WITNESSES A. WALLACE ARREST NUMBER (a ?i . 0:355 DP 9F GRANQ JURY g? ye;ng g. 21.5% 9% Am.? Ferepereoe of Grand Jury 332313 5 1% 53% Qe?ie: VERDICT Foreperson of Petit Jury Date: DOCKET NO. 2015-63?1?- 1/ The State of South Carolina County of Charleston ee Qa TERM zme YME STAKE VS. After being fully advised as to my legai rights, 5 hereby waive presentment to the Grand Jury. Defendant ?ereey eepeer ?e my ewe erepe? persee em? e?ee? gui?zy $0 ihe w??hm indictmen? e? Ewes/idem indictment for CONSPIRACY TO VIOLATE THE DRUG PROGRAM SC Code: ?16~17~410 CDR. Code: 49 Class FELONY 6.38.. Ana ?ag. STATE SOUTH THE COURT OF CSSENEERAL COUNTY OF At a Court of Generei convened on Qwitgu??i? the Grand Jurors of Charieston County present upon their oath: to tee teoeitoetuo That ROBERT BENNETT did in Charieeton County, on or between May, 2013 and Juiy, 2.014, knowingiy conspire with anoti?ier to tinievvtuiiy transfer or receive patient prescription drug information age unauthorized end prohibited by the provisions; of the Prescription i?i/ionitoring titrogrent and Section of the Eouth Caroiina Code of Laws (1976), ee emended. To Wit: Robert Bennett is an uniiceneed pharmacy echooi graduate and owner ot? MedieaimLegei Servicee, Where he provides drug testing. Because he is. uniioeneed and doee not oreeoriptione, Bennett is not qualified to receive authorization to SCDHEC Prescription Monitoring Program reoorde. Bennett therefore conspired with Timothy Keisier, a iioeneed pharmaciet and ooetonter Robert Bennett, for uniewtoi access; to protected oreecription records. i-to?oert Bennett uriiavvtuiiy provided these protected recotde to trendy oourt ettomeye as a service of hie business. This ie in violation of Section ot the South Caroiine Code of Laws (1976), as; amended. Against the peace and dignity of the State, and contrary to the statute in such case made and provided. i, e? ALAN (hsw) ATTORNEY GENERAL DOCKET NO. 2015?63? $7 WITNESSES A. WALLACE The State of South Carolina County 0f Charteston COURT OF GEMERAL SESSIGNS m??ERm 2015 WARRAMT NUMBER CW m" 3? WE 3mm V5. ACHQN GE: I KEISLER DEFENBANT 3 Via g: a; a Foreperg?n ?133? Grams? Jury fiasz ii 6% if}? A Date: VERDICT indictment for VIOLATION OF THE PRESCRIPTION MONITORING PROGRAM Foreperson of Petif Jury Date: SC Code: CDR. Code: 3787 Class FELONY After being fully advised as to my Iegal rights, I hereby waive presentment to the Grand Jury. Defendant herehy apeear in my own proper person anc? p?ead guilty to the within indictment or to Defenciant Witness: 6.0.3. PLS. STATE OF SOUTH CAROUNA) lN THE COURT OF GENERAL COUNTY OF CHARLESTON ENDECTMENT At a Court of General Seosions, convenod on the Grand Jurors of Cl'iarleston County preoent upon their oath: 0? THE, PROGRAM That did in Charleston County; on or between May, 2013 and July, 2014, unlawfully accents pationt preocription monitoring information as unauthorized and prohibited by the provisions; of the Prescription Monitoring Program. To wit: Timothy Keisler, a iicongod pharmacist employed by Wrotorred ?are Pharmaceuticals and client of Robert Bonnott, proteotnd preacription records for Robert Bennett. None of the accessed records; belonged to clients-s of Kelsler or Preferred Care Pharmaceuticals. All in violation of Section of the South Carolina Code of Laws (1976), an amended. Against the peace and dignity of the State, and contrary to the statute in such case made and provided. ALAN (haw) ATTORNEY GENERAL WITNESSES A. WALLACE ARREST 21mg? ?94?ng OF GRANB JURY a. Fore?ea'son 02? Grand Jury Bate: ?fng 1% 23% Foreperson af Petit Jury Date: DOCKET NO. 2015-6551?- The State of South Carolina County of Charleston CGURT OF GENERAL SESSEORES TERM 2015 STAKE V23. KEESLER After being fully advised as to my legal rights, 1 hereby waive presentment to the Grand Jury. Defendant harem! appear in my awn proper person am? piead guiity to the within indictment or to Defe??am Witness: indictment for PRESCRIPTION MONITORING INFORMATION SC Code: CDR. Code: 3786 Class FELONY (2.8.0. PLS. ANQ G3. STATE OF SOUTH lN THE COURT OF GENERAL SESSIONS l. COUNTY OF CHARLESTON At a Court of Gooerai Soosions, convened My?? .3 3 the Grand Jurors of Charleston County preoeot upon their oath: MQNETOWNQ That TIMOTHY did in Charlooton County, on or between May, 2013 and July, 2014, unlawfully disclose patient prescription monitoring information as unauthorized and prohibited by the ptovioions of tho Prosoription iv?lonitoririg Program. Timothy Ko?oior, a lioonood pharmaciot employed by Caro Phat?maooutioalo and ciiont of Robert Boniio?tt, uniowtully provided protected patient preooriptiori to Robert Bennett, who is not qualified to receive authorization to SCDHEC Prescription Monitoring Program reoordo. All in violation of Section 44w53~1680(8) of the South Carolina Code of Laws (1976), as; amonded. Against the peace and dignity of the State, and contrary to the statute in such case made and provided. ALAN (how) EY GENERAL. WITNESSES A. WALLACE 2:035 tasw?f?w? 3P 0F GRANQ Forepers% 52? Grand jury Date: $323? 4? 23% VERDECT Foreperson of Petit Jury Date: DOCKET NO. 2015-88-19; ?5 7? The State of South Carolina Ceanty of Char?eston OF GENERAL 2M5 FHE SEQTE VS. KEESLER indictment for T0 VIOLATE THE PRESCRIPTION DRUG MONITORING PROGRAM SC Code: ?1 6-1 7-410 CDR. 06(18249 Class FELONY After being fully advised as to my legal rights, I hereby waive presentment to the Grand Jury. Defendant here?y appwr my Gwa grape? persm?z gem p?ead gu?ity to the within indic?ment or $0 Defendani Witness: 532.3. A?m STATE OF SOUTH CAROLINA) IN THE COURT OF GENERAL SESSIONS COUNTY OF CHARLESTON INDICTMENT At a Court of General Sessions, convened on??lj?wl? the Grand Jurors of Charleston County upon their oath: TO VEOLATE THE PRESCRIPTEON MONITORING PROGRAM That TIMOTHY KEISLER did in Charleston County, on or between May, 2013 and July, 2014, knowingly conspire with another to unlawfully transfer or receive patient prescription drug information as unauthorized and prohibited by Section 4463?1680 of the South Carolina Code of Laws (i976), as amended. Timothy Keisler, a licensed pharmacist employed by Preferred Care Pharmaceutical, conspired with Robert Bennett, an unlicensed pharmacy echool graduate, to provide unauthorized access to protected prescription records for use by Robert Bennett in the course of his business. Robert Bennett ie not qualified to receive authorization to SCDHEC Prescription Monitoring Program records. All in vioiation of Section 1647410 of the South Caroiina Code of Laws (1978), as amended. Against the peace and dignity of the State, and contrary to the statute in such case made and provided ee five? ALAN WILSON (how) ATTORNEY GENERAL