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PRESS RELEASE

Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering 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, N.J., doctor who allegedly wrote illegal prescriptions for oxycodone was indicted on charges that he...
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
PRESS RELEASE

Dominican National Admits Role 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 a Dominican national who was extradited from Canada earlier this year, today admitted his role in one of...
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

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 14 people - including a former U.S. Citizenship and Immigration Services officer and a U.S. Postal Service worker -...
PRESS RELEASE

Two Men Arrested In Multimillion Dollar Synthetic Drug Ring

(SANTA ANA, Calif.) -Two Orange County men were arrested this morning on federal drug trafficking charges that allege they were part of a far-reaching conspiracy to smuggle, manufacture and distribute millions of dollars’ worth of analogue drugs, commonly called “spice” and “bath salts.” The men were taken into custody pursuant...
PRESS RELEASE

Doctor To Plead Guilty To Distributing Addictive Painkillers

LOS ANGELES - A Los Angeles-area doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing the powerful painkiller best known by the brand names Vicodin and Norco. Dr. Andrew Sun, 78, of La Mirada, will enter guilty pleas to one count of distribution of...
PRESS RELEASE

Nevada Man Sentenced To 9 Years In Prison In Synthetic Drug Case

RENO, Nev. - -A Reno man was sentenced this week to nine years in prison for distributing synthetic cannabinoids out of his convenience store and storing large quantities of the substance for distribution in his home. Iqbal Singh-Sidhu, 34, was convicted by a federal jury in February 2014 of distribution...
PRESS RELEASE

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

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 pleaded guilty in federal court today to attempting to develop, produce and possess the potentially deadly...
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Provides Citizens Opportunity To Dispose Of Tons Of Medication

LOS ANGELES - Anthony D. Williams, Special Agent in Charge of the Los Angeles Field Division, announced today that area residents turned in more than 35,(17.5 tons) of medication as part of the 8th DEA National Prescription Drug Take-Back Program. This event was held on Saturday, April 26th, and provided...
PRESS RELEASE

Top Players In South L.A. Gang Controlled By Incarcerated Mexican Mafia Member Plead Guilty To Federal Racketeering Charges

LOS ANGELES - Manuel Valencia, 30, the “shotcaller” of a South Los Angeles street gang, pleaded guilty today to federal racketeering and drug trafficking charges for his role in orchestrating the day-to-day activities of the gang controlled by an incarcerated member of the Mexican Mafia. The Harpys gang, which claims...

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