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Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists

December 14, 2012
ALEXANDRIA, Va. - Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization. Neil H. MacBride, United States Attorney for...

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

December 13, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...

Manhattan U.S. Attorney Announces Charges Against 10 Individuals In Multi-Million Dollar Internet Pharmacy Fraud Scheme Two Pharmacists Were Allegedly Paid At Least $13 Million By Bogus Online Pharmacy Operators For Filling Invalid Prescriptions Issued By

November 29, 2012
NEWARK, N.J. - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, today announced charges against two pharmacists, Peter J. Riccio and Lena Lasher; three physicians...

Ringleader And 14 Others Arrested In Takedown Of Paterson Narcotics Supply Ring Allegedly Distributed Millions Of Dollars In Heroin

November 21, 2012
PATERSON, N.J. - Attorney General Jeffrey S. Chiesa announced the arrest of the alleged ringleader and 14 other defendants in the takedown of a major narcotics supply network that allegedly was distributing millions of dollars in heroin out of a number of heroin processing “mills” and stash houses in Paterson...

Pennsylvania Doctor Sentenced To 12 Months In Prison For Illegally Selling Prescriptions From New Jersey Office

November 20, 2012
TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced that Dr. Augustine S. Lee was sentenced today to one year and one day...

Manhattan U.S. Attorney Announces Charges Against Two Alleged International Narcotics Traffickers Defendants Allegedly Conspired To Transport Cocaine Worth $30 Million In A U.S. Aircraft.

November 15, 2012
NEWARK - Robert G. Koval, the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced that Rawson Edward Watson, a citizen of the United Kingdom, and Nicolas Epskamp, a...

Hagerstown Drug Dealer Sentenced To 15 Years In Prison

November 14, 2012
BALTIMORE - U.S. District Judge Catherine C. Blake sentenced David Barnes, 32, of Hagerstown, Maryland, today to 15 years in prison followed by four years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine (crack cocaine) and cocaine, and possession with intent to distribute cocaine...

Baltimore Drug Dealer Exiled To 10 Years In Prison On Drug Charges

October 31, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Curtis Bird, 37, of Baltimore, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced by...

Monmouth County, N.J., Doctor Pleads Guilty To Oxycodone Distribution And Conspiracy

October 22, 2012
TRENTON, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a doctor who allegedly wrote illegal prescriptions for oxycodone, today admitted to participating in...

Cocaine Dealer Exiled To Over 10 Years In Prison

October 17, 2012
BALTIMORE - U.S. District Judge William D. Quarles, Jr. sentenced Gregory Fitzgerald, 46, of Baltimore, Maryland, today to 126 months in prison followed by five years of supervised release for conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. The sentence was announced...
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