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PRESS RELEASE

Rancho Cucamonga Man Convicted For Operating Large-Scale Marijuana Grow Operation

LOS ANGELES - On October 12, 2012, a federal jury in Los Angeles convicted Mr. Aaron Sandusky, 41, of Rancho Cucamonga, former president of G3 Holistics, Inc., a marijuana business operating in the Inland Empire, of one count of conspiracy to manufacture marijuana plants, to possess with intent to distribute...
PRESS RELEASE

Convicted Felon Sentenced For Planning Murder

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 that yesterday U.S. District Judge James D. Whittemore sentenced Asieba Imadjam (26, Tampa) to 30 years in federal prison for...
PRESS RELEASE

DEA’s Fifth National Prescription Drug Take-Back Day Results In Another Big Haul

MIAMI - For the fifth time in two years, Americans emptied medicine cabinets, bedside tables, and kitchen drawers of unwanted, unused, and expired prescription drugs and took them to collection sites located throughout the United States as part of the Drug Enforcement Administration’(DEA) National Prescription Drug Take-Back Day. Last Saturday...
PRESS RELEASE

Captain Of Refueling Boat For Drug Traffickers Sentenced To More Than 24 Years

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 today that U.S. District Judge James S. Moody, Jr. sentenced Celin Javier Puerto-(43, Honduras) to 24 years and 4 months...
PRESS RELEASE

SoCal Toy Company Pleads Guilty In Money Laundering Conspiracy

LOS ANGELES - A Los Angeles area toy wholesaler, its two owners, and the company’s primary bookkeeper pleaded guilty today to federal charges related to their participation in an elaborate scheme known as a Black Market Peso Exchange, which enables drug trafficking organizations in Mexico and Colombia to launder proceeds...
PRESS RELEASE

Wauchula Man Sentenced To More Than 24 Years For Cocaine Distribution

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 U.S. District Judge Susan C. Bucklew sentenced Juan Ramirez, Jr. (40, Wauchula) to 24 years and 3 months...
PRESS RELEASE

DEA Holds Its Fifth Prescription Drug Take-Back Day September 29 As Public Participation Continues To Rise

MIAMI, Fla. - With public participation at an all-time high after four prior events in two years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a fifth National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 29th. These Take...
PRESS RELEASE

Convicted Drug Trafficker Found Guilty

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 today that a federal jury found Calvin Joseph (41, Bradenton) guilty of attempting to possess with the intent to distribute...
PRESS RELEASE

Tampa Man Convicted In Oxycodone Prescription Scheme

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and U.S. Attorney Robert E. O'Neill for the Middle District of Florida, announces that a federal jury has found Samuel (42,Tampa) guilty of one count of conspiracy to distribute and dispense oxycodone outside the...
PRESS RELEASE

Jury Convicts Two Orlando Men Of Heroin Conspiracy

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and U.S. Attorney Robert E. O'Neill for the Middle District of Florida, announced yesterday that a federal jury found Jose Manuel (41, Orlando) and Julian (45, Miami) guilty of conspiracy to possess with intent...

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