United States Drug Enforcement Administration

OTSEGO, N.Y. - - A Milford man was arrested on May 16, 2013 for possessing over twelve pounds of marijuana valued at over $36,000 following a traffic safety road check arrest and the execution of a search warrant at his residence. On May 16th, Deputies Frank Koren, Jr, Craig Morrison...

WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...

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...

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...

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...

(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...

(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...

(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...

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...

(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...