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PRESS RELEASE

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

Noviembre 22, 2013
MIAMI, Fla. - Mark R. Trouville, Special Agent in (SAC), U.S. Drug Enforcement (DEA), Miami Field Division;Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, SAC, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; and Alysa D. Erichs, SAC, U.S. Immigration and...
Noviembre 22, 2013
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

Noviembre 21, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, DEA, Philadelphia Field (PFD), and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce the arrest and unsealing of a criminal complaint charging Dr. Olivia...
Noviembre 21, 2013
PRESS RELEASE

Caribbean Narcotics Traffickers Found Guilty By A Federal Jury

Noviembre 21, 2013
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, announces today that a federal jury found Yugool (61, Guyana) and Desmond (54, Guyana) guilty of two counts of...
Noviembre 21, 2013
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

Noviembre 20, 2013
NOV 20 (WEST PALM BEACH, FL) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Vito S. Guarino, SAC, DEA, Caribbean Division; and Angel M. Melendez, SAC, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), San Juan and U.S. Virgin Islands; Wifredo A. Ferrer, United...
Noviembre 20, 2013
PRESS RELEASE

Ocala Man Pleads Guilty To Federal Drug, Firearm And Theft Charges

Noviembre 18, 2013
OCALA, 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, announced today that William Deboris Gordon, (41, Ocala) pleaded guilty to charges of attempted possession of five kilograms or...
Noviembre 18, 2013
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

Noviembre 08, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field Division, and Preet Bharara, the United States Attorney for the Southern District of New York today announced the unsealing of a Superseding Indictment against Dino Bouterse, a citizen of Suriname who held himself out as Commander...
Noviembre 08, 2013
PRESS RELEASE

Lakeland Man Found Guilty Of Trafficking In Methamphetamine

Noviembre 07, 2013
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 Ricky (Lakeland) guilty of distribution of methamphetamine and possession with intent to...
Noviembre 07, 2013
PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

Noviembre 06, 2013
MIAMI - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday citizens turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in all 50 states...
Noviembre 06, 2013
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

Noviembre 04, 2013
FORT MYERS, 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 today that Delmer Holmes (44) and Patricia (74), both of Naples, pleaded guilty to conspiracy to commit...
Noviembre 04, 2013
PRESS RELEASE

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

Octubre 30, 2013
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...
Octubre 30, 2013
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