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1647 Results - Showing 1231 to 1240
PRESS RELEASE

Miami Beach Physician Sentenced In Medicare Fraud Scheme

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, Ryan P. Lynch, Acting Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and George L. Piro...
PRESS RELEASE

Boise Doctor Charged With 17 Count Indictment

BOISE, Idaho - Michael Minas, 49, of Boise, Idaho, appeared on June 13, 2014, in federal court in Boise on an indictment charging him with 17 count of distributing a controlled substance. Minas was arrested on June 12, 2014, outside of his medical practice in Eagle. Trial is set for...
PRESS RELEASE

Sanderson Drug Dealer Pleads Guilty

June 12, 2014 Contact: Public Information Officer Number: 954-660-4602 JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney for the Middle District A. Lee Bentley, III announced earlier this week, Arnold (42, Sanderson) pleaded guilty to distribution of cocaine...
PRESS RELEASE

Career Offender Sentenced To 110 Months For Possession With Intent To Distribute Methamphetamine

EUGENE, Ore. - On June 9, 2014, Gretchan Anderson, 43, of Portland, Oregon was sentenced in U.S. District Court to 110 months in federal prison for possession with intent to distribute methamphetamine. Upon her release from prison, Anderson will be on supervised release for four years. Anderson is a career...
PRESS RELEASE

Second Marijuana Grow Robber Sentenced To Long Prison Term

SEATTLE - Ferdinand Clay, who was shot while fleeing from the robbery of a marijuana distributor was sentenced on June 6, 2014, in U.S. District court in Seattle to 12 years in prison. On August 13, 2013, Clay, 32, and Melvin Charles Slaughter, 31, tied up and robbed Maple Valley...
PRESS RELEASE

South Florida Pill Mill Doctor Sentence To 220 Months In Prison

June 02, 2014 Contact: Public Information Officer Number: 954-660-4602 MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney General Pam Bondi’s Office of Statewide Prosecution, announced last week that Dr. Thomas James Rodenberg was sentenced before Broward Circuit Court Judge Jeffrey R...
PRESS RELEASE

Thirteen South Florida Men Sentenced In A Cocaine Trafficking Conspiracy

May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 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; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine...
PRESS RELEASE

Texas Resident Charged With Illegally Selling Controlled Substances On Silk Road, Bitmessage

May 30, 2014 Contact: Public Information Officer Number: 954-660-4602 ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III for the Middle District of Florida, announces the arrest and unsealing of a criminal complaint charging Matthew...
PRESS RELEASE

International Scheme To Extort Americans By Impersonating DEA Special Agents Foiled Seventeen Arrests In Dominican Republic Target Those Calling Innocent Citizens Demanding Payment In Exchange For Dropped Bogus Charges

May 28, 2014 Contact: Public Information Officer Number: 954-660-4602 WASHINGTON - DEA Administrator Michele M. Leonhart and United States Attorney Preet Bharara of the Southern District of New York today announced that 21 citizens of the Dominican Republic have been charged with conspiring to impersonate United States law enforcement officers...
PRESS RELEASE

Seven Involved With Online Pharmacy Based In Florida Indicted For Internet Pharmacy And Money Laundering Conspiracy

SEATTLE - A federal grand jury in the Western District of Washington indicted seven people late yesterday for an illegal drug distribution scheme involving an internet pharmacy. The originator of the scheme, Juan Gallinal, 41, of Pembroke Pines, Florida will be summoned to appear for arraignment in Seattle. The internet...

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