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PRESS RELEASE

Sacramento Men Indicted For Methamphetamine Trafficking

SACRAMENTO, Calif. - A federal grand jury returned a five-count indictment today against Lagranger Jones, 36, and Lamonte DeShannon Rush, 45, both of Sacramento, charging them with conspiracy to distribute methamphetamine and methamphetamine distribution. According to court documents, between October 2014 and February 2015, Jones and Rush sold methamphetamine during...
PRESS RELEASE

13 Indicted In Wellsville Meth Roundup

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...
PRESS RELEASE

Captain Of Genovese Crime Family Pleads Guilty In Manhattan Federal Court To Racketeering

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...
PRESS RELEASE

Australian Man Pleads Guilty In Manhattan Federal Court To Helping Run The “Silk Road” Website

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...
PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

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...
PRESS RELEASE

Bakersfield Man Sentenced To Over 14 Years In Prison For His Conviction In A Large Methamphetamine Conspiracy

FRESNO, Calif. - Miguel Marquez, 30, of Bakersfield, was sentenced today to 14 years and eight months in prison for conspiracy to distribute and possess with intent to distribute methamphetamine. U.S. District Judge Lawrence J. O’Neill also ordered Marquez to forfeit over $30,000. According to court documents, an investigation indicated...
PRESS RELEASE

Fresno Pharmacy Agrees To Pay $1 Million In Civil Penalties To Resolve Controlled Substances Act Claims

FRESNO, Calif. - Cedar Pharmacy has agreed to pay $1 million to settle claims that it failed to properly record hundreds of transactions involving controlled substances, failed to maintain complete and accurate records, and failed to follow prescription issuance guidelines in violation of the Controlled Substances (CSA), United States Attorney...
PRESS RELEASE

Two San Francisco International Airport Security Screeners Charged In Bribery And Drug Smuggling Scheme

SAN FRANCISCO - Two San Francisco International Airport security screeners were among the three individuals arrested and arraigned today on charges of bribery and drug smuggling, announced United States Attorney Melinda Haag, Federal Bureau of Investigation Special Agent in Charge David Johnson, Drug Enforcement Administration Acting Special Agent in Charge...
PRESS RELEASE

Palo Alto Man Sentenced To 14 Years In Prison For Methamphetamine Trafficking

SAN JOSE, Calif. - Omar Gonzalez was sentenced today to 174 months in prison for conspiracy to possess with intent to distribute and to distribute methamphetamine, announced United States Attorney Melinda Haag and Drug Enforcement Administration Acting Special Agent in Charge Bruce Balzano. Gonzalez previously pleaded guilty pursuant to a...
PRESS RELEASE

Three Bakersfield Men Indicted For Conspiracy To Distribute Methamphetamine

FRESNO, Calif. - A federal grand jury returned a three-count indictment Thursday against Bakersfield residents Guillermo Magallanes, 36; Pasqual Gonzales Magallanes, 44; and Juan Lascano Jr, 32, charging them with conspiracy to distribute methamphetamine. According to court documents, the three men conspired to distribute methamphetamine in the Bakersfield area. In...

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