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PRESS RELEASE

Dominican National Sentenced To 39 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

Octubre 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 was sentenced today to 39 months in...
Octubre 23, 2014
PRESS RELEASE

Nine Alleged Members Of The Jenifer Drug Trafficking Organization Charged By Indictment And Implicated In A 2012 Murder

Octubre 16, 2014
BALTIMORE - A federal grand jury has indicted nine defendants - seven men and two women - who are alleged to be members of the Jenifer drug trafficking (Jenifer DTO) for conspiring to distribute kilograms of cocaine in the Baltimore metropolitan and Woodbridge, Virginia areas. The indictment seeks the forfeiture...
Octubre 16, 2014
PRESS RELEASE

Alleged Members Of Large Heroin Trafficking Ring Charged

Octubre 16, 2014
ASBURY PARK, 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 and state law enforcement authorities today arrested 14 alleged members and suppliers of a large-scale drug trafficking...
Octubre 16, 2014
PRESS RELEASE

Camden Drug Trafficking Organization Charged With Selling Heroin, Methamphetamine And Assault Weapons

Octubre 15, 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 that four members of a drug trafficking organization allegedly responsible for distributing heroin and crystal methamphetamine in the...
Octubre 15, 2014
PRESS RELEASE

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

Octubre 08, 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 today a Bergen County, New Jersey, man was sentenced to 17 months in prison for his role in one...
Octubre 08, 2014
PRESS RELEASE

Calvert County Man Indicted On Drug Charges, Including The Distribution Of Heroin Resulting In Death

Septiembre 29, 2014
GREENBELT, Md. - A federal grand jury has indicted Russell Edward Johnson, 23, of Lusby, Maryland, today on charges of drug distribution, including one count of distribution of heroin resulting in death. The indictment was announced by Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration -...
Septiembre 29, 2014
PRESS RELEASE

Pain Clinic Owners And Medical Directors Indicted For Alleged “Pill Mill” Relocated From Florida To Maryland

Septiembre 15, 2014
BALTIMORE - A federal grand jury has indicted the three owners and two medical directors of Healthy Life Medical Group, a purported pain management clinic, on drug conspiracy and other charges. The indictment was returned on September 3, 2014, and unsealed upon the arrest of the defendants. Charged in the...
Septiembre 15, 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

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

D.C. Heroin Dealer Convicted At Trial

Agosto 22, 2014
ALEXANDRIA, Va. - Antowan Thorne, also known as “Smooth,” 37, of Washington, D.C., was convicted yesterday of conspiracy to distribute 100 grams or more of heroin following a bench trial before U.S. District Judge Leonie M. Brinkema. At least one individual died in Fairfax County, Virginia after using heroin provided...
Agosto 22, 2014
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