OF CRIMINAL i. COUNTY COMMONWEALTH OF PEN VANIA Magisterial District Number: 10-1?05 . VS. ?0?1 131% at MDJ: Hon; FRANK PALLONE, JR. DEFENDANT: (NAME and ADDRESS): Address: 1100 FOURTH AVENUE - MELISSA . RIGGLE m1 .105 NEW KENSINGTON, PA 15068 First Name Middle Name Last Name Son 521 ARIZONA DRIVE, LOWER PA 15068. Telephone (724)568 3-634 . . . . EittraditiOn Code Type .. - . .- Cl 1 Felony Eull 13 5 Felony Pending Extradition Misdemeanor Surrounding S1ates Distance: 2? ?Felony Limited 6 Felony Pending Extradition Determ. D- Misdemeanor No Extradition . Ij 3 Felony Surrounding States A-Mlsdemeanor Full Misdemeanor Pending Extradition 4 Feiony No Extradition 8- Misdemeanor Limited Cl F- Misdemeanor Pending Extradition DEFENDANT IDENTIFICATION INFORMATION .. r; .. .- Docket Number - Eate Filed OTNlLiveScan Number Number Request Lab Services? 18 11 [28/ 18 652082?11 IF20180014 El YES NO GENDER DOB 12/10/1980 I POB . Add?t DOB (Jo?Defendants} Cl Male -- First Name Middle Name . Last Name Gen. IZI Femate AKA . RACE White Asian Biack Native American . El Unknown ETHNICITY Hispanic Ea Non?Hispanic Unknown GRY (Gray) Cl RED (Rethubn) SDY (Sandy) BLU (Btue) PLE (Purple) Cl BRO (Brown) 321:" El one (Orange) we: (White) (UnkJBald) GRN (Green) E1 PNK (Pink) - BLN (Blonde!Strawberry] . BLK (stack) BLU (Blue) BRO (Brown) GRN (Green) any (Gray) 00"? 1:1 HAZ (Hazel) MAR {Maroon} PNK (Pink) El MUL (Multicolored) (Unknown) [3 YES no DNA Location FBI Number I MNU Number . 165 L88. Defendant Fingerprinted I YES NO Ft. HEIGHT In. Fingerprint Classification: I 5 I 4 DEFENDANT ENFORMATION . State Haz Registration Comm'l Vehv School?v?eh. 0th. NCIC Veh. Code Reg. Piateit Sticker (MMIW) . - 5331;? VIN Year Make Model Style Color Office of the attorney for the Commonwealth Approved Disapproved because: (The attorney for the Commonwealth may require that the complaint arrest warrant af?davit or both be approved by the attorney for the Commonwealth prior to ?ling. See Pa Crim P. 507). SDAGJEROME ORIE (Name of the attorney for the Commonwealth) (Signature of the attorney for the Commonwealth) . . (Date) I. WILLIAM MCKEE #416 . i (Name of the Af?ant) . (PSPIMPOETC ?Assigned Af?ant ID Number 8. Badge of Of?ce of Attorney General PAO222400 (Identify Department or Agency Represented and Political Subdivision) (Police Agency ORE Number) do hereby state: (check appropriate box) 1. accuse the above named defendant who lives at the address set forth above accuse the defendant whose name is unknown to me but who is described as accuse the defendant whose name and popular designation or nickname are unknown to me and whom I have therefore designated as John Doe or Jane Doe with violating the penal laws of the Commonwealth of at [305] 20?0- Tarentum Bridge Road, New .Kensington Pa 15068 . (SUDCIIVISIOFI Code) (Place-Political SUDGWESIOD) in WESTMORELAND [65] . on or about MARCH 27, 2014 AND DATES THEREAFTER County (County Code) . - - . AOPCAIQA net} ?/18 . Pagelof CRIMINAL COMPLAINT - Docket Number: Date Filed; OTNI?LiveScan Number Complaintilncident Number 18 ll 18 652082~4 iF201800?i4 First: Middle: Last: ?ame' MELISSA RIGGLE The acts committed by the accused are described beiow with each Act of Assembly or statute allegedly violated, if appropriate. When there is more than one offense each offense should be numbered chronologicaily. (Set forth a brief summary of the facts sufficient to adviSe the defendant of the nature of the offense(s) charged. A citation to the statute(s) allegedly violated, without more, is not sufficient in a summary case, you must cite the specific section(s) and subsection(s) of the statute(s) or ordinance(s) allegedly violated. The age of the victim at the time of the offense may be included if known. in addition, social security numbers and financial information (9.9. PINS) should not __be listed. if the identity of an account must be established, list only the last four digits. 