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PRESS RELEASE

Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, the United States Attorney for the District of New Jersey announced two pharmacists - twin brothers who previously owned the West Orange Pharmacy - were each sentenced to...
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

NEWARK, N.J. - The former pharmacist-in-charge of West Orange Pharmacy today admitted to illegally distributing hundreds of tablets of oxycontin in exchange for thousands of dollars in cash, U.S. Attorney Paul J. Fishman announced. Leonard "Lenny" Stefanelli, 49, of East Hanover, N.J., pleaded guilty before U.S. Magistrate Judge Michael A...
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

NEW YORK - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Levy was sentenced today to nine years in prison after having been found guilty by...
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Acting Attorney General John J. Hoffman announced that a Jamaican recording artist and his brother were charged as leaders and 13 others were charged as co-conspirators in a first-degree indictment returned...
PRESS RELEASE

New Jersey Doctor Sentenced To More Than 11 Years For Writing Illegal Oxycodone Prescriptions In Drug Distribution Conspiracy Also Ordered To Pay Approximately $630,000 In Fines And Forfeiture

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 an internal medicine specialist who wrote illegal prescriptions for oxycodone was sentenced today to 136 months in prison for...
PRESS RELEASE

Narcotics Task Force Announces Marijuana Seizures

SAN DIEGO - This morning, the Drug Enforcement (DEA) San Diego Field Division's Narcotics Task (NTF) along with the San Diego County Sheriff's Department and Health Advocates Rejecting Marijuana, (HARM) announce the total amount of illegal marijuana plants seized in San Diego County in 2013. During calendar year 2013, NTF...
PRESS RELEASE

24 Arrests In Joint Imperial County Investigation Over 3 Tons Of Cocaine Seized

SAN DIEGO & IMPERIAL, Calif. - In November 2010, special agents with the Imperial County Narcotic Task (ICNTF) initiated a California State wiretap investigation into the importation and transportation activities of a Drug Trafficking (DTO) based in Mexicali, Baja California (BCN), Mexico. Dubbed Operation Cerberus, this investigation targeted Sinaloa Cartel...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...
PRESS RELEASE

DEA Prescription Drug Take-Back Numbers

SAN DIEGO & IMPERIAL, Calif. - The final tally is in from the 7th National Prescription Take-Back Day this past Saturday, October 26, 2013. DEA and its partners took back prescription drugs at 40 locations in San Diego County and three locations in Imperial County. Over the course of four...

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