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PRESS RELEASE

Former President Of Guatemala, Alfonso Portillo, Pleads Guilty In Manhattan Federal Court To Laundering Millions Of Dollars Through United States Banks

MANHATTAN, N.Y. - Preet Bharara, the United States Attorney for the Southern District of New York, announced that Alfonso Portillo, the former President of Guatemala, pled guilty today in Manhattan federal court to laundering millions of dollars through bank accounts located in the United States. Portillo, who served as the...
PRESS RELEASE

Heroin And Methamphetamine Traffickers Convicted

LAREDO, Texas - Edgar Loera and Miguel Angel Vives-Macias have been convicted by a federal jury of multiple counts in a drug trafficking conspiracy involving heroin and methamphetamine, announced Drug Enforcement (DEA) Acting Special Agent in Charge Steven Whipple and United States Attorney Kenneth Magidson. The jury returned its verdicts...
PRESS RELEASE

Drug Felon Sentenced To Twenty-Seven Years Imprisonment

HONOLULU - Jacob Drummondo-Farias, age 31, of Waialua, Hawaii, was sentenced yesterday by United States District Judge J. Michael Seabright to 324 months imprisonment for being a manager and supervisor of a conspiracy to distribute and possess, with intent to distribute, 50 grams or more of methamphetamine between 2011 and...
PRESS RELEASE

Joint DEA/Murrieta PD Investigation Results In Federal Steroid Distribution Charges

RIVERSIDE, Calif. - A Temecula man, who owned and operated sports nutrition businesses in Murrieta and Temecula, was sentenced February 18, 2014, to probation after he pleaded guilty to federal drug trafficking charges for possessing and distributing anabolic steroids. David Antonio Calderon, 40, who owned and operated Nutri-Sport in Murrieta...
PRESS RELEASE

Marijuana And Mushrooms Seized In Search, One Arrest Made

OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement (DEA) James J. Hunt and Otsego County Sheriff Richard J. Devlin, Jr. announced yesterday, the arrest of Richard William Compitello, age 47, of 170 Reservoir Road, Worcester, NY following a joint narcotics investigation...
PRESS RELEASE

Leader And A Member Of An International Ethnic-Albanian Organized Crime Syndicate Sentenced To 120 Months And 110 Months Respectively For Drug Trafficking

BROOKLYN, N.Y. - On Friday, February 14, 2014, at the federal courthouse in Brooklyn, Gjavit Thaqi, one of the leaders of an international drug trafficking syndicate run by ethnic Albanians located in the United States, Canada and (the "syndicate"), and Robert Rudaj, a member of the syndicate, were sentenced to...
PRESS RELEASE

Task Force Investigation Into PCP Trafficking Leads To Federal Charges Against Producers And Distributors Of The Dangerous Drug

LOS ANGELES - Federal, state and local authorities this morning arrested 20 individuals who are named in two federal indictments that target manufacturers and distributors of Phencyclidine - commonly known as PCP or “angel dust” - a dangerous narcotic with deep ties to the violent Grape Street Crips and other...
PRESS RELEASE

Northern Nevada Man Convicted Of Distributing Synthetic Drugs

RENO, Nev. - - In the first federal jury trial of its kind in Nevada involving synthetic drugs commonly referred to as "spice," a Reno, Nevada man has been convicted of multiple counts related to the distribution and possession of the dangerous substances, announced Daniel G. Bogden, United States Attorney...
PRESS RELEASE

Three Arrested For Heroin Distribution; Two Were Convicted Felons

OTSEGO, N.Y. - Acting Special Agent in Charge of the New York Division of the Drug Enforcement Administration James J. Hunt, Otsego County Sheriff Richard J. Devlin Jr., and Oneonta Police Department Chief Dennis R. Nayor announce the arrest of three individuals involved in the possession and distribution of heroin...
PRESS RELEASE

Two Indicted In Investigation Involving Smuggling Heroin Into Attica Correctional Facility; Two Others Facing Heroin Charges

BUFFALO, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA) and U.S. Attorney William J. Hochul Jr. announced today that a federal grand jury returned an indictment charging Elizabeth Camue Martinez, 33, of Buffalo, N.Y., and...

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