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1451 Results - Showing 1331 to 1340
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

BALTIMORE, MD. - At least 425 law enforcement officers from DEA, Baltimore Police Department, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Baltimore County Police Department participated in an enforcement operation resulting in the seizure of heroin, marijuana, guns and approximately $69,000 in cash. Thirty-eight defendants...
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

WASHINGTON, D.C - . - Thirty-five members and associates of the Barrio (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Administrator Michele Leonhart of the U.S. Drug Enforcement (DEA). Of the...
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the unsealing of an indictment against defendants Rene Sanabria-Oropeza, Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals...
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the activation of a “pill mill” tip line. Over the last year, Operation Pill Nation investigators made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The...
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

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, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, 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 Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Gregory Alfred Whyte, aka “Tony Smith” and “Manny,” age 39, of Baltimore, Maryland, to 22 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and attempted possession with...
PRESS RELEASE

Germantown Drug Dealer Sentenced To 25 Years In Prison

GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Bryon Anthony Grey, Jr., age 26, of Germantown, Maryland, yesterday to 25 years in prison followed by eight years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine, and possession of a gun in furtherance...

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