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PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

Enero 31, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...
Enero 31, 2014
PRESS RELEASE

Nine Brockton Men Face Narcotics And Weapons Charges

Enero 31, 2014
BOSTON - Nine Brockton men have been charged with federal and state narcotics and firearms charges announced John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England. Federal indictments were returned against Jethro Lujares, 27; George Guyton, 28; Peterson Paul, 35; and Manuel Gomes, 34...
Enero 31, 2014
PRESS RELEASE

Bridgeport Man Sentenced For Role In Narcotics Trafficking Ring

Enero 31, 2014
BRIDGEPORT, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Sean Thompson, 36, of Bridgeport, was sentenced today by U.S. District Stefan R. Underhill in Bridgeport to approximately...
Enero 31, 2014
PRESS RELEASE

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

Enero 30, 2014
TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...
Enero 30, 2014
PRESS RELEASE

Two Men Charged With Trafficking Prescription Narcotics

Enero 30, 2014
NORTH HAVEN, Conn. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that James Louis Costanzo - , 35, of Ansonia, and Brian Earl - , 39, of North...
Enero 30, 2014
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

Enero 29, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
Enero 29, 2014
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

Enero 29, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...
Enero 29, 2014
PRESS RELEASE

Scarborough Man Sentenced To Nine Years On Drug And Health Care Fraud Charges

Enero 28, 2014
PORTLAND, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Adam Goodwin, 39, of Scarborough, Maine, was sentenced today in U.S. District Court by Judge George Singal to nine years in prison...
Enero 28, 2014
PRESS RELEASE

Jury Renders Guilty Verdicts In Township 37 Marijuana Grow Case

Enero 27, 2014
BANGOR, Maine - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and United States Attorney Thomas E. Delahanty II announced that Malcolm French, 52, of Enfield; Rodney Russell, 50, of South Thomaston; Kendall Chase, 57, of Bradford; and Haynes Timberland, Inc., a Maine...
Enero 27, 2014
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

Enero 24, 2014
NASSAU, BAHAMAS - On January 16th, Operation Bahamas Turks and (OPBAT) assets were deployed after a Customs and Border (CBP) Office of Air and (OAM) aircraft detected a go-fast vessel eighty nautical miles south of the Grand Bahama Island. The 45 foot vessel was travelling at high speed with no...
Enero 24, 2014
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