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PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

February 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
February 12, 2018
PRESS RELEASE

Essex County Man Charged With Heroin Trafficking Conspiracy In Newark, New Jersey

February 09, 2018
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 that federal law enforcement authorities today took custody of the last of seven members of a drug trafficking organization that...
February 09, 2018
PRESS RELEASE

Pennsylvania Couple Charged With Distributing Fake Oxycodone Pills Containing Heroin

February 08, 2018
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 s man and woman from Hazleton, Pennsylvania, were charged today with conspiring to distribute heroin pills that were made to...
February 08, 2018
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

February 02, 2018
(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
February 02, 2018
PRESS RELEASE

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

January 31, 2018
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...
January 31, 2018
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

January 25, 2018
(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
January 25, 2018
PRESS RELEASE

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

January 10, 2018
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...
January 10, 2018
PRESS RELEASE

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

January 08, 2018
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...
January 08, 2018
PRESS RELEASE

DEA New Jersey Welcomes New Special Agent In Charge

December 18, 2017
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...
December 18, 2017
PRESS RELEASE

California Man Sentenced To 46 Months For Laundering Drug Proceeds

December 13, 2017
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...
December 13, 2017
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