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Clear All Results
PRESS RELEASE

Convicted felon who began selling cocaine immediately following his release from federal prison is going back to prison for 11 years

October 21, 2020
BUFFALO , N.Y. -- U.S. Attorney James P. Kennedy, Jr. and U.S. Drug Enforcement Administration Special Agent in Charge Ray Donovan, New York Division announced today that John E. Kidd, 37, of Buffalo, NY, who was convicted of conspiring to distribute, and distributing, 500 grams or more of cocaine, being...
October 21, 2020
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months' imprisonment for racketeering and other violent crimes

February 20, 2020
BROOKLYN, NY –Aleksey Tsvetkov, a leader 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 today in federal court in Brooklyn to 198 months’ imprisonment and ordered to pay $1,145,339.90 in restitution following his conviction...
February 20, 2020
PRESS RELEASE

Member of Eastern European organized crime syndicate sentenced to 198 months’ imprisonment for racketeering and other violent crimes

December 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...
December 03, 2019
PRESS RELEASE

Father and son members of Brooklyn gang sentenced to prison for racketeering and marijuana distribution

November 08, 2019
BROOKLYN, N.Y. - Tammeco Cargill, an armed enforcer for the Nineties Crew street gang, was sentenced to 121 months’ imprisonment by United States District Judge Raymond J. Dearie for racketeering and racketeering conspiracy, including predicate acts of drug trafficking and passport fraud in federal court in Brooklyn. Previously, on Aug...
November 08, 2019
PRESS RELEASE

Niagara Falls man pleads guilty to drug and gun charges

March 21, 2019
BUFFALO, N.Y. – Special Agent in Charge Ray Donovan of the United States Drug Enforcement Administration's New York Division and U.S. Attorney James P. Kennedy, Jr. of the Western District of New York announced that Milton Williams, Jr., 35, of Niagara Falls, N.Y., pleaded guilty , before U.S. District Judge...
March 21, 2019
PRESS RELEASE

Buffalo man sentenced for selling synthetic marijuana as a result of a DEA New York and DEA Los Angeles investigation

February 19, 2019
BUFFALO, N.Y. -- Special Agent in Charge Ray Donovan, United States Drug Enforcement Administration, New York Division, and U.S. Attorney James P. Kennedy, Jr., announced that Fawzi Al-Arashi, 41, of Buffalo, N.Y., who was convicted of conspiracy to possess with intent to distribute a controlled substance, was sentenced to serve...
February 19, 2019
PRESS RELEASE

“BMB” Street gang member sentenced to more than 27 years in prison for murder of Bronx teenager and other racketeering crimes

October 30, 2018
NEW YORK – Acting Special Agent in Charge Keith G. 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 Martin Mitchell, aka “Tyliek,” a member of a violent street gang in the Bronx called...
October 30, 2018
PRESS RELEASE

Indoor marijuana grow op dismantled and two men arrested

September 25, 2018
OTSEGO COUNTY, N.Y. - Special Agent in Charge James Hunt, New York Division, U.S. Drug Enforcement Administration; Otsego County Sheriff Richard J. Devlin, Jr., and Otsego County District Attorney John announce the arrest of two Otsego County men after a joint narcotics investigation on Sept. 25, 2018. “DEA works closely...
September 25, 2018
PRESS RELEASE

Canadian marijuana dealer sentenced to 135 months for role in international conspiracy

September 24, 2018
ALBANY, N.Y. - Colin Stewart, age 41, of Elgin, Quebec, Canada, was sentenced today to 135 months in prison for conspiring to smuggle thousands of pounds of marijuana into the United States from Canada through the Akwesasne Mohawk Indian Reservation. The announcement was made by U.S. Attorney Grant C. Jaquith...
September 24, 2018
PRESS RELEASE

Ten members of ‘the 200’ robbery crew charged with racketeering, robbery, narcotics, burglary, and firearms offenses

September 12, 2018
NEW YORK - James J. Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, James P. O’Neill, the Commissioner of the Police Department for the City of New York...
September 12, 2018
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