NEWARK, N.J. – Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division today announced the formation of the Newark/Philadelphia Regional Medicare Fraud Strike Force (Regional Strike Force), a joint law enforcement effort that brings together the resources and expertise of the Health Care Fraud Unit in the...

PHOENIX - Special Agent in Charge Doug Coleman and the Arizona Attorney General’s Office announced the conviction of 63-year-old Alphonso Taylor for Conspiracy, Illegally Conducting an Enterprise, and Transportation of Marijuana for Sale. DEA’s investigation into Taylor began in June 2013, when detectives and agents with the agency’s West Valley...

TUCSON – Special Agent in Charge Doug Coleman announces last week’s sentencing of Valentin Guizar, 27, of Tucson, Ariz., to 92 months’ imprisonment for his role in a drug trafficking and money laundering organization. Guizar had previously pleaded guilty to conspiracy to distribute cocaine and conspiracy to launder monetary instruments...

(PHOENIX) - The DEA announced the arrest of two individuals as a result of a two-year investigation into a Douglas area drug trafficking ring. Agents from the DEA’s Sierra Vista Resident Office coordinated a multi-agency enforcement operation today, serving three state of Arizona authorized warrants at two residences and one...

PENSACOLA, Fla. - Aaron M. Booker, 27, Joseph F. Booker Jr., 29, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 35, of Vallejo, California, have been sentenced for charges arising from a multi-state drug and money laundering conspiracy. Joseph Booker was sentenced to 20 years in federal prison...

NEWARK, N.J. – Valerie A. Nickerson, Special Agent-in-Charge of the DEA New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, and Gregory W. Ehrie, Special Agent-in-Charge of the FBI’s Newark Field Office announced three members of the New Jersey set of the violent street gang...

PAULSBORO, N.J. – Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Charles A. Fiore, Gloucester County Prosecutor, announced that 21 suspects have been charged with operating an extensive drug trafficking network in Paulsboro, New Jersey. The majority of the arrests, along with...

TRENTON, N.J. – Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced an Edison, New Jersey, man was sentenced today to 120 months in prison for his role in a conspiracy to...

NEW YORK – Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Judy Ramos, the Acting Inspector in Charge of the New Jersey Office of the United States Postal...

(TRENTON, N.J.) – Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced two California men were arrested in Mercer County, New Jersey, with over 50 pounds of crystal methamphetamine and nine kilograms...