FRESNO, Calif. - An investigation into suspicious cash transactions led to eight individuals from California, Louisiana, Florida, and Ohio being charged with conspiring to distribute marijuana and conspiring to structure cash transactions. All defendants will appear in federal court in Fresno on the charges in the coming weeks. The following...

PLATTSBURGH, N.Y. - On October 14, 2014, Ernesto Matos, 33, of Belchertown, Massachusetts, was sentenced to 41 months in federal prison by Senior United States District Court Judge Thomas J. McAvoy in United States District Court in Albany, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement...

PLATTSBURGH, N.Y. - On October 16, 2014, ROBERTO DELGADO, 35, of Ossining, New York was sentenced to 151 months in federal prison by United States District Court Judge Glenn Suddaby in Syracuse, New York announced United States Attorney Richard S. Hartunian and Drug Enforcement Administration Acting Special Agent in Charge...

OAKLAND, Calif. - Frank Anthony Morton, was convicted of two federal drug trafficking offenses, conspiracy to distribute and possess with intent to distribute cocaine, and possession with intent to distribute and distribution of cocaine, by a federal jury on Oct. 10, 2014, announced United States Attorney Melinda Haag and Drug...

NEW YORK - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge, United States Postal Inspection (“USPIS”), and James J. Hunt, Acting Special Agent in Charge, Drug Enforcement (“DEA”), New York Division, announced today that Yinmi Rodriguez, an employee of...

FRESNO, Calif. - Three men entered guilty pleas to drug-related charges arising out of two different cases. In the first case, two Southern California residents pleaded guilty today to use of an interstate facility to aid racketeering, and in the second case, a Bakersfield resident pleaded guilty today to conspiring...

BUFFALO, N.Y. - U.S. Attorney William J. Hochul announced today that Catherine Vitello, 41, of Elma, N.Y., pleaded guilty to possession with intent to distribute and distribution of hydrocodone and fentanyl before U.S. District Judge Richard J. Arcara. The charges carry a maximum penalty of 20 years in prison and...

MANHATTAN - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Joe Fernandez was sentenced yesterday in Manhattan federal court to two consecutive terms of life in prison by U.S District Judge Alvin K. Hellerstein. Fernandez was found guilty on March 7, 2013, following...

BROOKLYN, N.Y. - Michael Belfiore, a Merrick, New York doctor, was charged this morning pursuant to a criminal complaint with illegally distributing oxycodone, a highly addictive prescription pain medication. The defendant is scheduled to be arraigned this afternoon before United States Magistrate Judge Gary R. Brown at the United States...

SACRAMENTO, Calif. - The last of four methamphetamine traffickers, Jose Angel Martinez Chairez, 39, was sentenced today to 10 years in prison, United States Attorney Benjamin B. Wagner announced. On July 29, 2014, Angel Martinez Diaz, 27, was sentenced to 10 years in prison and Jose Ramirez Verduzco, 29, was...