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PRESS RELEASE

Kalamazoo Man Receives Life Sentence In Federal Prison For Methamphetamine And Witness Tampering Conspiracy

February 09, 2015
GRAND RAPIDS, Mich. - U.S. Attorney Patrick Miles announced today that Francis Block, 45, of Kalamazoo, Michigan, was sentenced to life in prison by Chief U.S. District Judge Paul Maloney for various drug and witness tampering charges. Block was convicted following a four-day jury trial that concluded on October 2...
February 09, 2015
PRESS RELEASE

Ross Ulbricht, The Creator And Owner Of The “Silk Road” Website, Found Guilty In Manhattan Federal Court On All Counts

February 05, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Ross William Ulbricht, a/k/a “Dread Pirate Roberts,” a/k/a “DPR,” a/k/a “Silk Road,” was found guilty yesterday on all seven counts in connection with his operation and ownership of Silk Road, a...
February 05, 2015
PRESS RELEASE

Bronx Man Sentenced To Thirty Years In Federal Prison

February 03, 2015
ALBANY, N.Y. - Hector Morales, 36, of the Bronx, was sentenced today by the Honorable Gary L. Sharpe to 30 years in federal prison, announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Special Agent in Charge James J. Hunt. Additionally, the judge imposed a term of 20...
February 03, 2015
PRESS RELEASE

Kentucky Physician Charged With Prescribing Pain Meds That Resulted In The Death Of Five Of His Patients

January 21, 2015
LOUISVILLE, Ky. - A Kentucky physician was charged today by a federal grand jury with prescribing pain medications that resulted in the deaths of five patients. He was also charged with health care fraud and unlawful distribution or dispensing of controlled substances. The charges were jointly announced by Acting U.S...
January 21, 2015
PRESS RELEASE

California Man Sentenced To 22 Years In Federal Prison For Trafficking Cocaine In Ohio

January 21, 2015
CLEVELAND - A California man was sentenced to more than 22 years in federal prison for cocaine trafficking. Dwight Erwin Herrera, 40, was convicted by a jury in November of conspiracy to distribute and distribution of cocaine greater than five kilograms. Herrera and others were arrested in Cleveland on December...
January 21, 2015
PRESS RELEASE

Bitcoin Exchanger Sentenced In Manhattan Federal Court To Four Years In Prison For Selling Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

January 20, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, was sentenced today to four years in prison for his role in knowingly transmitting nearly $1 million in Bitcoins intended to facilitate...
January 20, 2015
PRESS RELEASE

Former Buffalo Police Officer Sentenced For Operating A Large Scale Marijuana Grow Operation

January 14, 2015
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Jorge Melendez, 44, of Buffalo, NY, who was convicted of conspiracy to manufacture more than 100 marijuana plants, was sentenced to 60 months in prison by Chief U.S. District Judge William Skretny. The defendant was also ordered to...
January 14, 2015
PRESS RELEASE

Staten Island Physician’s Assistant Pleads Guilty In Manhattan Federal Court To Massive Oxycodone Distribution Conspiracy

January 08, 2015
MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Leonard Marchetta, a physician’s assistant, pleaded guilty in Manhattan federal court to conspiring to distribute a massive quantity of oxycodone out of a Staten Island-based medical clinic he oversaw. During a...
January 08, 2015
PRESS RELEASE

Meth Cookers Who Burned Down Trailer Sentenced

December 23, 2014
MARQUETTE, Mich. - U.S. Attorney Patrick Miles announced today the sentencing on December 22, 2014, of Leanna Lynn Horton, 38, and Christopher Wayne Brow, 34, both of Marquette. Horton and Brow had each pleaded guilty to a single charge of conspiracy to manufacture, distribute and possess with intent to distribute...
December 23, 2014
PRESS RELEASE

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
MINEOLA, N.Y. - Nassau County District Attorney Kathleen Rice was joined by Nassau County Executive Edward Mangano and city and federal officials yesterday afternoon to announce the dismantling of a multi-million dollar illegal drug pipeline which ran directly from Mexico to New York City and Long Island as part of...
December 19, 2014
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