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Clear All Results
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

Two Miami-Dade County Men Convicted Of Drug Trafficking

Marzo 14, 2014
MIAMI, Fla. - 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; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine Operations, U.S. Customs and Border (CBP); Dan Alexander...
Marzo 14, 2014
PRESS RELEASE

Perry Physician Indicted For Unlawfully Dispensing Controlled Substances

Marzo 06, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United (US) Attorney for the Northern District of Florida, announce the arrest of Perry, Florida, physician Eulogio Muncal Vizcarra, 71, yesterday on charges contained in a federal grand jury indictment...
Marzo 06, 2014
PRESS RELEASE

Titusville Police Officer Indicted For Participating In A Drug Deal

Marzo 06, 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, announces the unsealing of an indictment charging Richard (45, Viera) with attempting to aid and abet the distribution of cocaine...
Marzo 06, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

Marzo 05, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Pam Bondi, Attorney General of Florida, announced the arrest of members of an international drug trafficking organization for their involvement in a drug smuggling ring spanning from South America to New York. This week...
Marzo 05, 2014
PRESS RELEASE

DEA Publishes Proposal To Reschedule Hydrocodone

Febrero 27, 2014
WASHINGTON - Today the U. S. Drug Enforcement (DEA) published in the Federal Register a Notice of Proposed (NPRM) to move hydrocodone combination (HCPs) from Schedule III to Schedule II, as recommended by the Assistant Secretary for Health of the U.S. Department of Health and Human (HHS) and as supported...
Febrero 27, 2014
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