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PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

Enero 24, 2014
NEW YORK - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Levy was sentenced today to nine years in prison after having been found guilty by...
Enero 24, 2014
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

Enero 10, 2014
TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Acting Attorney General John J. Hoffman announced that a Jamaican recording artist and his brother were charged as leaders and 13 others were charged as co-conspirators in a first-degree indictment returned...
Enero 10, 2014
PRESS RELEASE

Two Individuals Indicted For Importation Of Approximately 1,500 Kilograms Of Cocaine

Diciembre 20, 2013
SAN JUAN, Puerto Rico - On December 18, a federal grand jury in the District of Puerto Rico returned an indictment against two defendants charged with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
Diciembre 20, 2013
PRESS RELEASE

26 Individuals Charged With Drug Trafficking And Firearms Offenses

Diciembre 17, 2013
SAN JUAN, Puerto Rico - On December 12, 2013, a federal grand jury in the District of Puerto Rico returned an indictment against 26 defendants charged with conspiracy to possess with intent to distribute heroin, crack, cocaine and marijuana, and firearms offenses announced Rosa Emilia Rodríguez-Vélez, United States Attorney for...
Diciembre 17, 2013
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

Diciembre 17, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...
Diciembre 17, 2013
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Noviembre 21, 2013
NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...
Noviembre 21, 2013
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

Noviembre 20, 2013
WEST PALM BEACH, Fla. - Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Ronald W. Sharpe, United States Attorney for the District of the Virgin Islands, Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Vito S. Guarino, Special Agent in...
Noviembre 20, 2013
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

Noviembre 14, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...
Noviembre 14, 2013
PRESS RELEASE

Successful 2013 National Prescription Drug Take-Back Day In Puerto Rico And The U.S. Virgin Islands

Noviembre 06, 2013
SAN JUAN, Puerto Rico - The people of Puerto Rico and the U.S. Virgin Islands positively responded to the DEA-led National Prescription Drug Take-Back Day. On Saturday October 26, 2013, the Puerto Rico and U.S. Virgin Island communities turned over 810.95 pounds of expired and unwanted medications for safe and...
Noviembre 06, 2013
PRESS RELEASE

New Jersey Residents Turn In Nearly 15,000 Pounds Of Expired And Unwanted Prescriptions

Octubre 31, 2013
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, announced that this past weekend’s National Prescription Take Back Day resulted in the collection and destruction of almost 15,000 pounds, or 7.5 tons, of expired, unused, and unwanted prescriptions throughout New Jersey...
Octubre 31, 2013
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