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1. www.irs.gov › compliance › criminal-investigationQueens pharmacist sentenced to 60 months in prison for ...

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   Nov 29, 2023 · Daniel E. Russo was sentenced to 60 months in prison by United States District Judge Dora L. Irizarry for conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns.

2. www.justice.gov › usao-edny › prEastern District of New York | Queens Pharmacist Sentenced to ...

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   Nov 29, 2023 · Between March 2011 and June 2014, Russo conspired with others, including medical professionals and employees, to fill fraudulent prescriptions for oxycodone and dispense thousands of oxycodone pills in return for hundreds of thousands of dollars in cash.

3. www.shorenewsnetwork.com › 2023/02/22 › queensQueens Pharmacist Pleads Guilty to Illegally Distributing ...

   www.shorenewsnetwork.com › 2023/02/22 › queens

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   Feb 22, 2023 · Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution.

4. www.oversight.gov › investigative-press-releasesQueens Pharmacist Pleads Guilty to Illegally Distributing ...

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   Feb 17, 2023 · Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns.

5. www.justice.gov › usao-edny › prEastern District of New York | Queens Pharmacist Pleads ...

   www.justice.gov › usao-edny › pr

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   Feb 17, 2023 · Between March 2011 and June 2014, Russo conspired with others, including medical professionals and employees, to fill fraudulent prescriptions for oxycodone and dispense thousands of oxycodone pills in return for hundreds of thousands of dollars in cash.

6. elrusso.comEl Russo & Co – El Russo & CO

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   Aug 16, 2024 · El Russo & Co. are hands down the best Jewelers in NYC. Especially David Mula who came thru with the watch I was looking for, 2024 Rolex GMT Root Beer brand new. And to top it off, at a price that no one else can match.

7. People also ask

   Who is Daniel E Russo?

   • Daniel E. Russo pleaded guilty today in federal court in Brooklyn to conspiracy to distribute and possess with intent to distribute oxycodone, distribution and possession of oxycodone, and nine counts of filing false personal and corporate tax returns. The proceeding was held before United States District Judge Dora L. Irizarry.

   Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and

   www.justice.gov/usao-edny/pr/queens-pharmacist-pleads-guilty-illegally-distributing-oxycodone-and-filing-false-tax

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   What is the Russo Law Firm?

   • The Russo Law Firm, LLC, is a law firm that specializes in personal injury, criminal, and real estate cases throughout Pennsylvania and New Jersey. Since the firm first started, its sole focus has been getting the best possible results for its clients.

   Russo Law Firm, LLC | Philadelphia, PA

   russoslaw.com/

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   Did Russo file a false income tax return?

   • Russo also filed false individual income tax returns for the years 2012 through 2016. In total, Russo failed to report over $1 million in earnings, much of it generated from his oxycodone distribution scheme. As a result, Russo fraudulently underreported his tax obligations on those earnings by over $400,000.

   Queens pharmacist sentenced to 60 months in prison for illegally

   www.irs.gov/compliance/criminal-investigation/queens-pharmacist-sentenced-to-60-months-in-prison-for-illegally-distributing-oxycodone-and-filing-false-tax-returns

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   What is the sentence for Russo?

   • The proceeding was held before United States District Judge Dora L. Irizarry. When sentenced, Russo faces up to 20 years’ imprisonment for each of the drug counts and up to three years’ imprisonment for each of the tax counts.

   Queens Pharmacist Pleads Guilty to Illegally Distributing Oxycodone and

   www.justice.gov/usao-edny/pr/queens-pharmacist-pleads-guilty-illegally-distributing-oxycodone-and-filing-false-tax

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   Who owns Russo's pharmacy?

   • As set forth in the indictment, court filings and during court proceedings, Russo owned and operated Russo's Pharmacy in Far Rockaway, Queens.

   Queens pharmacist sentenced to 60 months in prison for illegally

   www.irs.gov/compliance/criminal-investigation/queens-pharmacist-sentenced-to-60-months-in-prison-for-illegally-distributing-oxycodone-and-filing-false-tax-returns

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   What happened to oxycodone prescriptions from Russo's pharmacy?

   • Over the course of the conspiracy, Russo’s co-conspirators delivered hundreds of fraudulent oxycodone prescriptions to Russo’s Pharmacy and would then retrieve the filled prescriptions—written out in various patients’ names—so that they could be dispensed elsewhere. Oxycodone illegally distributed by Russo led to at least one non-fatal overdose.

   Queens Pharmacist Sentenced to 60 Months in Prison for Illegally

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8. casetext.com › case › united-states-v-russo-69United States v. Russo, 20-cr-023(DLI) | Casetext Search ...

   casetext.com › case › united-states-v-russo-69

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   Mar 29, 2021 · As part of the sale, Russo executed power of attorney forms on May 6, 2020 granting Jarcaig and DHBP Corp. authority to obtain Schedule II substances in Russo's stead, even though Russo did not have DEA registration for those substances.