204 PA.Code 213.1 - 213.7.) inchoate Attempt CI Solicitation Conspiracy Number of Victims Age 60 or Older Offense 18 901A 18 902 A 18 903 1 780-113 M12) 35 P.S. 1 Lead? Section SUDSection PA Statute (Title) Counts Grade UCRINIBRS Code Data applicable) Acetdent Number [3 interstate Safety Zone Work Zone Statute Description (include the name of statute or ordinanceActs of the accused associated with this Offense: On or about March 27, 2014, and dates thereafter, the Actor, knowingly acquired or obtained possession of-a controlled substance by misrepresentation, fraud, forgery, deception or subterfuge, namely, the Actor, presented various prescriptions to Giant Eagle pharmacy for the schedule II drug Hydrocodone'f'or herself, purporting that they were properly prescribed and/or authorized by Dr. Elliot Michel, when in fact, Dr. Michel did not prescribe and/or authorize such prescriptions. Inchoate Attempt Solicitation Conspiracy Number of Victims Age 50 or Older "Offense; 18 901 A 18 902A 13 903 El 2 780?113 35 P.S. i 1 Lead? Offenseii Section Subsection PA Statute (Title) Counts Grade ??g?nse ucnrNIens Code Penn DOT Data (if applicable) Ci Work Zone Accident Number interstate [3 Safety Zone Statute Description (include the name of statute or ordinance): v. s. D. C. A. Acts of the accused associated with this Offense: On or about January 8, 2015, and dates thereafter, the Actor, knowingly acquired or obtained possession of a controlled substance by misrepresentation, fraud, forgery, deception or subterfuge, namely, the Actor' presented various prescriptions to Giant Eagle pharmacy for the schedule IV drug Atprazolam for herself, purporting that they Were properly prescribed and/0r authorized by Dr. Elliot Michel, when in fact, Dr. Michei did not prescribe and/or authorize such prescriptions. inchoate i3 Solicitation . . Attempt [3 Conspiracy Number of Victims Age 60 or Older 'foense . 18 901A 780-113 35 I 1 i ?Lead? Offense? Section . Subsection PA Statute (Title) Counts Grade NCIC Offense Code Code Data-- A?c'idengt ..-- (if. Number interstate Cl Safety Zone Work Zone Statute Description (include the name of statute or ordinance): v. C. s.D. D. A. Acts of the accused associated with this Offense. On or about, March 27, 2014, not being registered under the Controiled Substance, Drug, Device and Cosmetic Act, Act of Aprii 14, 1972, nor a practitioner registered or licensed by the appropriate state board, possessed with the intent to deliver and/or delivered controlled substances, namely, the scheduled II drug ,Hydrocodone to Sylvia Merino. test; 412A Aeu. 7/13 f? POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: . OTNILiveScan Number Complaintilncident Number 18 11 128/ 18 652082?11? - iF20180014 f_ tN First: Middle: . . Last: 9 it? a" .th MELISSA RIGGLE lnchoate I3 Attempt Ci Solicitation Conspiracy Number of Victims Age 80 or Older Offense 780-113 . 35 as, 1 Lead? Offenseit ?Section Subsection PA Statute (Titie) Counts Grade NCIC Offense Code UCRINIBRS Code Data Accrdent - . applicable) Number interstate [3 Safety Zone Work Zone rStatute Description (inClude the name of statute or ordinance): _Acts of the accused associated with this Offense: On or about, January 8, 2015, not being registered under the Controiled Substanca, Drug, Device and Cosmetic Act, Act of April 14, 1972, nor a practitioner registered or licensed by the appropriate state board, possessed with the intent to deliver and/or detivered controiled substances, namely, the scheduled IV drug, Alprazolam to Syivia Marine. tnchoate Attempt Solicitation Conspiracy Number of Victims Age 60 or Oider Offense - 18 901A 73 902 A 18 903 5 4117 18 PA cs. - 1 Lei-ad? Offensett- Section Subsection PA Statute (Title) - Counts Grade NCIC Offense Code Code .Data - 3 .'Accident appiicable) Number Cl Interstate Safety Zone Cl Work Zone Statute Description (inciude the name of statute or ordinance): INSURANCE FRAUD Acts of the accused associated with this Offense: On or about March 27, 2014, and January 8, 2015, and dates thereafter, the Actor, knowingly and with the intent to defraud an insurer/insurers, namely UPMC Insurance, presented or caused to be presented to UPMC