About » Office Locations » New Jersey Division
New Jersey Division Banner
NEWS

Monmouth County, New Jersey, Doctor Sentenced to 46 Months in Prison on Structuring and Tax Charges

Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Paul J. Fishman, U.S. Attorney for the District of New Jersey, and Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced a Monmouth County, New Jersey, doctor was sentenced today to 46 months in prison for structuring cash transactions in order to avoid reporting requirements and for filing false tax returns.

READ MORE
LATEST NEWS RELEASES
MAR 11 Eight Alleged Members and Suppliers of Heroin Trafficking Organization Charged
MAR 09 Former Immigration Officer Admits Leading Interstate Methamphetamine Distribution Ring
MAR 06 South Jersey Brothers Admit Role in Conspiracy to Traffic Guns from South Carolina to New Jersey
MAR 06 Cumberland County, New Jersey, Man Convicted in Methamphetamine Conspiracy
JAN 30 Pharmacist Sentenced to 78 Months in Prison for Attempting to Weaponize Deadly Toxins and Possessing Narcotics Manufacturing Equipment
MORE NEWS
New Jersey Division SAC


FOR INQUIRIES, CONTACT:
  • MEDIA:
    Timothy P. McMahon
    (973) 776-1143

  • RECRUITER:
    Special Agent Anthony Jennings
    (973) 776-7067

  • DIVERSION/MEDICAL PRACTITIONERS:
    Registration Unit
    (973) 776-1154 or 1156

  • SUBMIT A TIP

 

A-Z Index Contact Us Environmental Stewardship FOIA Legal Policies & Disclaimers
No FEAR Act Privacy Policy USA.gov Whistleblower Protection