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...

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...

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...

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...

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...

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...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today 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 to distribute, and distribution of, methamphetamine. The charge carries a mandatory minimum penalty...

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’...

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 Cleophus Dentmond, aka “Face,” 28, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine, was...

NEW YORK – James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Commissioner of the New York City Police Department, announced additional charges in a...