2020-09-24 DOJ SDNY press_release 118 KB 4,438 chars

Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone Pills

Caption
United States v. Audrey Strauss, et al.
summary

Dr. Ruvim Krupkin, a New York-licensed physician, pled guilty to conspiring to illegally distribute over four million oxycodone pills between 2006 and 2017, and agreed to forfeit $124,000 in illicit proceeds, facing up to 20 years in prison.

paragraph

Dr. Ruvim Krupkin, a New York-licensed physician, pled guilty to conspiring to illegally distribute over four million oxycodone pills between 2006 and 2017. He charged patients $200 in cash per visit and prescribed massive quantities of oxycodone, often 180-240 pills per prescription, with minimal or no examination. Krupkin agreed to forfeit $124,000 in illicit proceeds and faces up to 20 years in prison.

narrative

Dr. Ruvim Krupkin, a New York-licensed physician, pled guilty to conspiring to illegally distribute over four million oxycodone pills between 2006 and 2017. He charged patients $200 in cash per visit and prescribed massive quantities of oxycodone, often 180-240 pills per prescription, with minimal or no examination. Krupkin knowingly enabled pill diversion to the black market, exploiting his oncology and hematology practice to mask the scheme. He admitted to enriching himself through this scheme while contributing to the opioid epidemic. Krupkin agreed to forfeit $124,000 in illicit proceeds and faces up to 20 years in prison, with sentencing scheduled for January 26, 2021. The case was investigated by the FBI-NYPD Health Care Fraud Task Force and prosecuted by the Southern District of New York’s Narcotics Unit.

Enriched metadata

Scheme
health-care-fraud (100%)
Court
Southern District of New York
Outcome
pleaded
Classified health-care-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
audrey straussruvim krupkin
Keywords
krupkinoxycodonepillsoxycodone pillsnewmanhattan federaldistribution oxycodonelinkmedicalprescriptionsdoctor pleadspleads manhattanfederal illegalillegal distributiongovernment non-government

