BENTON, IL - - Stephen R. Wigginton , United States Attorney for the Southern District of Illinois, announced that David Sherman Lustig, 72, of Effingham, Illinois, was sentenced on an indictment charging illegal distribution of Schedule II controlled substance, Oxycodone, and Schedule III controlled substance, Hydrocodone. The offenses involved dispensing...

BENTON, IL. - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced today that a Grand Tower, Ill., man and woman pled guilty on September 8, 2011, to Conspiracy to Manufacture Methamphetamine. Eddie O. Allen, III, 33, and Samantha Johnson, 32, both of Grand Tower...

EAST ST. LOUIS, IL - . - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced that on September 8, 2011, Mark Clarke, 56, and David Clarke, 34, a father and son originally from Jamaica, but living and working in Kansas City, MO, pled guilty...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida and Jay Bergman, Andean Regional Director, Drug Enforcement Administration, in conjunction with Viviane Morales Hoyos, Attorney General of Colombia, Director Oscar Naranjo...

MIAMI, FL. - 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 Tony West, Assistant Attorney General for the Civil Division at the Department of Justice, announced the unsealing of a federal indictment...

MIAMI, FL. - 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, announce the unsealing of a July 15, 2011 indictment against 13 individuals on charges that they engaged in a narcotics trafficking...

MIAMI, FL. - 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, John V. Gillies, Special Agent in Charge, Federal Bureau of (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal...

ORLANDO, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce today the culmination of “Operation Woodchop,” an investigation into two neighborhood-based street gangs in the Orange and Lake County areas. The operation concluded this morning with...

MIAMI - , FL. - Ocean Bank, the largest privately-owned state-chartered commercial bank headquartered in Florida, has entered into a deferred prosecution (“the Agreement”) with the U.S. Attorney’s Office in the Southern District of Florida to resolve charges that it willfully failed to establish an anti-money laundering program. Today’s Agreement...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Divisionand Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the sentencing of defendant Arthur Carl Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel...