Carmichael Woman Arrested for Grand Theft and Embezzlement

 

 

 

 

 

Lee Marie Brown, of Carmichael, was arrested March 15, 2018, by the Department of Consumer Affairs’ (DCA) Division of Investigation (DOI) – Sacramento Field Office.  Brown has been charged with three felonies including grand theft, embezzlement by a trustee and embezzlement or theft from an elder or dependent adult.

The arrest warrant was issued by a Sacramento County Superior Court judge.

Brown was investigated after DCA’s Board of Behavioral Sciences learned that she was acting as a therapist and working with vulnerable clients, including the elderly.  Investigators with DOI’s Investigation and Enforcement Unit (IEU) learned that Brown was also allegedly advertising as a “psychotherapist” and a “MFCC” (marriage, family, and child counselor). Brown, who was formerly a marriage and family therapist intern, has not held any professional license since 2001.

In 2013, the board issued a $5,000 citation and Order of Abatement to Brown.  She was ordered to cease and desist from providing psychotherapeutic services without a license.

Following the Order of Abatement, Brown allegedly continued to provide therapy services to multiple individuals.  She also became the trustee of a special needs trust account whose beneficiaries were dependent adults.  Investigators served multiple search warrants and found that Brown had allegedly used thousands of dollars in funds from the trust to make personal purchases and billed the trust thousands of dollars for therapy services that she was not licensed to provide.

Brown is being prosecuted by the Sacramento County District Attorney’s Special Investigations and Public Integrity Unit.

Brown was arraigned on March 19, 2018.  She is scheduled to be back in court on May 22, 2018.


Fresno Area Doctor Charged in Illegal Botox Parties, Nurse Pleads No Contest

A Fresno physician accused of participating in illegal Botox parties was in court on March 20, 2018, and a registered nurse (RN) has pleaded no contest in the case.
The Fresno County District Attorney’s Office charged Dr. Robert Adams Graham with one felony count of aiding or abetting the unlicensed practice of medicine, while RN Rebekah Suzanne Demoss, of Kingsburg, recently pleaded no contest to dispensing and furnishing dangerous drugs and was sentenced to 180 days in jail.
An investigation conducted by the California Department of Consumer Affairs’ Division of Investigation – Investigation and Enforcement Unit (IEU) Central Valley Field Office determined that Graham teamed up with Demoss, who owned ZLB Rejuvenation on Draper Street in Kingsburg, and he allegedly allowed her to use his name to order prescription drugs.
Undercover operations found that Demoss traveled to homes and day spas to host Botox parties and spa nights. During these events, Demoss injected patients with Botox and Juvederm and offered to sell them Latisse.  These products are prescription medications and must be purchased by a physician. Patients must be examined by a physician or a nurse practitioner before receiving these drugs.
The investigation found that Graham did not perform any examinations of the patients that Demoss injected and he did not review any patient medical records related to the cosmetic treatments. Graham was also not aware of when, what or how much medication Demoss ordered, or where she ordered it.
If convicted, Graham faces a sentence of up to a year in jail and a fine of up to $10,000 under Business and Professions Code 2052(a).
The Medical Board of California has filed an accusation against Graham, which can be read HERE.
The Board of Registered Nursing has filed an accusation against Demoss, which can be read HERE.

 


Illegal Buttocks Enhancement Procedure Lands Woman in Prison

 

A Monterey Park woman has been sentenced to two years in federal prison for injecting a woman with an unknown substance that was smuggled into the U.S. from Mexico.

Ana Bertha Diaz Hernandez, 47, who is not a physician and did not have any professional licenses in the U.S., was sentenced by a federal judge on March 5, 2018, after pleading guilty to one count of receiving and administering an adulterated and misbranded liquid substance and admitting that she injected the liquid substance into the victim during a body contouring procedure that included buttocks enhancement. As part of the plea agreement, Diaz Hernandez will also pay a $95,000 fine and $30,000 restitution to her victim.

The conviction was the result of a joint investigation conducted by the U.S. Food and Drug Administration (FDA), Office of Criminal Investigations, and Operation Safe Medicine, part of the Health Quality Investigation Unit (HQIU) within the California Department of Consumer Affairs’ Division of Investigation.