Extracted insights

Dollar amounts 2
  • $124K $124,000 $100K–$1M
  • $200 $200 <$10K
Entities 2
  • person audrey strauss
  • person ruvim krupkin
Triples 10
  • Ruvim Krupkin pled guilty to conspiring to illegally distribute large quantities of oxycodone
  • Ruvim Krupkin agreed to forfeit $124,000 in proceeds from illicit oxycodone distribution
  • Ruvim Krupkin prescribed over four million oxycodone pills from 2006 to July 2017
  • Ruvim Krupkin charged patients $200 in cash per visit
  • Ruvim Krupkin wrote prescriptions for 180 80-milligram oxycodone pills until approximately 2010
  • Ruvim Krupkin began prescribing 180 or 240 30-milligram oxycodone pills after 2010
  • Ruvim Krupkin is scheduled to be sentenced January 26, 2021 at 11:00 a.m. by Judge Analisa Torres
  • Ruvim Krupkin faces maximum sentence of 20 years in prison
  • Audrey Strauss announced Ruvim Krupkin's guilty plea to illegal oxycodone distribution
  • Ruvim Krupkin pled guilty before United States District Judge Analisa Torres
View original DOJ press releasejustice.gov
Extracted body text (4,438c)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone Pills Thursday, September 24, 2020 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 Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that RUVIM KRUPKIN, a New York state-licensed doctor, pled guilty today to conspiring to illegally distribute large quantities of oxycodone from a medical office in Brooklyn, New York. As part of his guilty plea, KRUPKIN also agreed to forfeit $124,000 in proceeds obtained through his illicit distribution of oxycodone. KRUPKIN pled guilty before United States District Judge Analisa Torres in Manhattan federal court. Acting U.S. Attorney Audrey Strauss said: “As he admitted in court today, Ruvim Krupkin, for more than a decade, wrote thousands of medically unnecessary prescriptions for oxycodone, enriching himself at the expense of others, while the country suffered from a devastating opioid epidemic. He now awaits sentencing for his crime.” According to the allegations contained in the Indictment and statements made during court proceedings: KRUPKIN, a licensed internal medicine doctor with specialties in oncology and hematology, practiced at a medical office in Brooklyn. From 2006 to July 2017, KRUPKIN prescribed over four million oxycodone pills to individuals he knew had no legitimate medical need for the pills. KRUPKIN charged each patient $200 in cash for each visit, payable directly to him. As a hematologist, KRUPKIN treated patients who had, or claimed to have, sickle cell anemia – a medical condition that can cause pain for which oxycodone, in conjunction with other treatments, may be legitimately prescribed. However, KRUPKIN wrote thousands of prescriptions for large quantities of oxycodone to patients, knowing that they in fact had no legitimate medical need for the prescriptions. KRUPKIN generally performed little to no physical examination on these patients; indeed, the medical notes for each patient were largely the same from one visit to the next. In addition, KRUPKIN typically issued patients prescriptions for a large dose of oxycodone – typically 180 80-milligram pills, until approximately 2010, when the formula for oxycodone changed, reducing the street value of the 80-milligram pills. At that time, KRUPKIN began prescribing 180 or 240 30-milligram pills. KRUPKIN’s patients filled their prescriptions at pharmacies throughout New York, and in certain cases, sold the oxycodone pills they received to drug dealers, who in turn re-sold the pills at high value on the street. KRUPKIN knew that certain of his patients were diverting the oxycodone pills he was prescribing, but he nonetheless continued writing prescriptions of oxycodone for such individuals. * * * KRUPKIN, 69, of Summit, New Jersey, pled guilty to one count of participating in a conspiracy to distribute narcotics, which carries a maximum sentence of 20 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentence for the defendant will be determined by the judge. KRUPKIN is scheduled to be sentenced by Judge Torres on January 26, 2021, at 11:00 a.m. Ms. Strauss praised the outstanding investigative work of the FBI-NYPD Health Care Fraud Task Force. Ms. Strauss also thanked the New York City Human Resources Administration for its work on the investigation. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Tara M. La Morte and Alexandra N. Rothman are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated September 24, 2020 Topics Opioids Prescription Drugs Component USAO - New York, Southern Press Release Number: 20-208
OCR text (4,438c · plain-text · 99% conf)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone Pills Thursday, September 24, 2020 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 Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that RUVIM KRUPKIN, a New York state-licensed doctor, pled guilty today to conspiring to illegally distribute large quantities of oxycodone from a medical office in Brooklyn, New York. As part of his guilty plea, KRUPKIN also agreed to forfeit $124,000 in proceeds obtained through his illicit distribution of oxycodone. KRUPKIN pled guilty before United States District Judge Analisa Torres in Manhattan federal court. Acting U.S. Attorney Audrey Strauss said: “As he admitted in court today, Ruvim Krupkin, for more than a decade, wrote thousands of medically unnecessary prescriptions for oxycodone, enriching himself at the expense of others, while the country suffered from a devastating opioid epidemic. He now awaits sentencing for his crime.” According to the allegations contained in the Indictment and statements made during court proceedings: KRUPKIN, a licensed internal medicine doctor with specialties in oncology and hematology, practiced at a medical office in Brooklyn. From 2006 to July 2017, KRUPKIN prescribed over four million oxycodone pills to individuals he knew had no legitimate medical need for the pills. KRUPKIN charged each patient $200 in cash for each visit, payable directly to him. As a hematologist, KRUPKIN treated patients who had, or claimed to have, sickle cell anemia – a medical condition that can cause pain for which oxycodone, in conjunction with other treatments, may be legitimately prescribed. However, KRUPKIN wrote thousands of prescriptions for large quantities of oxycodone to patients, knowing that they in fact had no legitimate medical need for the prescriptions. KRUPKIN generally performed little to no physical examination on these patients; indeed, the medical notes for each patient were largely the same from one visit to the next. In addition, KRUPKIN typically issued patients prescriptions for a large dose of oxycodone – typically 180 80-milligram pills, until approximately 2010, when the formula for oxycodone changed, reducing the street value of the 80-milligram pills. At that time, KRUPKIN began prescribing 180 or 240 30-milligram pills. KRUPKIN’s patients filled their prescriptions at pharmacies throughout New York, and in certain cases, sold the oxycodone pills they received to drug dealers, who in turn re-sold the pills at high value on the street. KRUPKIN knew that certain of his patients were diverting the oxycodone pills he was prescribing, but he nonetheless continued writing prescriptions of oxycodone for such individuals. * * * KRUPKIN, 69, of Summit, New Jersey, pled guilty to one count of participating in a conspiracy to distribute narcotics, which carries a maximum sentence of 20 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentence for the defendant will be determined by the judge. KRUPKIN is scheduled to be sentenced by Judge Torres on January 26, 2021, at 11:00 a.m. Ms. Strauss praised the outstanding investigative work of the FBI-NYPD Health Care Fraud Task Force. Ms. Strauss also thanked the New York City Human Resources Administration for its work on the investigation. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Tara M. La Morte and Alexandra N. Rothman are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 637-2600 Updated September 24, 2020 Topics Opioids Prescription Drugs Component USAO - New York, Southern Press Release Number: 20-208