Press Releases

1195 Results - Showing 941 to 950
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, DEA, Philadelphia Field (PFD), and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce the arrest and unsealing of a criminal complaint charging Dr. Olivia...
PRESS RELEASE

Caribbean Narcotics Traffickers Found Guilty By A Federal Jury

TAMPA, Fla. - Mark R. Trouville, Special Agent In (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that a federal jury found Yugool (61, Guyana) and Desmond (54, Guyana) guilty of two counts of...
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

NOV 20 (WEST PALM BEACH, FL) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Vito S. Guarino, SAC, DEA, Caribbean Division; and Angel M. Melendez, SAC, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), San Juan and U.S. Virgin Islands; Wifredo A. Ferrer, United...
PRESS RELEASE

Ocala Man Pleads Guilty To Federal Drug, Firearm And Theft Charges

OCALA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced today that William Deboris Gordon, (41, Ocala) pleaded guilty to charges of attempted possession of five kilograms or...
PRESS RELEASE

Pharmacists At West Michigan Pharmacy Sentenced To Stiff Fines After Pleading Guilty To Felony Misbranding Of Controlled Substance Prescription Drugs

November 15, 2013 Contact: Public Information Officer Number: (313) 234-4310 GRAND RAPIDS, Mich. - James D. Orr, 76, and Eugene A. Biegert, 69, of Grand Rapids, Michigan, and Thomas N. VerHage, 68, of Kentwood, Michigan were sentenced by U.S. District Judge Janet T. Neff to substantial fines following their guilty...
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

MIAMI - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field Division, and Preet Bharara, the United States Attorney for the Southern District of New York today announced the unsealing of a Superseding Indictment against Dino Bouterse, a citizen of Suriname who held himself out as Commander...
PRESS RELEASE

Lakeland Man Found Guilty Of Trafficking In Methamphetamine

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Ricky (Lakeland) guilty of distribution of methamphetamine and possession with intent to...
PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

MIAMI - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday citizens turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in all 50 states...
PRESS RELEASE

Ohio Jury Convicts Las Vegas Man Of Heroin Conspiracy

November 05, 2013 Contact: Public Information Officer Number: (313) 234-4310 COLUMBUS, Ohio - A U.S. District Court jury convicted Jaime Ruiz-Montes, 43, of Las Vegas, Nevada for his role in a heroin trafficking organization operating in central Ohio. Carter M. Stewart, United States Attorney for the Southern District of Ohio...
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

FORT MYERS, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida announces today that Delmer Holmes (44) and Patricia (74), both of Naples, pleaded guilty to conspiracy to commit...