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PRESS RELEASE

Orlando Man Pleads Guilty To Distributing Heroin And Fentanyl That Resulted In Death

WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...
PRESS RELEASE

Agencies Host Community Showing Of Chasing The Dragon: The Life Of An Opiate Addict

Federal, State Agencies and HealthCare Providers meet in Great Falls for Community Outreach and Education GREAT FALLS, Mont. - In an effort to combat the growing epidemic of prescription drug and heroin abuse, the FBI and DEA have released Chasing the Dragon: The Life of an Opiate Addict, a documentary...
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
PRESS RELEASE

McKesson Agrees To Pay Record $150 Million Settlement For Failure To Report Suspicious Orders Of Pharmaceutical Drugs

WASHINGTON - McKesson (McKesson), one of the nation’s largest distributors of pharmaceutical drugs, agreed to pay a record $150 million civil penalty for alleged violations of the Controlled Substances (CSA), DEA Denver Division Special Agent in Charge Barbra Roach and Acting U.S. Attorney Bob Troyer announced today. “This agreement demonstrates...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Four Days Left To See DEA Traveling Exhibit: Drugs: Costs & Consequences

MIAMI - There are just four days left to see the DEA traveling museum exhibit Drugs: Costs & Consequences - at the Museum of Science and Discovery in Fort Lauderdale, Florida. This exhibit offers both a visual and written outlook on the cost of drugs, drugs and the body, drugs...
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...
PRESS RELEASE

Indictments, Arrests In Cocaine, Methamphetamine Drug Trafficking Organization In Denver, Aurora

Dismantles Organization Distributing Drugs in Locations such as Bars, Food Trucks, Street Level Dealers AURORA, Colo. - After more than a year-long investigation 10 alleged members of a drug-dealing ring are in custody. They now face felony charges in Arapahoe District Court ranging from organized crime conspiracy and racketeering to...

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