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Clear All Results
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
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

Enero 06, 2017
WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...
Enero 06, 2017
PRESS RELEASE

Conviction & Guilty Plea To Internet Drug Trafficking

Enero 05, 2017
MIAMI - A federal jury found Julian Villa-Gomez Lemus, 31, of Visalia, California, guilty of conspiracy to distribute controlled substances on the internet. In the past week, his co-defendants Fadhle Muqbel Saeed, 31, and Alfonso Bojorquez-Vazquez, 30, both of Porterville, California pleaded guilty to related charges of conspiracy to distribute...
Enero 05, 2017
PRESS RELEASE

United States Reaches $34 Million Settlement With Cardinal Health For Civil Penalties Under The Controlled Substances Act

Diciembre 27, 2016
SEATTLE - Cardinal Health has agreed to pay $34 million in civil penalties to resolve allegations that the Lakeland, Florida-based distributor failed to report to the Drug Enforcement (DEA) suspicious orders of Class II controlled substances by pharmacies located in central Florida and Maryland. The settlement also resolves a civil...
Diciembre 27, 2016
PRESS RELEASE

Two Men Indicted For Trafficking Methamphetamine Bound For Utqiagvik (Formerly Barrow)

Diciembre 15, 2016
ANCHORAGE, Alaska - Today, Maurice Abad Malabed, aka “Moe,” 47, and David Patrick Christensen, 29, both of Anchorage were indicted by a federal grand jury in Anchorage for trafficking in methamphetamine bound for Utqiaġvik, (formerly Barrow, Alaska). The indictment charges Malabed and Christensen with conspiracy, attempted distribution, and possession with...
Diciembre 15, 2016
PRESS RELEASE

More Than 44 Pounds Of Meth Seized, 19 Arrested In Connection With South Sound Drug Distribution Ring

Diciembre 15, 2016
TACOMA, Wash. - An investigation begun by the Drug Enforcement Administration and the West Sound Narcotics Enforcement Team in February 2014 resulted today in the arrest of 19 people with ties to a methamphetamine distribution ring. Law enforcement served 24 search warrants on locations in Washington and Arizona in connection...
Diciembre 15, 2016
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