A Florida man has been charged in Nassau County, N.Y., with hacking into pc techniques and commandeering the e-prescribing privileges of a number of docs to concern 1000’s of narcotic prescriptions.
Devin Anthony Magarian, 21, from Kissimmee, Fla., was arraigned on January 17, 2024, earlier than Choose Arieh Schulman on fees of Prison Sale of a Managed Substance within the First Diploma (an A-I felony), two counts of Prison Sale of a Managed Substance within the Third Diploma (a B felony), Prison Diversion of Prescription Medicine and Prescriptions within the Second Diploma (a D felony) and 15 counts of Prison Diversion of Prescription Medicine and Prescriptions within the Fourth Diploma (an A misdemeanor).
Based on a press launch from the Nassau County District Legal professional’s workplace, Magarian is allegedly a frontrunner in an elaborate, multi-state conspiracy that has fraudulently compromised the e-prescribing credentials of docs all through the US after which used these credentials to concern tens of 1000’s of prescriptions for narcotics throughout the nation. The privileges have been sometimes used to create prescriptions for Oxycodone, and Promethazine and Codeine, a typical cough syrup that’s abused by drug customers, the discharge stated.
As a part of the scheme, runners would decide up prescriptions at pharmacies in a number of states. The prescriptions have been sometimes issued in fictitious names and despatched to each chain and mom-and-pop pharmacies.
“That is one essentially the most complicated and technologically refined drug operations we’ve ever witnessed,” stated District Legal professional Anne Donnelly, in an announcement. “We realized that Devin Anthony Magarian and his associates are a part of a wide-ranging conspiracy wherein they surreptitiously commandeered the e-prescribing credentials of docs. The defendant and his associates then used these compromised accounts to concern and fill tens of 1000’s of prescriptions for narcotics and different managed substances in Nassau County and a number of states. That is an lively investigation, and we thank our companions on the Nassau County Police Division, the Drug Enforcement Administration, the New York State Bureau of Narcotic Enforcement, and authorities in Florida for his or her work on this case.”
The press launch additionally quotes DEA Particular Agent in Cost Frank Tarentino: “This investigation was a case of contemporary day piracy; criminals stealing digital prescription pads to divert medicine that put a whole lot of 1000’s of individuals in danger. Legislation enforcement acted swiftly to completely determine this elaborate legal conspiracy working by means of on-line illicit drug gross sales and interstate trafficking to close it down. This case is a first-rate instance that drug traffickers will cease at nothing so as to make a revenue. Opioids, like fentanyl or diverted prescription medicine like oxycodone, have change into insipid killers who crept into the illicit drug provide and took person demand by storm leading to 80 p.c of all drug-related deaths. I applaud our legislation enforcement companions on their diligent work and commend the DEA Diversion crew from the DEA Lengthy Island District Workplace.”
Donnelly stated that in February 2023 an unnamed defendant was arrested outdoors of a Nice Neck pharmacy after selecting up two prescriptions that weren’t in his title. After an investigation, it was decided that the unnamed defendant was in touch with Devin Anthony Magarian, a Florida resident.
The defendant allegedly operated a channel on the Telegram cellular app that served as an commercial board. Magarian allegedly let his prospects know when the following spherical of prescriptions – through a compromised physician’s e-prescribing privileges – was coming, in order that they may place their orders. The defendant allegedly referred to those moments as “portals.”
The defendant was arrested by members of the Nassau County Police Division in New York Metropolis on Jan. 17, 2024. The District Legal professional’s workplace famous that the investigation is ongoing.
NBC New York reported {that a} lawyer for Magarian stated the 21-year-old has no earlier legal report, and he seems ahead to having him exonerated.
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