Insurance any statement forming a part of or in support of any insurance ciaim that contained false, incomplete, or misleading information concerning any fact or thing materiai to the insurance claim, namely, the Actor, presented prescriptions for herself, for the schedule IV drug Alprazolam and the schedule II drug Hydrocodone to Giant Eagle . Pharmacy, and which was paid by the Actor?s insurance carrier, UPMC Insurance, purporting that they were properly prescribed and/or authorized by Dr, Michel, when in fact, Dr. Michel did not prescribe and/or authorize such prescriptions. Cl Attempt Cl Solicitation Cl Conspiracy Number of Victims Age so or Older . Offense Lead? Offenseii Section Subsection PA Statute (Title) Counts Grade NCIC Offense Code UCRINIBRS Code Data cAcCident . (if applicable) Nomb'er Ci interstate Safety Zone . [3 Work Zone Statute DesCription (inCiude the name of statute or ordinance) Acts of the accused associated with this Offense: ?rm-mm," AOPC 412A: Rev.7118 - - Pagewofm POLICE CRIMINAL COMPLAINT . Docket Number: Date" Filed: OTNlLiveScan Number . Number 18 11 [28/18 652082? 4 First: Middle: - Last: DefendantName MELISSA RIGGLE 2. i ask that a warrant of arrest or a summons be issued and that the defendant be required to answer the charges I have made . 3 1 Verify that the facts set forth in this complaint are true and correct to the best of my knowledge or information and beiief. This verification is made subject to the penaities of Section 4904 of the Crimes Code (18 Pa. O. 8. 4904) reiating to unsworn falsification to authorities 4. This compiaint consists of the preceding page(s) numbered 1 through 5 i certify that this filing compiles with the provisions of the Case Records Public Access Policy of the Unified Judicial System of that require confidential information and documents differently that non -confidential information and documents. The acts committed by the accused, as listed and hereafter, were against the peace and dignity of the Commonwealth of and were contrary to the Act(s of the Assembly, or in violation of the statute's cited. (Before a warrant of arrest can be issued, an affidavit of probable Cause must be completed, sworn to before the issuing authority, and attached.) (U A, 'i (M-.. (Signature of Af?ant) (Date) (Year) AND NOW, on this date I certify that the complaint has been property completed and verifiedaf?davit of probabie cause must be compieted before a warrant can be issued. fit?I ?d I. 0?1?05 Ii; to? of ?It's-I (Magisterial District Court Number) (lssuing Authorin) - are. .1. . AOPCAIIZA Rev Page of . $5 POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNlLiveScan Number Complaintilncident Number 11/28/ 18 652082? 4 . IF20180014 First: Middle: Last: . MELISSA RIGGLE AFFIDAVIT of PROBABLE CAUSE- CONEMONWEALTH OF VS NIELISSA R. RIGGLE COUNTY OF WESTMORELAND Date of Application: Date of Violations: Criminal Complaint No.: Name of Affianti Law Enforcement Agency: On or about March 27, 2014 and dates thereafter Special Agent William McKee Of?ce of Attorney General Insurance Fraud Section Western Regional Of?ce Pittsburgh, PA A. Your Af?ant, who is employed as a Special Agent for the Of?ce of Attorney Gene1al, Insurance Fraud Section, Western Regional Of?ce, located at 1251 Waterfront Place, Pittsburgh, PA 15222, and who has been so employed since February 13, 2006, is the ease agent assigned to the investigation involving the Act01, Melissa R1 ggle . B. The investigation of the Actor was initiated by the Western Regional Of?ce of the Insurance Fraud Section of the Of?ce of Attorney General based upon a referral of information to this of?ce by Rick Shaheen from Giant Eagle Pharmacy Security Department. On 4/7/18 Sylvia Marine attempted to ?ll a prescription of Norce 7.5/325 #60 at the Giant Eagle Pharmacy in Leechburg. Giant Eagle pharmacist, Dan Hegue, telephoned the medical of?ce of the purpeited prescriber, Dr. Elliot Michel, to verify the prescription. Dr. Michel denied writing or authorizing the prescription. 