MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...

GREENEVILLE, TN. - Michael Norman Dube, 49, of Johnson City, Tennessee, pleaded guilty on March 23, 2011, in U.S. District Court in Greeneville, to omitting material information from records required to be kept under the Controlled Substances (CSA) and making a false statement in connection with the renewal of his...

ATLANTA, GA. - DEVON SAMUELS, 45, and KEISHA JONES, 30, both of Stockbridge, Georgia, pleaded guilty today in federal district court. SAMUELS pleaded guilty to conspiring to launder drug money and attempting to smuggle guns onto an airplane. In a separate case, SAMUELS and JONES pleaded guilty to conspiring to...

ATLANTA, GA. - DARIO RODRIGUEZ-GOMEZ, 29, of Doraville, Georgia and MANUEL GAMEZ-VALENZUELA, 46, of Atlanta, Georgia, were sentenced today by United States District Judge Charles A. Pannell on charges that they possessed semi-automatic assault rifles that they intended to send to Mexico. RODRIGUEZ-GOMEZ was also sentenced for being an illegal...

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...

COLUMBIA, SC. - United States Attorney Bill Nettles announced today, at a press conference held at 2:00 pm in the U.S. Attorney’s Office in Greenville, that $3,085,386 dollars in seized assets stemming from an upstate drug prosecution from 2004 through 2006 has been dispersed among several state and local law...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the unsealing of an indictment against defendants Rene Sanabria-Oropeza, Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals...

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the activation of a “pill mill” tip line. Over the last year, Operation Pill Nation investigators made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The...

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...

COLUMBIA, SC. - United States Attorney Bill Nettles and Rodney G. Benson, Special Agent in Charge of the Drug Enforcement (DEA) Atlanta Field Division, announced today that John Truman Poole, Jr, of Spartanburg, South Carolina, entered a guilty plea yesterday in federal court in Greenville, South Carolina, on the charge...