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PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

Agosto 15, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, today announced the unsealing of an indictment charging 12 defendants with participating in a drug trafficking...
Agosto 15, 2017
PRESS RELEASE

Operators Of Bogus Medical Clinics Charged In Conspiracy To Divert Massive Amounts Of Prescription Narcotics To The Black Market

Agosto 03, 2017
LOS ANGELES - The operators of seven sham medical clinics were among 12 defendants taken into custody this morning on federal drug trafficking charges that allege they diverted at least 2 million prescription pills - including oxycodone and other addictive and dangerous narcotics - to the black market. Two indictments...
Agosto 03, 2017
PRESS RELEASE

New Jersey Man Sentenced For Role In Oxycodone Distribution Ring

Julio 24, 2017
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 a Belleville, New Jersey, man was sentenced today to 41 months in prison for his role in a conspiracy to...
Julio 24, 2017
PRESS RELEASE

Mercer County Man Sentenced For Role In Trenton Cocaine Distribution Conspiracy

Julio 20, 2017
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...
Julio 20, 2017
PRESS RELEASE

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

Julio 18, 2017
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...
Julio 18, 2017
PRESS RELEASE

Reno Doctor Robert Rand Pleads Guilty To Involuntary Manslaughter Of Patient And Unlawful Distribution Of Nearly 24,000 Oxycodone Pills

Julio 17, 2017
RENO, N.V. - Local physician Dr. Robert Rand pleaded guilty today to involuntary manslaughter of a patient and unlawful distribution of oxycodone to another patient, announced Acting U.S. Attorney Steven W. Myhre for the District of Nevada. Sentencing is scheduled for Oct. 23, 2017, before U.S. District Judge Miranda Du...
Julio 17, 2017
PRESS RELEASE

As Part Of Nationwide Health Care Fraud Takedown, DEA Arrests Orange County Doctor Who Illicitly Sold Over 1.2 Million Narcotic Pills

Julio 13, 2017
LOS ANGELES - In the largest-ever health care fraud enforcement action by federal authorities, 14 defendants - including doctors, nurses and other licensed medical professionals - have been charged in the Central District of California for allegedly participating in health care fraud and drug diversion schemes that caused approximately $147...
Julio 13, 2017
PRESS RELEASE

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

Julio 13, 2017
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...
Julio 13, 2017
PRESS RELEASE

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

Julio 11, 2017
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...
Julio 11, 2017
PRESS RELEASE

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

Julio 11, 2017
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...
Julio 11, 2017
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