2022-09-08 DOJ SDNY press_release 118 KB 4,510 chars

Pill Mill Operator Convicted For Oxycodone Diversion

Caption
United States v. Purificacion Cristobal
summary

Purificacion Cristobal, a 75-year-old nurse practitioner, was convicted of conspiring to distribute oxycodone and two counts of illegal oxycodone distribution after operating a Bronx pill mill that prescribed tens of thousands of doses without medical justification, coordinating with a pharmacist to evade scrutiny, and contributing to opioid diversion, facing up to 60 years in prison.

paragraph

Purificacion Cristobal, a licensed nurse practitioner, was convicted of one count of conspiring to distribute oxycodone and two counts of illegal oxycodone distribution for operating a clinic in the Bronx between June 2019 and June 2020. She prescribed tens of thousands of doses of oxycodone—often combined with Xanax and Adderall—without conducting physical exams, medical tests, or legitimate evaluations, accepted cash payments, charged variable fees based on prescription volume, and encouraged patients to recruit others despite warnings of drug resale and abuse. Cristobal also coordinated with a nearby pharmacist to shield her unlawful practices from law enforcement and was acquitted on other distribution counts; she faces a maximum potential sentence of 60 years in prison.

narrative

Purificacion Cristobal, a 75-year-old licensed nurse practitioner, operated a clinic on Westchester Avenue in the Bronx from June 2019 to June 2020, where she prescribed tens of thousands of doses of oxycodone without any legitimate medical purpose or professional standards. She routinely combined oxycodone with Xanax and Adderall, skipped physical examinations and medical testing, accepted cash payments, and charged patients variable fees based on the number of prescriptions she issued. Cristobal actively encouraged existing patients to recruit new ones, ignored repeated warnings that her patients were reselling or abusing the drugs, and coordinated with a nearby pharmacist to evade law enforcement scrutiny. Despite being found not guilty on other distribution counts, she was convicted of conspiracy and two specific counts of illegal oxycodone distribution. The case was prosecuted by the U.S. Attorney’s Office for the Southern District of New York following a multi-agency investigation led by the DEA, NYPD, and other federal and state agencies. Her actions contributed significantly to the black-market diversion of highly addictive opioids in New York City. Cristobal now faces a maximum potential sentence of 60 years in prison, to be determined by U.S. District Judge Katherine Polk Failla.

Enriched metadata

Scheme
health-care-fraud (95%)
Court
Southern District of New York
Outcome
convicted
Classified health-care-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaPurificacion Cristobal
Keywords
oxycodonenewcristobalconvicted oxycodonelinkmedicalpill millmill operatoroperator convictedoxycodone diversiongovernment non-governmentnon-government sitessites typicallytypically appearappear external

