Indictment — No. 3:24-cr-00054 (Dkt. 1, M.D. La.)

Summary

A grand jury indictment against Kevan Andre Hills, Devin Tyrone Stampley, Jr. and Asia Deshan Guess, Case No. 3:24-cr-00054-BAJ-SDJ, in the U.S. District Court for the Middle District of Louisiana, filed June 13, 2024 as Document 1. Count 1 charges conspiracy under 21 U.S.C. § 846 to obtain controlled substances by fraud and to distribute them, Counts 2-8 charge obtaining controlled substances by fraud under 21 U.S.C. § 843(a)(3), Count 9 charges burglary of a pharmacy under 18 U.S.C. § 2118(b), and Count 10 charges conspiracy to commit health care fraud against Medicaid under 18 U.S.C. § 1349. The indictment alleges the defendants used other people's identifying information and the DEA registration numbers of medical providers to fill at least 97 fraudulent prescriptions. It also charges aggravated identity theft and includes a notice of forfeiture.

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