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Clear All Results
PRESS RELEASE

Viktor Bout Associate Extradited To The United States

Mayo 28, 2013
WASHINGTON - DEA Administrator Michele M. Leonhart and Preet Bharara, the United States Attorney for the Southern District of New York, today announced that Richard Ammar Chichakli, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and...
Mayo 28, 2013
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

Mayo 22, 2013
FT MYERS, Fla. - U.S. District Judge John E. Steele sentenced Epifanio H. (61, Fort Myers) yesterday to life in federal prison for selling heroin within 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three counts of...
Mayo 22, 2013
PRESS RELEASE

Tampa Man Found Guilty Of Drug Conspiracy

Mayo 17, 2013
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, announced yesterday that a federal jury found Eugene E. (39, Tampa) guilty of conspiracy to possess with the intent to distribute...
Mayo 17, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

Mayo 16, 2013
WASHINGTON - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids areoften seen in so-called “fake pot” products that are falsely marketed and sold as “herbal incense” or...
Mayo 16, 2013
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

Mayo 16, 2013
MAY 16 (FT MYERS, Fla.) - U.S. District Judge John E. Steele has sentenced the following individuals to federal prison for their participation in a conspiracy to manufacture, possess with intent to distribute and distribution of cocaine base, also known as “crack cocaine.” Jude Sereme, Neheme Ductant, Rick Jean, Wilmane...
Mayo 16, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

Mayo 16, 2013
WESTON, Fla. - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids are often seen in so-called “fake pot” products that are falsely marketed and sold as “herbal...
Mayo 16, 2013
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

Mayo 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
Mayo 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

Mayo 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
Mayo 08, 2013
PRESS RELEASE

Public Response To DEA’s National Prescription Drug Take-Back Days Keeps Growing

Mayo 02, 2013
WASHINGTON - The United States Drug Enforcement Administration’(DEA’s) Sixth National Prescription Drug Take-Back Day this past Saturday collected 50 percent more pills than the previous one, demonstrating the American public’s continued appreciation and need for the opportunity to discard unwanted, unused and expired prescription drugs from medicine cabinets, bedside tables...
Mayo 02, 2013
PRESS RELEASE

Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug Trafficking Conspiracy

Mayo 01, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, U.S. Attorney for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced John Wesley (48, Zephyrhills), a former wide receiver for the Washington...
Mayo 01, 2013
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