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PRESS RELEASE

DEA And US Attorney Announce Charges Against Three Leaders Of Peruvian Terrorist Organization Shining Path

WASHINGTON - Michele M. Leonhart, Administrator of the U.S. Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced terrorism, narcotics, and weapons charges against Florindo Eleuterio Flores-Hala, a/k/a “Comrade Artemio,” Victor Quispe-Palomino, a/k/a “Comrade José,” and Jorge Quispe-Palomino, a/k/a “Raul.” As...
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

Pharmacist Admits Attempting To Use Deadly Toxins As Weapons, Possessing Narcotics Manufacturing Equipment

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 licensed pharmacist pleaded guilty in federal court today to attempting to develop, produce and possess the potentially deadly...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled

WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers, extortion, and wire fraud. Beginning two weeks ago, authorities...
PRESS RELEASE

DEA’S National Prescription Drug Take-Back Days Meet A Growing Need For Americans

WASHINGTON - Americansnationwide showed their support for the United States Drug Enforcement Administration’(DEA’s) National Prescription Drug Take-Back Day program by dropping off more prescription pills than ever this past Saturday. After seven previous Take Back Days spread over almost four years, 780,158 - ( 390 - tons) of pills were...
PRESS RELEASE

DEA News: Huge Synthetic Drug Takedown

WASHINGTON - The Drug Enforcement (DEA), Customs and Border (CBP), Immigration and Customs Enforcement Homeland Security (HSI), Federal Bureau of (FBI), Internal Revenue (IRS) and other federal, state, and local partners announced the culmination of Project Synergy Phase II, an ongoing effort targeting every level of the dangerous global synthetic...
PRESS RELEASE

DEA Announces Barrio Azteca Lieutenant Who Ordered Consulate Murders In Ciudad Juarez Sentenced To Life In Prison

WASHINGTON - Arturo Gallegos Castrellon, aka “Benny,” “Farmero,” “51,” “Guero,” “Pecas,” “Tury,” and “86,” 35, of Chihuahua, Mexico, the Barrio Azteca Lieutenant who ordered the March 2010 murders of a U.S. Consulate employee, her husband and the husband of another U.S. Consulate employee, was sentenced today to serve life in...

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