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Irondequoit Man Claiming To Be A Physician Charged With Fraud And Illegally Dispensing Controlled Substances

ROCHESTER, N.Y.- U.S. Attorney Michael DiGiacomo announced today that Kevin M. Whitman, 27, of Irondequoit, NY, was arrested and charged by criminal complaint with distributing and dispensing a controlled substance, using a registration number issued to another person to obtain controlled substances, and obtaining controlled substances by fraud. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine.

Read more on www.justice.gov

Action Details

  • Date:May 22, 2025
  • Agency:U.S. Attorney's Office, Western District of New York
  • Enforcement Types:
    • Criminal and Civil Actions