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PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

Junio 21, 2017
JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
Junio 21, 2017
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

Junio 15, 2017
JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
Junio 15, 2017
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

Mayo 11, 2017
MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...
Mayo 11, 2017
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

Mayo 02, 2017
MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...
Mayo 02, 2017
PRESS RELEASE

Boynton Beach Doctor Arrested For Writing Unlawful Prescription

Abril 05, 2017
APR 05 - BOYNTON BEACH, FLA. - On April 5, 2017, Dr. Peter Katz, a licensed physician practicing in Boynton Beach, Florida, was arrested at his residence in Boynton Beach, on state charges of willingly and unlawfully writing a prescription for hydrocodone/acetaminophen, a Schedule II controlled substance for which there...
Abril 05, 2017
PRESS RELEASE

Orlando Man Pleads Guilty To Distributing Heroin And Fentanyl That Resulted In Death

Marzo 20, 2017
WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...
Marzo 20, 2017
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

Marzo 20, 2017
WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...
Marzo 20, 2017
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

Febrero 07, 2017
ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
Febrero 07, 2017
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

Enero 17, 2017
FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
Enero 17, 2017
PRESS RELEASE

Four Days Left To See DEA Traveling Exhibit: Drugs: Costs & Consequences

Enero 12, 2017
MIAMI - There are just four days left to see the DEA traveling museum exhibit Drugs: Costs & Consequences - at the Museum of Science and Discovery in Fort Lauderdale, Florida. This exhibit offers both a visual and written outlook on the cost of drugs, drugs and the body, drugs...
Enero 12, 2017
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