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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

Oahu Man Sentenced To Six Years In Prison For Drug Offense, Identity Theft, And Naval Exchange Theft

January 21, 2014
JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...
January 21, 2014
PRESS RELEASE

Kauai Man Convicted Of Methamphetamine And Heroin Trafficking

January 13, 2014
( - HONOLULU) - After a five-day trial in the United States Court in Honolulu, a federal jury found Matthew Zmuda, 29, of Kauai, guilty on January 10, 2014, of conspiring to distribute and possess with intent to distribute, 50 grams or more of methamphetamine from January to April 2012...
January 13, 2014
PRESS RELEASE

Hawaii Man Convicted Of Methamphetamine Trafficking

January 10, 2014
HONOLULU - -After a three-day trial in United States District Court in Honolulu, a federal jury today found Ernesto Hernandez, 51, of Kapolei guilty of conspiring to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine from April to May, 2013 as well as possessing methamphetamine...
January 10, 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

Santa Barbara Doctor Known As ‘Candy Man’ Pleads Guilty To Illegally Writing Prescriptions For Huge Quantities Of Dangerous Narcotics

January 09, 2014
SANTA ANA, Calif. - -A Santa Barbara physician was remanded into custody this morning after he pleaded guilty to 11 federal drug trafficking charges for writing prescriptions for powerful painkillers for “patients” who were drug addicts. Julio Gabriel Diaz, 65, who operated the Family Medical Clinic in Santa Barbara prior...
January 09, 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

Las Vegas Physician Charged With Unlawfully Prescribing Large Quantities Of Oxycodone

December 13, 2013
LAS VEGAS - - A Las Vegas physician has been indicted by a federal grand jury on charges that he unlawfully prescribed large quantities of Oxycodone and other highly addictive prescription drugs, announced Daniel G. Bogden, United States Attorney for the District of Nevada. Victor Bruce M.D., 48, of Las...
December 13, 2013
PRESS RELEASE

Task Force Investigation Results In Federal Drug Charges Against Gang Members And Associates That Operated In The San Gabriel And Antelope Valleys

December 12, 2013
Note: Three defendants charged are not named in this document due to operational safety concerns. When those concerns are addressed, a comprehensive press release will be issued. LOS ANGELES - A multi-agency investigation into gang-related crime in the San Gabriel Valley has led to federal charges against 24 members and...
December 12, 2013
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