TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United (US) Attorney for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with others to distribute five...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...

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, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...

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, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...

LOS ANGELES - Two members of the Mexican Mafia prison gang were found guilty on January 27, 2014, on federal racketeering charges for overseeing the conduct of the main street gang in Ontario, California, a criminal enterprise that was responsible for numerous violent crimes and widespread drug trafficking. The convictions...

MIAMI - 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; Katherine Fernandez Rundle, Miami-Dade County State Attorney; Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI) Miami...

MIAMI - 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, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao...

NASSAU, BAHAMAS - On January 16th, Operation Bahamas Turks and (OPBAT) assets were deployed after a Customs and Border (CBP) Office of Air and (OAM) aircraft detected a go-fast vessel eighty nautical miles south of the Grand Bahama Island. The 45 foot vessel was travelling at high speed with no...

JAN 21 - HONOLULU - Chief U.S. District Judge Susan Oki Mollway sentenced defendant Ashon L. Fain-Farias, age 25, on January 13, 2014, to an imprisonment term of six years following a plea (i) one count of possession with intent to distribute five grams or more of methamphetamine; (ii) one...