Michigan Psychologist Charged with 50 Felonies

September 26, 2018

Michigan Attorney General Bill Schuette today announced his criminal division has charged psychologist Michael Wallace Varney, 61, of Caspian, with 50 felony counts on allegations he provided patients with oxycodone and other drugs in exchange for sexual favors.

“This individual was trusted by his clients and the court system as someone who could help individuals with their drug addictions,” said Schuette. “However, these horrible allegations contradict that. Instead of helping women get back on their feet and entering recovery, there is reason to believe he used his position to take advantage of them, making their addiction worse and sexually assaulting them in the process.”

Varney is facing the charges across three counties. The full list of charges is as follows:

Marquette County -

3 counts of Criminal Sexual Conduct - First Degree; and
4 Counts of Delivery of a Schedule 2 Substance.

Iron County -

8 counts of Delivery of a Schedule 4 Controlled Substance;
10 Counts of Delivery of a Schedule 2 Substance;
1 count of Delivery of Methamphetamine;
1 counts of Delivery of Marijuana

Dickinson County -

4 counts of Criminal Sexual Conduct – 1st Degree;
14 Counts of Delivery of a Schedule 2 Substance; and
5 counts of Delivery of Marijuana.

Varney was arraigned on the charges he is facing in Marquette County on Thursday, September 20, 2018 before Judge Kangas in Marquette District Court. Bond was set at $250,000 per count, totaling $1.75 million cash/surety bond. His next court appearance is scheduled for October 3, 2018.

Scheduling for his arraignment in Iron and Dickinson County is still being finalized.

CASE BACKGROUND

Following a tip in the fall of 2017, an investigation was opened following allegations that Varney was allegedly receiving sexual favors in exchange for providing his patients with Oxycodone. At the same time LARA also received a complaint against Varney. At the time, Varney was a practicing limited license psychologist.

Following a criminal investigation, it is alleged that over the least 10 years Varney was providing patients with controlled substances such as oxycodone, Valium, Dilaudid as well as marijuana in exchange for sexual favors.

As a limited license psychologist practicing in Marquette, Caspian and Kingsford, Varney is not legally able to prescribe medication to his patients. In addition, the patients who saw Varney were often referrals from the court system and probationers, required to undergo testing or treatment for drug addiction.

LARA summarily suspended Varney’s license in July 2018.

The investigation is being conducted by the Michigan State Police and the DEA, anyone with information about Michael Varney should contact Lt. Robyn Lynde at 313-418-2731.

A criminal charge is merely an accusation and defendants are presumed innocent until proven guilty.

Source: "U.P. Psychologist charged with 50 Felonies," UpMatters.com, 21 Sept. 2018, https://www.upmatters.com/news/up-psychologist-charged-with-50-felonies/1464291886.

Home About PsychCrime Database News / Press Room Articles / Publications For Attorneys For Whistleblowers Video Store Donate Contact Us CCHR International 6616 Sunset Blvd. Los Angeles, CA 90028 800-869-2247 323-467-4242 323-467-3720 Fax [email protected]	Michigan Psychologist Charged with 50 Felonies September 26, 2018 Michigan Attorney General Bill Schuette today announced his criminal division has charged psychologist Michael Wallace Varney, 61, of Caspian, with 50 felony counts on allegations he provided patients with oxycodone and other drugs in exchange for sexual favors. “This individual was trusted by his clients and the court system as someone who could help individuals with their drug addictions,” said Schuette. “However, these horrible allegations contradict that. Instead of helping women get back on their feet and entering recovery, there is reason to believe he used his position to take advantage of them, making their addiction worse and sexually assaulting them in the process.” Varney is facing the charges across three counties. The full list of charges is as follows: Marquette County - 3 counts of Criminal Sexual Conduct - First Degree; and 4 Counts of Delivery of a Schedule 2 Substance. Iron County - 8 counts of Delivery of a Schedule 4 Controlled Substance; 10 Counts of Delivery of a Schedule 2 Substance; 1 count of Delivery of Methamphetamine; 1 counts of Delivery of Marijuana Dickinson County - 4 counts of Criminal Sexual Conduct – 1st Degree; 14 Counts of Delivery of a Schedule 2 Substance; and 5 counts of Delivery of Marijuana. Varney was arraigned on the charges he is facing in Marquette County on Thursday, September 20, 2018 before Judge Kangas in Marquette District Court. Bond was set at $250,000 per count, totaling $1.75 million cash/surety bond. His next court appearance is scheduled for October 3, 2018. Scheduling for his arraignment in Iron and Dickinson County is still being finalized. CASE BACKGROUND Following a tip in the fall of 2017, an investigation was opened following allegations that Varney was allegedly receiving sexual favors in exchange for providing his patients with Oxycodone. At the same time LARA also received a complaint against Varney. At the time, Varney was a practicing limited license psychologist. Following a criminal investigation, it is alleged that over the least 10 years Varney was providing patients with controlled substances such as oxycodone, Valium, Dilaudid as well as marijuana in exchange for sexual favors. As a limited license psychologist practicing in Marquette, Caspian and Kingsford, Varney is not legally able to prescribe medication to his patients. In addition, the patients who saw Varney were often referrals from the court system and probationers, required to undergo testing or treatment for drug addiction. LARA summarily suspended Varney’s license in July 2018. The investigation is being conducted by the Michigan State Police and the DEA, anyone with information about Michael Varney should contact Lt. Robyn Lynde at 313-418-2731. A criminal charge is merely an accusation and defendants are presumed innocent until proven guilty. Source: "U.P. Psychologist charged with 50 Felonies," UpMatters.com, 21 Sept. 2018, https://www.upmatters.com/news/up-psychologist-charged-with-50-felonies/1464291886. Go to News Go to News Archive Comments No comments. Post your own comment here: Name (public) Email (private) Your Comment
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