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PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

PENSACOLA, Fla. - Freeport physician Robert L. Ignasiak, Jr., 58, pled guilty yesterday to 12 counts of health care fraud, 29 counts of illegally distributing controlled substances, and one count of failing to appear for trial. The plea was announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement...
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

OCT 24 (MIAMI) - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These...
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney A. Lee Bentley, III Acting United States Attorney for the Middle District of Florida, announced yesterday the return by a grand jury of an indictment charging Benjamin William (41, Orlando) with impersonating...
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
PRESS RELEASE

Leader Of Avenues Gang Sentenced To 25 Years In Prison In Federal Racketeering Case For Murder And Ordering A Killing

OCT 21 - LOS ANGELES - The one-time top leader of the Avenues gang in northwest Los Angeles and the lead defendant in a federal racketeering indictment who admitted murdering a rival gang member and ordered the killing of one of his underlings was sentenced this morning to 25 years...
PRESS RELEASE

O.C. Doctor Who Illegally Prescribed Addictive Pain Medications, Often Meeting With Patients At Starbucks, Gets 11¼-Year Sentence

SANTA ANA, Calif. - An Orange County physician who admitted that he illegally prescribed dangerous, addictive painkillers to “patients” he barely examined during meetings that were often held at Starbucks stores was sentenced late today to over 11 years in federal prison. Alvin Mingczech Yee, 44, of Mission Viejo, was...
PRESS RELEASE

Latin Kings’ Second Crown Convicted In Orange County

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announced today that on September 27, 2013, Jose M. Perez, (Miami, 39) also known as “Goofy,” was found guilty of racketeering, conspiracy to commit racketeering, and directing...
PRESS RELEASE

Big Island Marijuana “Ministry” Operator Pleads Guilty To Drug And Tax Offenses

HONOLULU - Defendants Roger Cusick Christie, age 64, and Sherryanne L. Christie, age 62, husband and wife, pled guilty today in U.S. District Court before U.S. Magistrate Judge Richard L. Puglisi to marijuana trafficking and tax offenses. Roger Christie pled guilty to conspiring to manufacture, distribute, and possess with intent...
PRESS RELEASE

Colombian Drug Trafficker Pleads Guilty To Drug Trafficking Charges

SEP 26 (TAMPA, Fla.) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced yesterday that Camilo Torres-Martinez, aka (41, Colombia), pleaded guilty to conspiracy to import into the United...
PRESS RELEASE

California Women Convicted Of Smuggling Drugs On Airplanes To Tampa

SEP 24 (TAMPA, Fla.) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Vanessa (39, El Cajon, California), Canetha (43, El Cajon, California)...

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