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PRESS RELEASE

High-ranking MS-13 Lieutenant pleads guilty to murder

Diciembre 11, 2019
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...
Diciembre 11, 2019
PRESS RELEASE

Leader of MS-13’s Hollywood Clique pleads guilty to murder and conspiracy charges

Diciembre 10, 2019
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...
Diciembre 10, 2019
PRESS RELEASE

New Jersey man sentenced to 43 months for shipping heroin to Plattsburgh

Diciembre 05, 2019
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...
Diciembre 05, 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

Husband and wife sentenced in connection with pain clinic pill mill scheme

Noviembre 18, 2019
BIRMINGHAM, Ala. – A federal judge today sentenced a Springville couple involved in a St. Clair County pill mill scheme, announced Drug Enforcement Administration Special Agent in Charge of the New Orleans Division Brad L. Byerley, U.S. Attorney Jay E. Town, and IRS-Criminal Investigations Atlanta Field Office Special Agent in...
Noviembre 18, 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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