ROCHESTER, NY - U.S. Attorney Trini E. Ross and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division announced that Gerald Barclay, 25, of Bath, NY, pleaded guilty to possession with intent to distribute five grams or more of methamphetamine before...

SYRACUSE, NEW YORK – Jose Orozco Acosta, 22, of Bakersfield, California, pled guilty today to possessing over 65,000 fentanyl pills with the intent to distribute them. United States Attorney Carla B. Freedman, Special Agent in Charge of U.S. Drug Enforcement Administration (DEA) New York Division Frank A. Tarentino III, Acting...

NEWARK, N.J. – A New Jersey doctor today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar Grove, New Jersey, pleaded guilty by videoconference before U.S. District Judge Madeline Cox Arleo to an information charging him with...

SAN DIEGO – Jonathan Miguel Lopez was sentenced in federal court to 120 months in prison for selling the fentanyl pills that resulted in the fatal overdose of 23-year-old Sherie Gil on September 30, 2021. Lopez pleaded guilty in October 2022. According to the government’s sentencing memo, on the morning...

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Roderick Arrington, a/k/a Ra-Ra, 41, of Buffalo, NY, pleaded guilty before Chief U.S. District Judge Elizabeth A. Wolford to racketeering conspiracy, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorneys Jeremiah...

SAN DIEGO – Four sons of Joaquín Guzmán Loera, the imprisoned former Sinaloa Cartel leader known as El Chapo, were indicted by a federal grand jury for large-scale drug trafficking, money laundering and violent crimes in connection with their assumption of cartel leadership following their father’s arrest and extradition to...

SAN DIEGO – A two-year investigation by FBI and DEA has resulted in the indictment of twelve people, the takedown of a transnational criminal organization that allegedly laundered at least $16.5 million for the Sinaloa cartel, and the rescue of two victims of an extortion plot. Defendant Cristian Amaya Nava...

BUFFALO, N.Y.- U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a superseding indictment charging Joseph Zaso a/k/a Joey Cracks a/k/a Sosa, 39, of Buffalo, NY, Richard A. Philbrick Sr., 37, of Jamestown, NY, Brian Cessna, 63, of Jamestown, NY, and Kyle N. Lewis, 31...

BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Roman Dunnigan, 44, of Buffalo, NY, who was convicted by a federal jury of conspiracy to distribute 500 grams or more of cocaine, was sentenced to serve 264 months in prison by U.S. District Judge Richard J. Arcara. Assistant...

BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tremaine Jacobs a/k/a Teeter a/k/a T, 49, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to attempt to possess, with intent to distribute, cocaine, which carries a maximum penalty of 20 years in prison and a fine...