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PRESS RELEASE

Florida Man Gets 17 Months In Prison For Role In $65 Million Stolen Identity Income Tax Refund Scheme

July 18, 2017
NEWARK, N.J. - A Miami man was sentenced today to 17 months in prison for depositing over $4.7 million in fraudulently obtained tax refund checks as part of a massive stolen identity income tax scheme, Acting U.S. Attorney William E. Fitzpatrick announced. Roberto Diaz, 48, formerly of Demarest, New Jersey...
July 18, 2017
PRESS RELEASE

Two Atlantic County Men Sentenced For Their Roles In Large-Scale Crack Cocaine Trafficking Conspiracy

July 13, 2017
CAMDEN, N.J. - Carl J. Kotowski, 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 two Atlantic County, New Jersey, men were each given multi-year prison sentences for their participation in a nearly...
July 13, 2017
PRESS RELEASE

Insys Regional Manager Pleads Guilty To Kickback Conspiracy

July 13, 2017
MOBILE, Ala. - Karen Hill - the former Insys Therapeutics Regional Manager for the southeastern United States - has pled guilty to conspiring to pay illegal kickbacks to doctors in exchange for their prescribing the instant-release fentanyl drug Subsys, announced Drug Enforcement (DEA) Assistant Special Agent-in-(ASAC) Bret Hamilton and Acting...
July 13, 2017
PRESS RELEASE

24 In Arkansas Charged In Nationwide Health Care Fraud Enforcement Action

July 13, 2017
LITTLE ROCK, Ark. - Today three indictments charging 24 defendants in schemes intended to divert pharmaceutical pills to the streets were unsealed, announced Stephen G. Azzam, Special Agent-in-Charge of DEA’s New Orleans Field Division which oversees DEA’s Little Rock District Office, and Patrick C. Harris, Acting United States Attorney for...
July 13, 2017
PRESS RELEASE

20 Year Sentence For Birmingham Man On Drugs, Weapons Charges

July 13, 2017
BIRMINGHAM, Ala. - A federal judge today sentenced a Birmingham, Alabama man to 20 years in prison for distributing fentanyl, a potent synthetic opioid painkiller, that caused the death of a 20-year-old Pelham woman, announced DEA Assistant Special Agent-in-Charge Bret Hamilton and Acting U.S. Attorney Robert O. Posey. A U.S...
July 13, 2017
PRESS RELEASE

Bergen County Man Sentenced To 162 Months In Prison For Conspiracy To Distribute More Than Three Kilograms Of Heroin

July 11, 2017
NEWARK, N.J. - Carl J. Kotowski, 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, man was sentenced today to 162 months in prison for purchasing more than...
July 11, 2017
PRESS RELEASE

Member Of Violent Grape Street Crips Gang Admits Witness Intimidation As Part Of Racketeering Conspiracy

July 11, 2017
NEWARK, N.J. - Carl J. Kotowski, 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 member of the New Jersey set of the Grape Street Crips today admitted his role in a...
July 11, 2017
PRESS RELEASE

Opiate Overdoses Surpass Murders In New Orleans For First Time

July 11, 2017
NEW ORLEANS - The number of accidental drug-related overdose deaths in the City of New Orleans in 2016 exceeded the number of murders for the first time in the city’s history, according to the Orleans Parish Coroner’s Office. Drug-related deaths in Orleans Parish totaled 211 in 2016, more than double...
July 11, 2017
PRESS RELEASE

Man Sentenced In Alabama For Nine Pharmacy Burglaries

July 11, 2017
MOBILE, Ala. - Elyric Nathaniel Singleton, III was sentenced today by a Senior United States District Judge to 97 months in federal prison for his role in nine pharmacy burglaries, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam and Acting United States Attorney Steve Butler of the...
July 11, 2017
PRESS RELEASE

Pain Management Doctor Arrested In Health Care Fraud Cases

June 30, 2017
MOBILE, Ala. - Dr. Rassan M. Tarabein, 58, a neurologist residing in Fairhope, Alabama, was arrested by law enforcement officials on federal and state criminal charges relating to health care fraud, announced Drug Enforcement (DEA) Special Agent in Charge Stephen G. Azzam, Acting United States Attorney Steve Butler of the...
June 30, 2017
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