Four Kenyans Facing Federal Drug Trafficking Charges Related to Distribution of Opioids through Bogus Pain Clinics across So Cal in California

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Four Kenyans Facing Federal Drug Trafficking Charges Related to Distribution of Opioids through Bogus Pain Clinics across So Cal in California

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Four Kenyans Facing Federal Drug Trafficking Charges Related to Distribution of Opioids through Bogus Pain Clinics across So Cal in California

A Kenyan family living in the Central District of California is among ten people facing federal drug trafficking charges.

The case is related to the illegal distribution of opioids through bogus pain clinics across Southern California.

Harrison Maruje Mureithi (42) of Norco, his mother Louise W. Mureithi (69) and Duncan Muthoni Wanjohi (23) were arrested Wednesday morning by law enforcement authorities and charged in two federal grand jury indictments.

It is alleged that they are part of a narcotics trafficking ring that sold illegal opioid prescriptions for cash through a series of sham medical clinics.

Also charged in the same indictments are Dr John Michael Korzelius, 68, a.k.a. “Dr. K,” of Camarillo, who worked at a Santa Ana pain management clinic where he allegedly wrote medically unnecessary prescriptions to patients who paid cash.

The indictment indicates that over the course of two years, Korzelius and other medical professionals working under his guidance prescribed approximately 439,090 pills of 30mg oxycodone – the highest dose of short-acting oxycodone available, and the dose most popular for the drug-abusing population, according to court documents.

According to a statement issued by the Department of Justice, the charges in the matter are the result of an investigation by agents within the DEA (Drug Enforcement Administration) and IRS (Internal Revenue Service) into ChiroMed.

Fraudulent patients

ChiroMed operated a group of chiropractic, medical and wellness clinics in Los Angeles, Orange and San Bernardino counties.

Dr Korzelius, alongside other medical professionals including physician’s assistants, allegedly met with fraudulent patients and provided them with unnecessary prescriptions for drugs including oxycodone.

“The two grand jury indictments unsealed today (Wednesday) charge 10 defendants with a variety of narcotics-related offenses, including conspiracy to distribute controlled substances, possession with intent to distribute oxycodone, distribution of fentanyl, and money laundering,” the statement said in part.

Mr Mureithi allegedly coordinated the purchase, collection, packaging, and shipment of oxycodone to buyers on the East Coast.

Duncan Muthoni Wanjohi is accused of assisting Mr Mureithi in the buying and shipping of narcotics.

Mr Mureithi’s mother, Louise, allegedly received packages of cash sent to her son for oxycodone.

A Pierre Delva, Jr., 33, a.k.a. “Big Head,” of Medford, Massachusetts, is also accused of providing financing to Mr Mureithi to purchase bulk quantities of oxycodone.

Stuffed teddy bear

As a result of a two-year investigation into the fraudulent medical clinics, DEA agents seized 20,737 oxycodone pills, and $177,610 in cash.

Law enforcement intercepted a mailed parcel containing a teddy bear stuffed with two bags of oxycodone pills.

If convicted of the charges, the defendants each would face a statutory maximum sentence of at least 20 years in federal prison.

These cases are being prosecuted by Assistant United States Attorneys Scott D. Tenley and Andrew M. Beshai of the Santa Ana Branch Office.

News of the arrest of the Mureithi family did not come as a surprise to some Kenyans living in Southern California.

******************************

Department of Justice

U.S. Attorney’s Office

Central District of California

FOR IMMEDIATE RELEASE

Wednesday, August 5, 2020

Doctor Among 10 Facing Federal Drug Trafficking Charges Related to Distribution of Opioids Through Bogus Pain Clinics Across SoCal

SANTA ANA, California– Law enforcement authorities this morning arrested four defendants charged in two federal grand jury indictments alleging a narcotics trafficking ring that sold illegal opioid prescriptions for cash through a series of sham medical clinics.

Those charged in the indictments include Dr. John Michael Korzelius, 68, a.k.a. “Dr. K,” of Camarillo, who worked at a Santa Ana pain management clinic where he allegedly wrote medically unnecessary prescriptions to “patients” who paid cash. Over the course of two years, Korzelius and other medical professionals working under his guidance, prescribed approximately 439,090 pills of 30mg oxycodone – the highest dose of short-acting oxycodone available, and the dose most popular for the drug-abusing population, according to court documents.

