EFTA00174470Set 9
2019-09-1611p1,275w
Islip.
Squad C-33: SSA Shawn Mullen
C-33, 209A-NY-301250-A, RUVIM KRUPKIN, MD, SA Arthur F Lepore Jr, SDNY: On Tuesday,
09/10/2019, Dr. RUVIM KRUPKIN was indicted ... charges pertaining to his role in a narcotics distribution
conspiracy involving the drug Oxycodone. KRUPKIN is a board certified Oncologist/Hematologist who had
an office on Ocean Parkway in Brooklyn ... investigation has shown that KRUPKIN has engaged in
the practice of writing prescriptions for 30 milligram oxycodone pills for patients with no medical necessity.
In exchange, the patients paid KRUPKIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf
EFTA00147195Set 9
2019-06-042p517w
Hosan-Ht
U.S. v. Goldbrener et al
U.S. v. Vargas, health c
U.S. V. Krupkin, doctor
U.S. V. Cruz, overdose
In terms of the vendor, we choose from a small
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147195.pdf
EFTA00037316Set 8
2019-05-293p965w
Ashraf Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. v. Krupkin, d •
U.S. v. Cruz, overd
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037316.pdf
EFTA00037303Set 8
2019-06-203p485w
Tortora,
U.S. V. Ashraf
U.S. V. Goldbre
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v. Cruz, ov
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037303.pdf
EFTA00147402Set 9
2019-05-283p975w
rate" fraud case,
U.S. v. Vargas, health care fraud,
U.S. v. Krupkin, doctor diversion case,
U.S. v. Cruz, overdose death,
In terms of the vendor, we choose from a small
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147402.pdf
EFTA00147269Set 9
2019-05-283p931w
rate'
U.S. v. Vargas, health care fraud, AU
U.S. v. Krupkin, doctor dive
U.S. v. Cruz, overdose death,
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147269.pdf
EFTA00037310Set 8
2019-06-042p469w
Tortora,
U.S. v. Ashraf H
U.S. v. Goldbren
U.S. v. Vargas,
U.S. v. Krupkin,
U.S. v. Cruz, ov
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037310.pdf
EFTA00037279Set 8
2019-06-072p391w
Ashrof Has
U.S. V. Goldbrene
U.S. V. Vargas, he,
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037279.pdf
EFTA00037331Set 8
2019-05-232p494w
Ashraf Ha
U.S. v. Goldbren
U.S. v. Vargas, h
U.S. v. Krupkin, d
U.S. v. Cruz, over
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037331.pdf
EFTA00037328Set 8
2019-05-283p816w
Ashrof Has
U.S. v. Goldbrene
U.S. v. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037328.pdf
EFTA00037458Set 8
2019-06-258p2,178w
Tortoro,
U.S. v. Ashraf
U.S. v. Goldbre
U.S. v. Vargas,
U.S. v. Krupkin,
EFTA00037464
U.S. v. Cruz, overdose deat
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037458.pdf
EFTA00037295Set 8
2019-06-122p443w
Ashrof Ho
U.S. V. Goldbrene
U.S. V. Vargas, he
U.S. V. Krupkin, d
U.S. V. Cruz, over
In terms of the vendor, we choose from a small number of organizations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037295.pdf
EFTA00037308Set 8
2019-06-032p479w
Tortora,
U.S. V. Ashraf H
U.S. V. Goldbren
U.S. v. Vargas,
U.S. V. Krupkin,
U.S. v. Cruz, ove
In terms of the vendor, we choose from a small number
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037308.pdf