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Clear All Results
PRESS RELEASE

Owner Of McLean MedSpa Sentenced For Illegally Importing Non-FDA-Approved Drugs And Using On Patients

July 18, 2014
ALEXANDRIA, Va. - Anoushirvan Sarraf, 48, of Rockville, Maryland, the owner and operator of Aphrodite Advanced Esthetic & Skin Care (Aphrodite) in McLean, Virginia, was sentenced today to 18 months in prison and two years of supervised release. Karl C. Colder, Special Agent in Charge for the Drug Enforcement Administration’(DEA)...
July 18, 2014
PRESS RELEASE

Cocaine Dealer In St. Mary’s County Drug Trafficking Conspiracy Sentenced To 20 Years In Prison

July 15, 2014
GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Jamar Holt, a/k/a “Reds,” “Jamal Holt” and “Rex,” age 36, of Baltimore, Maryland, today to 20 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...
July 15, 2014
PRESS RELEASE

Suffolk County, N.Y. Man Sentenced To 42 Months In Prison For Stealing Oxycodone From Manufacturing Facility

July 13, 2014
NEWARK, N.J. - Michael J. Ferguson, Acting Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Dominick Ribustello, 53, of the Bronx, N.Y., was sentenced yesterday by Senior U.S. District Judge Warren W...
July 13, 2014
PRESS RELEASE

Head Pharmacist Of West Orange Pharmacy Sentenced To 37 Months In Prison For Selling Oxycodone Without Prescriptions

July 10, 2014
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 the former pharmacist in charge of West Orange Pharmacy was sentenced today to 37 months in prison for illegally...
July 10, 2014
PRESS RELEASE

Monmouth County, N.J., Doctor Indicted On Oxycodone Distribution Conspiracy, Money Laundering And Tax Charges

June 26, 2014
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...
June 26, 2014
PRESS RELEASE

Pennsylvania Pharmaceutical Wholesaler Value Drug, Inc. To Pay $4,000,000 In Settlement

June 25, 2014
JUN 25 - ( BALTIMORE) - Value Drug, Inc. (Value Drug) has agreed to pay $4,000,000 to the United States to resolve allegations that it violated the Controlled Substances (CSA) by failing to report suspicious orders of oxycodone to six pharmacies located in Maryland and Pennsylvania. Value Drug is a...
June 25, 2014
PRESS RELEASE

New Jersey U.S. Attorney Files Civil Suit Seeking Forfeiture Of $1.7 Million Seized From New York-Based Exporter

June 23, 2014
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...
June 23, 2014
PRESS RELEASE

Dominican National Admits Role In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

June 23, 2014
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...
June 23, 2014
PRESS RELEASE

Former Immigration Officer, Postal Worker Charged In Takedown Of 14-Member Interstate Methamphetamine Distribution Ring

June 18, 2014
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 -...
June 18, 2014
PRESS RELEASE

Supplier Of Non-FDA-Approved Chemotherapy And Cosmetic Drugs Sentenced To 15 Months

June 06, 2014
ALEXANDRIA, Va. - Mirwaiss Aminzada, 44, of Montreal, Quebec, and Dubai, United Arab (UAE), was sentenced today to 15 months in prison, 1 year of supervised release and to pay restitution of $586,798. On Dec. 19, 2013, Aminzada pleaded guilty to introducing misbranded drugs into the United States. Karl C...
June 06, 2014
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