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...

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...

FORT SMITH, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing, and Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Octavio Torres-Rivas, aka Cesar Torres, age 46, a Mexican citizen residing in Springdale, Arkansas, was sentenced today on one count of Conspiracy...

JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and James D . Robnett‎, Special Agent in Charge, Tampa Field Office, Internal Revenue (IRS), announces the unsealing of an indictment...

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...

LITTLE ROCK, Ark. - Drug Enforcement (DEA) Assistant Special Agent in Charge David Downing and Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced the unsealing of a 77-count superseding indictment charging multiple defendants in central Arkansas with numerous drug and weapon charges. Today, 26 defendants...

SHREVEPORT, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced today that a federal grand jury indicted two Texas men for conspiring to sell approximately 28 kilograms of powder cocaine. Ricardo Garcia, 37, and Jesus Christian Martinez, 33...

LAFAYETTE, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that a Moss Bluff man pleaded guilty Wednesday to operating a marijuana sales and transport conspiracy that stretched from Texas to Louisiana. Daniel Cantu-Lopez, 42, of Moss Bluff...

LAKE CHARLES, La. - Drug Enforcement (DEA) Assistant Special Agent in Charge Joseph W. Shepherd and United States Attorney Stephanie A. Finley announced that, after a two-day trial, a federal jury found a Guatemalan guilty of conspiracy and possession with intent to distribute more than $1.5 million worth of cocaine...

MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...