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1812 Results - Showing 1791 to 1800
PRESS RELEASE

Jury Convicts Donna, Texas Truck Driver Of Trafficking Marijuana

LAREDO, TX - After a two-day trial, a federal jury has found a Donna, Texas, man guilty of conspiring to and possessing with intent to distribute marijuana, Drug Enforcement (DEA) Acting Special Agent In Charge, Thomas Hinojosa and United States Attorney José Angel Moreno announced today. The verdicts were returned...
PRESS RELEASE

Tyler County Woman Sentenced For Drug Trafficking

BEAUMONT, TX - A 29-year-old Warren, Texas, woman has been sentenced to federal prison for drug violations in the Eastern District of Texas announced, Drug Enforcement (DEA) Acting Special Agent in Charge, Thomas Hinojosa and U.S. Attorney John M. Bales today. Elizabeth Imogene Smith pleaded guilty on Jan. 6, 2011...
PRESS RELEASE

DEA Holding Second Nationwide Prescription Drug Take-Back Day On April 30

MIAMI, FL. - This month, the Drug Enforcement Administration and its national, state, and local partners will give Floridians another opportunity to prevent pill abuse and theft by ridding their homes of potentially dangerous expired, unused, and unwanted prescription drugs. On Saturday, April 30th, from 10 a.m. to 2 p.m...
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

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, and Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...
PRESS RELEASE

Dr. Gerald Ratinov And 18 Others Arrested In Illegal Pain Management Clinic Operation

HOUSTON, TX - Dr. Gerald RATINOV, was arrested along with 18 co-conspirators for violating criminal provisions of the Texas Occupations Code and other Texas laws pertaining to the legal operation of Pain Management Clinics. RATINOV, a licensed and registered Texas physician, has maintained a medical license since December 1965. Since...
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

MIAMI, FL. - 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, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...
PRESS RELEASE

Houston Man Guilty In Federal Drug Trafficking Ring

BEAUMONT, TX - Drug Enforcement (DEA) Acting Special in Agent in Charge Thomas Hinojosa and U.S. Attorney John M. Bales announced today that a 45-year-old Houston man has pleaded guilty to being involved in a major drug conspiracy in the Houston area. Lester Edwen McCoy pleaded guilty to conspiracy to...
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...
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...

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