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PRESS RELEASE

Monmouth County, New Jersey, Doctor Sentenced To 46 Months In Prison On Structuring And Tax Charges

Marzo 06, 2015
TRENTON, N.J. - 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...
Marzo 06, 2015
PRESS RELEASE

DEA Los Angeles Shuts Down Major Phony Prescription Printing Operation With Four Arrests

Febrero 05, 2015
LOS ANGELES - Four individuals, including a former physician, were taken into custody on felony fraud charges in connection with a complex scheme investigated by the U.S. Drug Enforcement Administration to print thousands of fake prescriptions bearing the names of legitimate doctors, ultimately sold on the streets of Los Angeles...
Febrero 05, 2015
PRESS RELEASE

Pharmacist Sentenced To 78 Months In Prison For Attempting To Weaponize Deadly Toxins And Possessing Narcotics Manufacturing Equipment

Enero 30, 2015
TRENTON, 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 licensed pharmacist was sentenced today to 78 months in prison for attempting to weaponize the lethal toxins...
Enero 30, 2015
PRESS RELEASE

Doctor Arrested On Charges He Conspired To Illegally Distribute Thousands Of Highly Addictive Oxycodone Pills By Writing Fraudulent Prescriptions For People He Never Treated Or Examined

Enero 21, 2015
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 medical doctor from Union County, NJ has been arrested on charges he conspired with a drug dealer and others to illegally...
Enero 21, 2015
PRESS RELEASE

Authorities Arrest 5 Linked To LA "Pill Mill"

Enero 13, 2015
LOS ANGELES - After a federal grand jury issued a 33-count indictment last week, authorities in Texas and Southern California this morning arrested five defendants linked to a narcotics trafficking ring that sold illegal prescriptions for cash and obtained drugs that were shipped to Texas for sale on the black...
Enero 13, 2015
PRESS RELEASE

SoCal Doctor Sentenced To Over 5 Years In Federal Prison

Enero 06, 2015
LOS ANGELES - A Los Angeles-area doctor who was convicted last summer of narcotics trafficking for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco was sentenced today to 63 months in federal prison. Dr. Andrew Sun, 79, of La Mirada, was sentenced January 5...
Enero 06, 2015
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
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