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PRESS RELEASE

Bergen County, N.J., Man Sentenced To 17 Months In Prison In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

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 today a Bergen County, New Jersey, man was sentenced to 17 months in prison for his role in one...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

L.A. Garment District Money Laundering Cartel Scheme Exposed

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Lead Defendant In Operation Adam Bomb Investigation Enters Guilty Plea

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...
PRESS RELEASE

Cooperative Investigation Nets Record Methamphetamine Seizure In Pennsville

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...
PRESS RELEASE

Doctor Found Guilty Of Illegal Distribution Of Drugs

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Former Stockton College Police Officer Admits Distributing Oxycodone

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...

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