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PRESS RELEASE

DEA Nashville District Office Announces 10th National Prescription Drug Take-Back

Julio 29, 2015
NASHVILLE, Tenn. - Michael J. Stanfill, the Assistant Special Agent in (ASAC) of the DEA Atlanta Field Division announced that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout...
Julio 29, 2015
PRESS RELEASE

Texas Man Sentenced To More Than 10 Years For Methamphetamine Trafficking

Julio 28, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, announced that U.S. District Judge Gregory A. Presnell has sentenced Alvaro De La Torre-(42, Dayton, TX) to 10 years and five months in federal prison for conspiracy to distribute methamphetamine. He pleaded guilty on April...
Julio 28, 2015
PRESS RELEASE

DEA Announces 10th National Prescription Drug Take-Back

Julio 28, 2015
MIAMI - A.D. Wright, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, announces that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local...
Julio 28, 2015
PRESS RELEASE

Desai Sentenced For Distribution Of “Ice” And Possession Of Multiple Firearms

Julio 28, 2015
COLUMBUS, Ga. - Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that Nimesh Vijay Desai, age 33, of Columbus, Georgia was sentenced today by the Honorable Clay D. Land, Chief United States District Judge in Columbus, Georgia. Mr. Desai was sentenced to serve 130 months...
Julio 28, 2015
PRESS RELEASE

Federal Jury Convicts Texas Couple Of Drug And Money Laundering Conspiracies

Julio 28, 2015
NASHVILLE, Tenn. - Aldo Villarreal, 46, of McAllen, Texas, was found guilty today by a federal jury of conspiracy to possess and distribute cocaine and marijuana, and conspiracy to commit money laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, Juana Edith Vela-Salinas, 41...
Julio 28, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

Julio 23, 2015
MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...
Julio 23, 2015
PRESS RELEASE

Nassau County Man Sentenced To Five Years On Drug And Firearm Charges

Julio 23, 2015
JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...
Julio 23, 2015
PRESS RELEASE

Physician And Office Manager Indicted On Alien Smuggling And Drug Conspiracy Charges

Julio 23, 2015
TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...
Julio 23, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

Julio 17, 2015
MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...
Julio 17, 2015
PRESS RELEASE

Central Florida Drug Trafficking Organization Members Arrested For Cocaine Trafficking In Joint Agency Investigation Operation Ruff Rider

Julio 16, 2015
ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...
Julio 16, 2015
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