KANSAS CITY, Mo. - Bardomiano Jungo, 36, a Mexican national, was sentenced in federal court today for his role in the conspiracy to distribute methamphetamine and for illegally reentering the United States after having been deported. Bardomiano Jungo was sentenced by U.S. District Judge Gary A. Fenner to 10 years...

EFFINGHAM, Ill. - Naeem Mahmood Kohli60, of Effingham, Illinois, was convicted of seven counts of illegal dispensation of a Schedule II Controlled Substance following a 17-day jury trial held in federal district court, in the Southern District of Illinois. Evidence showed that from May 2009 through May 2013, Kohli wrote...

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...

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...

OMAHA, Neb. - On Tuesday, January 13th, 2015, DEA Omaha and their state and local counterparts arrested 12 individuals and seized approximately $8,800 in United States currency as the culmination of an 18-month investigation. Throughout the course of the investigation 12.3 pounds of methamphetamine and approximately $35,000 were seized. The...

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...

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...

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...

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...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Patrick Morgan pleaded guilty today to conspiring to distribute narcotics. Morgan, who was arrested in July 2014, pleaded guilty before United States District Judge Edgardo Ramos. Manhattan U.S. Attorney Preet Bharara said...