'Hegue informed Shaheen of the incident. After receiving the information, Shaheen spoke with Dr. Michel via the telephone in regard to the fraudulent prescription. Dr. Michel informed Shaheen that he has not seen Sylvia Marine as a patient in six years and has not authorized/prescribed her prescriptions since she was a patient. Dr. Michel did verify that her husband, Robert Marine, is a patient of his and that he does prescribe for him. Shaheen informed Dr. Michel that he would be referring the matter to the Attorney General?S Of?ce. .. .- m. Wham. me are Rev. {37/18 . 1. . Page "1 efm POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNiLiveSean Number Number - 11 /2a 18 652082 4 IF20180014 First: Middte: Last: MELISSA . - RIGGLE C. On 6/1/18 your Affiant interviewed Dan Hegue and he provided the following information: 1. Hegue 1s a Registered Pharmacist. He is employed at the Giant Eagle Pharmacy located in 2. Fake prescriptions were discovered on 4/7/18 for patients Jessica Hornyak and Sylvia'r'Marino. Marine dropped off a prescription for her daughter (Jessica Hornyak) for Hydrocodone/APAP 7 5/325mg on 4/7/18 and asked to wait on the prescription. After Hegue viewed the prescription he realized it was too early to fill the prescription, and Dr. Michel did not put his DEA number on the hard copy. 3. Hegue called Jessica Hornyak to let her know the pharmacy could not fill it until Monday and the pharmacy needed information from the prescribing dector. About two hours later, Hegue received a phone call from a blocked number stating that it was Sylvia Marine from Dr. Michel's office calling to verify a prescription that the pharmacy had an issue with. Hegue was skeptical because he had not reached out to Dr. Michel?s of?ce since it was Saturday. Marine gave Hegue the DEA number for Dr. Michel and asked if everything was ok with the prescription. Hegue said that it will be good but he could not fill it until Monday because based on her previous fill it was too early by pharmacy standards to ?ll that day. Marine said ek and hung up. The next morning Hegue opened the pharmacy on Sunday and received a message on the pharmacy? doctor message line. It was Sylvia Matino from Dr. Michel 3 office calling a prescription in for Jessica Hornyak. The Actor called in an antiunausea medication and at the end of the message she stated that it was to fill Hornyak's Norco prescription today, instead of on Monday, per Dr. Michel. Later in the day, Sylvia Marine arrived at the pharmacy to pick up Hornyak's prescriptions, but the pharmacy did not have the Norrie prescription ready. Hegue walked over to her at the drive through and told her that he Would not take the from her on the weekend and if Dr. Michel wanted him to fill it early he can call himself and give Hegue the 1eason why the pharmacy should fill it early. Later in the day, Maiino came in to pick up the haid copy of the prescription to take it elsewhere and the pharmacy - gave it back to her. 4. On the following Monday, Hegue called Dr. Michel?s New Castle of?ce, instead of his Tarentum office, hoping he would be able to talk to someone other than Marine, since she worked as a nurse at the Tarentum office. Hegue get a hold of someone and asked to talk to Dr. Michel. Dr. Michel was very short with Hegue when he asked him if Jessica Hornyak was a'patient with her mother (Sylvia Marine) authorizing early fills and calling in new prescriptions on his behalf. Dr. Michel stated that it was ok to fill Jessica's prescription early and he will have a-word with Marine. Hegue then asked Dr. Michel if Sylvia Marine was a patient of his and he said she was not. Hegue toid Dr. Michel according to pharmacy records he had been writing Hydrocodone and Oxycodone prescriptions f01 Marine for a few years new. Dr. Michel said he would have .to review his records and get back to the pharmacy. Later in the evening, the office manager from D1 Michel 3 of?ce called the pharmacy and talked to another one of the pharmacists. Hegue believed her name was Melissa. The of?ce manager stated that the prescriptions were fakes and she wanted all of the records that the pharmacy could giVe her. The pharmacy let her know that the pharmacy .