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Prescription Fraud

Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA
Florida Man Hacked Doctor's Info, Issued Illegal Prescriptions Across Nassau County, More: DA A Florida man has been arraigned for a scheme across Long Island and multiple states that officials deemed “the most complex and technologically sophisticated drug operations.” Twenty-one-year-old Devin Anthony Magarian, from Kissimmee, Florida, was arraigned on charges that include criminal diversion of prescription medication and prescription, the Nassau County District Attorney announced. According to the DA’s Office, Magarian is said to be a leader of a multi-state conspiracy that hacked doctors’ credentials to gain access to an e-prescribing system. Once in the system, Magarian woul…
Boston Med Tech Hit With Drug Fraud Charges: DA Boston Med Tech Hit With Drug Fraud Charges: DA
Boston Med Tech Hit With Drug Fraud Charges: DA A Boston Medical Center radiology tech is facing charges after he received improper prescriptions for controlled substances from a nurse he worked with at the hospital, officials said. Rafael Garcia, 44, is charged with conspiracy to violate drug laws, obtaining drugs by fraud and larceny of a drug, the Suffolk County District Attorney's Office said.  A pharmacist became suspicious of Boston Medical Center nurse practitioner John Cann for writing several prescriptions that seemed suspicious, the prosecutor said. Garcia and Cann worked together in the emergency department.  T…
Oxycodone Scheme Sentence: East Windsor Man Headed To Jail Oxycodone Scheme Sentence: East Windsor Man Headed To Jail
Oxycodone Scheme Sentence: East Windsor Man Headed To Jail A 46-year-old Connecticut man who admitted to running an oxycodone scheme that used stolen prescription pads will spend the next year behind bars, officials said.  Hartford County resident Jayson Kemp, of East Windsor, was sentenced on Tuesday, May 9, to a year and a day in prison and three years of probation in the case, the US Attorney for Connecticut said.  Kemp admitted to using stolen prescription pad pages from multiple medical providers to get oxycodone, the prosecutor said. He would also sell sheets of the books for thousands of dollars each.  Investigators said Kemp…
Baltimore County Pill Mill Doc Avoids Prison For Distributing, Dispensing Oxycodone Baltimore County Pill Mill Doc Avoids Prison For Distributing, Dispensing Oxycodone
Baltimore County Pill Mill Doc Avoids Prison For Distributing, Dispensing Oxycodone The medical director of a pain management clinic in Maryland will avoid time behind bars for his role in a conspiracy to overprescribe prescription medication out of his office, federal officials announced. Norman Rosen, 84, of Towson, was sentenced to four months of home detention as part of 18 months probation, followed by three years of supervised release after pleading guilty to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain Management Associates. A partner at the clinic, Rosen admitted that patients at the pra…
NY Pair Cited For Prescription Fraud In Brick Drug Sting NY Pair Cited For Prescription Fraud In Brick Drug Sting
NY Pair Cited For Prescription Fraud In Brick Drug Sting Two New York City residents were arrested and charged with prescription fraud and other drug offenses, authorities said. On Thursday, Jan. 12, the Brick Street Crimes Unit (SCU) acted on information they received from the Drug Enforcement Agency (DEA) regarding prescription fraud.  According to the DEA, there is a small group traveling throughout NJ and beyond, targeting pharmacies for prescription fraud. Through investigative measures, Briar Mill Pharmacy was believed to be the next target, Brick police said. After speaking to the pharmacy directly, and with the help of the Ocean Co…
'Put Lives At Risk': Nassau County Dentist, Town Worker Charged In Opioid Prescription Scheme 'Put Lives At Risk': Nassau County Dentist, Town Worker Charged In Opioid Prescription Scheme
'Put Lives At Risk': Nassau County Dentist, Town Worker Charged In Opioid Prescription Scheme A Long Island dentist is among two people facing charges for allegedly selling opioid prescriptions to people without a medical need. Farmingdale resident Jason DiBlasi, age 49, who owns a dental office in Massapequa, was arraigned on 113 counts of criminal sale of a prescription for a controlled substance by a practitioner or pharmacist in Nassau County Court Friday, Nov. 18. Prosecutors said police began looking into DiBlasi’s prescribing habits while investigating a fatal overdose. Between May and September 2021, members of the Nassau County DA’s Office and the Drug Enforcement Administ…
Glen Rock PD: Cliffside Drunk Driver Posing As Brother Caught With 150 Pill Bottles, Script Pad Glen Rock PD: Cliffside Drunk Driver Posing As Brother Caught With 150 Pill Bottles, Script Pad
