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PRESS RELEASE

St. Johns County Man Sentenced To More Than 15 Years In Prison In Methamphetamine Case

JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney’s (USAO) for the Middle District of Florida, announces that U.S. District Judge Marcia Morales Howard sentenced Frank (36, Hastings, Florida) to 15 years and 10 months in...
PRESS RELEASE

Jury Finds Davenport Man Guilty Of Conspiracy To Distribute More Than 100 Grams Of Heroin

ORLANDO, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces that a federal jury found Henry (59, Davenport) guilty of conspiracy to possess with intent to distribute over 100...
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

BALTIMORE - David Russo, 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney for...
PRESS RELEASE

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

BALTIMORE - A federal grand jury today has indicted the following 10 defendants for conspiring to distribute cocaine and cocaine base in Baltimore: Shawn Malone, a/k/a “Studder,” and “Snaps,” age 32, of Baltimore; Howard McCray, a/k/a “Pooh,” age 33, of Baltimore; Antoine Bolden, a/k/a “Demo,” age 36, of Baltimore and...
PRESS RELEASE

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

BALTIMORE - David Russo, age 62, of Hagerstown, Maryland pleaded guilty today to health care fraud in connection with a scheme to defraud Medicare and Medicaid by billing for prescriptions that Russo knew were not written for a legitimate medical purpose. The guilty plea was announced by United States Attorney...
PRESS RELEASE

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

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...
PRESS RELEASE

Lenny Cain Convicted In Oxycodone Conspiracy

BALTIMORE - A federal jury today convicted Lenny Cain, age 36, of Baltimore, Maryland, for conspiracy to distribute and possess with intent to distribute oxycodone, and for possession with intent to distribute oxycodone. The conviction was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Special...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

GREENBELT - , Md. - U.S. District Judge Alexander Williams, Jr. sentenced Nery Gustavo Ramos-Duarte, age 52, of Chiquimula, Guatemala, today to 160 months in prison followed by five years of supervised release for conspiring to distribute and import five kilograms or more of cocaine, commit money laundering, and smuggle...

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