Isaac Sved has been arraigned on federal charges of conspiracy to possess, and possession, with intent to distribute controlled substances, maintaining a premises for drug trafficking, possession of a firearm in furtherance of a drug trafficking crime, and money laundering.
“Regrettably, the opioid epidemic has at times been fueled by physicians who abused their positions of trust in illegally prescribing excessive amounts of narcotics,” said U.S. Attorney Ryan K. Buchanan. “Those who abuse the power of their medical profession to unlawfully profit must face the consequences of their actions.”
Robert J. Murphy, the Special Agent in Charge of the DEA Atlanta Division commented on the case, “DEA investigators will continue to aggressively pursue the unlawful dispensing practices of healthcare providers, as was the case with Dr. Sved. The DEA is committed to making sure healthcare providers are abiding by the law.”
According to U.S. Attorney Buchanan, the charges, and other information presented in court: Isaac Sved was an Atlanta-area physician registered with the DEA to prescribe controlled substances, including oxycodone. Sved operated two clinics: FamCare located in Roswell, Georgia, and Valere Medical PC located in Buford, Georgia. Sved was the sole prescribing physician for both FamCare and Valere and allegedly regularly prescribed excessive amounts of controlled substances in dangerous combinations. Dikla Rosh managed FamCare, and Lucciano Lopez worked as a medical assistant.
The indictment alleges that patients received minimal or non-existent medical examinations, evaluation, or testing prior to Sved prescribing them controlled substances such as Oxycodone, Alprazolam, and Carisoprodol.
The indictment further alleges that Sved falsified patient files to make it appear that the patient had been evaluated on certain dates when, in fact, the patient was not even present at the clinics. Sved also allegedly received large sums of cash from “sponsors,” such as Co-conspirator Bobby Lamar Mosley, Sr., who obtained prescriptions for controlled substances from Sved in the names of purported patients, some of whom were never examined. Sved and his associates also allegedly hired security guards armed with firearms to patrol and protect the clinic as part of the illegal operation.
Isaac Sved, M.D., 65, of Gainesville, Georgia, was arraigned before U.S. Magistrate Judge Justin S. Anand. Sved and his Co-conspirators Dikla Rosh, 45, of Dunwoody, Georgia, Lucciano Lopez, 27, of Sandy Springs, Georgia, and Bobby Lamar Mosley, Sr., 60, of Buford, Georgia, were indicted by a federal grand jury on January 9, 2024.
Members of the public are reminded that the indictment only contains charges. The defendants are presumed innocent of the charges and it is the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration.
Assistant U.S. Attorneys Amy M. Palumbo and C. Brock Brockington are prosecuting the case.
Tags: Alprazolam Carisoprodol Drug Trafficking DTO False Records Holy Trinity Kickbacks Medically Unnecessary Money Laundering Opioid Crisis Oxycodone Pill Mills Provider Arrest