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PRESS RELEASE

Man Admits Transporting Multiple Kilograms Of Heroin As Part Of A Cross-country Drug Distribution Conspiracy

TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a Bronx, New York, man pleaded guilty today for transporting 15 kilograms of heroin on Christmas Eve in 2014. Vionel...
PRESS RELEASE

Monrovia Man Found Guilty In ‘hawala’ Scheme To Move Money For International Drug Trafficking Organizations

LOS ANGELES - A federal jury has convicted a Monrovia man for his role in an international money laundering organization that conspired to move millions of dollars in proceeds for narcotics traffickers that included the Sinaloa Cartel. The conviction stems from an investigation led by the Drug Enforcement Administration’s LA...
PRESS RELEASE

California Man Sentenced To 30 Months In Prison For Role In Heroin Distribution Scheme

NEWARK, N.J. - Valerie A. Nickerson, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey announced a California man who swallowed plastic bags containing approximately 600 grams of heroin and later admitted that he possessed the drug with...
PRESS RELEASE

DEA Announces “360 Strategy” In Southern New Jersey To Address Heroin, Prescription Opioids, Violent Crime

CAMDEN, N.J. - The United States Drug Enforcement Administration today announced that southern New Jersey has been designated as part of a comprehensive law enforcement, diversion control, and prevention effort called the “360 Strategy” to help cities dealing with the heroin and prescription drug abuse epidemic, and its associated violent...
PRESS RELEASE

DEA New Jersey Welcomes New Special Agent In Charge

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...
PRESS RELEASE

16 People Linked To San Fernando Valley-based Narcotics Delivery Service Indicted By Federal Grand Jury

LOS ANGELES - Agents with the Drug Enforcement Administration and local law enforcement authorities today took into custody seven defendants linked to a drug-distribution ring that operated out of Van Nuys and used a fleet of cars and a staff of drivers to make rapid deliveries - primarily of heroin...
PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey announced an Anaheim, California, man was sentenced today to 46 months in prison for laundering money on behalf of...
PRESS RELEASE

Nevada Cardiologist Arrested For Unlawful Distribution Of Prescription Opioids And Health Care Fraud

RENO, Nev. - An Elko, Nevada cardiologist was arrested today on 39-charges of unlawful distribution of prescription opioids and Medicare and Medicaid fraud, announced Attorney General Jeff Sessions, Acting U.S. Attorney Steven W. Myhre for the District of Nevada, Special Agent in Charge Aaron C. Rouse for the FBI’s Las...
PRESS RELEASE

Reno Doctor Sentenced To 10 Years In Prison For Involuntary Manslaughter Of Patient And Unlawful Distribution Of Large Quantities Of Prescription Drugs

RENO, Nev. - Dr. Robert Gene Rand, a Reno physician who operated Rand Family Care, was sentenced today to 10 years in prison for involuntary manslaughter of a patient and unlawful distribution of oxycodone. This sentence is the result of an investigation led by the Drug Enforcement Administration. Rand, 54...
PRESS RELEASE

Former NY Law Firm Partner Admits To Conspiring To Defraud Two Law Firms Out Of More Than $7 Million

NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and William E. Fitzpatrick, Acting U.S. Attorney for the District of New Jersey, announced a Bergen County, New Jersey, woman today admitted using bogus litigation support companies to obtain millions of dollars...

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