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PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

Marzo 05, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Pam Bondi, Attorney General of Florida, announced the arrest of members of an international drug trafficking organization for their involvement in a drug smuggling ring spanning from South America to New York. This week...
Marzo 05, 2014
PRESS RELEASE

Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area Program Receives National Recognition

Febrero 20, 2014
ST. THOMAS, U.S. Virgin Islands - White House Drug Control Policy Director Gil Kerlikowske has awarded the St. Thomas Major Organization (MOI) unit of the Puerto Rico/U.S. Virgin Islands High Intensity Drug Trafficking Area (HIDTA) the 2013 national award for Outstanding Task Force Effort, announced United States Attorney Ronald W...
Febrero 20, 2014
PRESS RELEASE

Miami Physician Pleads Guilty In Medicare Fraud Scheme

Febrero 18, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United (U.S.) Attorney for the Southern District of Florida, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and Michael B. Steinbach, Special...
Febrero 18, 2014
PRESS RELEASE

Orlando Man Pleads Guilty To Impersonating A DEA Agent And Unlawful Possession Of A Firearm

Febrero 12, 2014
ORLANDO, 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, announce today that William Benjamin (41, Orlando) pleaded guilty to impersonating a DEA agent and possession of a firearm by...
Febrero 12, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

Febrero 04, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United (US) Attorney for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with others to distribute five...
Febrero 04, 2014
PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

Enero 31, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...
Enero 31, 2014
PRESS RELEASE

Federal Authorities Seize $3.5 Million In Cocaine, Detain Three Smugglers In Caribbean

Enero 30, 2014
SAN JUAN, Puerto Rico - Yesterday, January 29, U.S. Magistrate Judge Marcos E. López authorized a complaint charging: Joselito Taveras, Miguel Jimenez, and Alberto Dominguez with conspiracy to possess and possession with intent to distribute controlled substances, and conspiracy to import and importation of controlled substances, announced Rosa Emilia Rodríguez-Vélez...
Enero 30, 2014
PRESS RELEASE

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

Enero 30, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...
Enero 30, 2014
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

Enero 29, 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, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
Enero 29, 2014
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

Enero 29, 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, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...
Enero 29, 2014
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