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PRESS RELEASE

AlphaBay, The Largest Online ‘dark Market,’ Shut Down

WASHINGTON, D.C. - The Justice Department today announced the seizure of the largest criminal marketplace on the Internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
PRESS RELEASE

Mercer County Man Sentenced For Role In Trenton Cocaine Distribution Conspiracy

TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced that a Trenton man was sentenced today to 60 months in prison for his role in a conspiracy to sell...
PRESS RELEASE

Florida Man Gets 17 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Scheme

NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...
PRESS RELEASE

National Health Care Fraud Takedown: Charges Against Over 412 Individuals Responsible For $1.3 Billion In Fraud

WASHINGTON, D.C. - Attorney General Jeff Sessions and Department of Health and Human (HHS) Secretary Tom Price, M.D., announced today the largest ever health care fraud enforcement action by the Medicare Fraud Strike Force, involving 412 charged defendants across 41 federal districts, including 115 doctors, nurses and other licensed medical...
PRESS RELEASE

Two Atlantic County Men Sentenced For Their Roles In Large-Scale Crack Cocaine Trafficking Conspiracy

CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced two Atlantic County, New Jersey, men were each given multi-year prison sentences for their participation in a nearly...
PRESS RELEASE

DEA Launches CampusDrugPrevention.gov: Targets College Drug Use

WASHINGTON, D.C. - The U.S. Drug Enforcement Administration today launched CampusDrugPrevention.gov, a new website focused on preventing and addressing college drug use. “We must talk to folks about the dangers and consequences of drug abuse, and base those conversations on facts and science,” said DEA Acting Administrator Chuck Rosenberg. “With...
PRESS RELEASE

Mallinckrodt Agrees To Pay $35 Million Settlement

WASHINGTON, D.C. - Mallinckrodt LLC, a pharmaceutical manufacturer and one of the largest manufacturers of generic oxycodone, agreed to pay $35 million to settle allegations that it violated certain provisions of the Controlled Substances (CSA) that are subject to civil penalties, Attorney General Jeff Sessions of the Justice Department and...
PRESS RELEASE

Bergen County Man Sentenced To 162 Months In Prison For Conspiracy To Distribute More Than Three Kilograms Of Heroin

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Bergen County, New Jersey, man was sentenced today to 162 months in prison for purchasing more than...
PRESS RELEASE

Member Of Violent Grape Street Crips Gang Admits Witness Intimidation As Part Of Racketeering Conspiracy

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a member of the New Jersey set of the Grape Street Crips today admitted his role in a...
PRESS RELEASE

Two Afghan Men Plead Guilty To Conspiring To Import Heroin Into The United States

WASHINGTON, D.C. - DEA Special Operations Division Special Agent in Charge Raymond Donovan and Acting United States Attorney for the Southern District of New York Joon H. Kim today announced that Lajbar Lajward Khan, a/k/a “Haji Lajaward,” and Amal Said Alam Shah, a/k/a “Haji Zar Mohammad,” pled guilty to conspiring...

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