The leader of a prescription forgery ring that distributed hundreds of thousands of pills of oxycodone was sentenced Friday in U.S. District Court in Tacoma to 76 months in prison and five years of supervised release, announced U.S. Attorney Annette L. Hayes.
Anthony Ballenger, 29, pleaded guilty in March 2017 to unauthorized access to a protected computer, aggravated identity theft and conspiracy to distribute oxycodone.
At the sentencing hearing U.S. District Judge Ronald B. Leighton said, “The greatest common denominator with criminal activity in this society is drugs. … This is a serious offense – it has a corrosive effect on trust in our institutions and health care.”
“This defendant is responsible for thousands of dangerous pills ending up in the wrong hands,” Hayes said. “We are in the midst of an opioid crisis that is killing too many members of our community. I commend investigators who uncovered this defendant’s crimes and put him out of business.”
Co-defendant Lea Espy, 49, of Auburn, who used the fake identities to obtain the drugs at pharmacies is scheduled to be sentenced next month. Two other defendants are participating in the Drug Reentry Alternative Model (DREAM) court in the district. A fourth defendant, Stosh Satkowski, 24, of Tacoma, is a fugitive.
According to records filed in the case, Ballenger was the leader of a sophisticated ring that stole identity information of various medical professionals to forge prescriptions for powerful painkillers. The conspirators used stolen DEA registration numbers to create phony prescriptions while using various online tools to make it appear that the prescriptions had been issued by actual medical providers.
In order to lull pharmacies into filling the prescriptions, Ballenger illegally accessed various online databases, including government databases and altered the contact information for the medical professionals to divert inquiries from pharmacies to himself, records said. Ballenger also posed as the medical professionals whose identities he stole when accessing online prescription-delivery systems, which he then used to send electronic prescriptions to pharmacies throughout Western Washington, records showed. After obtaining thousands of pills, the conspirators distributed them to users throughout the Puget Sound region, according to records.
The Drug Enforcement Administration’s Tactical Diversion Squad, which contains task force officers from Tacoma and Seattle Police Departments and the Washington State Patrol, investigated the case.
Assistant U.S. Attorney Siddharth Velamoor prosecuted the case.
