BUFFALO, NY – U.S. Attorney James P. Kennedy, Jr. and James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s announced that Juan Humberto Martinez-Vega, 47, and Giovani Ramirez-Soto, 26, both citizens of Mexico, were arrested and charged by criminal complaint with conspiracy to possess with intent...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a superseding indictment charging 12 members and associates of the CBL/BFL Gang with racketeering and narcotics conspiracy; possession of firearms in furtherance of a crime of violence; and possession of firearms in...

BROOKLYN, NY – Earlier today, following more than three weeks of trial, a federal jury in Brooklyn returned guilty verdicts against Leonid “Lenny” Gershman and Aleksey Tsvetkov on charges of racketeering, including predicate acts of illegal gambling, loansharking, extortion, arson and marijuana distribution. The charges arose out of the defendants’...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Cleophus Dentmond, aka “Face,” 28, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, cocaine, was...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Juan Humberto Martinez-Vega, 47, and Giovani Ramirez-Soto, 26, both citizens of Mexico, were arrested and charged by criminal complaint with conspiracy to possess with intent to distribute, and distribution of, methamphetamine. The charge carries a mandatory minimum penalty...

NEW YORK – Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division James J. Hunt, United States Attorney for the Southern District of New York Geoffrey S. Berman, and Commissioner of the New York City Police Department James P. O’Neill announced additional charges in a superseding...

NEW YORK – James J. Hunt, Special Agent in Charge of the U.S. Drug Enforcement Administration’s New York Division, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James P. O’Neill, Commissioner of the New York City Police Department, announced additional charges in a...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Aaron Hill, 31, of Cheektowaga, N.Y., who was convicted of conspiracy to possess with intent to distribute, and to distribute, 500 grams or more...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Nafese J. Sanford, 26, of Buffalo, N.Y., was arrested and charged by criminal complaint with possession with intent to distribute, and distribution of, crack...

BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Matthew S. Jones, 32, of Jamestown, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, five grams or...