Extracted insights

Entities 2
  • person damian williams
  • person purificacion cristobal
Triples 9
  • Purificacion Cristobal was convicted of conspiracy to distribute oxycodone
  • Purificacion Cristobal was convicted of two counts of oxycodone distribution
  • Purificacion Cristobal was found not guilty of other counts of oxycodone distribution
  • Purificacion Cristobal will be sentenced by U.S. District Judge Katherine Polk Failla
  • Purificacion Cristobal operated a clinic on Westchester Avenue in the Bronx
  • Purificacion Cristobal prescribed tens of thousands of doses of oxycodone
  • Purificacion Cristobal coordinated with a nearby pharmacist
  • Damian Williams announced a jury returned a guilty verdict
  • Damian Williams praised the Drug Enforcement Administration’s Tactical Diversion Squad
View original DOJ press releasejustice.gov
Extracted body text (4,510c)
Press Release Pill Mill Operator Convicted For Oxycodone Diversion Thursday, September 8, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against PURIFICACION CRISTOBAL for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice. CRISTOBAL was also convicted of two counts of oxycodone distribution pertaining to specific prescriptions. She was found not guilty of other counts of oxycodone distribution pertaining to other prescriptions. CRISTOBAL will be sentenced by U.S. District Judge Katherine Polk Failla, who presided over the approximately two-week trial. U.S. Attorney Damian Williams said: “Purificacion Cristobal prescribed powerful medications to patients, some of whom had no medical need for them and were likely selling them, thereby contributing to the flow of highly potent drugs into the black markets of New York. We trust medical professionals to responsibly handle potentially harmful drugs, and this Office will not turn a blind eye to those professionals who break that trust.” As proven at trial, PURIFICACION CRISTOBAL, a licensed nurse practitioner purporting to specialize in psychiatry, operated a clinic on Westchester Avenue in the Bronx. Between approximately June 2019 and June 2020, CRISTOBAL prescribed tens of thousands of doses of oxycodone without a legitimate medical purpose outside of the usual course of professional practice. Oxycodone is a highly potent and addictive opioid that commands high prices in the black market because of demand by drug abusers. CRISTOBAL often prescribed oxycodone in combination with Xanax (alprazolam) and/or Adderall (amphetamine), controlled substances that are themselves frequently abused and resold illicitly. CRISTOBAL never performed physical examinations or medical tests, often asked patients to take their pick among different narcotics, and was repeatedly warned by others that her patients were reselling or abusing the drugs she prescribed. She encouraged existing patients to recruit others, regularly accepted cash, and charged different cash “fees” depending on how many prescriptions she wrote for a particular patient. CRISTOBAL also coordinated with a nearby pharmacist, to whom she referred many of her patients, to shield her unlawful prescribing practices from law enforcement scrutiny. * * * CRISTOBAL, 75, of Lyndhurst, New Jersey, was convicted of one count of conspiring to distribute oxycodone and two counts of distributing oxycodone without a legitimate medical purpose acting outside the usual course of professional practice. Those counts carry, in the aggregate, a maximum potential sentence of 60 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding investigative work of the Drug Enforcement Administration’s Tactical Diversion Squad in the New York Field Office, which is comprised of agents and officers from the DEA, the New York City Police Department, the New York City Department of Investigation, Health & Hospitals Office of the Inspector General, the New York State Department of Health Bureau of Narcotic Enforcement, the U.S. Department of Health and Human Services, and the New York National Guard. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Jun Xiang, Kyle A. Wirshba, and Derek Wikstrom are in charge of the prosecution. Contact Nicholas Biase (212) 637-2600 Updated September 8, 2022 Topic Prescription Drugs Component USAO - New York, Southern Press Release Number: 22-284
OCR text (4,510c · plain-text · 99% conf)
Press Release Pill Mill Operator Convicted For Oxycodone Diversion Thursday, September 8, 2022 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against PURIFICACION CRISTOBAL for her participation in a conspiracy to distribute oxycodone without a legitimate medical purpose acting outside the usual course of professional practice. CRISTOBAL was also convicted of two counts of oxycodone distribution pertaining to specific prescriptions. She was found not guilty of other counts of oxycodone distribution pertaining to other prescriptions. CRISTOBAL will be sentenced by U.S. District Judge Katherine Polk Failla, who presided over the approximately two-week trial. U.S. Attorney Damian Williams said: “Purificacion Cristobal prescribed powerful medications to patients, some of whom had no medical need for them and were likely selling them, thereby contributing to the flow of highly potent drugs into the black markets of New York. We trust medical professionals to responsibly handle potentially harmful drugs, and this Office will not turn a blind eye to those professionals who break that trust.” As proven at trial, PURIFICACION CRISTOBAL, a licensed nurse practitioner purporting to specialize in psychiatry, operated a clinic on Westchester Avenue in the Bronx. Between approximately June 2019 and June 2020, CRISTOBAL prescribed tens of thousands of doses of oxycodone without a legitimate medical purpose outside of the usual course of professional practice. Oxycodone is a highly potent and addictive opioid that commands high prices in the black market because of demand by drug abusers. CRISTOBAL often prescribed oxycodone in combination with Xanax (alprazolam) and/or Adderall (amphetamine), controlled substances that are themselves frequently abused and resold illicitly. CRISTOBAL never performed physical examinations or medical tests, often asked patients to take their pick among different narcotics, and was repeatedly warned by others that her patients were reselling or abusing the drugs she prescribed. She encouraged existing patients to recruit others, regularly accepted cash, and charged different cash “fees” depending on how many prescriptions she wrote for a particular patient. CRISTOBAL also coordinated with a nearby pharmacist, to whom she referred many of her patients, to shield her unlawful prescribing practices from law enforcement scrutiny. * * * CRISTOBAL, 75, of Lyndhurst, New Jersey, was convicted of one count of conspiring to distribute oxycodone and two counts of distributing oxycodone without a legitimate medical purpose acting outside the usual course of professional practice. Those counts carry, in the aggregate, a maximum potential sentence of 60 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Mr. Williams praised the outstanding investigative work of the Drug Enforcement Administration’s Tactical Diversion Squad in the New York Field Office, which is comprised of agents and officers from the DEA, the New York City Police Department, the New York City Department of Investigation, Health & Hospitals Office of the Inspector General, the New York State Department of Health Bureau of Narcotic Enforcement, the U.S. Department of Health and Human Services, and the New York National Guard. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Jun Xiang, Kyle A. Wirshba, and Derek Wikstrom are in charge of the prosecution. Contact Nicholas Biase (212) 637-2600 Updated September 8, 2022 Topic Prescription Drugs Component USAO - New York, Southern Press Release Number: 22-284