2019-11-27 DOJ SDNY press_release 118 KB 4,827 chars

Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Massive Quantity Of Oxycodone

Caption
United States v. Geoffrey S. Berman, et al.
summary

Dr. Emmanuel Lambarakis, a 72-year-old Manhattan physician, pled guilty to conspiring to unlawfully distribute over two million oxycodone tablets by writing thousands of medically unnecessary prescriptions in exchange for cash payments at his Queens clinics, earning over $2 million and facing up to 20 years in prison.

paragraph

Dr. Emmanuel Lambarakis pled guilty to one count of conspiring to unlawfully distribute oxycodone between January 2011 and December 2016, operating two clinics in Queens where he issued thousands of prescriptions without legitimate medical justification. He charged $150–$250 per visit, often seeing multiple patients at once with minimal or no examination, and routinely prescribed 120 or more 30-mg oxycodone tablets per patient, leading to the illicit distribution of over two million tablets with a street value of tens of millions of dollars. Lambarakis collected more than $2 million in illicit fees and faces a maximum sentence of 20 years in prison, with sentencing scheduled for February 7, 2020.

narrative

Dr. Emmanuel Lambarakis, a 72-year-old Manhattan physician, pled guilty on November 26, 2019, to conspiring to unlawfully distribute oxycodone after operating two medical clinics in Queens from January 2011 to December 2016. He conducted rushed, perfunctory 'visits'—often seeing multiple patients simultaneously in the same room—with little to no medical evaluation, performing only basic body manipulations before issuing prescriptions for large quantities of oxycodone, typically 120 30-mg tablets per patient. These prescriptions were written in exchange for cash payments of $150 to $250 per visit, bypassing legitimate medical need and fueling a black market where each tablet sold for $20–$40. Over the five-year period, Lambarakis issued thousands of prescriptions, resulting in the illicit distribution of more than two million oxycodone tablets with an estimated street value in the tens of millions of dollars, and he personally amassed over $2 million in illicit fees. He initially pled guilty in March 2018 but withdrew that plea before trial, which was set to begin in December 2019. The case was investigated by the DEA’s Tactical Diversion Squad, involving multiple federal and state agencies including the NYPD, New York State Police, and HHS, and prosecuted by the U.S. Attorney’s Office for the Southern District of New York. Lambarakis faces a maximum sentence of 20 years in prison, with sentencing scheduled for February 7, 2020.

Enriched metadata

Scheme
health-care-fraud (100%)
Court
Southern District of New York
Outcome
pleaded · 2019-11-26
Victim loss
$2,000,000
Classified health-care-fraud(confidence 100%). No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
Geoffrey S. Bermanoxycodone tablets
Keywords
oxycodonelambrakisnewquantity oxycodonedistributelinkdoctor pleadspleads manhattanmanhattan federalfederal schemescheme illegallyillegally distributedistribute massivemassive quantitygovernment non-government

