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Four sentenced in Annandale opioid prescription conspiracy

Four participants in an Annandale physician’s unlawful-prescription conspiracy received different prison sentences, ranging from eight months to five years. DOJ describes fake patient information, paid appointment slots and coordinated pharmacy pickups. These are imposed sentences following guilty pleas, rather than maximum possible penalties.

What happened

DOJ reported sentencing of four participants who had pleaded guilty to conspiring to distribute schedule II controlled substances and acquire promethazine-codeine solution by fraud. Yared Michael Tesfaye received sixty months; Elhadj Malick Diallo received time served, approximately thirteen months; Cameron Isaiah Lewis received eight months; and Raymono Alfonzo Russell II received ten months. These are the four defendants identified in the release, separate from the physician involved in the wider conspiracy. The different terms should not be combined into a single sentence or confused with statutory maximum exposure.

According to court documents described by DOJ, the 2023–2024 scheme used lists of purported patients, variations of names and false addresses to send prescriptions to pharmacies in multiple states. Tesfaye sold appointment slots with the physician, while Lewis and Diallo paid $300 per fraudulent prescription, collected drugs and distributed them for profit. The investigation began after Russell attempted a pharmacy pickup in September 2023 and officers found prescription bottles in multiple patient names from the same prescriber. Those details connect prescriber, patient-identity and pickup patterns across locations, supporting coordinated review of unresolved red flags rather than examination of each prescription in isolation.

Scope and timing

Authority status
Final
Applicability
Operationally relevant
Audience
Health systems, Provider networks
Jurisdiction
Federal

Why it matters

Cross-state fills and repeated aliases can conceal an unlawful prescribing relationship.

Case details

agencies
U.S. Department of Justice
entities
Yared Michael Tesfaye, Elhadj Malick Diallo, Cameron Isaiah Lewis, Raymono Alfonzo Russell II
action Type
Criminal resolution
event Date
2026-10-02
alleged Conduct
Prescription conspiracy involving aliases and cash payments.
resolution
Imposed sentences: Tesfaye 60 months; Diallo time served, approximately 13 months; Lewis 8 months; Russell 10 months.

Operational lessons

  • Review prescriber, patient and pickup-person patterns; escalate unresolved controlled-substance red flags and preserve prescribing documentation.

Sources

Complete edition and supplemental material

This finding in the complete approved report →

Regulatory horizons, CIA trends and implementation trackers remain in the full report.

Read the entire Enforcement Briefing report →

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