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PRESS RELEASE

Four Charged With Trafficking Heroin And Heroin Laced With Fentanyl

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...
PRESS RELEASE

DEA, Tempe PD And AZ Attorney General’s Office Dismantle Drug Trafficking Organization

PHOENIX - DEA Special Agents and Tempe Police Narcotics Detectives working as part of the Organized Crime Drug Enforcement Task (OCDETF) Strike Force, and in partnership with the Arizona Attorney General’s Office, recently completed a 30-month investigation resulting in the dismantling and ‘take down’ of an extensive drug trafficking network...
PRESS RELEASE

Tucson Cocaine Distributors Sentenced

TUCSON, Ariz. - Joel Sesma-Garcia, 40, was sentenced on February 10, 2015, and Gerald Fidel Herrera, 41, was sentenced on Jan. 30, 2015, by U.S. District Judge Jennifer G. Zipps to 25 years and 15 years imprisonment, respectively, for their roles in a cocaine distribution ring that operated from 2008...
PRESS RELEASE

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

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...
PRESS RELEASE

Bronx Man Sentenced To Thirty Years In Federal Prison

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...
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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Steroid-Trafficking Defendants Sentenced

PHOENIX - Drug Enforcement (DEA) Special Agent in Charge Doug Coleman announced the conclusion of Operation Bad Mussels - with the sentencing of the remaining defendants indicted for their participation in one of the largest steroid enforcement investigations in Arizona. During the investigation, DEA’s Tactical Diversion (TDS) identified members who...
PRESS RELEASE

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

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...
PRESS RELEASE

Statewide Simulcast On Heroin

PHOENIX - On January 13, 2015 a special TV report on the growing perils of heroin and opioid use in Arizona will broadcast simultaneously and commercial-free on 32 TV Stations in Phoenix, Tucson and Yuma and most of the state’s radio stations. The air time will be 6:30 p.m. (MST)...

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