Glen Rock PD: Cliffside Drunk Driver Posing As Brother Caught With 150 Pill Bottles, Script Pad A Cliffside Park driver who police said was carrying 150 bottles of various prescription pills in the names of dozens of other people when he was stopped for DWI in Glen Rock identified himself as his brother, authorities said. He also was carrying a prescription pad belonging to an Englewood doctor, Police Chief Dean Ackermann said. "Through fingerprint ID we have confirmed that the actual name of the individual arrested on May 19 for DWI and drug-related charges is Rasim F. Rashdan, 60, of Cliffside Park," Ackermann said on Monday. Rashdan, he said, "goes by and had been arrested be…
NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds
NJ Doc Took Bribes From Pharma Company For Toxic Fentanyl Prescriptions: Feds A doctor from Central Jersey is accused of taking bribes and kickbacks in exchange for prescribing potentially fatal doses of fentanyl, authorities said. Mukaram Gazi, 51, of Marlboro in Monmouth County was charged with conspiracy to pay and receive kickbacks, receiving kickbacks, health care fraud and conspiring to unlawfully distribute dangerous narcotics, according to Acting U.S. Attorney Rachael A. Honig. According to Thursday's indictment: Gazi owned a urology practice with offices in Freehold, Hamilton, Howell and Toms River.  Gazi received more than $130,000 in bribes and…
Bergen Nurse Practitioner Charged With Illegally Obtaining Thousands Of Oxy, Adderall Pills Bergen Nurse Practitioner Charged With Illegally Obtaining Thousands Of Oxy, Adderall Pills
Bergen Nurse Practitioner Charged With Illegally Obtaining Thousands Of Oxy, Adderall Pills A nurse practitioner from River Edge obtained thousands of Oxycodone and Adderall pills for distribution using bogus prescriptions, authorities charged. Mathew Testino surrendered to detectives from the Bergen County Prosecutor’s Narcotics Task Force on Wednesday. A judge freed him the next day, with conditions, pending trial. Testino, who turned 51 on Friday, had been wanted since being charged with dozens of drug-related counts this past March, Bergen County Prosecutor Mark Musella said. He’s accused of “fraudulently obtaining and signing prescriptions on approximately 30 separate occasi…
NJ Transit Conductors, Wife Arrested In Telemedicine Fraud Scheme NJ Transit Conductors, Wife Arrested In Telemedicine Fraud Scheme
NJ Transit Conductors, Wife Arrested In Telemedicine Fraud Scheme Two NJ Transit conductors were among three people arrested in a fraud scheme in which they recruited employees to get doctors to write various prescriptions, costing the insurance company more than $800,000, authorities said. David A. Rasmussen, 55, Raymond Giovanne, 33, and Suzanne Rasmussen, 52 -- David's wife -- participated in a scheme to defraud NJ State Blue Cross/Blue Shield, which provides health insurance coverage to state employees, the Essex County Prosecutor's Office announced July 29. David Rasmussen is the delegate recommended by the union to serve as a member of the NJ T…
Duo Nabbed Trying To Get Medications With Fake Prescriptions In Fairfield County, Police Say Duo Nabbed Trying To Get Medications With Fake Prescriptions In Fairfield County, Police Say
Duo Nabbed Trying To Get Medications With Fake Prescriptions In Fairfield County, Police Say Two men have been arrested for allegedly attempting to illegally obtain prescription medications from a Fairfield County pharmacy. New York City residents Christopher Estrella, age 21, of Queens, and Isa Hills, also 21, of Manhattan, were arrested on Monday, April 19, by Westport Police, said Lieutenant David Wolf.  Their arrests took place after Westport Police received a report from a local pharmacy that an unknown person was attempting to obtain prescription medications via the phone, Wolf said. The pharmacy said that after calling the prescribing doctor to verify wh…
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals
Feds: Ex-Con At Morris County Pharmacy Bribed Doc For Prescription Referrals A convicted former Morris County pharmacy employee who lives in Passaic County got prescription referrals by having co-workers deliver bribes in cash, checks and gift cards to a Jersey City doctor, authorities said in bringing a new case against him. Federal agents arrested Srinivasa Raju, 49, of Haskell following an investigation that involved a secret recording -- the same as in a previous case. Raju, formerly of Clifton, had finished serving three years probation following a 2016 conviction for distributing oxycodone without prescriptions. Raju was caught running what state prosecutors …
NY Man Who Posed As North Jersey Physician Busted In Prescription Fraud Scheme — Again NY Man Who Posed As North Jersey Physician Busted In Prescription Fraud Scheme — Again
NY Man Who Posed As North Jersey Physician Busted In Prescription Fraud Scheme — Again Police in Sussex County busted a repeat offender who they say posed as a physician in an unfruitful attempt to fraudulently obtain prescription medications.  William Tifa, 23, tried to pick up a prescription for a controlled dangerous substance that was allegedly called in by a physician at North Country Pharmacy on Munsonhurst Road on Jan. 26, Franklin Borough Police said. Tifa, of Staten Island, fled the pharmacy after spotting officers responding to the suspicious activity but was quickly tracked down with help from Ogdensburg Police, authorities said. A follow-up investigation det…
