Pharmacist on the Run for Nearly 12 Years Pleads Guilty to Role in Defrauding the IRS

CLEVELAND - An Ohio pharmacist who was indicted more than a decade ago and was a fugitive on the run, has pleaded guilty to his role in defrauding the IRS. He was located and arrested overseas earlier this spring.

Sbeih Sbeih, 57, previously of North Olmstead, pleaded guilty to Conspiracy to Defraud the IRS. In February, he was arrested in the country of Georgia after being a fugitive for 11 years.

According to allegations in court documents filed in 2014, Sbeih a was a registered pharmacist licensed by the Ohio Pharmacy Board. Together with codefendant Osama Salouha, 54, previously of Strongsville, the men conspired to divert proceeds from Salouha's businesses, Southside Pharmacy in Lorain and Medicine Center Pharmacy in Elyria, into personal, non-business bank accounts to otherwise conceal income from their accountant and the IRS.

Osama Salouha was additionally charged for his role in illicitly selling opioids and opiates. Salouha remains a fugitive. His wife, Samah Salouha, 48, also previously of Strongsville, pleaded guilty in 2015 for her role in the conspiracy for making false statements and structuring bank deposits to avoid triggering bank reports to the IRS. She was sentenced to three years of probation.

This case was investigated by the Drug Enforcement Administration, Internal Revenue Service, FBI Cleveland Division, Ohio Board of Pharmacy, Ohio Bureau of Criminal Investigations, Akron Police Department, Cuyahoga County Sheriff's Office, Lake County Drug Task Force, Summit County Sheriff's Office, Lorain County Drug Task Force, Strongsville Police Department, MEDWAY Drug Enforcement Agency, and the Cleveland Heights Police Department.

This case was prosecuted by Assistant United States Attorney Michael L. Collyer.