Paxton Fraud Unit Inves­ti­ga­tion Makes 9 Houston Arrests for Dis­trib­ut­ing 1.5 Mil­lion Opi­oid Pills via Med­ic­aid

Texas Insider Report: AUSTIN, Texas – As a result of a joint investigation by Texas Attorney General Ken Paxton’s Medicaid Fraud Control Unit, the Drug Enforcement Agency (DEA,) the FBI, the U.S. Postal Service Office of Inspector General, and the U.S. Postal Inspection Service, nine individuals have been arrested in Houston for the unlawful distribution of 1.5 million opioid pills and other controlled substances.

The nine individuals arrested were:
 

1. Kent Lyons, 52;
2. Roquel Turner, 47;
3. Traunce Alfred, 43;
4. Dwain Ross, 52;
5. Delores Mackey-Ross, 43;
6. Ann Nguyen, 30;
7. David Ross, 53;
8. Kevin Peterson, 56; and
9. Eleanor Marsh, 56.  

Lyons, Turner, and Alfred are being charged with illegally distributing controlled substances, such as oxycodone and hydrocodone, after Lyons and Turner allegedly obtained incredibly strong drugs in their immediate-release pill form and sold the drugs on the black market to drug traffickers like Alfred.  

Dwain Ross, Mackey-Ross, and Nguyen were arrested for allegedly using pharmacies to illegally distribute and dispense nearly half a million pills of oxycodone and hydrocodone.

Dwain Ross and Mackey-Ross, along with David Ross, Kevin Peterson, and Eleanor Marsh, were also arrested for allegedly illegally ordering opioid potentiators and then unlawfully distributing them in bulk.  
Trial Attorney Drew Pennebaker of the DOJ’s Criminal Division’s Fraud Section is prosecuting the cases.