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1104 Results - Showing 831 to 840
PRESS RELEASE

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

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

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...
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 14 Years In Prison

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Alrahman Sharif Allen, a/k/a “Rock” and “Rahman Allen;” age 38, of Reisterstown, Maryland today to 14 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
PRESS RELEASE

St. Mary’s County Drug Dealer Sentenced To 15 Years In Prison

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jeffrey Kirk Berry, a/k/a “Kojack,” age 55, of Lexington Park, Maryland, today to 15 years in prison, followed by five years of supervised release, for conspiring to distribute and possess with intent to distribute powder and crack cocaine; and...
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, of Rockville, Maryland, the owner and operator of Aphrodite Advanced Esthetic & Skin Care (Aphrodite) in McLean, Virginia, was sentenced today to 18 months in prison and two years of supervised release. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jamar Holt, a/k/a “Reds,” “Jamal Holt” and “Rex,” age 36, of Baltimore, Maryland, today to 20 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
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

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...

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