In December 2016, the Medical Board of California received a complaint alleging that Diaz Hernandez had injected a victim with an unknown substance during an enhancement procedure.  HQIU investigators learned the procedure involved a series of treatments at Diaz Hernandez’s home.  During the contouring process, Diaz Hernandez claimed to be a doctor and mislead the victim about the safety of the injections.

Following the procedure, the unknown substance migrated into the victim’s back, hips and legs and she underwent surgery to remove the foreign substance from her body. She was eventually hospitalized due to infections and complications from the procedure and received skin grafts to repair the damage.

HQIU investigators alerted the FDA and HQIU and FDA investigators teamed up to inspect trash from Diaz Hernandez’s home, where they found bottles of Spanish-labeled medical products and empty syringe packaging. Investigators then conducted surveillance on Diaz Hernandez’s home and served a search warrant.

Drugs and medical devices are considered adulterated when they are used for a purpose other than the use they have been approved or cleared for marketing by the FDA. Drugs and medical devices are considered misbranded when their labeling does not have adequate directions and warnings for use under U.S. law or when prescription drugs are dispensed without a written or oral prescription by a licensed medical practitioner.

Diaz Hernandez was arrested in June 2017 and reached a plea agreement with the United States Attorney’s Office in July 2017.

The United States Attorney’s Office news releases can be read HERE.

 


Investigation Uncovers Unlicensed Individuals Operating a Medical Spa

Orange County pair posed as Registered Nurses and offered laser treatments

Snezhana Semenov, of Dana Point, and Matthew Tinnes, of Laguna Niguel, will appear in Orange County Superior Court on December 13, 2017, in an ongoing case where they face felony charges of receiving stolen property and practicing medicine without a license.

Investigators from Operation Safe Medicine in the California Department of Consumer Affairs’ Division of Investigation’s Health Quality Investigation Unit, worked with the Orange County Sheriff’s Department after a medical device was stolen from another medical spa and traced to New Way Beauty in Laguna Niguel.

Semenov owned and operated New Way Beauty in Laguna Niguel, where Tinnes was employed.

Investigators conducted undercover operations and found that Semenov and Tinnes allegedly represented themselves as Registered Nurses and offered to perform laser treatments for hair removal and melasma, a skin discoloration.

Neither Semenov nor Tinnes have professional health care licenses.  Semenov and Tinnes were arrested in May and the charges were filed in July.  Both have pleaded not guilty to the charges against them.  Their preliminary hearing is scheduled to begin in January 2018.


Now Playing: The California Department of Consumer Affairs’ Division of Investigation (D.O.I) Video

The California Department of Consumer Affairs’ (DCA) Division of Investigation (DOI) serves as the law enforcement arm of DCA.

DOI protects California consumers and licensees by investigating violations of California’s law, regulations and professional standards.

Established in 1961, DOI provides law enforcement investigative services that focus on consumer protection for the boards, bureaus, programs, committees, and commissions within DCA.  

DOI is unique from other law enforcement units because of the type of work assigned and how that work is executed.  Additionally, DOI appreciates what is most important to their employees and promotes a healthy work-life balance that does not include rotating assignments and rarely includes evenings or weekends.

Additional advantages of becoming a DOI investigator include:

  • A state vehicle for on-duty use
  • Specialized training and assignments
  • Peace officer safety retirement and access to 401(k) and 457 retirement plans
  • A competitive salary and longevity pay
  • Paid holidays, vacation and sick leave
  • Education incentive and career advancement
  • Comprehensive benefits

DOI is actively recruiting for positions throughout the state.

For individuals at the beginning or middle portion of the career ladder, including those considering a second career, DOI may be the right fit for you.

To learn more about DOI, watch the following video or visit their blog site at dca-division-of-investigation.blog.

 

 


Nurse Practitioner Arrested for Illegally Issuing Prescriptions

Jasmine Hill, of Bakersfield, was arrested and charged with nine felonies and one misdemeanor after it was discovered that she allegedly wrote prescriptions for herself for controlled substances.

Kern County Superior Court issued an arrest warrant and Hill was taken into custody on Oct. 6, 2017, by the Department of Consumer Affairs’ Division of Investigation (DOI) with assistance from the Bakersfield Police Department.

Click HERE to view the full news release.



Chico RN Charged with Felony Elder Abuse of Patient who Died While Under her Care

Registered Nurse Allison Joann Guster, of Chico, will be arraigned on June 2, 2017, in Butte County Superior Court.  She has been charged with one felony count of elder abuse following the death of a patient that was in her care.  The charge filed by the Butte County District Attorney’s Office includes a seven year enhancement due to the age of the patient. 

