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PRESS RELEASE

Bank Insider Charged with Accepting Brides to Facilitate Millions of Dollars of Money Laundering

Noviembre 01, 2023
NEWARK, NJ. – A New Jersey-based employee of an international financial institution was arrested today for accepting bribes to facilitate millions of dollars of money laundering, Special Agent in Charge of the Drug Enforcement Administration's (DEA) New Jersey Field Division Cheryl Ortiz U.S. Attorney Philip R. Sellinger announced. Oscar Marcelo...
Noviembre 01, 2023
PRESS RELEASE

Colombian Citizen Admits Conspiring to Transport Hundreds of Kilograms of Cocaine into the United States

Octubre 04, 2023
NEWARK, N.J. – A Colombian citizen admitted conspiring to import hundreds of kilograms of cocaine into the United States from other countries including Colombia, Venezuela, and the Dominican Republic, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) New Jersey Field Division Cheryl Ortiz and U.S. Attorney Philip R...
Octubre 04, 2023
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

Octubre 11, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...
Octubre 11, 2022
PRESS RELEASE

Man Sentenced to 178 Months for Conspiring to Import Cocaine into the United States

Marzo 08, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a United States citizen who had been residing in the Dominican Republic was sentenced today to 178 months in...
Marzo 08, 2022
PRESS RELEASE

Passaic County Man Admits Role in Illegal Money Transmitting Scheme

Enero 07, 2022
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business. Julio De La...
Enero 07, 2022
PRESS RELEASE

Man from Puerto Rico Admits Conspiring to Distribute over 250 Kilograms of Cocaine

Diciembre 14, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey announce a Puerto Rican man today admitted conspiring to distribute over 250 kilograms of cocaine. Mariano Enrique Arroyo Perez, aka “Humilde,” 29...
Diciembre 14, 2021
PRESS RELEASE

Two Passaic County Men Plead Guilty to Illegal Money Transmitting Scheme

Octubre 26, 2021
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and Acting U.S. Attorney for the District of New Jersey Rachael A. Honig announced two Passaic County men admitted their roles in an illegal money transmitting business. Erickson Checo-Almonte, 31 of Passaic...
Octubre 26, 2021
PRESS RELEASE

DEA Hosts Successful Youth And Family Drug Awareness Summit In Wildwood

Mayo 02, 2018
WILDWOOD, N.J. - The Drug Enforcement (DEA) in New Jersey hosted its first South Jersey Youth and Family Drug Awareness Summit at the Wildwoods Convention Center on Saturday, April 28. The summit was part of the DEA’s 360 Strategy to combat opioid abuse. The summit was attended by 200 elementary...
Mayo 02, 2018
PRESS RELEASE

DEA New Jersey Welcomes New Special Agent In Charge

Diciembre 18, 2017
NEWARK, N.J. - On October 30, 2017, new Special Agent in (SAC) of the Drug Enforcement Administration’s New Jersey Division, Valerie A. Nickerson, reported for duty. SAC Nickerson is replacing former SAC Carl J. Kotowski, who retired on October 27. SAC Kotowski oversaw the DEA’s New Jersey Division since April...
Diciembre 18, 2017
PRESS RELEASE

Colombian Cartel Leader Sentenced To 11 Years In Prison For Trafficking Narcotics Sold In The United States

Enero 13, 2016
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 a Colombian cartel leader expelled from Venezuela to face federal charges in New Jersey for his role in...
Enero 13, 2016
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