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PRESS RELEASE

Okeechobee Podiatrist Sentenced For Illegal Oxycodone Distribution

Agosto 18, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Divisionand Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the sentencing of defendant Arthur Carl Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel...
Agosto 18, 2011
PRESS RELEASE

Bradenton Doctor Charged With Illegally Prescribing Pain Medications

Agosto 11, 2011
TAMPA, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce the unsealing of an indictment charging Aimee Joy Martin, 35, a physician currently practicing in Bradenton, Florida, with seven counts of illegally distributing or causing...
Agosto 11, 2011
PRESS RELEASE

Drug Distribution Investigation Uncovers Massive Health Care Fraud

Agosto 02, 2011
An indictment returned by a federal grand jury in Detroit was unsealed today, charging 26 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 in Charge Robert L...
Agosto 02, 2011
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gang And Gun Violence In Palm Beach

Julio 28, 2011
WEST PALM BEACH, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Michael McAuliffe, Palm Beach County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF)...
Julio 28, 2011
PRESS RELEASE

Drug Trafficking Organization With Ties To Mexico Indicted On Meth Charges

Julio 28, 2011
TAMPA,FL. - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and U.S. Attorney Robert E. O'Neill announced the indictment charging: Daniel Fajardo, age 27, of Sumter County, Fla.; Orlando Ramirez-Arrellano, age 27, of Sumter County, Fla.; Jose Zoto-Perez, age 26, of Atlanta, Ga.; Juan...
Julio 28, 2011
PRESS RELEASE

Former Confidential Informant Pleads Guilty To Drug Conspiracy

Julio 28, 2011
ORLANDO, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announces that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty today to conspiracy to possess with the intent to distribute and distribute marijuana. Gonzalez-Ramirez...
Julio 28, 2011
PRESS RELEASE

Kentucky “Black Mafia Family” Member Convicted Of Distribution Of Up To 100 Kilos Of Cocaine

Julio 27, 2011
LOUISVILLE, KY - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge of the U.S. Drug Enforcement Administration’s Detroit Field Division announced today that a member of the “Black Mafia Family” has been convicted of possession and distribution of...
Julio 27, 2011
PRESS RELEASE

More Than Thirteen Thousand Marijuana Plants Seized In Southern Utah

Julio 20, 2011
ST. GEORGE, UT. - The Drug Enforcement (DEA) announced today that on July 16, 2011, the DEA, along with other federal, state, and local law enforcement agencies, seized 13,806 marijuana plants found growing in the mountains outside of Veyo, Utah, and arrested 38 defendants who were in the process of...
Julio 20, 2011
PRESS RELEASE

Six Charged In Marijuana Trafficking, Money Laundering And Mortgage Fraud Investigation

Julio 08, 2011
DETROIT, MI - An indictment charging six defendants with mortgage fraud, arson, marijuana trafficking and money laundering was unsealed today after many of those charged were arrested, United States Attorney Barbara L. McQuade announced today. Ms. McQuade was joined in the announcement by U.S. Drug Enforcement (DEA) Special Agent in...
Julio 08, 2011
PRESS RELEASE

Seven Indicted In Broward Pharmacy Takedown

Julio 08, 2011
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 Albert Lamberti, Sheriff, Broward County, announce the indictment of seven South Florida residents for their participation in the illegal distribution of...
Julio 08, 2011
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