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PRESS RELEASE

Pennsylvania Man Gets 90 Months In Prison For Trafficking Guns Into South Jersey

Agosto 16, 2017
CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Carbon County, Pennsylvania, man was sentenced today to 90 months in prison for conspiring to illegally traffic...
Agosto 16, 2017
PRESS RELEASE

12 Members Of Heroin Drug Trafficking Organization Operating In Manhattan, Bronx, And New Jersey Charged In Manhattan Federal Court

Agosto 15, 2017
NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Joon H. Kim, the Acting United States Attorney for the Southern District of New York, today announced the unsealing of an indictment charging 12 defendants with participating in a drug trafficking...
Agosto 15, 2017
PRESS RELEASE

Bakersfield Man Sentenced For Structuring Over $4.2 M In Proceeds Of Synthetic Drug Sales

Agosto 14, 2017
FRESNO, Calif. - Ramsey Jeries Farraj, 41, of Bakersfield, was sentenced today to 18 months in prison for conspiring with his former business partner, Majed Bashir “Mike” Akroush, 49, also of Bakersfield, to structure $4,204,965 obtained from the sale of smokeable synthetic drugs, U.S. Attorney Phillip A. Talbert announced. Smokable...
Agosto 14, 2017
PRESS RELEASE

Guilty: Major Synthetic Drug Trafficking Conspiracy

Agosto 14, 2017
FRESNO, Calif. - Timothy Ortiz, aka Michael Fitton, 46, of Waukegan, Illinois, pled guilty today for his role in a large-scale smokeable synthetic cannabinoids trafficking organization that shipped misbranded synthetic drugs interstate from a processing lab in Millbrae, California, U.S. Attorney Phillip A. Talbert announced. Smokeable synthetic cannabinoids, commonly known...
Agosto 14, 2017
PRESS RELEASE

Former Kern County Sheriff’s Deputies Sentenced For Marijuana Trafficking

Agosto 07, 2017
FRESNO, Calif. - Two former deputies with the Kern County Sheriff’s Office were sentenced today for conspiracy to distribute and possess with the intent to distribute marijuana, U.S. Attorney Phillip A. Talbert announced. U.S. District Judge Lawrence J. O’Neill sentenced Logan August, 30, of Bakersfield, to three years’ probation, $16,200...
Agosto 07, 2017
PRESS RELEASE

Two Charged With Attempting To Sell 2 Kilograms Of Heroin In Bakersfield

Agosto 03, 2017
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Omar Felix-Corrales, 38, and Valeria Silvas Villarreal, 23, both of Mexico, charging them with conspiracy to distribute and possess with intent to distribute heroin, and Felix-Corrales alone with possession of a firearm in relation to a drug...
Agosto 03, 2017
PRESS RELEASE

Large Scale “Dark Net” Heroin, Cocaine Traffickers Sentenced

Julio 24, 2017
FRESNO, Calif. - Abudullah Almashwali, 31, a Yemeni national formerly residing in Brooklyn, New York, was sentenced today to six and a half years in prison for conspiracy to distribute and distribution of heroin and cocaine, U.S. Attorney Phillip A. Talbert and DEA Special Agent-in-Charge John J. Martin announced. According...
Julio 24, 2017
PRESS RELEASE

New Jersey Man Sentenced For Role In Oxycodone Distribution Ring

Julio 24, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced a Belleville, New Jersey, man was sentenced today to 41 months in prison for his role in a conspiracy to...
Julio 24, 2017
PRESS RELEASE

AlphaBay, The Largest Online “Dark Market,” Shut Down

Julio 20, 2017
SACRAMENTO, Calif. - The Justice Department today announced the seizure of the largest criminal marketplace on the internet, AlphaBay, which operated for over two years on the dark web and was used to sell deadly illegal drugs, stolen and fraudulent identification documents and access devices, counterfeit goods, malware and other...
Julio 20, 2017
PRESS RELEASE

Mercer County Man Sentenced For Role In Trenton Cocaine Distribution Conspiracy

Julio 20, 2017
TRENTON, N.J. - Carl J. Kotowski, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced that a Trenton man was sentenced today to 60 months in prison for his role in a conspiracy to sell...
Julio 20, 2017
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