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...

BROOKLYN, N.Y. - Alejo Polanco was sentenced today to 27 years in prison to be followed by five years of supervised release by United States District Judge Raymond J. Dearie at the federal courthouse in Brooklyn. In August 2013, following a two-week trial, Polanco and co-defendant Emilino Vasquez were convicted...

BROOKLYN, N.Y. - Jimmy Cournoyer, the leader of a massive international drug trafficking enterprise with ties to La Cosa Nostra, the Hells Angels, and the notorious Sinaloa Cartel in Mexico, was sentenced earlier today to 27 years in prison by the Hon. Raymond J. Dearie. Cournoyer previously pleaded guilty to...

BROOKLYN, N.Y. - Earlier today, Jair Estupinan-Montano was arraigned at the federal courthouse in Brooklyn, New York, on charges relating to international narcotics trafficking. Estupinan- Montano was arrested in Panama on October 14, 2013, on a provisional arrest warrant issued from the Eastern District of New York. The arraignment was...