ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...

SEATTLE - A grand jury indictment was unsealed on August 27, 2014, charging three men with conspiring to distribute five kilograms or more of cocaine between Las Vegas and Alaska. The indictment charges three men: Daren D. Cole, 47, Dewane E. Blue, 37, and Bryan M. Bledsoe, 36. The indictment...

PORTLAND, Ore - Marcelino Lopez-Diaz, 25, of Nayarit, Mexico, appeared on September 4, 2014, in U.S. District Court and entered guilty pleas to possession with the intent to distribute heroin in quantities of one kilogram or more and possession of a firearm in furtherance of a drug trafficking crime. The...

MEDFORD, Ore - Today, two defendants were indicted by a grand jury in relation to a marijuana grow on federal land in Jackson County. Humberto Salgado-Salgado, 36, and Juan Albert Lopez-Moroyoqui, 50, were charged with conspiracy and manufacturing marijuana. In addition, Lopez-Moroyoqui was charged with being an alien who illegally...

OTSEGO, N.Y. - Acting Special Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard J. Devlin, Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three time convicted drug felon Wayne Collins, age 48, of Oneonta...

PORTAND, Ore - Sergio Quezada-Lopez, 35, of Mexico, appeared on August 25, 2014, in U.S District Court and entered a plea of guilty to conspiracy to distribute heroin in quantities of one kilogram or more that resulted in death. The maximum sentence is life and the charge carries a mandatory...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection (“USPIS”), Jeffrey G. Hughes, Special Agent-in-Charge, Northeast Field Office, of the Department of Veterans Affairs, Office of Inspector (“VA-OIG”)...

MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas O’Donnell, the Special Agent-in-Charge of the New York Field Office of the...

BROOKLYN, N.Y. - Earlier today at the Brooklyn federal courthouse, Dontae Sebbern and Dexter Waiters were sentenced to life in prison for, among other crimes, the racketeering-related murder of gang leader Jermaine Dickersen, also known as “Big Den.” The defendants, members of a set of the Bloods known by various...