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PRESS RELEASE

Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges

Septiembre 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert R. O’Neill, United States Attorney for the Middle District of Florida, announced today that Christopher (32, Tampa) pled guilty to conspiracy to illegally distribute and dispense controlled substances, primarily oxycodone, and two...
Septiembre 05, 2012
PRESS RELEASE

Palmetto Drug Dealer Sentenced To Life In Prison

Septiembre 05, 2012
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge William J. Castagna sentenced Stanley (47, Palmetto) to life in federal prison for conspiring to possess...
Septiembre 05, 2012
PRESS RELEASE

St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications

Septiembre 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Susan Bucklew sentenced John Anthony Gianoli III, 51, a physician practicing in St. Petersburg, Florida...
Septiembre 05, 2012
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

Julio 10, 2012
TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
Julio 10, 2012
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

Junio 27, 2012
VERO BEACH, FL - Seven doctors and seven clinic owners, which included two firemen were charged on state racketeering violations spanning across Florida. This morning’s operation dubbed “Operation Pill Street Blues” was announced by Mark R. Trouville, Special Agent in Charge of the Drug Enforcement Administration, Miami Field Division; Pam...
Junio 27, 2012
PRESS RELEASE

Members Of Upstate Oxycontin Ring Plead Guilty

Diciembre 20, 2011
Columbia, SC. - United States Attorney Bill Nettles stated today that Kenneth Clark, 50, of Spartanburg, Anna L. Huckeba, 24, of Moore, and Ryan E. Sarquist, 28, of Moore, pled guilty today in federal court in Anderson, S.C., to conspiracy to sell controlled substances, a violation of 21 U.S.C. §...
Diciembre 20, 2011
PRESS RELEASE

Georgetown Man Arraigned On Charges Of Distribution Of Heroin

Diciembre 20, 2011
Columbia, SC. - United States Attorney William N. Nettles stated today that Tywaun D. Thomas, 32, of Georgetown, S.C., has been charged in a two-count Indictment for possession with intent to distribute heroin and distribution of heroin. The maximum penalty Thomas could receive is a fine of $2,000,000 and/or imprisonment...
Diciembre 20, 2011
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

Diciembre 16, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
Diciembre 16, 2011
PRESS RELEASE

Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges

Diciembre 13, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the December 12, 2011 extradition from Colombia to the United States of defendant Ramon Quintero Sanclemente, a Colombian national, on...
Diciembre 13, 2011
PRESS RELEASE

Attorney General Recognizes Assistant U.S. Attorney And Law Enforcement Officials From The Western District Of Tennessee

Diciembre 09, 2011
WASHINGTON, D.C. - Assistant United States Attorney Jerry Kitchen, David Harmon of the Tennessee Bureau of Investigation, Dennis B. Mabry of the Drug Enforcement Administration, and Mike Perez of the Department of Homeland Security were recognized by Attorney General Eric Holder and Executive Office for U.S. (EOUSA) Director H. Marshall...
Diciembre 09, 2011
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