Press Releases

928 Results - Showing 871 to 880
PRESS RELEASE

DEA And USPIS Investigation Leads To Indictment Of 28 Individuals For Conspiracy To Possess With Intent To Distribute Marijuana

SAN JUAN, PR. - On September 23, 2011, a federal grand jury indicted 28 individuals as a result of an investigation by the Drug Enforcement (DEA), and the United States Postal Inspection Service, with the collaboration of the Federal Bureau of (FBI) and the Puerto Rico Police (PRPD), United States...
PRESS RELEASE

DEA And The Museum Of Science And Industry Open Powerful New Exhibit

MIAMI, FL. - The Drug Enforcement Administration’(DEA’s) traveling museum exhibit, Target America: Opening Eyes to the Damage Drugs Cause, has arrived in Tampa. Installed at the Museum of Science and (MOSI), the 10,000-square-foot exhibit opens today and runs through September 3, 2012. Target America explores the science behind illegal drug...
PRESS RELEASE

DEA And The Museum Of Science And Industry Open Powerful New Exhibit

PRESS RELEASE

Three High-Level Colombian Narcotics Traffickers Indicted

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael Shea, Acting Special Agent in...
PRESS RELEASE

Colombian Bacrim Narco-Traffickers Indicted On Cocaine Conspiracy Charges

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida and Jay Bergman, Andean Regional Director, Drug Enforcement Administration, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo...
PRESS RELEASE

Palm Beach, Broward And Martin County Pill Mills And Pharmacies Are Shut Down

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 and Tony West, Assistant Attorney General for the Civil Division at the Department of Justice, announced the unsealing of a federal indictment...
PRESS RELEASE

Thirteen Indicted For Airdropping Multi-Hundred Kilogram Quantities Of Cocaine In The Caribbean Sea And For Money Laundering Offenses

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 unsealing of a July 15, 2011 indictment against 13 individuals on charges that they engaged in a narcotics trafficking...
PRESS RELEASE

Thirty-Two Indicted In Broward And Palm Beach Counties In Second Coordinated Pill Mill Takedown

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, John V. Gillies, Special Agent in Charge, Federal Bureau of (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal...
PRESS RELEASE

Twenty-One Charged Federally In “Operation Woodchop”

ORLANDO, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce today the culmination of “Operation Woodchop,” an investigation into two neighborhood-based street gangs in the Orange and Lake County areas. The operation concluded this morning with...
PRESS RELEASE

Ocean Bank Enters Into Deferred Prosecution Agreement And Forfeits More Than $10 Million

MIAMI - , FL. - Ocean Bank, the largest privately-owned state-chartered commercial bank headquartered in Florida, has entered into a deferred prosecution (“the Agreement”) with the U.S. Attorney’s Office in the Southern District of Florida to resolve charges that it willfully failed to establish an anti-money laundering program. Today’s Agreement...