ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr., and DEA New York Division Special Agent in Charge Ray Donovan announced today that Dr. Anthony Leone, 55, of Clarence, N.Y., who was convicted of unlawful possession of a controlled substance and making material false statements, was sentenced to two years’...

NEWARK, N.J. – A California man has been charged with conspiring to distribute approximately 114 kilograms of cocaine in Hunterdon County, N.J., U.S. Attorney Craig Carpenito announced today. Angel Alfonso Maldonado, 25, of Long Beach, Calif., is charged by complaint with one count of conspiring to distribute and possessing with...

NEW YORK – Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Ray Donovan, Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, New York City Police Commissioner Dermot F. Shea, Homeland Security Investigations New York Special Agent in Charge Peter C. Fitzhugh, New York State...

MINEOLA, N.Y. – Nassau County District Attorney Madeline Singas, Special Agent in Charge Ray Donovan, U.S. Drug Enforcement Administration, New York Division, Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations, New York and Nassau County Police Commissioner Patrick Ryder announced that a high-ranking MS-13 gang member pleaded...

MINEOLA, N.Y. – The Drug Enforcement Administration, New York Division, Special Agent in Charge Raymond Donovan and Nassau County District Attorney Madeline Singas announced that the leader of MS-13’s Hollywood Clique on Long Island pleaded guilty yesterday to murder and conspiracy charges. David Sosa-Guevara, also known as Risky, 28, of...

PLATTSBURGH, N.Y. – Keith M. Moses, 31, of Paterson, N.J., was sentenced today to 43 months in prison for conspiring to distribute 100 grams or more of heroin. The announcement was made by United States Attorney Grant C. Jaquith, DEA New York Division Special Agent in Charge Ray Donovan, United...

NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced a member of the Grape Street Crips gang was sentenced today to life in prison for murder in aid of racketeering, racketeering conspiracy, conspiracy...

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...

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...

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...