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PRESS RELEASE

Dirty Doctor Pleads Guilty To Writing Illegal Opioid Prescriptions For Patients

SAN DIEGO - Physician Naga Raja Thota, a pain specialist with an office in El Cajon, pleaded guilty in federal court yesterday, admitting that he fraudulently and illegally wrote prescriptions for hundreds of oxycodone and hydrocodone tablets for patients with no medical necessity, one of whom was a sex partner...
PRESS RELEASE

Leader Of Binghamton-Based Steroid Distribution Ring Pleads Guilty

(BINGHAMTON, N.Y. - - Ryan Root, age 37, of West New York, New Jersey, and formerly of Binghamton, New York, pleaded guilty today to conspiring to distribute anabolic steroids and commit international money laundering. The announcement was made by U.S. Attorney Richard S. Hartunian; Special Agent in Charge James J...
PRESS RELEASE

Pharmacist Sentenced To 4 Years For Illegally Distributing Approximately 100,000 Oxycodone Tablets, Medicare Fraud, And Money Laundering

(MANHATTAN, N.Y. - - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Lilian Jakacki, a/k/a/ “Lilian Wieckowski,” was sentenced today by U.S. District Judge Jed Rakoff to four years in prison for illegally distributing 100,000 tablets of oxycodone, Medicare fraud, and money laundering...
PRESS RELEASE

Carlsbad Man Sentenced For Role In Scheme To Launder Money For Drug Rings, Including The Sinaloa Cartel

LOS ANGELES - A Carlsbad man was sentenced this week to five years and three months in federal prison for his part in an international money laundering organization that conspired to move more than $15 million dollars in drug money for organizations that included the Sinaloa Cartel. Bradley John Martin...
PRESS RELEASE

Hamden Man Sentenced To Prison For Distributing Oxycodone Involved In Weston Overdose

NOV 30 - HARTFORD, Conn. - Michael J. Ferguson 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 Tahir Farid, 22, of Hamden, was sentenced by U.S. District Judge Robert N. Chatigny in...
PRESS RELEASE

Milford Psychiatrist Pleads Guilty To Illegal Drug Distribution And Health Care Fraud Offenses

NOV 30 - HARTFORD, Conn. - Michael J. Ferguson 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 Ljudmil Kljusev, M.D., 52, of Fairfield, pleaded guilty today before U.S. District Judge Alvin W...
PRESS RELEASE

New York City Firefighter Charged In Narcotics Sales: Drugs Sold In Front Of Firehouse And Near Schools

(NEW YORK - - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division; Bridget G. Brennan, New York City’s Special Narcotics Prosecutor; New York City Police Commissioner James P. O’Neill; Kings County District Attorney Eric Gonzalez; Department of Investigation Commissioner Mark G. Peters...
PRESS RELEASE

Two Men Charged With Conspiracy To Distribute Cocaine

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 two men appeared in federal court to face distribution conspiracy and possession charges after law enforcement found over...
PRESS RELEASE

High Speed Chase Leads To Indictment Of “Large Scale Gun Toting Cocaine Trafficker” In Ohio

CLEVELAND, Ohio - A five-count indictment was filed in federal court charging a Summit County, Ohio man for illegally possessing nearly 80 pounds of cocaine and firearms. Jerry J. Davis, Jr., 35, of New Franklin, Ohio was indicted on two counts of possession with the intent to distribute cocaine, two...
PRESS RELEASE

New Haven Man Sentenced To 87 Months For Distributing Fentanyl-Laced Cocaine Involved In Spate Of Overdoses

NOV 29 - NEW HAVEN, Conn. - Michael J. Ferguson 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 Frank Pina, 57, of New Haven, was sentenced today by U.S. District Judge Michael...

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