-.1. .za-v-v- .. M. - REV. 7/18 - .. Page of POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNiLiveScan Number Complaint?ncident Number til-59348. 1172s! 18 U652082- 4. . - - :2 First: Middie: Last: MELISSA . . . RIGGLE would have to talk to their loss prevention department and have them get her the information. The pharmacy reached out to Rick Shaheen from the Giant Eagle Pharmacy Security Department, so that he could compile the information for them. D. Your Affiant interviewed Dr. Elliot Michel on 6/22/18 and he provided the following information: 1. 2. Dr. Michel hired the Actor as a Medical Assistant at Valley Neurological Inc. in 2014. Dr. Michel saw the Actor as a patient just one time on 4/7/14 when she first started working at his medical practice. The Actor complained of migraine headaches. On that day, per the Actor?s medical chart, she listed Prozac, Ativan, and birth control as medications that she was currently on at that time. She listed Excedrin Migraine, Advil, Sumavel, Zipsor and Medrol Dosepak as other medications that she had tried, but was not currently on. Dr. Michel prescribed the Actor Topimax for headaches and Prednisone. Dr. Michel never prescribed and/ or authorized Xanax (Alprazolarn), Norco (Hydrocodone) and Adipax prescriptions for the Actor. The Actor never asked Dr. Michel for prescriptions ofXanax or Norco. Dr. Michel never had a conversation with the Actor about Norco (Hydrocodone) and he never knew she had ever taken it. Dr. Michel said that through conversations at his of?ce, he was aware that the Actor was prescribed Xanax from her primary care physician. However, the Actor never asked him to prescribe her Xanax. Also, Dr. Michel did not prescribe the Actor Adipex, and he did not recall any conversations with her about that drug. Dr. Michel said that he saw and worked with the Actor on a daily basis and that she never asked for prescriptions for herself. E. Your Affiant interviewed Sylvia Marine on 6/20/18 and she provided the following information: 1. r-r? h. J-v-u 'Marino has been working as a Registered Nurse (RN) for thirty one years. She has been employed at Dr. Elliot Michel?s medical office, Valley Neurology Inc. (VNI), as an Infusion Nurse since 201 1. Marine had been writing and providing the Actor prescriptions for Norco, and Xanax each month for the past two years and prescriptions of Adipex once in a while. Marino said that the Actor Suffered from migraines. The Actor was going thrOngh marital problems and a diverce and that'is why Marino agreed to write the prescriptions for her. Marine said that the Actor knew that the prescriptions were not authorized by Dr. Michel. No one at the office was aware of what the Actor and Marine were doing. Marino never told the Actor that she was also writing prescriptions for herself. Aopc Rev 7/13 .. . ofm POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: . OTNiLiveScan Number Ccmpiain?lncident Number 11 18 652082sz - IF20180014 3 First: Middle: - Last: MELISSA . . RIGGLE 3. Marine said that each month after the Actor would get the prescription efNorce filled, she would give 10 or more to her. The Actor also gave Marine 4 or 5 Xanax each month after getting that prescription ?lled. Marine said that the Actor placed the tablets 1n an unmarked pill bottle and gave them to her at work. Marine stopped writing prescriptions for the Actor at the end of March after I being cenfronted 1n April by Dr. Michael for writing fraudulent prescriptions. F. 