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Clear All Results
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

Noviembre 04, 2013
FORT MYERS, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida announces today that Delmer Holmes (44) and Patricia (74), both of Naples, pleaded guilty to conspiracy to commit...
Noviembre 04, 2013
PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

Octubre 30, 2013
PENSACOLA, Fla. - Freeport physician Robert L. Ignasiak, Jr., 58, pled guilty yesterday to 12 counts of health care fraud, 29 counts of illegally distributing controlled substances, and one count of failing to appear for trial. The plea was announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement...
Octubre 30, 2013
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

Octubre 24, 2013
OCT 24 (MIAMI) - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These...
Octubre 24, 2013
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

Octubre 24, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney A. Lee Bentley, III Acting United States Attorney for the Middle District of Florida, announced yesterday the return by a grand jury of an indictment charging Benjamin William (41, Orlando) with impersonating...
Octubre 24, 2013
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

Octubre 24, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
Octubre 24, 2013
PRESS RELEASE

DEA Atlanta Office Heads Up Seventh Prescription Drug Take - Back Event October 26

Octubre 21, 2013
ATLANTA - The Drug Enforcement (DEA) Atlanta Division Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold a seventh National Prescription Drug Take-Back Day. This one day event will make it convenient for the public to rid their homes...
Octubre 21, 2013
PRESS RELEASE

DEA Charlotte District Office Heads Up Seventh Prescription Drug Take - Back Event October 26

Octubre 21, 2013
CHARLOTTE, N.C. - The Drug Enforcement (DEA) Charlotte District Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold a seventh National Prescription Drug Take-Back Day. This one day event will make it convenient for the public to rid their...
Octubre 21, 2013
PRESS RELEASE

DEA Columbia South Carolina District Office Heads Up Seventh Prescription Drug Take - Back Event October 26

Octubre 21, 2013
COLUMBIA, S.C. - The Drug Enforcement (DEA) Columbia District Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold a seventh National Prescription Drug Take-Back Day. This one day event will make it convenient for the public to rid their...
Octubre 21, 2013
PRESS RELEASE

DEA Nashville District Office Heads Up Seventh Prescription Drug Take - Back Event October 26

Octubre 21, 2013
NASHVILLE, Tenn. - The Drug Enforcement (DEA) Tennessee District Office is partnering with national, state, local, and tribal law enforcement officials, as well as community coalition groups, to hold a seventh National Prescription Drug Take-Back Day. This one day event will make it convenient for the public to rid their...
Octubre 21, 2013
PRESS RELEASE

Latin Kings’ Second Crown Convicted In Orange County

Septiembre 30, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announced today that on September 27, 2013, Jose M. Perez, (Miami, 39) also known as “Goofy,” was found guilty of racketeering, conspiracy to commit racketeering, and directing...
Septiembre 30, 2013
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