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Clear All Results
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

Abril 24, 2014
APR 24 (MIAMI) - 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, Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue...
Abril 24, 2014
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

Abril 23, 2014
MIAMI - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
Abril 23, 2014
PRESS RELEASE

Pill Mill Doctor Found Guilty

Abril 18, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury yesterday found Ronald John (58, Brandon) guilty of conspiracy to distribute and dispense Oxycodone and...
Abril 18, 2014
PRESS RELEASE

Heroin Dealer Endangering Children Sentenced To More Than 18 Years In Federal Prison

Abril 18, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that yesterday U.S. District Judge Charlene Edwards Honeywell sentenced Damion Rashaad (36, Cocoa) to 18 years and 9 months...
Abril 18, 2014
PRESS RELEASE

Pair Indicted For Distributing Hundreds Of Pounds Of Marijuana In Sarasota, Hillsborough, And Polk Counties

Abril 11, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, United States Attorney for the Middle District, announces the unsealing of an indictment charging Aaron Edwin (39, Riverview) and Michael Allen (42, Sarasota) with conspiracy to distribute and to...
Abril 11, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

Abril 07, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
Abril 07, 2014
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

Abril 03, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
Abril 03, 2014
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

Marzo 31, 2014
FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
Marzo 31, 2014
PRESS RELEASE

Task Force Puts Drug Trafficking Ring Out Of Business

Marzo 19, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced the culmination of Organized Crime Drug Enforcement Task Force Operation "King of the Trap." The operation targeted a drug trafficking...
Marzo 19, 2014
PRESS RELEASE

Former Kentucky Doctor Pleads Guilty To Illegal Distribution Of 25,000 Controlled Substance Prescription Pills

Marzo 18, 2014
March 18, 2014 Contact: Public Information Officer Number: (313) 234-4310 LEXINGTON, Ky. - A former doctor in Paintsville, Kentucky, has admitted to his role in a conspiracy that was responsible for illegally distributing more than 25,000 Controlled Substance prescription pills in the eastern half of Kentucky. On Monday, March 17th...
Marzo 18, 2014
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