United States Drug Enforcement Administration

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...

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 7, 2014 Contact: Public Information Officer Number: (313) 234-4310 DETROIT - A doctor, a pharmacist and a marketer were convicted today in federal court in Detroit for distribution of controlled substances and health care fraud, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by...

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...

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...

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...

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...

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...

MANHATTAN, N.Y. - James J. Hunt, the Acting Special Agent in Charge of the New York Field Division of the U.S. Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, Bridget G. Brennan, the Special Narcotics Prosecutor for the City of New (“SNP”)...

MANHATTAN, 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 Preet Bharara, the United States Attorney for the Southern District of New York announced that Yesid Rios Suarez pled guilty on February 4, 2013 in...