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PRESS RELEASE

St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications

Septiembre 05, 2012
TAMPA, FL. - 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, announced today that U.S. District Judge Susan Bucklew sentenced John Anthony Gianoli III, 51, a physician practicing in St. Petersburg, Florida...
Septiembre 05, 2012
PRESS RELEASE

Seven Alleged Members Of Cincinnati Area Drug Trafficking Organization Arrested

Agosto 30, 2012
CINCINNATI, OH - Teams of local law enforcement officers and federal agents this morning arrested seven people charged in complaints filed in U.S. District Court alleging that they conspired to distribute more than 1,000 kilograms of marijuana. The crime carries a punishment of at least ten years and up to...
Agosto 30, 2012
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

Julio 10, 2012
TAMPA, FL - 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, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
Julio 10, 2012
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

Junio 27, 2012
VERO BEACH, FL - Seven doctors and seven clinic owners, which included two firemen were charged on state racketeering violations spanning across Florida. This morning’s operation dubbed “Operation Pill Street Blues” was announced by Mark R. Trouville, Special Agent in Charge of the Drug Enforcement Administration, Miami Field Division; Pam...
Junio 27, 2012
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

Diciembre 16, 2011
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 extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
Diciembre 16, 2011
PRESS RELEASE

Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges

Diciembre 13, 2011
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 December 12, 2011 extradition from Colombia to the United States of defendant Ramon Quintero Sanclemente, a Colombian national, on...
Diciembre 13, 2011
PRESS RELEASE

Physician From Kentucky Pleads Guilty Of Conspiracy To Distribute Controlled Substances

Diciembre 12, 2011
PIKEVILLE, KY. - A former Paintsville, Ky. doctor admitted in federal court today that he unlawfully dispensed approximately 50,000 prescription pills to individuals in Eastern Kentucky. Dr. Richard Albert, 64, pled guilty in U.S. District Court in Pikeville to conspiring to distribute and dispense controlled substances. Albert also agreed to...
Diciembre 12, 2011
PRESS RELEASE

Prescription Pill Pipeline Leader Receives 15 Year Prison Term

Diciembre 09, 2011
COLUMBUS, OH - Christopher Thompson, 35, of Galloway was sentenced to 181 months in prison for directing a conspiracy involving 15 other people who travelled from Ohio to Florida, obtained and filled prescriptions for oxycodone and other drugs, and sent the pills back to central Ohio for illegal distribution. Carter...
Diciembre 09, 2011
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Diciembre 08, 2011
Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...
Diciembre 08, 2011
PRESS RELEASE

Lansing Cocaine Dealer Convicted

Diciembre 02, 2011
GRAND RAPIDS, MI - Otis Morris, 60, of Lansing was convicted today after a jury trial the United States District Court in Kalamazoo. The jury trial was conducted before Chief United States District Judge Paul L. Maloney. Otis Morris, who has four previous felony drug convictions, was convicted of engaging...
Diciembre 02, 2011
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