A former Tulsa Spa owner faces up to 20 years in federal prison for being accused of falsifying medical records and treating clients with botulinum toxin and dermal fillers from unauthorized sources.
A federal grand jury sued 60-year-old Elisa Kaye Sanders, accusing her of using two emails that had purchased Botox and Juvederm Ultra 3 and 4 from unauthorized sources for approximately six years between November and April 2012 Fraud and 13 wire fraud charges In 2018, the U.S. Attorney’s Office for the Northern District of Oklahoma announced in a press release on Friday.
Sanders is the major shareholder and operator of L’Chaim Medical Spa, which was previously located near the Woodland Hills Shopping Center and was formerly known as Enhance Skin and Body Medical Spa.
The prosecutor said that the representative of the Food and Drug Administration told Sanders in September 2016 that this practice was illegal, but she continued. The indictment alleges that she sold 30,000 units of Botox between October 2016 and May 2018, of which at least 3,000 units were purchased from unauthorized sources.
The mail fraud allegations stemmed from Sanders allegedly purchasing Botox from an unauthorized source in Mumbai, India in 2015 and sending the modified medical records to the client’s doctor.
The record was changed to show that Juvederm Ultra Plus XC has been provided to customers, but in fact, Juvederm Ultra 4 has not been approved by the U.S. Food and Drug Administration for use in the United States.
Prosecutors said that the wire fraud allegations stemmed from Sanders accepting drug payments from customers from unauthorized sources and paying intermediaries for drug purchases from unauthorized sources.
The statement stated that Sanders faces up to 20 years in prison, a fine of $250,000 and up to 3 years of 15 fraud charges and supervised release. The U.S. Food and Drug Administration Office of Criminal Investigation conducted an investigation. U.S. Attorney Trent Shoals stated that his office will continue to investigate and prosecute “bypassing FDA regulations designed to ensure the safety of individuals receiving prescription drug treatment.” Health care provider.
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Post time: Nov-24-2021