'On_6/20/18 your Affiant interviewed the Actor and she provided the following information: 1. The Actor has been employed as a Medical Assistant at Dr. Michel?s office (Valley Neurological) for the past five years.? The Actor said that she suffers from migraine headaches. The Actor was in a bad marriage and . went through a difficult divorce. The Actor continues to have dif?culties with her ex?husband over custody issues of her nine year old daughter. The Actor had been getting prescriptions of Norce, Xanax, and Adipex from Sylvia Marine for a couple years. The Actor said that she did see Dr. Michel as a patient when she first started at the medical practice and he personally wrote her prescriptions at that time. The Actor said that she has not seen Dr. Michel as a patient fer several years. The Actor said that she would see and work with Dr. Michel on a daily basis. The Actor did not Speak with Dr. Michel about making an appointment to see him or about prescribing her medications. The Actor said that she did not know why she did not directly ask Dr. Michel for the prescriptions. The Actor said know it sounds stupid, but Ithought he knew?. The Actor said that she thought Dr. Michel was with how she was getting the prescriptions. The Actor said that she knows in order to obtain a narcotic prescription that it has to be given to the person by the doctor at a medical appointment. The Actor was asked again why she did not go directly to the doctor. She replied don?t know?. The Actor said that she knew that Sylvia Marine writing the prescriptions was against the law and that she would not have done it herself. . The Actor said that she had the prescriptions filled at the Giant Eagle in New Kensington and paid for them with her UPMC Insurance. The Actor said that each month after getting the prescriptions ?lled that she gave Sylvia Marine or 2 Xanax pills and a few Norco pills (not sure how much). G. Henry Passerrelle of Giant Eagle Pharma'Cy provided Af?ant McKee with the following inforination: l. A patient profile for the Actor and prescriptions which were filled for her at the Giant Eagle Pharmacy. The following chart delineates the prescriptions purportedly prescribed by Dr. Elliot Michel: hop-C .Rev.? 7/13 Bager_0fm POLICE CRIMINAL COMPLAINT Docket Number: . Date Filed: OTN/LiveScan Number Complaint/Incident Number .. 11 /23 16 652662?4 i620180014 First: . Middie: Last: ELISSA RIGGLE 511.9116 II -..I. 066 .1. 'GiantEagIe 03__ 4711403 EIMIc'hei 30'; 5/3/2014IGIant?agieUS __I_4_2ul4393-E_ Michel Hydrocodone 30; 2/17/2014 (iiaqthagie08__ 4716611?Michei_ . 6666661608 6666461606 . . 10/30/2014 W. . 12/1/2014 Glam?2631608 - I . 1/3/2015. GiantEagI_e_ g3 4723501EE.Michei Aiprazolam .. . . . . . .. .. . .. -.. .. ..1/13/2015IGlant5381603 -- .. 612.003.361.692. .. . . .. 225E266 6. M16661. 616166261606.-- __6/6912916. 116%. 6 1461161 .6161696906.-..- .. . 62269205 6166.06! 6111616216.. .. .. . .. .. 241166 6606661608 .. 666126951366.-. . .. 6L 26/ 2615 Giant Eagle 08 . Hvdrocodone 6262015 6666666606 .. -..7/22/2015 6606561603 4728931 E. Michel 656660666 . 8/14/2015 GianIt Eagle 08 .. 2363427 Hydrocodone I I .16 I I 66666666 1 I 3.6.5 -E - Hydrocodone 9/6/2616 6664661666 i. . 6161363666622/10/2015? Giant OE. 01616696366.-- . 11/23/201516IanEEagIe 03 4729431E Michel .. 12/11/2015 6666666668 236781516 Michel GiantEagle 08 2368858 _EMicheI 1/11! 201510.36 E53616 0E. . . .. .. 2/31, 2015 03.. . 2/10/2016 6136666516 98 2369992 Hgdgocodone 13/9/2916 "3/10/2016 GianItEagle 03 2371033?EMicheI_ 4/7/2016 Giant Eggie' 03 .. 4734750 E. Michel Alpmzoiam i" sci 4/14/2016 _6jantEag1308 Michel 5/5/2016 GiantEagIe 08 4734250; E: MIcheI . S/lS/ZOlGFGia?tEagie 03 2373776 E. Michel Hydrocodone 6/4/2016 GiantEagie 03 .. IE4734750 E. MichelI Aiprazoiam - ?60 "6/24/2016 GiantEagie'. 237507715M1chel 30; 7/6/2926 GilanEEagIe 08 4739916E6:_Mich31 _Alprazolam 7/25/2016 GiantEagie 03 2376179561 Micheim 8/7/2016 Giant Eagle 03 4733916E E. AIprazolam 60 9/1/2016 Giant Eagle 08 2377519E E. Michel _9/10_/2016 6i3_n_tEag_Ie 60:: II 10/10/2016 '03 2373352 EMicheI . __60'i 666 :6 i 10/12/2015 Giant Eagle 03? 10/28/2015?Giant 93.-.. .8 I ..II. 6666 10/12/2016 11/13/2016 GianfEag?i? 03 .. 2330043 ?ygogdiggw 612291516 Michel Mime! '92 ?ma?.4 aw .. - .. ?n-l?w --.-- .6. 0 m. .. .. AOPC 4.1266 666. 2/13 -. 'Page?ofW POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNlLiveScan Number Number . - _l 11 328/18 652082?4 I - - IF20180014 - .. First: Middle: Last: MELISSA - . RIGGLE 2333294175 ?Michel - .Hydie'?eden?e *"33?93 121123115555. 