ALBANY, NY – Latam Games, LLC of Miami, Florida, pled guilty today to structuring financial transactions to evade currency reporting requirements. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration Keith Kruskall; and...

PHILADELPHIA – The U.S. Drug Enforcement Administration’s Philadelphia Field Division Special Agent in Charge Jon Wilson announced today that the DEA and Jennifer Lewis-Hall from PHL 17 will be hosting a Youth Drug Summit at Temple University on Nov. 27, 2018, as part of the DEA’s 360 Strategy. Over 350...

RIVERHEAD, N.Y. – Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, and Suffolk County District Attorney Timothy D. Sini announced the unsealing of a 47-count indictment against three individuals in connection with an alleged cocaine trafficking operation in Huntington Station. “This indictment should serve as a warning...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman, announced that James Rosemond, aka “Jimmy the Henchman,” was sentenced today to life plus 30 years in prison for ordering the murder of Lowell Fletcher, aka “Lodi Mack.” A jury convicted Rosemond of murder-for-hire, conspiracy...

HAUPPAUGE, N.Y. – Suffolk County District Attorney Timothy D. Sini was joined by the U.S. Drug Enforcement Administration, the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, the Nassau County Police Department, and the Long Island Heroin Task Force, comprising officers from the Suffolk County Police Department, Nassau County Police...

NEW YORK – U.S. Attorney James P. Kennedy, Jr. and DEA New York Division Acting Special Agent in Charge Keith Kruskall announced today that a federal jury has convicted Dontrell Wise, 32, of Buffalo, N.Y., of conspiracy to possess with intent to distribute heroin, butyryl fentanyl, fentanyl, cocaine, and crack...

NEW YORK – U.S. Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Acting Special Agent in Charge Keith Kruskall, ICE Homeland Security Investigations New York Field Office Special Agent in Charge Angel M. Melendez, New York City Police Commissioner James P. O’Neill...

WHITE PLAINS, N.Y. – Acting Special Agent in Charge Keith Kruskall, New York Division, U.S. Drug Enforcement Administration, and Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Leibys Mercedes was found guilty today of conspiring to distribute heroin. A unanimous jury convicted...

NEW YORK – With the robust participation of Americans nationwide, DEA and its law enforcement partners have now surpassed its 10 million-pound goal and collected nearly 11 million pounds of unused, unwanted or expired prescription medications over the course of 16 successful DEA National Prescription Drug Take Back events. During...

ALBANY, N.Y. – A jury voted yesterday to convict Danielle Conners, age 33, of Plattsburgh, New York, of conspiracy to distribute heroin, following a six-day trial. The announcement was made by United States Attorney Grant C. Jaquith; Acting Special Agent in Charge Keith Kruskall, U.S. Drug Enforcement Administration, New York...