Extracted insights

Dollar amounts 4
  • $2.00M $2 million $1M–$10M
  • $2K $2,400 <$10K
  • $250 $250 <$10K
  • $150 $150 <$10K
Entities 2
  • person Geoffrey S. Berman
  • person oxycodone tablets
Triples 11
  • Dr. Emmanuel Lambrakis pled guilty to conspiring to unlawfully distribute medically unnecessary oxycodone
  • Dr. Emmanuel Lambrakis pled guilty on November 26, 2019
  • Dr. Emmanuel Lambrakis will be sentenced by Judge William H. Pauley III on February 7, 2020
  • Dr. Emmanuel Lambrakis operated two medical clinics in Queens, New York from January 2011 to December 2016
  • Dr. Emmanuel Lambrakis wrote thousands of oxycodone prescriptions resulting in distribution of more than two million tablets
  • Dr. Emmanuel Lambrakis collected approximately more than $2 million in fees
  • Dr. Emmanuel Lambrakis charged $250 to $150 in cash per patient visit
  • Geoffrey S. Berman announced guilty plea of Dr. Emmanuel Lambrakis
  • Oxycodone tablets have street value of $20 to $40 per 30-milligram tablet in New York City
  • Single prescription for 120 30-milligram oxycodone tablets can net $2,400 in cash or more
  • Dr. Emmanuel Lambrakis faces maximum sentence of 20 years in prison
View original DOJ press releasejustice.gov
Extracted body text (4,827c)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Massive Quantity Of Oxycodone Wednesday, November 27, 2019 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, the United States Attorney for the Southern District of New York, announced that Dr. EMMANUEL LAMBRAKIS, a state licensed doctor, pled guilty to conspiring to unlawfully distribute medically unnecessary oxycodone. LAMBRAKIS pled guilty on November 26, 2019 before U.S. District Judge William H. Pauley III, and will be sentenced by Judge Pauley on February 7, 2020. LAMBRAKIS previously pled guilty on March 1, 2018 before U.S. Magistrate Judge Gabriel W. Gorenstein, but later withdrew his plea. Trial against LAMBRAKIS had been scheduled to start on December 2, 2019. According to the Complaint, the Indictment to which LAMBRAKIS pled guilty, and other court documents, as well as statements made in public court proceedings: Oxycodone is a highly addictive, narcotic opioid that is used to treat severe and chronic pain conditions. Oxycodone prescriptions are in high demand and have significant cash value to drug dealers. In fact, oxycodone tablets can be resold on the street for thousands of dollars. For example, 30-milligram oxycodone tablets have a current street value of approximately $20 to $40 per tablet in New York City, with street prices even higher in other parts of the country. A single prescription for 120 30-milligram tablets of oxycodone can net an illicit distributor $2,400 in cash or more. From at least approximately January 2011 until December 2016, LAMBRAKIS operated two medical clinics in Queens, New York, where LAMBRAKIS wrote numerous medically unnecessary prescriptions for large quantities of oxycodone in exchange for cash payments. LAMBRAKIS typically charged between $250 to $150 in cash for “patient visits,” and these visits often involved numerous “patients” being seen by LAMBRAKIS at the same time in the same examination room. During these “patient visits,” LAMBRAKIS would perform simple, perfunctory body manipulations (such as rotating the patient’s arm or leg) and engage in little or no conversation with the purported “patient.” Nonetheless, LAMBRAKIS would then issue to the patient a prescription for a large quantity of oxycodone, most often 120 30-milligram tablets or more. Between January 2011 and December 2016, LAMBRAKIS wrote thousands of oxycodone prescriptions, resulting in the illicit distribution of more than two million oxycodone tablets, which have a street value in the tens of millions of dollars. On numerous occasions, LAMBRAKIS wrote 100 or more prescriptions for 30-milligram oxycodone pills in a single day. As a result of LAMBRAKIS’s actions, LAMBRAKIS collected approximately more than $2 million in fees from his “patients.” * * * LAMBRAKIS, 72, of Manhattan, New York, pled guilty to one count of conspiring to unlawfully distribute and possess with intent to distribute oxycodone. This offense 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 sentencing of the defendant will be determined by the judge. Mr. Berman praised the outstanding investigative work of the DEA’s Tactical Diversion Squad, which comprises agents and officers from the DEA, the NYPD, the New York State Police, Town of Orangetown Police Department, Rockland County Drug Task Force, Westchester County Police Department, and New York City Department of Investigation. He also acknowledged the assistance of the Department of Health & Human Services, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the New York City Human Resources Administration, and the National Insurance Crime Bureau. The case is being prosecuted by the Office’s Narcotics Unit. Assistant U.S. Attorneys Kimberly J. Ravener, Jessica K. Fender, Ryan Finkel, Sarah Mortazavi, and Joshua A. Naftalis are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 237-2600 Updated November 27, 2019 Topic Opioids Component USAO - New York, Southern Press Release Number: 19-405
OCR text (4,827c · plain-text · 99% conf)
Press Release Doctor Pleads Guilty In Manhattan Federal Court To Scheme To Illegally Distribute Massive Quantity Of Oxycodone Wednesday, November 27, 2019 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, the United States Attorney for the Southern District of New York, announced that Dr. EMMANUEL LAMBRAKIS, a state licensed doctor, pled guilty to conspiring to unlawfully distribute medically unnecessary oxycodone. LAMBRAKIS pled guilty on November 26, 2019 before U.S. District Judge William H. Pauley III, and will be sentenced by Judge Pauley on February 7, 2020. LAMBRAKIS previously pled guilty on March 1, 2018 before U.S. Magistrate Judge Gabriel W. Gorenstein, but later withdrew his plea. Trial against LAMBRAKIS had been scheduled to start on December 2, 2019. According to the Complaint, the Indictment to which LAMBRAKIS pled guilty, and other court documents, as well as statements made in public court proceedings: Oxycodone is a highly addictive, narcotic opioid that is used to treat severe and chronic pain conditions. Oxycodone prescriptions are in high demand and have significant cash value to drug dealers. In fact, oxycodone tablets can be resold on the street for thousands of dollars. For example, 30-milligram oxycodone tablets have a current street value of approximately $20 to $40 per tablet in New York City, with street prices even higher in other parts of the country. A single prescription for 120 30-milligram tablets of oxycodone can net an illicit distributor $2,400 in cash or more. From at least approximately January 2011 until December 2016, LAMBRAKIS operated two medical clinics in Queens, New York, where LAMBRAKIS wrote numerous medically unnecessary prescriptions for large quantities of oxycodone in exchange for cash payments. LAMBRAKIS typically charged between $250 to $150 in cash for “patient visits,” and these visits often involved numerous “patients” being seen by LAMBRAKIS at the same time in the same examination room. During these “patient visits,” LAMBRAKIS would perform simple, perfunctory body manipulations (such as rotating the patient’s arm or leg) and engage in little or no conversation with the purported “patient.” Nonetheless, LAMBRAKIS would then issue to the patient a prescription for a large quantity of oxycodone, most often 120 30-milligram tablets or more. Between January 2011 and December 2016, LAMBRAKIS wrote thousands of oxycodone prescriptions, resulting in the illicit distribution of more than two million oxycodone tablets, which have a street value in the tens of millions of dollars. On numerous occasions, LAMBRAKIS wrote 100 or more prescriptions for 30-milligram oxycodone pills in a single day. As a result of LAMBRAKIS’s actions, LAMBRAKIS collected approximately more than $2 million in fees from his “patients.” * * * LAMBRAKIS, 72, of Manhattan, New York, pled guilty to one count of conspiring to unlawfully distribute and possess with intent to distribute oxycodone. This offense 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 sentencing of the defendant will be determined by the judge. Mr. Berman praised the outstanding investigative work of the DEA’s Tactical Diversion Squad, which comprises agents and officers from the DEA, the NYPD, the New York State Police, Town of Orangetown Police Department, Rockland County Drug Task Force, Westchester County Police Department, and New York City Department of Investigation. He also acknowledged the assistance of the Department of Health & Human Services, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the New York City Human Resources Administration, and the National Insurance Crime Bureau. The case is being prosecuted by the Office’s Narcotics Unit. Assistant U.S. Attorneys Kimberly J. Ravener, Jessica K. Fender, Ryan Finkel, Sarah Mortazavi, and Joshua A. Naftalis are in charge of the prosecution. Contact James Margolin, Nicholas Biase (212) 237-2600 Updated November 27, 2019 Topic Opioids Component USAO - New York, Southern Press Release Number: 19-405