MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the guilty plea of Daniel Pagano, a Captain of the Genovese Organized Crime Family of La Cosa (the “Genovese Crime Family”). Pagano pleaded guilty before U.S. District Judge Ronnie Abrams to participating...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Peter Phillip Nash, a/k/a “Samesamebutdifferent,” a/k/a “Batman73,” a/k/a “Symmetry,” a/k/a “Anonymousasshit,” pleaded guilty today to narcotics trafficking and money laundering charges in connection with his role in operating “Silk Road,” a...

BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. and Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division announced that John Haak, 33, of Evans, NY, and Francis Tessina, 43, of Buffalo, NY, were arrested and charged by criminal complaint with distribution of heroin and...

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement’s Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced eight people were charged today in connection with their roles in a drug trafficking organization that obtained heroin from...

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 former officer with the U.S. Citizenship and Immigration (USCIS) today admitted coordinating shipments of crystal methamphetamine from interstate...

CAMDEN, N.J. - Two Camden men today admitted their roles in a conspiracy to sell 22 guns without a license, U.S. Attorney Paul J. Fishman announced. Marcus Rutling, a/k/a “Fresh,” 33, of Camden, and Saluda, South Carolina, and his brother, Joseph Rutling, 24, of Camden, both pleaded guilty before U.S...

CAMDEN, 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 Cumberland County, New Jersey, man was convicted today for his role in a conspiracy to distribute methamphetamine...

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Paul J. Fishman, U.S. Attorney for the District of New Jersey, and Acting Assistant Attorney General Caroline D. Ciraolo of the Justice Department’s Tax Division announced a Monmouth County, New Jersey, doctor...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...

ALBANY, N.Y. - Hector Morales, 36, of the Bronx, was sentenced today by the Honorable Gary L. Sharpe to 30 years in federal prison, announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Special Agent in Charge James J. Hunt. Additionally, the judge imposed a term of 20...