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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...

Pharmacy Pays $250,000 to Resolve Controlled Substances Act Violations

November 17, 2020
ATLANTA – Caduceus USA Medical Pharmacy, LLC (“Caduceus”) has agreed to surrender its DEA registration and pay $250,000 to resolve allegations that it failed to keep proper records of the controlled substances that it purchased, maintained and dispensed in violation of the Controlled Substances Act (CSA). These requirements are designed...

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 05, 2020
WASHINGTON – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...

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

November 05, 2020
WASHINGTON – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...

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

November 05, 2020
WASHINGTON – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...

DA Sini & DEA: Suffolk County Legislator arrested for allegedly offering to illegally supply a prostitute with narcotics in exchange for a sex act

October 21, 2020
Central Islip, N.Y. – Today, Ray Donovan, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division and Suffolk County District Attorney Timothy D. Sini announced the arrest of a Suffolk County Legislator for allegedly offering to illegally supply narcotics to a prostitute in exchange for...

Ulster County dentist arrested for illegally dispensing oxycodone

September 23, 2020
ALBANY, N.Y. - Vivian Letizia, age 62, of Stone Ridge, New York, was arrested yesterday on a criminal complaint charging her with illegally dispensing controlled substances outside the course of professional practice and for no legitimate medical purpose. The announcement was made by Ray Donovan, Special Agent in Charge of...

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...

Pooler pharmacy, pharmacist to pay up to $2.2 million for dispensing illegitimate prescriptions

April 07, 2020
SAVANNAH, GA: A Savannah-area pharmacy and its pharmacist have agreed to settle federal claims that they unlawfully dispensed controlled substances pursuant to prescriptions by a notorious pill-mill doctor. Under the settlement, Greeson Rx, LLC and Joshua Z. Greeson, of Brooklet, Ga., will pay up to $2.22 million in civil penalties...
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