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Clear All Results
PRESS RELEASE

Oldsmar Man Sentenced To Prison For Oxycodone Distribution

Enero 15, 2014
TAMPA, 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 U.S. District Judge Mary S. Scriven sentenced Rick (33, Oldsmar) to two years and nine months...
Enero 15, 2014
PRESS RELEASE

Freeport Physician Sentenced To 30 Years For Illegal Prescribing

Enero 15, 2014
PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Doctor Robert L. Ignasiak, Jr. (58, Freeport), was sentenced to 30 years in prison yesterday for health care fraud...
Enero 15, 2014
PRESS RELEASE

Anchorage Man Sentenced To 70 Months For Narcotics Trafficking

Enero 15, 2014
JAN 15 - ANCHORAGE, Alaska - Antonio Fleming, a/k/a, "Wookie," age 35, from Anchorage, Alaska was sentenced on January 14, 2014, by United States District Court Chief Judge Ralph R. Beistline. Fleming received a sentence of 52 months in prison and 5 years of supervised release on charges related to...
Enero 15, 2014
PRESS RELEASE

Three Of 20 Defendants Sentenced In Meth Distribution Ring

Enero 15, 2014
BOISE, Idaho - - Kenneth Jones, 47, of Rio Linda, California, Robbie Gallegos, 43, of Boise, Idaho, and Heidi Aguila, 34, of Nampa, Idaho, were sentenced this week in federal court for their roles in a large-scale methamphetamine distribution ring. The defendants appeared before U.S. District Judge Edward J. Lodge...
Enero 15, 2014
PRESS RELEASE

Orange County Pharmacist Charged With Illegally Distributing Pain Medications

Enero 10, 2014
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 return of an indictment charging Valentine (52, Orlando) with one count of conspiracy to possess with intent...
Enero 10, 2014
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

Enero 08, 2014
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; and José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announce that Dr. Scott Becker, 54, of...
Enero 08, 2014
PRESS RELEASE

Convicted Felon With Gun Range Membership And Ammunition Sentenced To Almost 10 Years

Enero 06, 2014
JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Maurice (32, Middleburg) to nine years and ten months in federal prison for being a felon in possession of ammunition. Futch pled guilty to the charge on August 28, 2013. According to court documents, on July 16, 2012, the Drug...
Enero 06, 2014
PRESS RELEASE

Meridian Man Pleads Guilty To Money Laundering In Treasure Valley “Spice” Case

Enero 06, 2014
JAN 06 (BOISE, IDAHO) - Mark A. Ciccarello, 36, of Meridian, Idaho, pleaded guilty today in United States District Court to count four of the indictment charging him with money laundering. Ciccarello and four co-defendants were indicted by a federal grand jury in May 2013 on charges of conspiracy to...
Enero 06, 2014
PRESS RELEASE

Defendants Sentenced In $25 Million Tax Fraud And Drug Conspiracy

Diciembre 30, 2013
ANCHORAGE, Alaska - Today, Joel Santana-Pierna and Abel Santana-Pierna, citizens of the Dominican Republic residing in Alaska, were sentenced to 135 months and 72 months imprisonment, respectively, for their roles in masterminding and perpetrating large drug trafficking and tax fraud conspiracies. "The sheer greed of these drug traffickers is clear...
Diciembre 30, 2013
PRESS RELEASE

California Women And Florida Man Sentenced For Conspiracy To Body-Smuggling Drugs To Tampa

Diciembre 19, 2013
TAMPA, 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 that U.S. District Judge James D. Whittemore this week sentenced Vanessa (39, El Cajon, California), Canetha (43, El...
Diciembre 19, 2013
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