ALEXANDRIA, Va. – A doctor licensed in Virginia, Maryland, and elsewhere was sentenced today to 3 years for writing and referring compounded drug prescriptions in return for illegal kickback payments. The doctor previously entered into a civil settlement with the Government that requires him and the company he owned to pay $3.1 million.
According to court documents, Dr. Thomas Raley, Jr., 53, of Baltimore, Maryland, was a physician specializing in orthopedic surgery, spine surgery, and comprehensive pain management services, who has practiced in Virginia, Maryland, and elsewhere since 1998. Raley was also the owner of a medical practice, which had offices in both Virginia and Maryland. In 2013, Raley and Seth Michael Myers, 53, of Crystal Lake, Illinois, began soliciting pharmacists to pay them kickbacks in return for Raley referring expensive compounded medications to the pharmacies.
Raley’s first illegal kickback arrangement was with Michael Beatty, 53, of Finksburg, Maryland, who worked as a licensed pharmacist at Fallston Pharmacy in Fallston, Maryland. From in and around the spring or summer of 2013 to the summer of 2014, Raley and Myers conspired with Beatty to receive kickbacks for Raley’s referral of expensive compounded medications, which were billed to federal health care benefit programs, such as TRICARE, Medicare, and Medicaid. Ultimately, Raley was unhappy with his arrangement with Beatty because he did not find it lucrative enough.
Raley chose to pursue other...
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