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Clear All Results
PRESS RELEASE

34 Individuals From St Johns County Arrested For Methamphetamine Production And Distribution

Junio 13, 2013
JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and David B. Short, Sheriff, St. Johns Sheriff’s (SJSO), announce the results of an 18 months investigation involving several methamphetamine trafficking organizations in the St. Johns County area. Over the past two days, the...
Junio 13, 2013
PRESS RELEASE

Walgreens Agrees To Pay A Record Settlement Of $80 Million For Civil Penalties Under The Controlled Substances Act

Junio 11, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced that Walgreens (Walgreens), the nation’s largest drug store chain, has agreed to pay $80 million in civil penalties, resolving the DEA’s...
Junio 11, 2013
PRESS RELEASE

Mulberry Man Sentenced To 30 Years In Federal Prison For Drug Trafficking

Junio 05, 2013
TAMPA - U.S. District Judge Susan C. Bucklew today sentenced Earl Eugene (58, Mulberry) to 30 years in federal prison for conspiring with others to distribute cocaine. The court also ordered Hampton to forfeit a 2004 Dodge Quad Cab ST recreational (RV), which was traceable to proceeds of the offense...
Junio 05, 2013
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Gun Violence In Miami-Dade County

Mayo 29, 2013
MIAMI - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Katherine Fernandez Rundle, Miami-Dade County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF), Neil DeSousa...
Mayo 29, 2013
PRESS RELEASE

Fort Myers Man Sentenced To Life In Prison For Selling Heroin

Mayo 22, 2013
FT MYERS, Fla. - U.S. District Judge John E. Steele sentenced Epifanio H. (61, Fort Myers) yesterday to life in federal prison for selling heroin within 1,000 feet of Lee Middle School. The court also sentenced Benitez to a concurrent term of 15 years in prison for three counts of...
Mayo 22, 2013
PRESS RELEASE

Tampa Man Found Guilty Of Drug Conspiracy

Mayo 17, 2013
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 a federal jury found Eugene E. (39, Tampa) guilty of conspiracy to possess with the intent to distribute...
Mayo 17, 2013
PRESS RELEASE

Miami-Based Crack Cocaine Distribution Organization Sentenced From Three Years To Life In Prison

Mayo 16, 2013
MAY 16 (FT MYERS, Fla.) - U.S. District Judge John E. Steele has sentenced the following individuals to federal prison for their participation in a conspiracy to manufacture, possess with intent to distribute and distribution of cocaine base, also known as “crack cocaine.” Jude Sereme, Neheme Ductant, Rick Jean, Wilmane...
Mayo 16, 2013
PRESS RELEASE

DEA Makes Three More “Fake Pot” Drugs Temporarily Illegal Today

Mayo 16, 2013
WESTON, Fla. - Today the United States Drug Enforcement (DEA) made the synthetic cannabinoids UR-144, XLR11, and AKB48 Schedule I, illegal drugs under the Controlled Substances (CSA) for the next two years. These cannabinoids are often seen in so-called “fake pot” products that are falsely marketed and sold as “herbal...
Mayo 16, 2013
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

Mayo 09, 2013
PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
Mayo 09, 2013
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

Mayo 08, 2013
ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
Mayo 08, 2013
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