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Carthage woman sentenced for conspiracy... - KOAM TV 7

Carthage woman sentenced for conspiracy to illegally distribute prescription drugs

Updated February 25, 2013 - News release from the United States Attorney for the Western District of Missouri:

SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a licensed professional counselor at a Carthage, Mo., clinic was sentenced in federal court today for her role in conspiracies to illegally distribute more than $1.5 million in prescription drugs and to engage in money laundering.

Tammy L. Neil, 43, of Carthage, was sentenced by U.S. District Judge Richard E. Dorr to 12 months and one day in federal prison without parole and ordered to pay a $10,000 fine. The court also ordered Neil to forfeit to the government a 2007 Jaguar, a 1966 Piper airplane and $10,000, which is a substitute asset for a 2008 Cadillac Escalade, all of which was property that was purchased with the proceeds of her criminal conduct. The court also ordered Neil to forfeit to the government an additional $200,000, which represents the proceeds received in exchange for the distribution of controlled substances.

Neil pleaded guilty on July 18, 2012 to her role in a conspiracy to illegally distribute phentermine from Jan. 1, 2005, through March 26, 2008. Neil also admitted that she participated in a conspiracy to engage in money laundering during the same time frame by aiding and abetting others to conduct financial transactions that involved the proceeds of the illegal distribution of prescription drugs. Between 2005 and 2008, Neil and her former husband (now deceased), Dr. John Freitas, deposited more than $1.5 million into several bank accounts.

Neil and Freitas, a doctor of osteopathic medicine, owned and operated Complete Quick Care Clinic, 2232 S. Garrison, Carthage. Freitas was primarily in charge of the health care aspects of the clinic, while Neil managed the day to day operations of the clinic and ran the weight loss side of the clinic. As a part of the weight loss clinic, Neil was responsible for seeing more than half of all the clinic patients every day. Neil directed her employees to weigh the patients, chart their weight, and then sell the patients phentermine - which patients referred to as "synthetic meth" - as part of the weight loss protocol.

Phentermine is an amphetamine-based controlled substance often used to assist in weight loss. As a licensed counselor, Neil was not authorized to prescribe or dispense any controlled substance, including phentermine. Therefore, her patients received phentermine outside the scope of professional practice and not for a legitimate medical purpose.

This case was prosecuted by Assistant U.S. Attorneys Randall D. Eggert and Cynthia J. Hyde. It was investigated by the Drug Enforcement Administration, the DEA Diversion Division, IRS-Criminal Investigation, the Carthage, Mo., Police Department and the Missouri State Highway Patrol.

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Updated May 13, 2010 - 5:00 PM CST By JORDAN AUBEY - CARTHAGE, MO. - The husband of a woman who is charged with illegally distributing drugs at a clinic says the accusations are completely false.

The woman listed at the defendant is Tammy Neil, who owns Complete Quick Care Clinic in Carthage, Missouri.

The federal indictment says Neil gained nearly $1.6 million from illegally distributing drugs to patients.

Tammy Neil used to be married to a doctor who also worked at the clinic, but divorced him in 2007.

Neil is remarried and her ex-husband committed suicide earlier this year.

According to Neil's current husband, Gregory Payne, she has a PhD in elementary education.

He says Neil worked in the business side of the clinic and therefore had no contact with patients.

Payne is not putting blame on Neil's former husband and doctor.

"I don't know whether there is any wrong doing," says Payne.  "What I'm saying is if there are any allegations, and we have yet to see the evidence, what I'm saying is the allegations are against a physician."

Reported May 13, 2010 - 12:27 PM CST - In a 24-count federal indictment a grand jury alleges that Tammy Neil, 40, dispensed prescription drugs without a license.

Neil and her former husband, John Freitas, co-owned the Complete Quick Care Clinic in Carthage, Missouri.

Court documents say in 2006 the clinic was the highest volume buyer of hydrocodone in the state of Missouri.

The indictment alleges that Neil and Freitas made nearly $1.6 million from the illegal sale of drugs.

The couple divorced in 2007 and Freitas killed himself in February 2010.

Today on KOAM News at 5 we'll hear from Neil's current husband and co-manager at the clinic.

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