Press Releases

574 Results - Showing 441 to 450
PRESS RELEASE

Pennsylvania Man Sentenced To 33 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

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 today a Moscow, Pennsylvania, man was sentenced today to 33 months in prison for his role in one of...
PRESS RELEASE

Caribbean Corridor Strike Force Arrests 10 Individuals Indicted For Drug Trafficking And Money Laundering

SAN JUAN, Puerto Rico - On July 16, 2014, a federal grand jury in the District of Puerto Rico returned an indictment against 10 defendants charged with distribution of a controlled substance for purpose of unlawful importation, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico...
PRESS RELEASE

The Caribbean Corridor Strike Force Seized More Than 3,500 Pounds Of Marijuana And Detained Five Suspected Smugglers During A Drug Interdiction In The Caribbean Sea

SAN JUAN, Puerto Rico - - The Coast Guard seized more than 3,500 pounds of marijuana with an estimated wholesale value of $3.5 million and detained five suspected smugglers during a drug interdiction in the Caribbean Sea, Southwest of Cabo Rojo, Puerto Rico. Michael Dacosta, Shawn A. Ally, Nolan E...
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

NEWARK, N.J. - Michael J. Ferguson, Acting 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 Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

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 the former pharmacist in charge of West Orange Pharmacy was sentenced today to 37 months in prison for illegally...
PRESS RELEASE

Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering And Tax Charges

TRENTON, 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 a Monmouth County, N.J., doctor who allegedly wrote illegal prescriptions for oxycodone was indicted on charges that he...
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

NEWARK, N.J. - The United States filed a civil forfeiture complaint today seeking to forfeit $1,742,289, previously seized from cellular phone wholesale company Cellular Next LLC, which allegedly represents narcotics proceeds laundered through the Black Market Peso (BMPE), U.S. Attorney Paul J. Fishman announced. According to the complaint filed today...
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

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 a Dominican national who was extradited from Canada earlier this year, today admitted his role in one of...
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

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 14 people - including a former U.S. Citizenship and Immigration Services officer and a U.S. Postal Service worker -...
PRESS RELEASE

Eight Individuals Indicted For Manufacturing And Trafficking Drugs

SAN JUAN, Puerto Rico - On May 20, 2014, a federal grand jury in the District of Puerto Rico returned two indictments against eight defendants charged with conspiracy to possess with intent to distribute controlled substances, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. Today...