Guster was a night-shift nurse, assigned to care for a patient recovering from surgery.  The investigation revealed that after the patient was found dead in her room early the next morning, Guster allegedly made false entries in the patient’s medical record to indicate that she had been monitoring the patient throughout the night.  Video surveillance showed that Guster had not been in the patient’s room for over six hours.

The case was investigated by the California Department of Consumer Affairs’ Division of Investigation, Investigation and Enforcement Unit, Sacramento Field Office.

The Board of Registered Nursing is reviewing the case and will take disciplinary action against Guster’s license as appropriate.

Click HERE to view the Butte County District Attorney’s Office press release.


Rohnert Park Vocational Nurse Arrested on Felony Prescription Drug Charges

Jennifer Renee Carter, of Rohnert Park, a licensed Vocational Nurse, was arrested on April 13, 2017, on two felony charges of prescription forgery and obtaining a prescription by fraud.

Investigators from the California Department of Consumer Affairs’ Division of Investigation (DOI), Investigation and Enforcement Unit (IEU), Sacramento Field Office, obtained an arrest warrant for Carter on April 6th after IEU’s investigation found that she had stolen prescription forms from her employer, a Santa Rosa area hospital, and had written two oxycodone prescriptions for herself.

Carter’s alleged crimes were discovered when employees of a Walgreens pharmacy contacted the hospital to verify the authenticity of the prescriptions.  The physician whose signature was forged on the prescriptions was unaware of Carter’s actions.

Carter was booked into Lake County Jail without incident and has since been released on bond.  Her arraignment hearing is scheduled for Monday, June 12, 2017 at 8:00am.

The Board of Vocational Nursing and Psychiatric Technicians is reviewing the case and will take disciplinary action against Carter’s license as appropriate.


Los Angeles Day Spa Closed Due to Unlicensed Practice of Medicine

The owner/managers of Zena Day Spa and three of their employees are facing felony charges in Los Angeles County Superior Court as the result of an investigation conducted by “Operation Safe Medicine,” a task force within the Department of Consumer Affairs’ Division of Investigation Health Quality Investigation Unit whose mission is to investigate unlicensed activity and unsafe practice of medicine.   The spa, which was located on Sepulveda Boulevard in Culver City, is now closed.  Print

Fouad Nouri, a physician, allegedly aided and abetted the unlicensed activity of Mikhaiel Ayad Mikhaiel, the spa’s owner.  After Mikhaiel’s death, his wife Reda Fakery Mikhaiel, aka Reda Mikhiael, a cosmetologist, managed the spa and allegedly allowed employees to perform cosmetic procedures, including Botox and intense pulsed light laser treatments, on patients who had not received an examination by a doctor or nurse practitioner.  The investigation was initiated after a patient complained of third degree burns and scarring to her face after receiving intense pulsed light laser treatments at the spa in 2013.

The investigation and undercover operations showed that registered nurses Darla Sheree O’Brien and Jhoanna Maria Gando Pereja, and esthetician Rula Abusnaineh, were illegally performing medical procedures.

Mikhaiel and Abusnaineh were each charged with one felony count of unlicensed practice of medicine.  Mikhaiel’s cosmetology license is currently on probation by the Board of Barbering and Cosmetology as the result of a prior investigation.  Mikhaiel and Abusnaineh will return to court on January 18.

O’Brien was charged with two felony counts of unlicensed practice of medicine.  She pleaded no contest to one count and is scheduled to be sentenced on January 5.  Nouri was charged with one felony count of aiding and abetting the unlicensed practice of medicine.  He pleaded no contest and is scheduled to be sentenced on January 10.  On November 8, 2016, the Medical Board of California obtained an order limiting Nouri’s practice of medicine and barring him from having ownership interest in any medical day spas or performing cosmetic procedures for the duration of the criminal proceeding.

Pereja has been charged with two felony counts of unlicensed practice of medicine and a warrant has been issued for her arrest.  She is believed to be out of the country.

The Accusation against Nouri can be read here:

The Board of Barbering and Cosmetology, Board of Registered Nursing and the Medical Board of California will pursue disciplinary action, as appropriate, against their respective licensees.