2020-07-23 DOJ SDNY press_release 118 KB 4,960 chars

Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic

Caption
United States v. Dmitry Donsky
summary

Dr. Dmitry Donsky pled guilty to conspiring to illegally distribute over 500,000 oxycodone pills from his Brooklyn clinic between 2014 and 2019, prescribing massive doses with no medical justification, and now faces up to 20 years in prison.

paragraph

Dr. Dmitry Donsky, a licensed physician practicing in Brooklyn, pled guilty to one count of narcotics distribution conspiracy for illegally dispensing more than 500,000 oxycodone 30-milligram pills between 2014 and 2019. He routinely prescribed up to 360 pills per patient per month with little or no physical examination, often issuing duplicate prescriptions to individuals he knew had no legitimate medical need. Charged under federal law, he faces a maximum sentence of 20 years in prison, with sentencing scheduled for October 22, 2020.

narrative

Dr. Dmitry Donsky, a 60-year-old licensed physician practicing in Brooklyn, pled guilty in Manhattan federal court to conspiring to illegally distribute over 500,000 oxycodone 30-milligram pills between 2014 and 2019. Despite specializing in internal medicine and pediatrics, he performed minimal or no physical exams on patients, routinely prescribing up to 360 pills per month and even issuing duplicate prescriptions to individuals he knew had no legitimate medical need. His actions exploited his medical license to fuel opioid abuse, targeting vulnerable New Yorkers and contributing to the broader opioid epidemic. The case was the result of a multi-agency investigation led by the DEA, NYPD, DCIS, HHS-OIG, and other federal and state partners, underscoring coordinated efforts to hold medical professionals accountable for prescription fraud. Donsky’s guilty plea before U.S. District Judge Paul A. Crotty acknowledged his betrayal of the medical oath and the harm caused to patients and communities. He is scheduled to be sentenced on October 22, 2020, and faces a maximum statutory penalty of 20 years in prison. The U.S. Attorney’s Office praised the investigative work of the task force and emphasized the case as a landmark in combating opioid diversion by licensed practitioners.

Enriched metadata

Scheme
health-care-fraud (95%)
Court
Southern District of New York
Outcome
pleaded
Classified health-care-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
United States of AmericaDmitry Donsky
Keywords
newoxycodonedonskymanhattan federallinkmedicaldoctor pleadspleads manhattanfederal illegalillegal distributiondistribution oxycodoneoxycodone brooklynbrooklyn clinicgovernment non-governmentnon-government sites

