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Buffalo woman sentenced for conspiring with a former local doctor to illegally distribute controlled substances

December 17, 2020
BUFFALO, N.Y. -- U.S. Attorney James P. Kennedy, Jr. announced today that Laura Ricotta, 29, of Buffalo, who was convicted of conspiring to possess with intent to distribute, and distributing, oxycodone, hydrocodone, and amphetamine, was sentenced to time served (approximately 15 months) by U.S. District Judge Lawrence J. Vilardo. Assistant...

Valley Stream man arrested for allegedly using doctor’s prescription pad to acquire thousands of opioid pills

November 13, 2020
MINEOLA, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan and Nassau County District Attorney Madeline Singas announced that a Valley Stream man was arrested today for allegedly using a doctor’s prescription pad to acquire more than 13,000 oxycodone and morphine pills during a nine-month...

DEA and partners collect a record amount of unwanted medications during National Prescription Drug Take Back Day

November 04, 2020
OMAHA, Nebraska –The Drug Enforcement Administration (DEA) collected nearly a million pounds of unused, unwanted and expired medications at the 19th National Prescription Drug Take Back Day event, October 24. The nearly 500 ton total is the largest amount ever collected in the program’s 10 years of operation. The DEA...

Former Long Island Doctor Pleads Guilty to conspiring to illegally distribute oxycodone

July 27, 2020
BROOKLYN, N.Y. - Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, pleaded guilty via teleconference to conspiring to illegally distribute oxycodone. Ammar was indicted in November 2019. On June 22, 2020, he relinquished his license to practice medicine. Today’s plea...

Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution of Oxycodone From Brooklyn Clinic

July 23, 2020
NEW YORK - Today, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Leigh-Alistair Barzey, Special Agent in Charge of the Northeast Field Office of the U.S...

Buffalo woman sentenced for allowing her former boyfriend to write fraudulent prescriptions for Adderall

July 17, 2020
BUFFALO, N.Y. – Drug Enforcement Administration, New York Division, Special Agent in Charge Ray Donovan, and Western District of New York, U.S. Attorney James P. Kennedy, Jr., announced today that Phousavath Luangrath, 30, of Buffalo, NY, who was convicted of misprision of a felony, was sentenced to serve one year...

Pain management doctor pleads guilty to conspiracy to distribute controlled substances and health care fraud

January 07, 2020
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced today that Dr. Eugene Gosy, 59, of Clarence, N.Y., pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to conspiracy to distribute controlled substances...

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

September 26, 2019
BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...

Clifton Park doctor arrested for unlawful drug distribution

August 13, 2019
ALBANY, N.Y. –Scott McMahon, age 50, of Clifton Park, New York, was arrested today and charged with distributing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by United States Attorney Grant C. Jaquith and Special Agent in Charge Ray Donovan...

Montgomery Nurse Practitioner receives 10-year sentence

May 30, 2019
MONTGOMERY, Ala. – On Wednesday, May 29, 2019, a Montgomery, Alabama nurse practitioner, Lilian Ifeoma Akwuba, 40, received a 10-year sentence for her part in helping run two separate “pill mill” operations in Montgomery over a four-year period, announced Assistant Special Agent in Charge Clay Morris with the Drug Enforcement...
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