Date: 04-03-2017

Case Style:

Case Number: 3:15-cr-00168-AWT

Judge: Alvin W. Thompson

Court: United States District Court for the District of Connecticut (Hartford County)

Plaintiff's Attorney: Amy C. Brown and Robert M. Spector

Defendant's Attorney: Leo Ahern

Description: Hartford, CT - New Haven Man Sentenced to 9 Years in Prison for Role in Fraudulent Oxycodone Prescription Scheme

Julian Cintron, also known as “Papi” and Jay,” 37, of New Haven, was sentenced to 108 months of imprisonment, followed by three years of supervised release, for his leadership role in a scheme to distribute oxycodone that was obtained through fraudulent prescriptions.

According to court documents and statements made in court, in 2012, members of the Drug Enforcement Administration’s New Haven Tactical Diversion Squad began an investigation into a drug trafficking organization that manufactured fraudulent prescriptions for oxycodone and distributed the drug in the greater New Haven area. As part of the conspiracy, members of organization obtained the personal identifying information of medical practitioners and used the information to create fraudulent prescriptions. Conspiracy members also purchased legitimate prescriptions for oxycodone from individuals. The organization then used individuals, or “runners,” to fill the fraudulent prescriptions at pharmacies throughout Connecticut. Once a runner provided his or her personal information to a member of the organization, the runner’s information was kept on file and used to create other fraudulent prescriptions.

The investigation revealed that, between February 2013 and September 2015, the organization stole the personal identifying information of more than 50 doctors and medical professionals and fraudulently obtained more than 80,000 oxycodone pills. Investigators identified more than 800 fraudulent prescriptions passed by members of the organization using more than 270 different “patient” names.

Nearly all of the runners employed by the conspiracy held state-sponsored medical insurance, so the costs of the prescriptions were billed to Medicaid. Members of the drug trafficking organization then sold the oxycodone for $20 to $30 per 30 milligram pill.

Eleven individuals were charged as a result of the investigation.

CINTRON, David Thompson and Alejandrino DeJesus, all of New Haven, were key members of the organization who recruited and transported runners to fill fraudulent prescriptions.

CINTRON has been detained since his arrest on September 10, 2015. On that date, agents searched CINTRON’s residence and two of his vehicles and seized numerous items relating to this scheme, including fraudulent prescriptions bearing the names of different doctors and patients, ledgers containing doctors’ DEA numbers, blank prescriptions, full sheets of tamper proof paper, several computers, a printer, and more than 20 cell phones. Agents also seized small amounts of cocaine and suboxone.

On July 22, 2016, CINTRON pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute oxycodone.

Thompson and DeJesus also pleaded guilty. On November 7, 2016, DeJesus was sentenced to 132 months of imprisonment. Thompson awaits sentencing.

The DEA Tactical Diversion Squad includes members from the Bristol, Greenwich, Hamden, Milford, New Haven, Shelton, Vernon and Wilton Police Departments.

Outcome: Defendant was sentenced to 108 months of imprisonment, followed by three years of supervised release.

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Defendant's Experts:

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