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Former CEO Of Bitcoin Exchange Company Sentenced In Manhattan Federal Court To Two Years In Prison For Helping To Sell Nearly $1 Million In Bitcoins For Drug Buys On Silk Road

December 19, 2014
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...

Heroin Pipeline Stretching From Mexico To NYC And Long Island Dismantled

December 19, 2014
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...

Former Correction Officer Convicted In Manhattan Federal Court Of Bribery And Narcotics Offenses In Connection With Rikers Island Inmate Contraband Distribution Ring

December 12, 2014
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 U.S. Attorney Announces Charges Against Doctor And 10 Other Individuals Involved In Illegal Distribution Of More Than One Million Oxycodone Pills

December 11, 2014
MANHATTAN, N.Y. - James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Field (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, and William J. Bratton, the Police Commissioner of the New York City Police (NYPD), today announced the...

Supplier Of “Molly” That Resulted In A Death At Electric Zoo Concert Pleads Guilty In Manhattan Federal Court To Narcotics Conspiracy Charge

December 11, 2014
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...

One Convicted And Another Sentenced In 10-Defendant Marijuana Conspiracy

December 10, 2014
BROWNSVILLE, Texas - Adonys Hurtado-Gutierrez, 38, has entered a guilty plea on the day prior to commencement of trial, announced Drug Enforcement (DEA) Special Agent in Charge Joseph M. Arabit, Houston Division and U.S. Attorney Kenneth Magidson. One hour prior to the plea, Yisnel Garcia-Gonzalez, 31, one of nine others...

Buffalo Man Sentenced To Over 21 Years On Drug Charges

December 09, 2014
BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Wallace D. Peace, 39, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute more than 280 grams of crack cocaine, was sentenced to 262 months in prison by U.S. District Judge Richard J...

Three Bronx Gang Members Convicted In Manhattan Federal Court Of Racketeering Charges, Murder, Conspiracy To Murder, Attempted Murder, Narcotics, And Firearms Offenses

December 05, 2014
MANHATTAN, N.Y. - United States Attorney for the Southern District of New York Preet Bharara announced that Felix Lopez-Cabrera, 24, Carlos Lopez, 26, and Luis Beltran, 26, were convicted yesterday in Manhattan of various racketeering charges, murder, conspiracy to murder, attempted murder, narcotics conspiracy, and firearms offenses following a twelve-week...

New York City Police Officer Indicted On Narcotics Conspiracy And Official Misconduct Charges

December 04, 2014
NEW YORK - JAMES J. HUNT, Special Agent in Charge of the U.S. Drug Enforcement Administration’(DEA) New York Division, BRIDGET G. BRENNAN, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner WILLIAM J. BRATTON, New York State Police Superintendent Joseph D’Amico and Acting Special Agent in Charge JAMES...

Eight United States Postal Workers Arrested On Long Island For Mail Theft And Marijuana Distribution Conspiracy

December 03, 2014
BROOKLYN, N.Y. - Eight United States Postal Service employees at the Logistical and Distribution Priority Mail Processing Center in Bethpage, Long (“Bethpage L&DC”) were arrested last night and charged with theft of mail and conspiracy to distribute and possess with intent to distribute more than 129 pounds of marijuana over...
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