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PRESS RELEASE

DEA Operation Adam Bomb Leads To Major Tax Fraud Investigation By The IRS And Issuance Of Federal “John Doe” Summonses

Diciembre 19, 2014
NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, David Hubbert, the Deputy Assistant Attorney General for Civil Trial Matters in the Department of Justice’s Tax Division, John Koskinen, the Commissioner of the Internal Revenue (IRS), and Anthony D. Williams, the Special Agent...
Diciembre 19, 2014
PRESS RELEASE

Convicted Felon From Camden County, New Jersey, Admits Role In Conspiracy To Traffic Guns From South Carolina To New Jersey

Diciembre 17, 2014
CAMDEN, N.J. - - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Division’s New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a Lawnside, New Jersey, man today admitted illegally possessing firearms and selling 22 guns without a license. Anthony...
Diciembre 17, 2014
PRESS RELEASE

Eleven People Charged In Takedown Of Drug Trafficking Organization

Diciembre 11, 2014
CAMDEN, 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 federal, state and local law enforcement authorities arrested eight people this morning in connection with a ring...
Diciembre 11, 2014
PRESS RELEASE

Man Sentenced To 13 Years Imprisonment For Selling Methamphetamine In The Hawaiian Islands

Diciembre 09, 2014
HONOLULU - Kali Lotoaiki Laulea, 33, of Kailua-Kona, Hawai’i County, Hawaii, was sentenced to 155 months imprisonment for three counts of methamphetamine distribution. A federal jury found Laulea guilty of the three charges in August of this year after a five-day trial. Florence T. Nakakuni, United States Attorney for the...
Diciembre 09, 2014
PRESS RELEASE

Gloucester County, New Jersey, Man Sentenced To Four Years In Prison For Conspiring To Distribute Oxycodone

Diciembre 03, 2014
CAMDEN, 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 a Gloucester County, New Jersey, man was sentenced today to 48 months in prison for conspiring to distribute...
Diciembre 03, 2014
PRESS RELEASE

Eight Arrested, Large Quantities Of Narcotics Seized Following Dismantling Of Heroin Mills

Noviembre 17, 2014
ELIZABETH, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Grace H. Park, acting Union County Prosecutor, announced eight people have been arrested and the equivalent of more than 4,300 bricks of heroin with an estimated street value of more than...
Noviembre 17, 2014
PRESS RELEASE

Ten Defendants Charged In Drug Conspiracy Indictment For Allegedly Distributing Thousands Of Addictive Opiate Pain Pills In North Jersey

Noviembre 07, 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 10 individuals, including the alleged ringleader, were indicted today for allegedly operating a Paterson-based drug ring that illegally distributed over one thousand pills...
Noviembre 07, 2014
PRESS RELEASE

Doctor Charged With Selling Prescriptions For Addictive Narcotics And Money Laundering

Octubre 24, 2014
LOS ANGELES - A Los Angeles area physician pleaded not guilty to federal drug trafficking charges that allege he illegally distributed drugs, to include the powerful and addictive painkiller oxycodone. Dr. Daniel Cham, 47, was arraigned on a 31-count indictment late Thursday afternoon after he was arrested at his residence...
Octubre 24, 2014
PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Octubre 23, 2014
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 a Dominican national who was extradited from Canada earlier this year was sentenced today to 39 months in...
Octubre 23, 2014
PRESS RELEASE

California Man Supplying Pure Methamphetamine To Reno, Nevada Area Sentenced To 19a½ Years In Prison

Octubre 21, 2014
RENO, Nev. - A man who supervised and directed an illegal drug distribution operation in Reno from his home in southern California, was sentenced on Monday, Oct. 20, to 19½ years in federal prison and five years of supervised release, announced U.S. Attorney Daniel G. Bogden, for the District of...
Octubre 21, 2014
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