BUFFALO, N.Y. - Special Agent in Charge James J. Hunt, Drug Enforcement Administration, New York Division and U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury has returned three separate indictments charging 13 defendants with conspiracy to manufacture, possess with intent to distribute and to distribute...

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...

BOISE, Idaho - Jess Ramirez-Orta, 27, of Phoenix, Arizona, was sentenced on February 27, 2015, to eight years in prison for possession with intent to distribute heroin and methamphetamine. Ramirez-Orta’s girlfriend and co-defendant, Marina Morales, 24, also of Phoenix, Arizona, was sentenced to three years in prison after pleading guilty...

SEATTLE - Two men whose hash oil manufacturing operation exploded on New Year’s Day 2014, were sentenced today in U.S. District Court in Seattle to federal prison terms. Robby Wayne Meiser, 46, was sentenced to 30 months in prison and three years of supervised release, and Bruce W. Mark, 62...

ANCHORAGE, Alaska - Three additional men have been arrested in connection with a drug and money laundering conspiracy investigation involving the smuggling of cocaine to Alaska through Las Vegas McCarron International Airport. The new defendants are: Clarence Anthony Hatton, A/K/A “C-MONEY”, age 46, of Henderson, NV; Michael Vontrell Langdon, A/K/A...

ANCHORAGE, Alaska - On February 23, 2015, a Wasilla man was sentenced by U.S. District Court Judge Sharon L. Gleason to serve 84 months in federal prison for his role in a heroin trafficking conspiracy. James Gwaltney, 38, of Wasilla, Alaska, previously pleaded guilty to conspiring to distribute more than...

SEATTLE - A man who sold guns and heroin from the basement apartment of a home in Seattle’s Magnolia neighborhood, was sentenced today in U.S. District Court in Seattle to six years in prison and three years of supervised release. Jorge Carlos Camps, 34, was arrested in May 2014, when...

BOISE, Idaho - Juan Pablo Villasenor-Villa, 25, of Michoacan, Mexico, was sentenced on February 10, 2015, to 288 months in prison for continuing criminal enterprise involving the unlawful growing of thousands of marijuana plants, and possession of large quantities of harvested marijuana with intent to distribute it, as well as...