2020-05-28 DOJ SDNY press_release 117 KB 3,828 chars

Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs

Caption
United States v. Joseph Olivieri, et al.
summary

Dr. Joseph Olivieri, a Manhattan physician, was sentenced to 40 months in prison for conspiring to illegally distribute over 250,000 opioid pills, including oxycodone, to fake patients in exchange for over $1 million in cash, violating his medical license and fueling the opioid crisis.

paragraph

Dr. Joseph Olivieri, one of New York State’s top 15 opioid prescribers, pled guilty to conspiracy to distribute controlled substances outside professional practice after prescribing over 250,000 opioid pills—including oxycodone, oxymorphone, and morphine—to patients with no legitimate medical need. He accepted cash payments totaling more than $1 million, often facilitated by co-defendant Matthew Brady, who arranged for individuals to pose as patients and collect prescriptions for resale. Olivieri was sentenced to 40 months in prison, three years of supervised release, and ordered to forfeit $500,000; Brady received a 36-month sentence and $100,000 forfeiture.

narrative

Dr. Joseph Olivieri, a 73-year-old Manhattan physician, was sentenced to 40 months in prison for participating in a five-year scheme to illegally distribute over 250,000 opioid pills, including oxycodone, oxymorphone, and morphine sulfate, to individuals with no legitimate medical need. He was one of the top 15 opioid prescribers in New York State during the scheme and accepted cash payments—depositing more than $1 million into his bank accounts—often arranged by co-defendant Matthew Brady, who recruited fake patients to obtain prescriptions for unlawful resale. Olivieri pled guilty to conspiracy to distribute controlled substances outside the scope of professional practice and was ordered to forfeit $500,000 and serve three years of supervised release. Brady, 35, received a 36-month sentence and $100,000 forfeiture for his role in coordinating the scheme. The investigation, led by the NYPD, HSI, FBI, and HHS-OIG, exposed how medical licenses were exploited to fuel the opioid epidemic. U.S. Attorney Geoffrey Berman condemned Olivieri for betraying his oath to heal patients and prioritizing profit over public health. The case underscores the federal government’s aggressive prosecution of prescribers who enable addiction through fraudulent prescribing practices.

Enriched metadata

Scheme
health-care-fraud (95%)
Court
Southern District of New York
Outcome
pleaded
Victim loss
$1,000,000
Classified health-care-fraud(confidence 95%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
joseph olivierimatthew brady
Keywords
oliviericontrolled substancesprisonnewoxycodonelinkmanhattan doctordoctor prisonprison illegallyillegally distributingdistributing oxycodoneoxycodone drugsgovernment non-governmentnon-government sitessites typically

