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Pondera FraudCast

Welcome to the Pondera FraudCast, a weekly blog where we post information on fraud trends, lessons learned from client engagements, and observations from our investigators in the field. We hope you’ll check back often to stay current with our efforts to combat fraud, waste, and abuse in large government programs.

An “Amazing” Contributor to the Nation’s Opioid Crisis

An “Amazing” Contributor to the Nation’s Opioid Crisis

The Sacramento Bee, my local newspaper, reported this week on an area doctor, a seemingly successful cardiologist and graduate of Northwestern’s medical school, who plead guilty and was sentenced to 52 months for illegally prescribing opioids.

After reading about Doctor Capos’s crimes, 52 months seems grossly inadequate. The sentencing judge agreed, despite acknowledging the doctor’s cooperation, stating that "It's probably giving you a break more than you deserve at this time."

The sheer volume of Capos’s crimes are alarming. In one case, he prescribed 2,640 hydrocodone pills to a single patient in 28 days. This would have required the patient to take 98 doses per day. Of course, what likely happened is that the pills were sold on the street to addicts and future addicts—some undoubtedly to our young people.

The judge called his actions an “amazing” contribution to the opioid crisis. Yet a quick look at average sentences for drug dealers reveals that convicted methamphetamine dealers average 87 months in prison. Heroin dealers average 63 months. While this “amazing” opioid dealer only received 52 months.

It seems to me that the time for talking about the opioid crisis has passed. It’s time for action and one place to start would be tougher sentencing laws on the greedy fraudsters who push these drugs into our neighborhoods.


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Pondera leverages advanced prediction algorithms and the power of cloud computing to combat fraud, waste, and abuse in government programs.

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