Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.

Help support the publication of case reports on MoreLaw

Date: 02-04-2020

Case Style:

United States of America v. Frank Craig Purpera, Jr.

Case Number: 7:19-cr-00016-EKD-1

Judge: Elizabeth K. Dillon

Court: United States District Court for the Western District of Virginia (Roanoke County)

Plaintiff's Attorney: Nicole Sims Terry, Steven Randall Ramseyer and Jonathan Jones

Defendant's Attorney:


Call 918-582-6422 for free help finding a criminal defense lawyer in Roanoke, Virginia


Description: Roanoke, VA - The United States of America charged Frank Purpera, Jr. with drug distribution and health care fraud.

The former owner of the Virginia Vein Institute, who illegally distributed controlled substances, conspired to commit health care fraud, committed health care fraud, and then obstructed justice to hinder the investigation, was convicted yesterday at the conclusion of a seven-day jury trial in U.S. District Court in Roanoke. United States Attorney Thomas T. Cullen, Virginia Attorney General Mark Herring, and Maureen R. Dixon, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services made the announcement today.

The jury, after deliberating for an hour and a half, found Frank Purpera Jr., 44, of Blacksburg, Va., guilty of all 60 counts for which he was charged. Those charges included 56 counts of illegal distribution of a controlled substance, two counts of obstruction of justice, one count of health care fraud, and one count of conspiracy to commit health care fraud.

Evidence presented at trial established that Purpera, for a period of approximately five years, wrote numerous prescriptions for Percocet, and Adderall, both Schedule II controlled substances, in the name of his wife, who had a different last name, on multiple occasions. The prescriptions were not for legitimate medical purposes and were outside the scope of Purpera’s medical practice. The defendant also falsified his medical records in an effort to defraud Medicare and Anthem Insurance. Medicare and Anthem paid claims to Purpera in excessive of $6 Million. After a search warrant was executed at the Virginia Vein Institution in September 2016, Purpera told his employees to say, “I don’t recall” when questioned by federal investigators. To reiterate this point, Purpera showed an employee a video clip from the popular movie, “The Wolf of Wall Street,” in which numerous employees, when interviewed by federal law enforcement, say “I don’t recall, I don’t recall.”

The investigation of the case was conducted by the Department of Health and Human Services-Office of the Inspector General, the Drug Enforcement Administration, the Virginia Attorney General’s Medicaid Fraud Control Unit, Federal Bureau of Investigation, and an Investigator with the United States Attorney’s Office. Assistant United States Attorneys Jonathan Jones and Randy Ramseyer, and Nicole Terry, a Special Assistant United States Attorney and an Assistant Attorney General assigned to the Virginia Attorney General’s Medicaid Fraud Control Unit, prosecuted the case for the United States.

Outcome: 01/29/2020 75 Oral Order directing the clerk to provide meals to sequestered and/or deliberating jurors as to Frank Craig Purpera, Jr.. Entered by Judge Elizabeth K. Dillon on 1/29/2020. (bwd)
01/29/2020 76 Minute Entry for proceedings held before Judge Elizabeth K. Dillon:Jury Trial Day 7 as to Frank Craig Purpera, Jr. held on 1/29/2020. Defendant remanded to Custody. (Court Reporter: J. Meyer) (bwd) (Entered: 01/31/2020)
01/29/2020 77 JURY VERDICT as to Frank Craig Purpera Jr. (1) Guilty on Counts 1,2. (bwd) (Entered: 01/31/2020)

Plaintiff's Experts:

Defendant's Experts:

Comments:



Find a Lawyer

Subject:
City:
State:
 

Find a Case

Subject:
County:
State: