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PRESS RELEASE

Pill Mill Doctor Found Guilty

Abril 18, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury yesterday found Ronald John (58, Brandon) guilty of conspiracy to distribute and dispense Oxycodone and...
Abril 18, 2014
PRESS RELEASE

Synthetic Drugs – Real Consequences Summit 2014

Abril 15, 2014
ATLANTA - Synthetic drugs are a growing problem that threaten the health and safety of the younger population across Georgia. As these drugs - commonly marketed under nonthreatening labels such as "bath salts," spice," or "molly"- have increased in popularity, communities have struggled to understand what these substances are and...
Abril 15, 2014
PRESS RELEASE

Seven Charlotte Men Sentenced For Conspiracy To Traffic Narcotics

Abril 15, 2014
(CHARLOTTE, N.C - .) - Seven Charlotte men were sentenced on Thursday, April 10, 2014, on federal drug conspiracy charges, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina. The sentencings stem from a joint six-month investigation conducted by the Drug Enforcement Administration and the Charlotte...
Abril 15, 2014
PRESS RELEASE

Pair Indicted For Distributing Hundreds Of Pounds Of Marijuana In Sarasota, Hillsborough, And Polk Counties

Abril 11, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, United States Attorney for the Middle District, announces the unsealing of an indictment charging Aaron Edwin (39, Riverview) and Michael Allen (42, Sarasota) with conspiracy to distribute and to...
Abril 11, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

Abril 07, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
Abril 07, 2014
PRESS RELEASE

Fourteen Arrested, Five Sought In Heroin Sting

Abril 04, 2014
SUMTER, S.C. - Fourteen people have been arrested and five others are being sought after a year-long heroin investigation. The joint investigation between the U.S. Drug Enforcement Administration and the Sumter County Sheriff's Office, was initiated by city investigators between April and May 2013 after receiving a growing number of...
Abril 04, 2014
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

Abril 03, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
Abril 03, 2014
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

Marzo 31, 2014
FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
Marzo 31, 2014
PRESS RELEASE

Two Men Indicted For Their Role In Manufacturing PCP That Led To Explosion

Marzo 27, 2014
ATLANTA - Adrian Banks has been arraigned on federal charges relating to the manufacture of PCP which led to a dangerous house fire when the clandestine laboratory exploded. Coleman Warnock, a second defendant named in the indictment, is being sought by law enforcement. Harry S. Sommers, the Special Agent in...
Marzo 27, 2014
PRESS RELEASE

Two "Pill Mill" Owners Convicted

Marzo 27, 2014
MAR (ATLANTA) - Jason Cole Votrobek and Roland Rafael Castellanos have been convicted after a month-long jury trial on federal drug and money laundering charges for owning and operating a “pill mill” pain clinic which served as a front for the mass distribution of addictive pain killers. Votrobek had previously...
Marzo 27, 2014
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