Document Mentions (3 shared documents)

EFTA00136157

2 mentions1 same-page

Page ?Same page

tate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d

has filed notices in federal court to seize 12 properties" in connection with a recent raid operation that targeted the marijuana distribution firm Narrow Gauge Distributors. The article highlights that the DEA and the FBI conducted the operation. Federal Prosecutors: Drug Offender Was Involved In Prison Smuggling Schem

EFTA00150380

2 mentions1 same-page

Page ?Same page

ate of New York, has admitted that he illegally "prescribed oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea establishes that the defendant, who was a doctor, essentially acted as a drug d

EFTA01658070

2 mentions1 same-page

Page ?Same page

Mutual Connections (951)

Entities connected to both Eastern District and Narrow Gauge Distributors

Jeffrey Epstein