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PRESS RELEASE

Man sentenced for selling cocaine near a Buffalo School

Diciembre 12, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Stevie Alejandro, 32, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute, and distribution of, 500 grams or more of cocaine, was sentenced...
Diciembre 12, 2018
PRESS RELEASE

California man sentenced on drug trafficking charge involving over 200 lbs. of cocaine

Diciembre 12, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Armando Ernesto Abarca, 22, of Modesto, Calif., who was convicted of conspiracy to possess with intent to distribute, and to distribute, five kilograms or more of cocaine, was...
Diciembre 12, 2018
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

Diciembre 10, 2018
BUFFALO, N.Y. – DEA New York Division Special Agent in Charge Ray Donovan and U.S. Attorney James P. Kennedy, Jr., announced that Donald Hennings, 32, of Buffalo, N.Y., pleaded guilty before U.S. District Judge Richard J. Arcara to possession with intent to distribute, and distribution of, butyryl fentanyl and furanyl...
Diciembre 10, 2018
PRESS RELEASE

Father and son members of Nineties Crew Gang in Brooklyn convicted of racketeering and drug distribution

Diciembre 10, 2018
BROOKLYN, NY – Following eight days of trial, a federal jury in Brooklyn today returned guilty verdicts against Tammeco Cargill and his father, Winston Cargill, convicting them of racketeering and racketeering conspiracy, including predicate acts of distribution and possession of marijuana and passport fraud. When sentenced by United States District...
Diciembre 10, 2018
PRESS RELEASE

Miami company pleads guilty to structuring financial transactions

Diciembre 06, 2018
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...
Diciembre 06, 2018
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

Noviembre 14, 2018
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...
Noviembre 14, 2018
PRESS RELEASE

Czar Entertainment founder James Rosemond sentenced to life in prison for ordering the murder of Lowell Fletcher

Noviembre 09, 2018
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...
Noviembre 09, 2018
PRESS RELEASE

Fourteen members of a Washington Heights drug trafficking organization charged with distributing heroin

Noviembre 08, 2018
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...
Noviembre 08, 2018
PRESS RELEASE

DEA Heroin Enforcement Team, Long Island Heroin Task Force, ATF, Nassau County Police Department and Suffolk County DA team up to arrest 19 members of drug ring

Noviembre 08, 2018
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...
Noviembre 08, 2018
PRESS RELEASE

Federal jury convicts Buffalo man of drug distribution resulting in overdose death

Noviembre 08, 2018
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...
Noviembre 08, 2018
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