ALBANY, N.Y. - United States Attorney Richard S. Hartunian announced today the distribution of $12,515,738 which represented the proceeds of assets seized in a marijuana distribution conspiracy. Of the total assets, $8,923,708.19 has been distributed to 33 law enforcement agencies in the Capitol District area and as far away as...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Robert M. Faiella, a/k/a “BTCKing,” an underground Bitcoin exchanger, and Charlie Shrem, formerly the Chief Executive Officer and Compliance Officer of a Bitcoin exchange company, both pleades guilty yesterday before U.S. District...

OTSEGO, N.Y. - Acting Special Agent-in-Charge of the New York Division of the U.S. Drug Enforcement (DEA) James J. Hunt, Otsego County Sheriff Richard J. Devlin, Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three time convicted drug felon Wayne Collins, age 48, of Oneonta...

SAN JOSE, Calif. - Aris Aristidis Vavasis pleaded guilty in federal court yesterday to Felony Distribution of Unapproved New Drugs and Felony Distribution of Misbranded Drugs, announced United States Attorney Melinda Haag, Drug Enforcement Administration Special Agent in Charge Jay Fitzpatrick, and U.S. Food and Drug Administration Office of Criminal...

FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Jimmy Gil, 34, of Shafter, Jose Luis Montoya-Salazar, (Montoya), 42, of Mexico City, and Luis Ricardo Eslava-(Eslava), 42, of Sinaloa, Mexico, charging them with conspiring to import, distribute, and possess with intent to distribute cocaine. Montoya was...

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection (“USPIS”), Jeffrey G. Hughes, Special Agent-in-Charge, Northeast Field Office, of the Department of Veterans Affairs, Office of Inspector (“VA-OIG”)...

MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Thomas O’Donnell, the Special Agent-in-Charge of the New York Field Office of the...

SACRAMENTO, Calif. - A federal grand jury returned a 17-count indictment today against Kenneth Tam, 53; Gerald Osborne, 56; Sherlynn Charles, 52; Marco Antonio Borja, 38; Adalberto Valenzuela-Ruiz, 30; and Nelson Gutierrez, 26, charging them with conspiracy to distribute and to possess with the intent to distribute methamphetamine and heroin...

BROOKLYN, N.Y. - Earlier today at the Brooklyn federal courthouse, Dontae Sebbern and Dexter Waiters were sentenced to life in prison for, among other crimes, the racketeering-related murder of gang leader Jermaine Dickersen, also known as “Big Den.” The defendants, members of a set of the Bloods known by various...

FRESNO, Calif. - Gustavo Angel Salinas, 26, of Bakersfield, pleaded guilty today to conspiring to manufacture, to distribute, and to possess with the intent to distribute marijuana. According to court documents and proceedings, Salinas worked as a “bud tender” for ANP Collective in Bakersfield. The store came to the attention...