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News
Release
FOR IMMEDIATE RELEASE
September 20, 2005
For further Information Contact:
DEA Special Agent Douglas S. Collier,
Public Information Officer
TEL: (973) 776-1143
CELL: (862) 849-9833
or
FBI Special Agent Steve Seigel
Public Information Officer
TEL: (973) 792-3020
CELL: 973 277-4258
DEA
and FBI Charge Medical Doctor and Nine Others in Oxycontin Diversion
Ring
Special Agent
in Charge Michael Pasterchick, Jr., of the Drug Enforcement Administration
(DEA) and Special Agent in Charge Leslie
G. Wiser, Jr., of the Federal Bureau of Investigation (FBI) announced
today that the DEA, FBI and the Northern New Jersey High Intensity Drug
Trafficking Area (HIDTA) Task Force arrested a medical doctor and nine
other individuals who have been charged with illegal diversion and distribution
of the prescription pain management drug OxyContin. These charges result
from a long-running undercover operation code-named: “PILL COLLECTOR” which
to date has resulted in the arrests of 27 other individual involved in
similar illegal conduct.
The cooperative investigation brought together the resources and experience
of the DEA, FBI, and HIDTA in order to disrupt the ever-growing illegal
market for prescription narcotics in the Northern New Jersey region.
The individuals charged were part of a large distribution and diversion
ring which operated in Essex, Passaic, Ocean, and Morris counties. The
arrests were based on complaints filed by the New Jersey Divisions of
the DEA and FBI. Additionally, several Federal search warrants were executed
today in support of this significant takedown.
The following individuals were charged:
1. Malissa Bucca – age
30, Beachwood, NJ
2. Frank Constantino - age 47, Belleville, NJ
3. Brian Davis – age 28, Beachwood, NJ
4. Denise Fiumefreddo – age 46, Belleville, NJ
5. Allesandra Hammed – age 19, East Hanover, NJ
6. Dr. Joan Jaszczult - age 44, Bloomfield, NJ
7. James Messina – age 24, Nutley, NJ
8. Arthur Muratovic – age 38, Beachwood, NJ
9. Michael Sargese - age 28 Bloomfield, NJ
10. Dawn Terrazino – age 46, Newark, NJ
The investigation
resulted in the identification of Dr. Joan E. Jaszczult, a New Jersey
physician, who accepted cash payments in her Bloomfield,
NJ office in exchange for writing excessive amounts of prescriptions
for OxyContin as well as for other Oxycodone-based narcotics. The individuals
charged were able to obtain the prescriptions from Dr. Jaszczult in their
names for non-existent medical conditions. They were also able to obtain
them in the names of individuals whom the doctor had never examined,
diagnosed, treated, or otherwise met. In order to avoid detection, the
cash paying “patients” utilized a large number of national
and independently owned pharmacies to fill the illegally obtained prescriptions.
Once in possession of the actual pills, the “patients” would
sell them, for huge profits, to a middleman who would then further distribute
them for additional profits.
This investigation was conducted
in cooperation with the DEA, FBI, and the Northern New Jersey HIDTA
Task Force which is made up by members
of the Bureau of Immigration and Customs Enforcement (BICE), Internal
Revenue Service (IRS), New Jersey State Police, Bayonne Police Department,
Bergen County Prosecutor’s Office, Union County Prosecutor’s
Office, Passaic County Prosecutor’s Office, Hudson County Prosecutor’s
Office, Essex County Sheriff-Bureau of Narcotics, Passaic County Sheriff’s
Office, Elizabeth Police Department, Newark Police Department, Glen Ridge
Police Department, Paterson Police Department, Jersey City Police Department,
Fort Lee Police Department and Union City Police Department. Additionally,
the Ocean County Prosecutor’s Office, Waterfront Commission of
New York Harbor and the New Jersey National Guard assisted the Northern
New Jersey HIDTA with the investigation.
The investigation is being
prosecuted by the United States Attorney’s
Office for the District of New Jersey headed by U.S. Attorney Christopher
J. Christie. Jonathan Romankow is the Assistant United States Attorney
who will represent the Government.
The initial appearance will be at approximately 2:00 pm, this afternoon
in Newark at the United States District Court, District of New Jersey,
in front of a United States Magistrate Judge Susan Wigenton.
Notwithstanding the criminal complaint, every defendant is presumed innocent
unless and until found guilty beyond a reasonable doubt following a trial
at which the defendant has all of the trial rights guaranteed by the
U.S. Constitution and federal law.
The federal complaint charges the defendants with conspiracy and distribution
of a schedule II
narcotic. If convicted of the above charges, each defendant faces a statutory
maximum penalty of 20 years in federal prison and a $1 million dollar
fine. |