The charges in this matter are the result of an investigation by agents with the DEA and IRS Criminal Investigation into ChiroMed, which operated a group of chiropractic, medical and wellness clinics in Los Angeles, Orange and San Bernardino counties. Korzelius, along with other medical professionals, including physician’s assistants, allegedly met with fraudulent patients and provided them with unnecessary prescriptions for drugs, including oxycodone.

The two grand jury indictments unsealed today charge 10 defendants with a variety of narcotics-related offenses, including conspiracy to distribute controlled substances, possession with intent to distribute oxycodone, distribution of fentanyl, and money laundering.

Along with Korzelius, the indictments charge:

  • Justin Douglas Cozart, 42, of Woodland Hills, who operated and supervised the ChiroMed medical clinics;
  • Damoon Joe Navarchi, 33, of Woodland Hills, who assisted Cozart in operating the clinics;
  • Xavier Muduki Mabale, 42, of Anaheim, who is accused of recruiting sham patients to obtain fraudulent oxycodone prescriptions from the medical clinics;
  • Mayra Barrios, 37, of Yorba Linda, who allegedly oversaw the day-to-day management of the medical clinics, including the issuance of fraudulent oxycodone prescriptions to sham patients;
  • Harrison Maruje Mureithi, 42, of Norco, who allegedly coordinated the purchase, collection, packaging, and shipment of oxycodone to buyers on the East Coast;
  • Duncan Muthoni Wanjohi, 23, of Anaheim, who allegedly assisted Mureithi in the buying and shipping of narcotics;
  • Pierre Delva, Jr., 33, a.k.a. “Big Head,” of Medford, Massachusetts, who allegedly provided financing to Mureithi to purchase bulk quantities of oxycodone; and
  • Louise W. Mureithi, 69, of Anaheim, Harrison Mureithi’s mother, who allegedly received packages of cash sent to her son for oxycodone;
  • Majid Nojavan, 42, of Laguna Niguel, charged in a spinoff case from the primary investigation, who allegedly advertised oxycodone for sale onCraigslist, sold fentanyl to an undercover police officer, and escorted the undercover police office to an Inglewood medical clinic to obtain a fraudulent oxycodone prescription.

Harrison Mureithi, Mabale, Louise Mureithi, and Nojavan were arrested by law enforcement this morning, and they are expected to make their initial court appearances this afternoon in United States District Court in Santa Ana. Korzelius, Cozart, Navarchi, and Barrios are being summonsed into court and are expected to make their initial appearances in United States District Court next week. Delva and Wanjohi are fugitives. As a result of a two-year investigation into the fraudulent medical clinics, DEA agents seized 20,737 oxycodone pills, and $177,610 in cash. Law enforcement intercepted a mailed parcel contained a teddy bear stuffed with two bags of oxycodone pills.

An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.

If convicted of the charges, the defendants each would face a statutory maximum sentences of at least 20 years in federal prison.

The investigation into the sham medical clinics was handled by the Drug Enforcement Administration and IRS Criminal Investigation. The Department of Health and Human Services, Office of Inspector General and the Torrance Police Department provided substantial assistance. The investigation of Majid Nojavan was handled by Homeland Security Investigations and the Costa Mesa Police Department.

These cases are being prosecuted by Assistant United States Attorneys Scott D. Tenley and Andrew M. Beshai of the Santa Ana Branch Office.

Topic(s): 

Opioids

Component(s): 

USAO – California, Central

Contact: 

Ciaran McEvoy Public Information Officer United States Attorney’s Office Central District of California (Los Angeles) (213) 894-4465

https://www.justice.gov/

 

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Four Kenyans Facing Federal Drug Trafficking Charges Related to Distribution of Opioids through Bogus Pain Clinics across So Cal in California Reviewed by on August 8, 2020 .

Share thisFacebookTwitterPinterestEmailWhatsAppFour Kenyans Facing Federal Drug Trafficking Charges Related to Distribution of Opioids through Bogus Pain Clinics across So Cal in California A Kenyan family living in the Central District of California is among ten people facing federal drug trafficking charges. The case is related to the illegal distribution of opioids through bogus pain clinics

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