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1764 Results - Showing 1751 to 1760
PRESS RELEASE

Leaders Of Cocaine And Money Laundering Organization Sentenced To Prison

CORPUS CHRISTI, TX - Two men charged separately in related cases have been sentenced to prison for their involvement in a conspiracy to distribute cocaine and launder the drug proceeds, Drug Enforcement (DEA) Acting Special Agent In Charge Thomas Hinojosa and United States Attorney José Angel Moreno announced today. Senior...
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the unsealing of an indictment against defendants Rene Sanabria-Oropeza, Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals...
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the activation of a “pill mill” tip line. Over the last year, Operation Pill Nation investigators made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The...
PRESS RELEASE

Operation Fallen Hero – Operation Bombardier

HOUSTON, TX - - As part of Operation Fallen Hero-Operation Bombardier, Houston area federal, state, and local law enforcement officials have joined forces in a series of coordinated strikes against Mexican drug cartels and their associates who operate across the United States as well as in Central America, Colombia, and...
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...
PRESS RELEASE

15 Indicted And Arrested In Cocaine Trafficking Ring

BEAUMONT, TX - A federal investigation into a wide-spread cocaine distribution ring has resulted in the arrest and indictment of 15 individuals in the Eastern District of Texas announced Drug Enforcement Administration’s Houston Division Acting Special Agent in Charge Thomas Hinojosa and United States Attorney John M. Bales today. The...
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
PRESS RELEASE

Rio Grande Valley Defendants Sentenced To Lengthy Prison Terms For Drug Trafficking And Money Laundering

LAREDO, TX - Eight members of a large scale drug trafficking and money laundering organization operating out of the McAllen, Texas, area from approximately 2004 through 2009 were sentenced to terms of imprisonment ranging from 180 to 360 months, without parole, Drug Enforcement Administration Acting Special Agent in Charge Thomas...
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...

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