MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today that Charlie Shrem, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years...

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...

MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their alleged participation in a large-scale drug trafficking organization that operates in the western portion of Honduras. These individuals allegedly knew that the large amounts of cocaine they were trafficking would end up...

ORLANDO, Fla. - Senior U.S. District Judge G. Kendall Sharp has sentenced Garry (48, Orlando) to 15 years in federal prison for cocaine trafficking. The Court also ordered him to forfeit approximately $611,613, two automobiles, and his home on South Buena Vista Avenue in Orlando, all of which were either...

ORLANDO, Fla. - U.S. District Judge G. Kendall Sharp sentenced Justin Brian (28, Orlando) yesterday to 12 years and 7 months in federal prison for conspiracy to distribute Methylone. He pleaded guilty on July 7, 2014. Six additional members of the drug trafficking ring previously pleaded guilty and were also...

ORLANDO, Fla. - U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Kesner (53, Lakeland) to ten years in federal prison for conspiracy to distribute cocaine. Joly pleaded guilty on September 3, 2014. According to court documents, Joly was a kilogram-level cocaine distributor in the central Florida area. On multiple...

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney announces that a federal jury has found Brian C. (56, Melbourne) guilty of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced today the conviction of Austin Romain, a New York City Correction Officer, in connection with his receipt of thousands of dollars in cash bribes to smuggle marijuana and other contraband into Rikers Island...

MIAMI - The Drug Enforcement (DEA), Miami Field Division working in conjunction with the Palm Beach Sheriff’s (PBSO), Broward County Sheriff’s (BSO), Hendry County Sheriff’s (HCSO), Pembroke Pines Police (PPPD), City of Miami Gardens Police (MGPD), and the Attorney General’s Office of Statewide Prosecution conducted an investigation into an organized...

MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Police Commissioner of the New York City Police (NYPD), today announced the...