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PRESS RELEASE

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

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...
PRESS RELEASE

Buffalo man pleads guilty to selling butyryl and furanyl fentanyl

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...
PRESS RELEASE

Hollywood-based Craigslist drug dealer named in federal criminal case alleging fentanyl sale that resulted in a fatal overdose

LOS ANGELES – A Hollywood man who allegedly sold fentanyl to buyers he met on Craigslist was indicted today on federal charges of selling the powerful synthetic opioid to a customer who suffered a fatal overdose. Andrew Madi, 25, was charged by a federal grand jury with one count of...
PRESS RELEASE

Miami company pleads guilty to structuring financial transactions

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...
PRESS RELEASE

Federal indictment targets South Bay street gang involved in drug trafficking, including smuggling meth into a California state prison

LOS ANGELES – Authorities have arrested eight members and associates of the East Side Torrance street gang on federal narcotics trafficking and firearms charges stemming from an investigation that led to a number of seizures, including 20 pounds of methamphetamine that was discovered in a Torrance apartment complex. A federal...
PRESS RELEASE

Cocaine distribution ring dismantled in Huntington Station, Long Island

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...
PRESS RELEASE

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

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...
PRESS RELEASE

L.A. Sheriff’s Deputy, two other men arrested on federal charges for stealing 600 pounds of marijuana and $100,000 during bogus search

LOS ANGELES – A Los Angeles County Sheriff’s Deputy and two alleged cohorts are scheduled to make their first court appearances this afternoon after they were arrested Thursday on federal drug distribution charges that allege they stole 600 pounds of marijuana and $100,000 in cash during an armed robbery at...
PRESS RELEASE

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

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...
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

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...

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