicial Drug Task Force and the District Attorney General’s Office for Tennessee’s 18th Judicial District investigated the case. Assistant Chief Kilby Macfadden and Trial Attorneys Anthony J. Burba and William M. Grady of the Criminal Division’s Fraud Section are prosecuting the case.

The Fraud Section leads the Medicare Fraud Strike Force. Since its inception in March 2007, the Medicare Fraud Strike Force, which maintains 15 strike forces operating in 24 districts, has charged more than 4,200 defendants who have collectively billed the Medicare program for nearly $19 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with the HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

The Fraud Section leads the Appalachian Regional Prescription Opioid (ARPO) Strike Force. Since its inception in October 2018, the ARPO Strike Force, which operates in 10 districts, has charged more than 70 defendants who are collectively responsible for distributing more than 40 million pills. The Health Care Fraud Unit, in general, maintains 15 strike forces operating in 24 districts, and has charged nearly 4,200 defendants who have collectively billed the Medicare program for more than $15 billion. In addition, the HHS Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to increase accountability and decrease the presence of fraudulent providers.

Charge:

Indictment 4/3/19: 21:841(a)(1) Distribution of controlled substances
(1-17)

Outcome: 08/12/2019 25 ORDER TO CONTINUE - Ends of Justice as to Lawrence J. Valdez: Jury Trial set for 12/10/2019 at 09:00 AM in Courtroom 874 before District Judge Eli J. Richardson. The Pretrial Conference set for 11/25/2019 at 02:30 PM. If a plea agreement is submitted or if the Defendant opts to plead guilty without a plea agreement, the hearing to take the plea will take place on 11/25/2019 at 02:30 PM. Signed by District Judge Eli J. Richardson on 8/12/2019. (eh) (Entered: 08/12/2019)

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Defendant's Experts:

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