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Clear All Results
PRESS RELEASE

Husband and wife sentenced to prison for operating Upper West Side pill mill

Septiembre 06, 2018
NEW YORK – New York City’s Special Narcotics Prosecutor Bridget G. Brennan and the Drug Enforcement Administration's New York Division Special Agent in Charge James J. Hunt announced today the sentencing of Dr. Rogelio Lucas and his wife and office manager Lydia Lucas to prison terms for engaging in a...
Septiembre 06, 2018
PRESS RELEASE

Drug dealer who sold out of his home sentenced to 72 months

Septiembre 06, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Joseph Thompson, 61, of Lockport, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 40 grams or more...
Septiembre 06, 2018
PRESS RELEASE

Long Island man sentenced to 18 years’ imprisonment for cocaine trafficking and arson

Septiembre 05, 2018
NEW YORK – Earlier today, in federal court in Central Islip, Matthew Aichroth was sentenced by United States District Judge Denis R. Hurley to 18 years’ imprisonment for conspiring to possess and distribute cocaine and committing an arson in furtherance of that conspiracy. The Court also ordered Aichroth to forfeit...
Septiembre 05, 2018
PRESS RELEASE

Five gang members charged with racketeering and narcotics offenses

Septiembre 04, 2018
NEW YORK - Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, James J. Hunt, Special Agent in Charge of the New York Field Division...
Septiembre 04, 2018
PRESS RELEASE

Buffalo man pleads guilty to selling cocaine

Agosto 30, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Brandon Washington, 35, of Buffalo, N.Y., pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with the intent to distribute...
Agosto 30, 2018
PRESS RELEASE

Drug dealer caught on surveillance video pleads guilty

Agosto 30, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dion Cheatham, 44, of Lockport, N.Y, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with intent to distribute, and...
Agosto 30, 2018
PRESS RELEASE

Dansville man pleads guilty for his role in meth conspiracy

Agosto 30, 2018
ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Kenneth Hoag , 57, of Dansville, N.Y., pleaded guilty before U.S. District Judge David G. Larimer to possession with intent to distribute five grams...
Agosto 30, 2018
PRESS RELEASE

Two men arrested on methamphetamine charges

Agosto 29, 2018
BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s announced that Juan Humberto Martinez-Vega, 47, and Giovani Ramirez-Soto, 26, both citizens of Mexico, were arrested and charged by criminal complaint with conspiracy to possess with intent...
Agosto 29, 2018
PRESS RELEASE

12 members and associates of the CBL/BFL gang indicted

Agosto 29, 2018
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a superseding indictment charging 12 members and associates of the CBL/BFL Gang with racketeering and narcotics conspiracy; possession of firearms in furtherance of a crime of violence; and possession of firearms in...
Agosto 29, 2018
PRESS RELEASE

Members of Eastern European organized crime syndicate convicted of racketeering and other violent crimes

Agosto 28, 2018
BROOKLYN, NY – Earlier today, following more than three weeks of trial, a federal jury in Brooklyn returned guilty verdicts against Leonid “Lenny” Gershman and Aleksey Tsvetkov on charges of racketeering, including predicate acts of illegal gambling, loansharking, extortion, arson and marijuana distribution. The charges arose out of the defendants’...
Agosto 28, 2018
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