Santa Monica Doctor, Two Associates Charged With Prescription Fraud

Saturday, 15 Mar 2014, 9:15:00 AM

Parimal M. Rohit

Prosecutors allege Dr. Daniel Shin, who operates a pain management clinic in Santa Monica, orchestrated a complex scheme with two associates to write and fill “numerous fraudulent prescriptions” for oxycodone, a poppy-derived narcotic providing relief for moderate to severe pain.
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Prosecutors allege Dr. Daniel Shin, who operates a pain management clinic in Santa Monica, orchestrated a complex scheme with two associates to write and fill “numerous fraudulent prescriptions” for oxycodone, a poppy-derived narcotic providing relief for moderate to severe pain.

Severe pain is difficult to endure, but a Santa Monica physician and

two of his associates are potentially facing trial after being charged

with orchestrating an elaborate scheme to fill fraudulent prescriptions

for patients to squelch their grave aches.

Dr. Daniel Shin appeared March 13 at the Foltz

Criminal Justice Center for a preliminary hearing; his two associates,

office manager Thomas Mark Oserasky and colleague Dyno Travato West,

joined him, each facing allegations of prescription fraud.

The three will return to court again April 24, when County District

Attorney’s office stated it hopes to move forward with the preliminary

hearing.

Shin, 48, is being held on $150,000 bail; the bail was $140,000 for West, 37, $30,000, for the 48-year-old Oserasky.

According to the D.A.’s office, all three pleaded not guilty to 21

felony and five misdemeanor counts. The counts include:  “conspiracy to

obtain controlled substances by fraud, issuing false prescriptions,

identity theft, possession of controlled substances and being under the

influence of a controlled substance.”

Prosecuting the case will be deputy district attorneys Ryan Dibble and Emily Street, the D.A.’s office stated.

The prosecutors allege Shin, who operates a pain management clinic in

Santa Monica, orchestrated a complex scheme with Oserasky and West to

write and fill “numerous fraudulent prescriptions” for oxycodone, a

poppy-derived narcotic providing relief for moderate to severe pain.

Shin, Oserasky, and West were arrested and charged after the County

Sheriff’s Dept. and its health task force conducted an investigation of

the prescription scheme, where Shin allegedly wrote numerous medicine

orders to be filled by his colleagues.

According to the D.A.’s office, a conviction could result in Shin

facing nine years in local custody, while Oseransky might face up to 52

months in local custody.

With a prior residential burglary conviction on his record, West faces up to 14 years in state prison, if convicted.

Oxycodone, which nowadays is often prescribed as OxyContin, has been

in use for nearly 100 years. It was developed in Germany in 1916 and is

generally prescribed to those from severe or chronic pain.

An oxycodone profile on the University of Maryland’s Center for

Substance Abuse Research website states the prescription can be

addictive similar to alcohol, heroin, or marijuana.

“Every age group has been affected by illicit use of oxycodone and

its perceived safety,” the profile reads. “Sometimes seen as a ‘white

collar’ addiction, oxycodone abuse has increased among all ethnic and

economic backgrounds. OxyContin can be rather expensive. A 40mg tablet

(prescribed from a doctor) costs approximately $4, but the street value

(the cost when illegally obtaining the drug) can range in price from $25

to $40.”

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