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PRESS RELEASE

Former Guatemalan President Extradited To The U.S. To Face Money Laundering Charges

WASHINGTON - DEA Administrator Michele M. Leonhart and other federal officials today announced the extradition of ALFONSO PORTILLO, the former President of Guatemala, who is charged with conspiring to launder millions of dollars he embezzled from the Government of Guatemala through bank accounts located in the United States. Portillo arrived...
PRESS RELEASE

Cocaine Distributor Sentenced To 10 Years In Prison

BALTIMORE - U.S. District Judge Richard D. Bennett sentenced Duane Curtis, 37, of Randallstown, Maryland, today to 10 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and conspiracy to launder money. The sentence was announced by United...
PRESS RELEASE

Leader Of Ghanaian Heroin Trafficking Organization Sentenced To 216 Months

ALEXANDRIA, Va. - Mustapha Issaka Zico, 41, of Nima, Ghana, was sentenced today to 216 months in prison, followed by five years of supervised release, for conspiring to import heroin from Ghana into the United States. He was also ordered to forfeit $110,000. Neil H. MacBride, United States Attorney for...
PRESS RELEASE

Anchorage Man Sentenced To 66 Months Prison For Drug Conspiracy Conviction

(ANCHORAGE, Alaska) - - Jeraelyn Hill a/k/a, “Dreadhead,” a/k/a, “Coo Rae,” a/k/a, “Coo,” a/k/a, “Rae”, 25, from Anchorage, Alaska, was sentenced on May 23, 2013, in U.S. District Court for his role in an Anchorage and Fairbanks drug conspiracy. Hill received a sentence of 66 months in prison and three...
PRESS RELEASE

Last Of The Arellano Felix Brothers Enters Guilty Plea In San Diego

(SAN DIEGO) - - Eduardo Arellano-Felix, 56, the last of four brothers to be targeted by U.S. prosecutors for leading one of the world’s most notorious multi-national drug trafficking organizations, pleaded guilty today in federal court in San Diego to money laundering and conspiracy charges. The plea marks the conclusion...
PRESS RELEASE

Doctor And Five Others Indicted In DEA Prescription Drug Investigation

(DENVER) - - Dr. Joseph Ferrara and five others were indicted by a federal grand jury in Denver this week on charges related to the illegal distribution of prescription medication and money laundering, U.S. Attorney John Walsh, Drug Enforcement (DEA) Special Agent in Charge Barbra Roach, and Stephen Boyd, Special...
PRESS RELEASE

Baltimore Crack Dealer Sentenced To 20 Years In Prison

BALTIMORE - U.S. District Judge J. Frederick Motz sentenced Kenneth Robinson, 37, of Baltimore, Maryland, today to 20 years in prison followed by 10 years of supervised release for conspiracy to distribute and possession with intent to distribute crack cocaine. The sentence was announced by United States Attorney for the...
PRESS RELEASE

Bellingham Woman Sentenced To Nine Years In Prison For Meth And Heroin Distribution

(BELLINGHAM, Wash.) - - A 37-year-old Bellingham woman who was a key player in a Whatcom County drug distribution ring was sentenced on May 21, 2013, in U.S. District Court in Seattle to nine years in prison and four years of supervised release for conspiracy to distribute controlled substances. Rosie...
PRESS RELEASE

Corrupt Colombian Government Employee And Criminal Defense Attorney Extradited In Obstruction Of Justice Case

BROOKLYN, N.Y. - Yesterday, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arraigned at the federal courthouse in Brooklyn, New York, on obstruction of justice charges for stealing sensitive and confidential United States law enforcement information concerning prosecutions in the Eastern District of New York and selling that information to a...
PRESS RELEASE

Wheat Ridge Doctor Pleads Guilty For The Illegal Distribution Of Oxycodone

DENVER - Dr. Kevin R. Clemmer, age 59, of Evergreen, Colorado, pled guilty today to illegally distributing oxycodone, a Schedule II controlled substance, and engaging in a monetary transaction in property criminally derived from proceeds of a specified unlawful activity, U.S. Attorney John Walsh, DEA Denver Division Special Agent in...

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