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PRESS RELEASE

Leader of MS-13’s Hollywood Clique sentenced to 24 Years to life for murder and conspiracy

MINEOLA, N.Y. –Nassau County District Attorney Madeline Singas and U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan announced that the leader of MS-13’s Hollywood Clique on Long Island was sentenced today to 24 years to life in prison on murder and conspiracy charges. David Sosa-Guevara...
PRESS RELEASE

Utica men found guilty of drug trafficking conspiracy after jury trial

SYRACUSE, N.Y. – Abner Peralta 30, and Luis Colon 35, both of Utica, New York, were found guilty of drug trafficking charges yesterday following a five-day jury trial in federal court in Utica, New York, announced United States Attorney Grant C. Jaquith and U.S. Drug Enforcement Administration New York Division...
PRESS RELEASE

Mishawaka, Indiana man sentenced to 120 months in prison

SOUTH BEND, Ind. - Kenneth Sanders, age 39, of Mishawaka, Indiana was sentenced before South Bend District Court Judge Jon E. DeGuilio for conspiracy to distribute over 500 grams of a mixture or substance containing methamphetamine and over 100 grams of a mixture or substance containing heroin, announced U.S. Attorney...
PRESS RELEASE

Long Island gun trafficking ring dismantled

SUFFOLK COUNTY, N.Y. – New York Attorney General Letitia James, U.S. Drug Enforcement Administration New York Division Special Agent in Charge Ray Donovan, New York State Police Superintendent Keith M. Corlett, Dermot F. Shea, Commissioner, New York City Police Department, and U.S. Homeland Security Investigations New York Field Office Special...
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

Milwaukee, Wis. - DEA Assistant Special Agent in Charge Paul Maxwell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger, announced that five individuals received sentences after convictions for drug trafficking in the Fox Valley Region of northeastern Wisconsin. The sentences, imposed by Senior United States District...
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
PRESS RELEASE

Chicago man sentenced to 20 years in prison

SOUTH BEND, Ind. – David Gibson, 48, of Chicago, was sentenced before South Bend District Court Judge Jon E. DeGuilio for conspiracy to distribute more than one kilogram of heroin, announced U.S. Attorney Kirsch. Mr. Gibson was sentenced to 240 months in prison (to be served consecutively to a 12...
PRESS RELEASE

Leader of prescription fraud ring sentenced to over three years in federal prison

INDIANAPOLIS – DEA Indianapolis District Office Assistant Special Agent in Charge J. Michael Gannon and United States Attorney Josh J. Minkler announced today, Brandon Fuller, 27, of Chicago, was sentenced to 40 months in federal prison, by U.S. District Judge James R. Sweeney II, after having pleaded guilty to charges...
PRESS RELEASE

Staten Island man sentenced to nine years’ imprisonment for international arms trafficking and money laundering

BROOKLYN, N.Y. – Earlier today, in federal court in Brooklyn, Albert Veliu was sentenced by United States District Judge Kiyo A. Matsumoto to nine years’ imprisonment for his role in a money laundering scheme that resulted in the defendant’s purchase and sale of an anti-tank rocket launcher and AK-47s rifles...
PRESS RELEASE

Senior advisor of the “Silk Road” website pleads guilty in Manhattan Federal Court

NEW YORK – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Roger Thomas Clark, aka “Plural of Mongoose,” aka “Variety Jones,” aka “VJ,” aka “cimon,” pled guilty today to conspiring to distribute massive quantities of narcotics, a charge arising out of his...

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