53.1.98 1.215233 33.53.13; 59;- Mich-5.! -80? Eiprazoiam _E?l 33_ 2/22/20173Giant Eagle 08 7659449 E. Michel Hy?cOdOne 2883933 E.- -.Miehei Hvdrocodone 3/15/2017i6iantEagle 03 3- 4745293 E. Michel imprazciam 3 so E.Michel 90; .. alizii?iciantragieos 4745293 E. Michel Aiprazolarn 08_ .. sin/2017 GiantEagle 0% Michel Alprazolam 60 . 5/4/2017 2332985 Eli/152081.. 3. 5/21f201738iantEaE'808 ..--50-803 Alpim .. .. - .. - in 88% 8 . 2319581891981. -503 . .- ..--.80: 3 9/17/20173Giant Eagle 08 6104527 E. Michel 603 . ..i10/15f2017 Michel 1818888818813.~ 5.0 _10/213f2u1373 Giant Eagle 08 _3 23913723 E. Michel _90i 11/12/801791883951508 .. 93.. .. 2392258 Michel Hidmcodonei . .--.igjfilniizi 4753.853 E. Michel Nprazoiam -80} II 1318/2017 Giant Eagle 08 2.393107iE Michel ?3.21.8112.0.13i0..eriE88'808 --.80i 1/17/20183Glent Eagle 08 23939733 Michel Hydrocodone 3 ?333993 1/30/2018'GiantEegle 98 5333347538533E Micheb Aiprazolam l?03 GI_'ant _E_a_gle3 302333 Miche! 33 1Hydrisersidcinie 3293 2/28/2018 GiantEagle cs E. Michel _lAiprazoiam _3339; 3f15f2018 GiantEagle ca 23956443E. Michel 3 90E .- 8/8/8018 5.88:8. 0.8.- -. _Eitf?ii?fii?-Mriis! The prescriptions listed in the above chart coincide with the prescriptions thatwere not prescribed and/or authoriZed by Dr. Elliot Michel. H. Tammy Dececco Insurance Special Investigations Unit provided the following information: 1. The Actor has been covered by UPMC Insurance from 2/1/2014 to present. 3 2. A UPMC prescription pro?le was obtained of prescriptions for the Actor that were purportedly prescribed by D1. Elliot Michel and paid by UPMC The information 18 delineated in the following chart: AOPC 412A Re?ii. . . Page m'of? . POLICE CRIMINAL COMPLAINT Date Filed: AOPC 412A Rev. '71 118 - . . Docket Number: 0TN1LiveScan Number Complaint?ncident Number . 11 [28/18 0 652082?4 1F20180014 First: . Middle: Last: MELISSA - I Date Pharmacy Erescriber. Drug Strength Quantity Amount Serviced . . Paid 312712014 Giant Eagle 0008 E. Michel Hydrocodone 7.5-325mg 60 44.28 512912014 Giant Eagle 0008 E. Michel HydroCodcne 7.5?325mg? 80 5.41 711712014 Giant Eagle 0008 E. Michel Hydrocodone 7.5-325mg 80 1.4 811812014 Giant Eagle-0008 E. Michei 7.5?325mg 80 1.4 911812014 Giant Eagle 0008 E. Michei Hydrococione 7.5-325mg 40 3.5 1013012014 Giant. Eagle 0008 E. Michet 7.5?325mg 80 8.51 121112014 Giant Eagle 0008 E. Michel Hydrocecione 7.5-325rng 80 8.51 11812015 Giant Eagle 0008 E. Michel Aiprazoiam .25mg I 80 0 111312015 Giant Eagle 0008 E. Michel 10-325mg 80 0 21812015 Giant Eagle 0008 E. Michel Aiprazetam .25mg 80 .0 211812015 Giant Eagle 0008 E. Michel Hydrocoane 10-325mg 80 0 312312015 Giant Eagle 0008 E. Michel 10?325mg 80 0 313012015 Giant Eagle 0008 E. Michel Aiprazoiam .5mg 80 0 412012015 Giant Eagle 0008 E. Michel Hydroccdone 10?325mg 90 3.15 412712015 Giant Eagle 0008 E. Michel Alprazoiam I .5mg 80 0 512112015 Giant Eagle.0008 E. Michel Hydrocodone 10-325mg 90 32.34 512812015 Giant Eagle 0008 E. Michel Alprazaiam .5mg 80 0 812012015 Giant Eagle 0008 E. Michel 10-325mg 90 32.34 ?112212015 Giant Eagle 0008 E. Michel Alprazolam .5mg 80 0 811412015 Giant Eagle 0008 E. Michel 10-325mg 90 14.18 812012015 Giant Eagle 0008 E. Michel Atprazoiam .5mg 80 0 911312015 Giant Eagle 0008 E. Michel Hydrocodcne 10?325mg 90 14.93 1011212015 Giant Eagle 0008 E. Michel Hydrocodcne 10-325mg 90 14.93 1012812015 Giant Eagle 0008 E. Michel Aiprazotam .5mg 80 0 1111012015 Giant Eagle 0008 E. Michel Hydrocodcne 10?325mg 90 14.93 1112812015 Giant Eagle 0008 E. Michel AEprazciam .5mg 80 0 1211112015 Giant Eagle 0008 E. Michei Hydroccdone 10?325mg 80 14.93 111012018 Giant Eagle 0008 E. Michel 10?325mg 90 11.51 111112018 Giant Eagle 0008 E. Michei Alprazciam .5m?g 80 0 21812018 Giant Eagle 0008 E. Miche! Aiprazclam .5mg 80 0 211012018 - Giant Eagle 0008 E. Michel 10?325mg 90 15.51 31912018 Giant Eagle 0008 E. Michel Alprazolam I .5mg 80 0 311012018 Giant Eagle 0008 E. Michel Hydroc?odcne 10~325mg 90 13.21 41112018 Giant Eagle 0008 E. Michel Alprazolam .5mg 80 0 411412018 Giant Eagle 0008 E. Michel Hydrocodone 10?325mg 90 13.21 51512018 . Giant Eagle 0008 E. Michel Alprazotam .5mg 80 0 511912016 Giant Eagle 0008 E. Michel 10?325mg 90 13.21 Page of POLICE CRIMINAL COMPLAINT Date Filed: anew-12A Rev. 7/18" . veer?'ibcbrPage of Decket Number: OTNlLiveScan Number Number - lit/28t 18 652082?4 - ?320180014 First: Middie: Last: - MELISSA . . .. 