Extracted insights

Dollar amounts 3
  • $1.00M $1 million $1M–$10M
  • $500K $500,000 $100K–$1M
  • $100K $100,000 $100K–$1M
Entities 2
  • person joseph olivieri
  • person matthew brady
Triples 16
  • Joseph Olivieri Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs
  • Joseph Olivieri Pled Guilty To One Count Of Conspiracy To Distribute Controlled Substances Outside The Scope Of Professional Practice And Not For A Legitimate Medical Purpose
  • Joseph Olivieri Was Paid In Cash For These Prescriptions, Often By Other Individuals, Including Co-defendant Brady
  • Joseph Olivieri Deposited More Than $1 Million In Cash Into His Bank Accounts During The Scheme
  • Joseph Olivieri Prescribed Over 250,000 Pills Of Controlled Substances, Including Highly Addictive Opioids Such As Oxycodone, Oxymorphone, And Morphine Sulfate
  • Joseph Olivieri Was One Of The Top 15 Prescribers Of Opioids In New York State During Much Of The Scheme
  • Matthew Brady Pled Guilty To One Count Of Conspiracy To Unlawfully Distribute Controlled Substances
  • Matthew Brady Was Sentenced To 36 Months In Prison For His Role In The Same Scheme
  • Joseph Olivieri Was Sentenced To Three Years Of Supervised Release And Ordered To Forfeit $500,000
  • Matthew Brady Was Sentenced To Three Years Of Supervised Release And Ordered To Forfeit $100,000
  • Joseph Olivieri Hid Behind His Medical License To Sell Addictive, Dangerous Narcotics
  • Joseph Olivieri Violated His Oath To Practice Medicine For The Sole Purpose Of Improving His Patients’ Health
  • Joseph Olivieri Put Peoples’ Lives At Risk To Line His Own Pockets
  • Joseph Olivieri Participated In A Scheme To Illegally Distribute Oxycodone And Other Controlled Substances
  • Joseph Olivieri Arranged With Co-defendant Brady For Individuals Posing As Patients To Obtain The Prescriptions From Joseph Olivieri
  • Joseph Olivieri Was One Of The Top 15 Prescribers Of Opioids In New York State During Much Of The Scheme
View original DOJ press releasejustice.gov
Extracted body text (3,828c)
Press Release Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs Thursday, May 28, 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 Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that JOSEPH OLIVIERI, a physician who practiced in Manhattan, was sentenced to 40 months in prison for participating in a scheme to illegally distribute oxycodone and other controlled substances. OLIVIERI previously pled guilty before U.S. District Judge Paul A. Crotty, who also imposed today’s sentence. Matthew Brady, OLIVIERI’s co-defendant, was previously sentenced to 36 months in prison for his role in the same scheme. U.S. Attorney Geoffrey S. Berman said: “Joseph Olivieri hid behind his medical license to sell addictive, dangerous narcotics. In doing so, he violated his oath to practice medicine for the sole purpose of improving his patients’ health, and put peoples’ lives at risk to line his own pockets. He now will serve time in prison for his crimes.” According to the Superseding Indictment, public court filings, and statements made during court proceedings: OLIVIERI, a physician who practiced in New York, New York, participated in a five-year-long scheme to illegally distribute oxycodone and other controlled substances. OLIVIERI was one of the top 15 prescribers of opioids in New York State during much of the scheme. He prescribed over 250,000 pills of controlled substances, including highly addictive opioids such as oxycodone, oxymorphone, and morphine sulfate, to individuals he knew did not have a legitimate medical need for them. OLIVIERI was paid in cash for these prescriptions, often by other individuals, including co-defendant Brady, who arranged with OLIVIERI for individuals posing as “patients” to obtain the prescriptions from OLIVIERI, and then collected the pills for their unlawful re-sale. OLIVIERI deposited more than $1 million in cash into his bank accounts during the scheme. * * * OLIVIERI, 73, of Scranton, Pennsylvania, pled guilty to one count of conspiracy to distribute controlled substances outside the scope of professional practice and not for a legitimate medical purpose. In addition to the prison term, OLIVIERI was sentenced to three years of supervised release and ordered to forfeit $500,000. Brady, 35, of Staten Island, New York, pled guilty to one count of conspiracy to unlawfully distribute controlled substances. In addition to the prison term, Brady was sentenced to three years of supervised release and ordered to forfeit $100,000. Mr. Berman praised the outstanding investigative work of the New York City Police Department, Homeland Security Investigations, the Federal Bureau of Investigation, and the Office of Inspector General of the United States Department of Health and Human Services. The case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Tara La Morte, Robert B. Sobelman, and Daniel C. Richenthal are in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated May 28, 2020 Topics Opioids Prescription Drugs Component USAO - New York, Southern Press Release Number: 20-117
OCR text (3,828c · plain-text · 99% conf)
Press Release Manhattan Doctor Sentenced To Prison For Illegally Distributing Oxycodone And Other Drugs Thursday, May 28, 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 Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that JOSEPH OLIVIERI, a physician who practiced in Manhattan, was sentenced to 40 months in prison for participating in a scheme to illegally distribute oxycodone and other controlled substances. OLIVIERI previously pled guilty before U.S. District Judge Paul A. Crotty, who also imposed today’s sentence. Matthew Brady, OLIVIERI’s co-defendant, was previously sentenced to 36 months in prison for his role in the same scheme. U.S. Attorney Geoffrey S. Berman said: “Joseph Olivieri hid behind his medical license to sell addictive, dangerous narcotics. In doing so, he violated his oath to practice medicine for the sole purpose of improving his patients’ health, and put peoples’ lives at risk to line his own pockets. He now will serve time in prison for his crimes.” According to the Superseding Indictment, public court filings, and statements made during court proceedings: OLIVIERI, a physician who practiced in New York, New York, participated in a five-year-long scheme to illegally distribute oxycodone and other controlled substances. OLIVIERI was one of the top 15 prescribers of opioids in New York State during much of the scheme. He prescribed over 250,000 pills of controlled substances, including highly addictive opioids such as oxycodone, oxymorphone, and morphine sulfate, to individuals he knew did not have a legitimate medical need for them. OLIVIERI was paid in cash for these prescriptions, often by other individuals, including co-defendant Brady, who arranged with OLIVIERI for individuals posing as “patients” to obtain the prescriptions from OLIVIERI, and then collected the pills for their unlawful re-sale. OLIVIERI deposited more than $1 million in cash into his bank accounts during the scheme. * * * OLIVIERI, 73, of Scranton, Pennsylvania, pled guilty to one count of conspiracy to distribute controlled substances outside the scope of professional practice and not for a legitimate medical purpose. In addition to the prison term, OLIVIERI was sentenced to three years of supervised release and ordered to forfeit $500,000. Brady, 35, of Staten Island, New York, pled guilty to one count of conspiracy to unlawfully distribute controlled substances. In addition to the prison term, Brady was sentenced to three years of supervised release and ordered to forfeit $100,000. Mr. Berman praised the outstanding investigative work of the New York City Police Department, Homeland Security Investigations, the Federal Bureau of Investigation, and the Office of Inspector General of the United States Department of Health and Human Services. The case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Tara La Morte, Robert B. Sobelman, and Daniel C. Richenthal are in charge of the prosecution. Contact Jim Margolin, Nicholas Biase (212) 637-2600 Updated May 28, 2020 Topics Opioids Prescription Drugs Component USAO - New York, Southern Press Release Number: 20-117