Two Fresno Defendants Also Charged in the Conspiracy
FRESNO, Calif. — A Madera pharmacist and two others were
arrested today in connection with a conspiracy to distribute oxycodone and
hydrocodone, U.S. Attorney McGregor W. Scott announced.
On April 11, a federal grand jury returned a 42-count
indictment, charging Ifeanyi Vincent Ntukogu, 44, of Fresno, a pharmacist, with
one count of conspiracy to distribute and possess with intent to distribute
controlled substances and 17 counts of distribution of controlled substances.
Kelo White, 38, of Fresno, was charged with one count of conspiracy to
distribute and possess with intent to distribute controlled substances and 12
counts of possession with intent to distribute controlled substances. Donald
Ray Pierre, 50, of Fresno, was charged with one count of conspiracy to
distribute controlled substances, 10 counts of possession with intent to distribute
controlled substances, and two counts of identity theft.
According to court documents, Ntukogu owned and operated New
Life Pharmacy in Madera. Between December 2014 and November 2018, Ntukogu
filled fraudulent prescriptions for oxycodone and hydrocodone, Schedule II
controlled substances, then dispensed the controlled substances to White and
Pierre.
This case is the product of an investigation by the Federal
Bureau of Investigation, the Drug Enforcement Administration, and the
California Department of Health Care Services. Assistant U.S. Attorney Melanie
L. Alsworth is prosecuting the case.
Ntukogu was arrested at the New Life Pharmacy in Madera and
White and Pierre were arrested at their homes in Fresno.
If convicted, Ntukogu, White and Pierre each face a maximum
statutory penalty of 20 years in prison and a $1 million fine in connection
with the drug charges. Additionally, Pierre faces a maximum statutory penalty
of 20 years in prison and a $250,000 fine in connection with the identity theft
charges. Any sentence, however, would be determined at the discretion of the
court after consideration of any applicable statutory factors and the Federal
Sentencing Guidelines, which take into account a number of variables. The
charges are only allegations; the defendants are presumed innocent until and
unless proven guilty beyond a reasonable doubt.
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