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Clear All Results
PRESS RELEASE

Undercover Operation Reveals Inmates Plan To Commit Murder

Marzo 28, 2014
OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced an Oneonta man was arrested for agreeing to pay an undercover DEA agent to murder another person and requesting that...
Marzo 28, 2014
PRESS RELEASE

Case Update: Central Valley Marijuana Traffickers

Marzo 25, 2014
FRESNO, Calif.) - Marijuana cultivators from Fresno and Stanislaus Counties entered guilty pleas today in three cases and sentenced in two for their involvement in separate large-scale marijuana cultivation operations. Fresno Man Pleads Guilty in River Marijuana (1:12CR342 AWI) - Sam Kounhavong, 51, of Fresno, Calif., also entered a guilty...
Marzo 25, 2014
PRESS RELEASE

Two Associates Of La Cosa Nostra Convicted On All Counts By Jury In The July 2010 Robbery And Murder Of A Brooklyn Businessman

Marzo 20, 2014
BROOKLYN, N.Y. - U.S. Attorney Loretta E. Lynch announced today that following a two-week trial, a federal jury convicted Richard Riccardi, 41, of Manalapan, N.J., and Louis Grasso, 46, of Staten Island, N.Y., of the robbery and murder of James Donovan on July 2, 2010. The defendants face a minimum...
Marzo 20, 2014
PRESS RELEASE

Fugitive Gets Forty-One Month Sentence For Transporting Drug Proceeds

Marzo 20, 2014
SAN FRANCISCO - Ruben Rivera was sentenced on March 13, 2014, to 41 months in prison for attempting to transport monetary instruments for the purpose of laundering proceeds of heroin distribution. Rivera pleaded guilty on Oct. 4, 2013, to violation of 18 U.S.C. § 1956(a)(2)(B). According to the plea agreement...
Marzo 20, 2014
PRESS RELEASE

Fresno Police Department Detective And Fresno Marijuana Trafficker Charged In Bribery Scheme

Marzo 19, 2014
FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...
Marzo 19, 2014
PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

Marzo 18, 2014
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...
Marzo 18, 2014
PRESS RELEASE

Chicagoland Man Sentenced To More Than 15 Years In Prison For Orchestrating The Major Marijuana Distribution From Sacramento

Marzo 14, 2014
SACRAMENTO, Calif. - William Brock, 37, of Glen Ellyn, Ill., was sentenced today to 15 years and eight months in prison and fined $250,000 for conspiring to distribute at least 100 kilograms of marijuana and possession with intent to distribute at least 100 kilograms of marijuana. On November 6, 2013...
Marzo 14, 2014
PRESS RELEASE

Santa Clara Resident Sentenced To Forty Four Months In Prison For Burglary Of Controlled Substances

Marzo 14, 2014
SAN FRANCISCO - Jerry Silveira was sentenced on March 12, 2014, to 44 months in prison for burglary of controlled substances and possession with the intent to distribute controlled substances. Silveira, 35, of Santa Clara, was indicted by a federal grand jury on June 13, 2013. He was charged with...
Marzo 14, 2014
PRESS RELEASE

Antelope Man Convicted Of Federal Drug And Firearm Charges

Marzo 12, 2014
SACRAMENTO, Calif. - Jamie Golladay, 32, of Antelope, pleaded guilty today to possession with intent to distribute methamphetamine, possession with intent to distribute heroin, and possession of a firearm during and in relation to a drug trafficking crime. According to court documents, on July 27, 2013, Roseville police officers, investigating...
Marzo 12, 2014
PRESS RELEASE

Tacoma, Wash. Man Pleads Guilty To Trafficking Oxycodone And Making Illegal Cash Deposits

Marzo 11, 2014
FRESNO, Calif. - David Ruem, 32, of Tacoma, Wash., pleaded guilty today to one count of conspiring to distribute oxycodone and hydrocodone, one count of conspiring to structure cash deposits, and one count of aggravated structuring. According to court documents, Ruem's co-conspirators obtained prescriptions for oxycodone and hydrocodone from a...
Marzo 11, 2014
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