Tag:

Prescription Fraud

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…
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…
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…