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Clear All Results
PRESS RELEASE

Prosecution Of Methamphetamine Drug Trafficking Organization Results In Lengthy Federal Prison Sentences And Significant Cash Seizures

April 02, 2014
(LUBBOCK, - Texas) The last defendants convicted in an Organized Crime Drug Enforcement Task (OCDETF) operation targeting the Simon Chavez Drug Trafficking (DTO), have been sentenced. That DTO was responsible for distributing large quantities of methamphetamine in Lubbock, Texas, and surrounding areas. The operation resulted in significant seizures of methamphetamine...
April 02, 2014
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

March 21, 2014
TRENTON - 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 six alleged members of a drug ring were indicted today on first-degree charges for allegedly operating a heroin mill and distributing large quantities of...
March 21, 2014
PRESS RELEASE

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

March 14, 2014
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...
March 14, 2014
PRESS RELEASE

Treasury Designates Columbian Narcotics Trafficker

February 19, 2014
WASHINGTON - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to possess...
February 19, 2014
PRESS RELEASE

Five Defendants Sentenced For On-Line Trafficking Of Prescription Drugs

January 27, 2014
SHERMAN, Texas - Five men have been sentenced to federal prison this week for prescription drug trafficking in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Khuda Balouch Buksh, 47, a Pakistani national living in Duncanville, Texas, pleaded guilty on Jan. 16, 2013 to conspiracy to...
January 27, 2014
PRESS RELEASE

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

January 24, 2014
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...
January 24, 2014
PRESS RELEASE

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

January 24, 2014
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...
January 24, 2014
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"

January 10, 2014
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...
January 10, 2014
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

December 17, 2013
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...
December 17, 2013
PRESS RELEASE

East Texans Arrested On Federal Drug Trafficking Charges

December 10, 2013
TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been arrested following a lengthy investigation into drug trafficking in the Eastern District of Texas. On Dec. 10, 2013, a combined task force of federal, state and local law enforcement agencies began arresting individuals named in...
December 10, 2013
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