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Clear All Results
PRESS RELEASE

Former Bordentown physician charged with narcotics distribution and fraud

Diciembre 04, 2019
MOUNT HOLLY, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and Burlington County Prosecutor Scott Coffina announced today that narcotics distribution and fraud charges have been filed accusing a former physician of illegally prescribing thousands of highly addictive opioid pills out of his Bordentown Township...
Diciembre 04, 2019
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

Diciembre 03, 2019
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Leonid Gershman, aka “Lenny,” a leading member of a violent, Brooklyn-based Eastern European organized crime syndicate that operated primarily in the Sheepshead Bay, Brighton Beach and Coney Island neighborhoods, was sentenced to 198 months’ imprisonment following his conviction for racketeering...
Diciembre 03, 2019
PRESS RELEASE

Saratoga County drug dealer pleads guilty to overdose death

Noviembre 26, 2019
ALBANY, N.Y. – Steven M. Boice, 30, pled guilty today to distributing furanyl fentanyl that caused an overdose death in Saratoga County in February 2017, and further admitted to possessing two firearms in furtherance of his drug trafficking activities. He agreed to be sentenced to 20 years in prison. The...
Noviembre 26, 2019
PRESS RELEASE

Brooklyn man sentenced to nine years’ in prison for his role in murder-for-hire conspiracy and marijuana trafficking

Noviembre 22, 2019
BROOKLYN, N.Y. – Earlier today, at the federal courthouse in Brooklyn, Leon Campbell was sentenced by United States District Judge LaShann DeArcy Hall to nine years’ imprisonment for his 2013 participation in a murder-for-hire conspiracy and conspiracy to distribute marijuana in Brooklyn and Queens. Campbell pleaded guilty to the crimes...
Noviembre 22, 2019
PRESS RELEASE

Essex County man charged with identity fraud and laundering over $20 million in illegal drug proceeds

Noviembre 21, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced an Essex County, New Jersey, man was charged today for his role in a multi-million dollar money laundering conspiracy and...
Noviembre 21, 2019
PRESS RELEASE

Three men charged for conspiracy to distribute 30 kilograms of cocaine

Noviembre 19, 2019
NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson, and U.S. Attorney for the District of New Jersey Craig Carpenito announced three men have been charged with conspiring to distribute 30 kilograms of cocaine in Newark. Yohan E. De Jesus Osornio...
Noviembre 19, 2019
PRESS RELEASE

Atlantic City woman sentenced to 78 months for money laundering

Noviembre 15, 2019
CAMDEN, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced an Atlantic City woman was sentenced to 78 months in prison for her role in a drug trafficking and money...
Noviembre 15, 2019
PRESS RELEASE

Man and woman arrested, charged with obstruction involving overdose heroin death

Noviembre 14, 2019
BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan and U.S. Attorney James P. Kennedy, Jr. announced today that Kevin Toth, 29, of Tonawanda, NY, and Samantha Yeates, 27, of Depew, NY, were arrested and charged by criminal complaint with...
Noviembre 14, 2019
PRESS RELEASE

Williamsville man convicted by a federal jury of cocaine conspiracy going to prison for 25 years

Noviembre 13, 2019
BUFFALO, N.Y. – U.S. Drug Enforcement Administration Special Agent in Charge of the New York Division and U.S. Attorney James P. Kennedy, Jr. announced that Richard Lucas, 34, of Williamsville, NY, was convicted following a jury trial of conspiring to possess with intent to distribute, and distributing 500 grams or...
Noviembre 13, 2019
PRESS RELEASE

Narcotics dealer charged with fentanyl overdose death

Noviembre 13, 2019
NEW YORK – The United States Attorney for the Southern District of New York, Geoffrey S. Berman, the Drug Enforcement Administration Special Agent in Charge of the New York Division, Raymond P. Donovan, Special Agent in Charge of the New York Office of Homeland Security Investigations, Peter C. Fitzhugh, Superintendent...
Noviembre 13, 2019
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