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PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

Marzo 30, 2011
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 Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...
Marzo 30, 2011
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

Marzo 25, 2011
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, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...
Marzo 25, 2011
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

Marzo 04, 2011
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...
Marzo 04, 2011
PRESS RELEASE

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

Febrero 28, 2011
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...
Febrero 28, 2011
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

Febrero 28, 2011
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...
Febrero 28, 2011
PRESS RELEASE

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

Febrero 24, 2011
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...
Febrero 24, 2011
PRESS RELEASE

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

Febrero 09, 2011
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...
Febrero 09, 2011
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

Febrero 09, 2011
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...
Febrero 09, 2011
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

Enero 25, 2011
TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...
Enero 25, 2011
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

Enero 13, 2011
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, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, Randy Donnelson, Director of...
Enero 13, 2011
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