A Drug Enforcement Administration Detroit Field Division investigation resulted in the indictment of five individuals charged with conspiracy to illegally distribute prescription drug-controlled substances and related drug and money laundering offenses.
Charged in the indictment are:
Clara Wilkerson, 65, formerly of Bloomfield Hills;
Latanya Wallace-Hardiman, 53, of Detroit;
Dr. Luis Rodriguez, 53, currently of Orlando, FL;
Dr. Nayantara Jnananand, 59, of Plymouth;
Dr. Prashanti Franklin, 49, of Okemos.
“Drug diversion schemes keep evolving as unscrupulous individuals try to sell profitable opiate prescriptions without getting caught. Not billing insurance companies will not save you from prosecution. Prescribers who work at “cash only” clinics are fueling the illegal street market. We will continue to investigate and prosecute these crimes in order to protect our citizens from the dangers of opiate drug abuse,” said United States Attorney Jerome F. Gorgon, Jr.
The indictment alleges that from 2018 through September 2024, Clara Wilkerson used her companies, CRW Worldwide, LLC and CRW Development, Inc., to recruit and pay doctors to illegally prescribe prescription drug-controlled substances at fraudulent medical clinics. Latanya Wallace-Hardiman was the owner and operator of one of the fraudulent clinics, Woodward Boulevard Medical Building (WBMB). located in Detroit. Dr. Luis Rodriguez, Dr. Nayantara Jnananand and Dr. Prashanti Franklin worked at WBMB during various times during the conspiracy and unlawfully prescribed opiates with high street value such as Oxycodone 30mg, Oxymorphone 40mg (Opana), Hydrocodone-acet (Norco) and Oxycodone-acet 10-325 (Percocet). WBMB was a fraudulent “cash only” clinic, where “patients” paid $250-$500 in cash for a “patient visit” that resulted in a prescriptions for requested opiate pain medications. Fraudulent “cash only” clinics refuse to accept insurance for patient visits and only charge the cash fee when the “patient” obtains the desired opiate prescription. If for some reason the “patient” was unable to fill the opiate prescription at a pharmacy, WBMB gave the patient a “credit” so they would not have to pay for their next office visit. This was a “cash for pills” scheme.
In an attempt to avoid detection, WBMB would ask every new patient, “who sent you.” If the new patient could not name a trusted marketer or employee, the new patient would be rejected and told WBMB is not accepting new patients at this time.
“Medical professionals are entrusted with the responsibility of prescribing and dispensing controlled substances safely and lawfully. When they abuse that privilege for profit, they betray their patients, their communities, and the public trust. The DEA will hold accountable those who exploit their professional authority to fuel the illegal distribution of prescription medication,” said Special Agent in Charge Dixon.
At times patient recruiters paid their “patients” $100 or more to see the doctor. The patient recruiter also paid the $500 office fee, paid the pharmacy copay and obtained the pills, which were then sold on the street market. During 2021-2024 doctors at WBMB issued prescriptions for over 500,000 dosage units of Schedule II controlled substances worth over $4.6 million on the street market. Doctors at another fraudulent clinic, P & A Aftercare, issued prescriptions for over 1.9 million dosage units worth over $10 million on the street market.
Defendants Wilkerson and Wallace-Hardiman are charged with a money laundering conspiracy and specific counts of money laundering resulting from the millions of dollars of cash received by the “cash only” clinics. The cash was deposited and used to promote the scheme by paying the doctors for writing the prescriptions. Other money laundering transactions related to the deposit and withdrawal of amounts exceeding $10,000 in a single transaction.
“Drug diversion schemes are driven by profit, and that money leaves a trail,” said Todd Strom, Acting Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “As alleged in the indictment, defendants used fraudulent medical clinics and financial transactions to profit from the illegal distribution of controlled substances. IRS-CI special agents are experts at unwinding complicated financial paths and exposing the financial framework that supports criminal activity. Working with our law enforcement partners, we will continue to dismantle these schemes, get dangerous drugs off our streets, and help keep America and our communities safe.”
The maximum term of imprisonment for the drug conspiracy and related drug offenses is 20 years imprisonment and/or a $250,000 fine on each count. The maximum term of imprisonment for the money laundering conspiracy charge and promotion money laundering against Wilkerson and Wallace-Hardiman is also 20 years imprisonment and/or a $250,000 fine on each count.
The case was investigated by special agents and diversion investigators of the Drug Enforcement Administration and special agents of the Internal Revenue Service.
