State of Delaware Department of Safety and Homeland Security
Division of State Police
Superintendent Robert M. Coupe
DSP News Release: Search Warrants Executed in Prescription Drug Case
Location: Delaware Integrative Health, 2123 W. Newport Pike, Wilmington, DE
Private Residence, 1200 Block of Old Wilmington Road, Wilmington, DE
Date of Occurrence: Thursday, September 9, 2010 at 10:00 a.m.
Defendant: Willie J. Moses, 51, Wilmington, DE
Charges: Possession of a Deadly Weapon by a Person Prohibited (2 counts)
Possession of Ammunition by a Person Prohibited (2 counts)
Receiving a Stolen Firearm
Resume: As a result of a joint investigation involving the Delaware State Police, the Office of Narcotics and Dangerous Drugs, the Delaware Department of Insurance, the Delaware Attorney General’s Office, and several private insurance companies, two search warrants were executed at the above listed locations which resulted in the arrest of a Wilmington man.
State Police took Willie J. Moses, 51, of Wilmington into custody at the office of Delaware Integrative Health located at 2123 W. Newport Pike, Wilmington.
Delaware Integrative Health is advertised as a neck and back pain management clinic. During the investigation it was determined that defendant Moses resided at the pain clinic. The search warrant was obtained as part of an ongoing investigation involving possible insurance fraud and dozens of complaints from area pharmacists concerning a doctor at this location prescribing high dosage opiate narcotics for primarily young patients in extremely high quantities. During the search troopers located a Taurus .40 caliber pistol, a Jennings .22 caliber pistol, and ammunition. Moses is prohibited from owning or possessing a firearm or ammunition due to a felony conviction which occurred in the state of Georgia. Troopers also located documents linking Moses to possible insurance fraud.
Willie Moses was arraigned at JP Court 11 and committed to the Howard Young Correctional Institute for lack of $73,000.00 cash bail. This is an ongoing investigation. No picture is available of Moses at this time.
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