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PRESS RELEASE

Staten Island Woman Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Julio 31, 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 Staten Island, New York, woman today admitted her role in one of the nation’s largest and longest...
Julio 31, 2014
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Julio 30, 2014
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge for the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
Julio 30, 2014
PRESS RELEASE

Seven Individuals Face Drug Charges Following Multi-Agency Sting Operation

Julio 18, 2014
WHEATON, Ill. - DuPage County State’s Attorney Robert Berlin, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration Jack Riley, and Naperville Police Chief Robert Marshall announced today that felony drug conspiracy and sales charges have been filed against seven individuals as the result of...
Julio 18, 2014
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

Julio 13, 2014
NEWARK, N.J. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...
Julio 13, 2014
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

Julio 10, 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 the former pharmacist in charge of West Orange Pharmacy was sentenced today to 37 months in prison for illegally...
Julio 10, 2014
PRESS RELEASE

Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering And Tax Charges

Junio 26, 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, N.J., doctor who allegedly wrote illegal prescriptions for oxycodone was indicted on charges that he...
Junio 26, 2014
PRESS RELEASE

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

Junio 23, 2014
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...
Junio 23, 2014
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Junio 23, 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 Dominican national who was extradited from Canada earlier this year, today admitted his role in one of...
Junio 23, 2014
PRESS RELEASE

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

Junio 18, 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 14 people - including a former U.S. Citizenship and Immigration Services officer and a U.S. Postal Service worker -...
Junio 18, 2014
PRESS RELEASE

27 Defendants Facing State Or Federal Drug Charges For Allegedly Selling Heroin And Crack Cocaine On City’s West Side

Junio 12, 2014
CHICAGO - Twenty-seven defendants are facing state or federal narcotics charges for their alleged roles in supplying and distributing heroin and crack cocaine in the neighborhood just north of Douglas Park on the city’s west side. An investigation led by agents of the Drug Enforcement Administration and officers of the...
Junio 12, 2014
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