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Clear All Results
PRESS RELEASE

Corrupt TSA Screener Who Allowed Drugs Through LAX Checkpoints Sentenced To Seven Years In Federal Prison

Septiembre 22, 2014
LOS ANGELES - A former Transportation Security Administration employee who conspired to smuggle narcotics through screening checkpoints at Los Angeles International Airport was sentenced today to 80 months in prison. Naral Richardson, 32, of South Los Angeles, the facilitator of the scheme involving three TSA screeners at LAX, was sentenced...
Septiembre 22, 2014
PRESS RELEASE

Former Las Vegas Doctor Sentenced To Over 3a½ Years In Prison For Selling Prescription Painkillers To Undercover DEA Agent

Septiembre 18, 2014
LAS VEGAS - Former Las Vegas physician Vinay Bararia, 44, was sentenced today to 44 months in prison and three years of supervised release for unlawfully selling hydrocodone and oxycodone to an undercover DEA agent in a hospital parking lot, announced Daniel G. Bogden, United States Attorney for the District...
Septiembre 18, 2014
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

Septiembre 10, 2014
LOS ANGELES - Approximately 1,000 law enforcement officials, including the DEA Los Angeles’s Field Division’s High Intensity Drug Trafficking (HIDTA) Southern California Drug Task Force, fanned out across the Fashion District in downtown Los Angeles and executed dozens of search and arrest warrants linked to businesses suspected of using a...
Septiembre 10, 2014
PRESS RELEASE

Monmouth County, N.J. Doctor Admits Structuring And Tax Charges

Septiembre 08, 2014
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 Monmouth County, New Jersey, doctor today admitted he structured transactions in order to avoid reporting requirements and...
Septiembre 08, 2014
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

Septiembre 03, 2014
LOS ANGELES - A Dutch national pleaded guilty late Tuesday to federal drug trafficking and money laundering charges, admitting he conspired to run a secret, on-line narcotics marketplace known as the “The Farmer's Market” that sold controlled substances such as LSD, Ecstasy, and marijuana to thousands of customers around the...
Septiembre 03, 2014
PRESS RELEASE

Cooperative Investigation Nets Record Methamphetamine Seizure In Pennsville

Septiembre 03, 2014
SALEM, N.J. - Salem County Prosecutor John T. Lenahan and Pennsville Police Chief Allen Cummings announce the arrest of an Oregon man and one of Salem County’s largest seizures of methamphetamine. On September 2, 2014, Juan Martinez-(AKA: Rudy A. Figueroa-Alvarado), 33 of Madras, Oregon was arrested and charged with possession...
Septiembre 03, 2014
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

Agosto 15, 2014
LOS ANGELES - A Los Angeles-area doctor has been found guilty of federal charges for illegally distributing powerful prescription painkillers and laundering the proceeds of his drug trafficking operation. Dr. Andrew Sun, 78, of La Mirada, was found guilty late Thursday by a federal jury in Los Angeles. Following a...
Agosto 15, 2014
PRESS RELEASE

Essex County, N.J., Pharmacist, 15 Others, Charged With Illegal Drug Distribution

Agosto 13, 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 Belleville, New Jersey, pharmacist and 15 others were charged today for their roles in a scheme to fraudulently...
Agosto 13, 2014
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

Agosto 07, 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 former Richard Stockton College of New Jersey police officer today admitted selling oxycodone-based pills to an undercover officer...
Agosto 07, 2014
PRESS RELEASE

Pair Of Brothers Among Five Charged In Conspiracy To Traffic Guns To New Jersey From South Carolina

Agosto 05, 2014
CAMDEN, N.J. - Five Camden County, N.J. men and a woman from South Carolina are charged with federal firearms violations following an investigation led by the Bureau of Alcohol, Tobacco, Firearms and (ATF) that resulted in multiple arrests last night and this morning, and the confiscation of numerous guns bound...
Agosto 05, 2014
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