Extracted insights

Entities 4
  • person audrey strauss
  • person Dermot Shea
  • person dmitry donsky
  • person Raymond Donovan
Triples 12
  • Dmitry Donsky pled guilty to conspiring to illegally distribute large quantities of oxycodone from a medical clinic in Brooklyn
  • Dmitry Donsky prescribed over 500,000 oxycodone 30-milligram pills
  • Dmitry Donsky practiced at a medical clinic in Brooklyn
  • Dmitry Donsky pleaded before U.S. District Judge Paul A. Crotty in Manhattan federal court
  • Dmitry Donsky charged with one count of narcotics distribution conspiracy
  • Dmitry Donsky faces maximum sentence of 20 years in prison
  • Dmitry Donsky is 60 years old, of Marlboro, New Jersey
  • Dmitry Donsky prescribed oxycodone from 2014 to 2019
  • Audrey Strauss is Acting United States Attorney for the Southern District of New York
  • Raymond Donovan is Special Agent-in-Charge of the New York Field Division of the DEA
  • Leigh-Alistair Barzey is Special Agent in Charge of the Northeast Field Office of the DCIS
  • Dermot Shea is Commissioner of the New York City Police Department
View original DOJ press releasejustice.gov
Extracted body text (4,960c)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic Thursday, July 23, 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, Raymond Donovan, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), Leigh-Alistair Barzey, Special Agent in Charge of the Northeast Field Office of the U.S. Department of Defense - Office of Inspector General’s Defense Criminal Investigative Service (“DCIS”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that DMITRY DONSKY, a doctor who practiced in New York, pled guilty today to an Information charging him with conspiring to illegally distribute large quantities of oxycodone from a medical clinic in Brooklyn, New York. DONSKY pled guilty before U.S. District Judge Paul A. Crotty in Manhattan federal court. Acting U.S. Attorney Audrey Strauss said: “As he admitted in court today, Dmitry Donsky violated the oath of his profession and broke the law by peddling more than half a million oxycodone pills to ‘patients’ he knew had no medical need for them. Now he awaits sentencing for his crime.” DEA Special Agent-in-Charge Raymond Donovan said: “Dr. Donsky’s plea is evidence that he knows the difference between right and wrong. As a trusted medical professional he betrayed his patients, their loved ones, and his community. I commend our law enforcement partners, and the Southern District of New York, for their diligent efforts identifying, investigating, and prosecuting this case.” DCIS Special Agent in Charge Leigh-Alistair Barzey said: “The risks created by the improper prescription of oxycodone are well documented and tragically real. Today’s guilty plea is the result of a joint effort and demonstrates the DCIS’s ongoing commitment to work with the U.S. Attorney’s Office, the DEA, and other law enforcement partners, to protect U.S. military members and their dependents from the dangers posed by medical professionals who illegally prescribe oxycodone.” NYPD Commissioner Dermot Shea said: “Our work here stopped a doctor who betrayed his oath to victimize vulnerable New Yorkers. The case highlights the NYPD’s continuing fight, with our law enforcement partners, against this ongoing epidemic.” According to the allegations contained in the Information and statements made during today’s plea proceeding: DONSKY, a licensed physician, practiced at a medical clinic in Brooklyn. From 2014 to 2019, despite specializing in internal medicine and pediatrics, DONSKY illicitly prescribed over 500,000 oxycodone 30-milligram pills to individuals he knew had no legitimate medical need for the pills. DONSKY often performed little or no physical examination on purported patients receiving the illicit oxycodone prescriptions. Patients received as many as 360 oxycodone 30-milligram pills each month, and several patients even received duplicate monthly prescriptions of oxycodone from DONSKY. * * * DONSKY, 60, of Marlboro, New Jersey, pled guilty to one count of narcotics distribution conspiracy, 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. DONSKY is scheduled to be sentenced by Judge Crotty on October 22, 2020. Ms. Strauss praised the outstanding investigative work of DCIS and of the DEA’s New York Tactical Diversion Squad, which comprises agents and officers from the DEA, the NYPD, the New York State Police, New York State Department of Financial Services, New York National Guard, New York City Department of Investigation, and New York State Department of Health Bureau of Narcotics Enforcement. Ms. Strauss also thanked the U.S. Department of Health and Human Services - Office of Inspector General for its assistance. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorney Juliana N. Murray is in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated July 23, 2020 Topic Opioids Component USAO - New York, Southern Press Release Number: 20-151
OCR text (4,960c · plain-text · 99% conf)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Illegal Distribution Of Oxycodone From Brooklyn Clinic Thursday, July 23, 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, Raymond Donovan, the Special Agent-in-Charge of the New York Field Division of the Drug Enforcement Administration (“DEA”), Leigh-Alistair Barzey, Special Agent in Charge of the Northeast Field Office of the U.S. Department of Defense - Office of Inspector General’s Defense Criminal Investigative Service (“DCIS”), and Dermot Shea, Commissioner of the New York City Police Department (“NYPD”), announced that DMITRY DONSKY, a doctor who practiced in New York, pled guilty today to an Information charging him with conspiring to illegally distribute large quantities of oxycodone from a medical clinic in Brooklyn, New York. DONSKY pled guilty before U.S. District Judge Paul A. Crotty in Manhattan federal court. Acting U.S. Attorney Audrey Strauss said: “As he admitted in court today, Dmitry Donsky violated the oath of his profession and broke the law by peddling more than half a million oxycodone pills to ‘patients’ he knew had no medical need for them. Now he awaits sentencing for his crime.” DEA Special Agent-in-Charge Raymond Donovan said: “Dr. Donsky’s plea is evidence that he knows the difference between right and wrong. As a trusted medical professional he betrayed his patients, their loved ones, and his community. I commend our law enforcement partners, and the Southern District of New York, for their diligent efforts identifying, investigating, and prosecuting this case.” DCIS Special Agent in Charge Leigh-Alistair Barzey said: “The risks created by the improper prescription of oxycodone are well documented and tragically real. Today’s guilty plea is the result of a joint effort and demonstrates the DCIS’s ongoing commitment to work with the U.S. Attorney’s Office, the DEA, and other law enforcement partners, to protect U.S. military members and their dependents from the dangers posed by medical professionals who illegally prescribe oxycodone.” NYPD Commissioner Dermot Shea said: “Our work here stopped a doctor who betrayed his oath to victimize vulnerable New Yorkers. The case highlights the NYPD’s continuing fight, with our law enforcement partners, against this ongoing epidemic.” According to the allegations contained in the Information and statements made during today’s plea proceeding: DONSKY, a licensed physician, practiced at a medical clinic in Brooklyn. From 2014 to 2019, despite specializing in internal medicine and pediatrics, DONSKY illicitly prescribed over 500,000 oxycodone 30-milligram pills to individuals he knew had no legitimate medical need for the pills. DONSKY often performed little or no physical examination on purported patients receiving the illicit oxycodone prescriptions. Patients received as many as 360 oxycodone 30-milligram pills each month, and several patients even received duplicate monthly prescriptions of oxycodone from DONSKY. * * * DONSKY, 60, of Marlboro, New Jersey, pled guilty to one count of narcotics distribution conspiracy, 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. DONSKY is scheduled to be sentenced by Judge Crotty on October 22, 2020. Ms. Strauss praised the outstanding investigative work of DCIS and of the DEA’s New York Tactical Diversion Squad, which comprises agents and officers from the DEA, the NYPD, the New York State Police, New York State Department of Financial Services, New York National Guard, New York City Department of Investigation, and New York State Department of Health Bureau of Narcotics Enforcement. Ms. Strauss also thanked the U.S. Department of Health and Human Services - Office of Inspector General for its assistance. This case is being handled by the Office’s Narcotics Unit. Assistant United States Attorney Juliana N. Murray is in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated July 23, 2020 Topic Opioids Component USAO - New York, Southern Press Release Number: 20-151