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Four Who Operated Queens Medical Clinic Convicted For Illegally Distributing Oxycodone
Four people who operated a pill mill in Queens that sold millions of oxycodone pills to customers who came out from all five boroughs.
John Gargan, 63, of Manhattan, and Loren Piquant, 38, of the Bronx, were convicted after a two-week trial of narcotics distribution conspiracy.
Two others, Queens residents Dante Cubangbang, 51, and Michael Kellerman, previously pleaded guilty to narcotics, health care fraud, and money laundering charges in connection with their participation in the oxycodone distribution scheme at that same clinic.
Between 2018, Cubangbang, a doctor, and Gargan…
LI Woman Among Two Physicians Arrested For Alleged Role In Opioid Mill Fraud Scheme
A pair of physicians, including a woman who lives on Long Island, are facing charges for allegedly conspiring to operate a pill mill and fraudulently billing Medicaid.
Rockville Centre resident Clarise Clemons and Rego Park resident Ilya Smuglin and have been arrested and charged with criminal sale of a prescription for a controlled substance, health care fraud and conspiracy, New York Attorney General Letitia James announced, following an investigation.
It is alleged that Clemons, 63, Smuglin, 50, and other staff at the Miromedical P.C. and Ferrara Medical Care P.C. clinics created, enabl…