Florida Pharmacist Convicted of Massive Oxycodone Distribution Conspiracy

Defendant dispensed 300,000+ pills to patients without a legitimate medical purpose at 10x the price

MIAMI - A federal jury in the Southern District of Florida convicted a licensed pharmacist and pharmacy owner yesterday for her role in dispensing over 300,000 oxycodone 30mg pills to pharmacy patrons who had no medical need for the drug.

According to court documents and evidence presented at trial, Olushola Yusuf, 60, of Tampa, dispensed oxycodone to nearly all her pharmacy customers. Yusuf charged customers approximately 10 times the typical cost of the drug and required payment from them in cash. In total, Yusuf dispensed at least 326,079 pills of oxycodone 30mg during the conspiracy. Oxycodone 30mg is the maximum strength available of the drug and is both sought after and potentially dangerous due to its potency. It is typically prescribed to seriously ill patients, such as those suffering from chronic cancer pain or traumatic injuries.

"The defendant abused the public trust by using her pharmacies to unlawfully distribute deadly opioids," said Assistant Attorney General Colin M. McDonald of the Justice Department's National Fraud Enforcement Division. "This conviction sends an unmistakable message: whether you deal drugs on a street corner or from behind a pharmacy counter, the Fraud Division will hold you fully accountable under the law."

"By distributing dangerous and highly addictive narcotics, the defendant demonstrated a clear disregard for their community and endangered countless residents who should have been able to trust their pharmacist," said FBI Co-Deputy Director Christopher Raia. "The opioid epidemic continues to plague our nation, which is why the FBI, along with our partners, will continue to hold the criminals poisoning our communities with these drugs accountable."

"Olushola Yusuf did not simply ignore red flags. She built her business around them," said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. "She knowingly flooded South Florida communities with more than 335,000 high-dose oxycodone pills, even after her employees and the DEA warned her about the dangers of her conduct. Yusuf charged extraordinary cash prices, served drug dealers and customers who traveled long distances, and put profit ahead of patients, public safety, and her responsibilities as a pharmacist. Yesterday, a federal jury held her accountable."

"Pharmacists occupy a position of public trust and serve as a critical safeguard against the diversion of controlled substances," said Drug Enforcement Administration (DEA) Chief of Operations Matthew W. Allen. "By dispensing hundreds of thousands of oxycodone pills to virtually anyone willing to pay inflated cash prices, the defendant abandoned that responsibility, exploited addiction, and endangered lives for personal profit. This conviction reinforces DEA's commitment to the American people: no one is above the law when they violate the public's trust and contribute to the unlawful distribution of dangerous drugs."

"It's a serious issue when people in the medical field use their positions to distribute illicit substances to those with no medical need for such substances," said Assistant Special Agent in Charge Kevin Bobbitt of the DEA West Palm Beach District Office. "This pharmacist dispensed thousands of oxycodone pills for profit and in the process contributed to opioid addiction in South Florida. Our diversion investigators have brought many of these criminals to justice and will continue to do so to protect our communities."

"By unlawfully dispensing massive quantities of addictive controlled substances to people with no legitimate medical need, the pharmacist in this case brazenly disregarded patient safety and the law," said Acting Deputy Inspector General for Investigations Miranda L. Bennett for the Department of Health and Human Services, Office of Inspector General (HHS OIG). "HHS OIG and our law enforcement partners will continue to pursue those who exploit their professional licenses and endanger the public, and we will ensure they are held fully accountable."

Yusuf owned and operated two pharmacies, Boots LLC d/b/a Striderite (Boots) in Margate, and Chans Pharmacy Plus, Inc. (Chans) in Pembroke Pines. Yusuf distributed oxycodone 30mg pills through these pharmacies. Customers drove long distances to have Yusuf fill prescriptions that they could not get filled at any other pharmacy. Some customers paid as much as $1,300 a month in cash to Yusuf for the drugs. And some customers were drug dealers, who picked up oxycodone pills purportedly on behalf of dozens of patients at a time who were not present. According to witnesses at trial, Yusuf kept the doors to her pharmacies locked during business hours, directing employees only to open the door for certain identified customers. Yusuf continued to dispense the oxycodone in this way even after repeated warnings from her employees and the DEA about the dangers of her pharmacy operations.

The jury convicted Yusuf of conspiracy to illegally distribute drugs and five counts of illegal drug distribution. Yusuf's co-defendant, Saman Gimenez, pleaded guilty to conspiracy to illegally distribute drugs and is scheduled to be sentenced in October of this year. Yusuf faces a maximum penalty of 20 years for each count. Sentencing is scheduled to occur on October 14. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

DEA, HHS-OIG, and FBI are investigating the case.

Assistant U.S. Attorney Jacqueline DerOvanesian for the Southern District of Florida and Trial Attorney Angela Benoit of the Criminal Division's Fraud Section are prosecuting the case.

On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department's work to combat fraud supports President Trump's Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.

The Department of Justice's Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.govLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link. or at http://pacer.flsd.uscourts.govLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link., under case number 25-cr-60145.

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