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...

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 Aaron Hill, 31, of Cheektowaga, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more...

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 Nafese J. Sanford, 26, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, crack...

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...

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 Matthew S. Jones, 32, of Jamestown, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, five grams or...

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

NEW YORK – Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt, Attorney General Gurbir S. Grewal, New York City Police Commissioner James P. O’Neill, and Superintendent of the New York State Police George P. Beach II announced that a Philadelphia man...

WASHINGTON - While in Cleveland, Ohio, Attorney General Jeff Sessions today announced the unsealing of a 43-count indictment in federal court in Cleveland, which charges two Chinese citizens with operating a conspiracy that manufactured and shipped deadly fentanyl analogues and 250 other drugs to at least 25 countries and 37...

ALBANY, NEW YORK – Rayen Hussein and Abdulqadoos Alomari, ages 41 and 31, respectively, were arrested on August 17, 2018, when investigators executed federal search warrants on multiple locations in Schenectady, Amsterdam and Glenville, New York, and seized a kilogram worth of synthetic marijuana packaged for distribution, announced United States...