68112016 Giant Eagle 0008 E. Michel Alprazolam .5mg 60 0 6l24l2016 Giant Eagle 0008 E. Michel 10a325mg 90 13.21 7i6l2018 Giant Eagle 0008 E. Michel Alprazolam .5mg ?60 0 7(2512016 Giant Eagie 0008 E. Michel Hydrocodone 10H325mg 90 13.72 8!?!2018 Giant Eagle 0008 E. Michel . Aiprazolam .5mg 60 0 Giant Eagle 0008 E. Michel 10-325mg 90 13.72 . 9i10!2016 Giant Eagle 0008 E. Michel Alprazolam .5mg 60 0 I 10t10l2018 Giant Eagle 0008 E. Michel Hydrocodone 10325va 90 13.72 10l12l2016 . Giant Eagle 0008 E. Michel Aiprazolam .5mg 60 0 111139016 Giant Eagle 0008 E. Michel Hydrocodone 10?325mg 90 ??1.93 _11i14l2016 Giant Eagle 0008 E. Michel Alprazolam .5mg 60 0 i2i12l20?16 Giant Eagle 0008 E. Michel 10~325mg 90 11.93 1i9i2017 Giant Eagle 0008 E. Michel 90 8.93 1i111201? Giant Eagle 0008 E. Michel Alprazoiam .5mg . 60 0 36.2017 Giant Eagle 0008 E. Michel 10?32559 90 8.93 2i8l2017 Giant Eagle 0008 E. Michel Alprazciam .5mg 60 0 3160017 Giant Eagle 0008 E. Michel Hydroccdone 10?325mg 90 8.93 311552017 Giant Eagle 0008 E. Michel Alprazciam .5mg 60 0 4IBI2017 Giant Eagle 0008 E. Michel 10~325mg 90 8.93 4122901? Giant Eagle 0008 E. Michel Alprazclam .5mg 60 0 518201? Giant Eagle 0008 E. Michei 10-325mg 90 8.93 52212017 Giant Eagle 0008 E. Michel Aiprazolam .5mg 60 0 6i4l'2017 Giant Eagie 0008 E. Michel Hydrocodone 10~325mg 90 8.02 6l21!2017 Giant Eagie 0008 E. Michel Alprazolam .5mg 80 0 - 7l1i?2017 Giant Eagle 0008 E. Michel Hydroccdone 10~325mg 90 8.02 7l20i2017 Giant Eagle 0008 E. Michel Alprazctam .5mg 80 0 7i28i2017 Giant Eagle 0008 E. Michel 10?325mg 90 8.02 81192017 Giant Eagle 0008 E. Michel Alprazclam .5mg 60 0 8(28l201'7 Giant Eagle 0008 E. Michei Hydrocodcne 10-325mg 90 9.52 9f17!2017 Giant Eagie 0008 E. Michel Atprazolam .5mg 60 0 . 9i23!2017 Giant Eagle 0008 E. Michel ?10?325mg 90 9.52 10i15f2017 Giant Eagle 0008 E. Michel Aiprazclam .5mg 60 0 10i21l2017 Giant Eagle 0008 E. Michel 10-325mg 90 9.52 111129017 Giant Eagle 0008 E. Michel Alprazciam .5mg 60 - 0 11i20i2017 Giant Eagle 0008 E. Michei 10?325mg 90 9.52 121412017 Giant Eagle 0008 E. Michel Aiprazclam .5mg 90. 0 13181201? I Giant Eagle 0008 E. Michel 10?325mg 90 9.52 i2i31i'201? Giant Eagle 0008 E. Michel Alprazeiam .5mg 90 0 1i1i'i2018 Giant Eagle 0008 E. Michel Hydrocodcne 10?325mg 90 - 9.52 POLICE CRIMINAL COMPLAINT Docket Number: Date Filed: OTNILiveScan Number .Cemplain?lncident Number Cit?593518 - 11 {28/ 18 '652082?4 2 - . IF20180014 Defe Nam First: . Middle: Last: MELISSA . . RIGGLE 18012018 Giant Eagle 0008 E. Michel Aiprazotam .5mg 90 0 2I15I2078 GiantEagte 0008 E. Michel Hydrocodene 10-325mg 90 9.52 2I28I2018 -- Giant Eagle 0008 E. Michel Aiprazolam .5mg 90 0 3I15I2018 Giant Eagle 0008 E. Michel Hydrocodone 10a325mg 90 9.52 4I3I2018 Giant Eagte 00-08 E. Michel Alprazolam .5mg 90 0 6040 510.47 "Based upon the information set forth above, yOur Af?ant believes that there is probable cause for the issuance of arrest warrant for Melissa Riggle (the Actor). I, WILLIAM MCKEE, BEING DULY SWORN ACCORDING TO THE LAW, DEPOSE AND SAY THAT THE FACTS SET FORTH IN THE FOREGOING AFFIDAVIT ARE TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE, INFORMATION AND BELIEF. . I CERTIFY THAT THIS FILING COMPLIES WITH THE PROVISIONS OF THE CASE RECORDS PUBLIC ACCESS POLICY OF THE UNIFIED JUDICIAL SYSTEM OF THAT REQUIRE FILING CONFIDENTIAL INFORMATION AND DOCUMENTS DIFFERENTLY THAT NON-CONFIDENTIAL INFORMATION AND DOCUMENTS. MM, Wig, Sworn to me and subscribed before me this . Date 28TH My commission expires first Monday of January, 2024 3513c 41,23: Rev. day of due/943213122- NOVEMBER (Signature ofAf?ant) 2 1 8 . Magisterial District Judge ohi?e?lih (5 Of ?0?3 . K. .1