Date: April 17, 2013 Contact: Public Information Officer Number: (313) 234-4310 WARREN, Ohio - Nineteen separate federal indictments were unsealed today, charging 55 people with various violations of federal narcotics and/or firearms laws in and around Warren, Ohio, law enforcement officials announced. At the same time, an additional 42 people...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...

Date: April 10, 2013 Contact: Public Information Officer Number: (313) 234-4310 LONDON, Ky. - A Barbourville, Kentucky man was arrested today pursuant to a federal indictment that accuses him of growing a large number of marijuana plants and illegally possessing firearms. Leslie Monroe, 52, was charged Wednesday, March 28, 2013...

WASHINGTON - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and the U.S. Department of the Treasury's Office of Foreign Assets (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics (“SDNT”) pursuant to the Foreign...

APR 05 - (Weston, Fla.) - In 2010, the Drug Enforcement Administration’(DEA) Automation of Reports and Consolidated Orders (ARCOS) reported that 90 of the top 100 oxycodone purchasing physicians in the nation were located in Florida. The number of Florida doctors appearing in that nationwide list dropped from 90 to...

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Oneil Marlon Martin, a/k/a David Lawrence (33, Sarasota) to 66 months in federal prison for possessing with intent to distribute marijuana and possessing a firearm in furtherance of that drug trafficking crime. The court also ordered Martin to forfeit...

DETROIT - Forty-Four individuals have been charged in a health care fraud and drug distribution scheme, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement by Special Agent in Charge Robert L. Corso of the U.S. Drug Enforcement (DEA), Special Agent in Charge Robert D. Foley...

Date: March 20, 2013 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky.) - The owner of pain clinics in Georgetown and Dry Ridge, Kentucky, previously indicted for drug trafficking and money laundering offenses, was arraigned March 19th, 2013, on additional federal charges. According to the new charges, Ernest William...

DETROIT - A superseding indictment returned by a federal grand jury in Detroit was unsealed yesterday morning, charging thirteen individuals for their participation in a large-scale health care fraud and drug distribution scheme, United States Attorney Barbara L. McQuade announced today. McQuade was joined in her announcement by Special Agent...

FEB 28 (TAMPA, Fla.) - 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, announces the return of an indictment charging Lydia (38, Bartow) with conspiracy to distribute and possession with intent to...