ASHEVILLE, N.C. - Jose Chavez and Ely Ramirez-Sanchez were arrested on Friday, March 7, 2014 in Buncombe County and face drug trafficking charges in connection with the seizure of approximately 1,400 pounds of marijuana, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. A criminal complaint...

FRESNO, Calif. - A complaint has been filed in the Fresno branch of the United States District Court against Derik Carson Kumagai, 40, a Fresno Police Department detective assigned to the Vice Unit and Saykham Somphoune, 40, of Clovis, charging them with conspiracy, bribery, and extortion, United States Attorney Benjamin...

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced the culmination of Organized Crime Drug Enforcement Task Force Operation "King of the Trap." The operation targeted a drug trafficking...

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...

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - The former owner of pain clinics in Georgetown, Ky., and Dry Ridge, Ky., that illegally dispensed controlled substance prescription drugs to thousands of patients, was sentenced today to 20 years in federal prison. U.S. District Judge Karen...

March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...

SAN JUAN, Puerto Rico - U.S. Magistrate Marcos E. López authorized a complaint charging Raddif Tapia-Rivera and Estevan DeCarlos with conspiracy to import 242 kilograms of cocaine, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The U.S. Coast Guard, the Drug Enforcement Administration, U.S. Customs...

BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Cornel Cameron, 36, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to...

STAMFORD, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Terrell Wills, 40, of Stamford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to...

BOISE, Idaho - Austin Serb, 20, Christopher Snyder, 24, and Andrew Colwell, 23, of Boise, Idaho, appeared in federal court on March 11, 2014, on a nine-count federal indictment charging them and eight others with conspiracy to distribute oxycodone and heroin; distributing oxycodone, and distributing heroin. “Opiate addiction is a...