Westchester Man Busted Allegedly Attempting To Fill Fake Prescription In Fairfield County Westchester Man Busted Allegedly Attempting To Fill Fake Prescription In Fairfield County
Westchester Man Busted Allegedly Attempting To Fill Fake Prescription In Fairfield County A Westchester County man was busted attempting to fill a fake prescription at a pharmacy in Fairfield County.  Coleem Luther Field, 20, of Mount Vernon, was arrested on Sunday, Nov. 1, after allegedly attempting to fill a fake prescription at a central Greenwich pharmacy, said Greenwich Police Capt. Mark Zuccerella. According to Zuccerella, a pharmacist in Greenwich contacted police when Fields attempted to fill a prescription he believed to be fake. Plainclothes officers responded to the store and detained three people believed to be involved in passing fake prescriptions in order to…
Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions
Alert Issued For Area 32-Year-Old Wanted For Forging Prescriptions New York State Police investigators in Montgomery have issued an alert for a man wanted for possession of a forged instrument in the Hudson Valley. Rogelio Lucatero, 32, is wanted by state police after an investigation revealed that he stole prescription pads while he was a guest at someone’s home. Further investigation found that he forged numerous prescriptions for controlled substance medications. Police said that an Indictment Warrant was issued for his arrest from Orange County Court. Investigators described Lucatero as 5-foot-8 weighing approximately 130 pounds with black hair and br…
Man Tried To Get Medication With Fake Prescription In Greenwich, Police Say Man Tried To Get Medication With Fake Prescription In Greenwich, Police Say
Man Tried To Get Medication With Fake Prescription In Greenwich, Police Say A 20-year-old man was nabbed attempting to fill a fraudulent prescription after the pharmacist became suspicious and called the police. Luis Caballero, of Brooklyn, was arrested by Greenwich Police on Tuesday, March 5, when he returned to pick up the prescription, Greenwich Police said. The incident began when police received a report from a local pharmacy that they had received what they believed to be a fraudulent prescription order. Police conducted an investigation and determined that the doctor listed on the prescription had prescribed the medication, police said. At around 6 p.m., Ca…
Again? Mahwah Grandparents With Drug-Dealing History Busted For Selling Oxy, Xanax, More Again? Mahwah Grandparents With Drug-Dealing History Busted For Selling Oxy, Xanax, More
Again? Mahwah Grandparents With Drug-Dealing History Busted For Selling Oxy, Xanax, More Two grandparents busted on similar charges in Rockland County were running an opioid distribution ring in Mahwah, according to police who said they arrested them with Oxycodone, Xanax and DAB for sale – as well as $16,000 in proceeds -- after a raid on their home. Linda Famelico, 61, who has a history of similar arrests in Rockland and Bergen counties, was arrested Friday night at a local restaurant where she works as a delivery person, Police Chief James N. Batelli said. Moments earlier, her husband, 62-year-old Aniello Famelico, was taken into custody during a court-approved search of the…
Suspect Tried To Use Doctor's Professional Credentials To Get Drugs In Westchester, Police Say Suspect Tried To Use Doctor's Professional Credentials To Get Drugs In Westchester, Police Say
Suspect Tried To Use Doctor's Professional Credentials To Get Drugs In Westchester, Police Say Police are investigating a suspect who allegedly attempted to use a doctor’s prescription information to obtain narcotics. A doctor reported to members of the department at Scarsdale Police Headquarters on Saturday that someone had used her professional credentials without her consent to prescribe narcotics on two separate occasions. According to police, the woman was contacted by a pharmacy on Oct. 18 to confirm a past prescription request, which was called in by phone days earlier. Investigators noted that the pharmacy did not request or authorize the prescription or issue any drugs. The…
Hudson Valley Pharmacist Sentenced In $9M Scam Hudson Valley Pharmacist Sentenced In $9M Scam
Hudson Valley Pharmacist Sentenced In $9M Scam An 83-year-old Suffern pharmacist who admitted to making millions in a prescription-selling scheme was sentenced to time served and ordered to turn over the $9 million he made peddling the pills across the country. Maurice Malin, who served one day in prison, was also sentenced to three years of supervised release, during his sentencing Monday in Manhattan Federal Court. Malin admitted to conspiring to illegally sell over 5 million prescription Butalbital pills to customers across the U.S. who did not have valid prescriptions for the drugs from March 2014 to July 2016, according to the Manh…