Tag:

Black Market

Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region
Man Charged With Wide-Ranging Credit Card Fraud Scheme In Region A 30-year-old man has been charged in connection with an alleged wide-ranging fraud scheme using an area man's credit card.  The scheme came to light in Sullivan County on Wednesday, Jan. 18, when a Parksville resident, a hamlet of Liberty, reported that a fraudulent $296 charge had been made to his credit card at a Chenango County gas station in the Norwich area, said Undersheriff Eric Chaboty of the Sullivan County. Sheriff's Office. Working with the Chenango County Sheriff, the Madison County Sheriff, and the New York State Police, deputies were able to identify a man driving a red …
Hudson Valley Doctor Admits To Prescribing Over 100K Oxycodone Pills Knowing They'd Be Resold Hudson Valley Doctor Admits To Prescribing Over 100K Oxycodone Pills Knowing They'd Be Resold
Hudson Valley Doctor Admits To Prescribing Over 100K Oxycodone Pills Knowing They'd Be Resold A Westchester County doctor could spend decades in prison after admitting that he illegally prescribed opioid pills knowing they’d be resold on the street. Marc Laruelle, age 65, of Yonkers, pleaded guilty to one count of distributing Oxycodone, amphetamines, and Xanax in federal court in Manhattan Wednesday, Oct. 19. Prosecutors said Laruelle, a licensed psychiatrist, illegally prescribed more than 100,000 doses of Oxycodone “outside of the usual course of professional practice” between September 2016 and October 2021. Highly potent and addictive, the drug often commands a high price in …
Hudson Valley Doc, Wife Sentenced For Running $77M Black-Market Pill Mill Hudson Valley Doc, Wife Sentenced For Running $77M Black-Market Pill Mill
Hudson Valley Doc, Wife Sentenced For Running $77M Black-Market Pill Mill An elderly doctor and his wife, who called Westchester home are heading to prison after being busted running a black market pill mill that “pumped out” more than $77 million in painkillers onto the black market over the course of several years. Scarsdale residents Rogelio Lucas, 80, and his wife, Lydia Lucas, 82, who operated a medical practice on the Upper West Side, were found guilty of distributing approximately 3.2 million pills of Oxycodone, which flooded the streets of Manhattan. Rogelio Lucas received a term of between 1 year and four months to four years in prison on one count of co…