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PRESS RELEASE

Fourteen Individuals Indicted In Marijuana Distribution Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces today the unsealing of a federal indictment charging 14 individuals with conspiring to distribute 1,000 kilograms or more of marijuana...
PRESS RELEASE

Pharmacist Sentenced For Illegally Distributing Oxycodone

TAMPA, Fla. - United States District Judge Virginia M. Hernandez Covington yesterday sentenced Ihab "Steve" (42, Lutz) to 17 years in federal prison for illegally distributing Oxycodone. On August 21, 2012, a federal jury found Barsoum guilty of one count of conspiracy to distribute Oxycodone outside the usual course of...
PRESS RELEASE

DEA Inspects Five Family Owned Pharmacies In The Tampa And Lakeland Area

TAMPA, Fla. - The Drug Enforcement (DEA), Miami Field Division served Administrative Inspection (AIW) on five pharmacies located in the Tampa and Lakeland area. The five pharmacies are owned and operated by Victor Obi-Anadiume and his family. Superior Pharmacy LLC: 5416 Town N’ Country Blvd, Tampa, FL Superior Pharmacy LLC...
PRESS RELEASE

Houston Man Pleads Guilty To Cocaine Trafficking

PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Gerard Germaine Jackson, (34 of Houston, TX), entered a guilty plea this morning in United States District Court to...
PRESS RELEASE

Vice-President Of Car Dealership Sentenced To 6 Years For Money Laundering And Drug Trafficking For The Gulf Cartel

ORLANDO, Fla. - U.S. States District Judge Roy B. Dalton, Jr. today sentenced Eladio Marroquin-(31, Apopka) to six years in federal prison for conspiracy to possess with the intent to distribute 1,000 kilograms or more of marijuana and conspiracy to engage in money laundering. Medina was the vice-president of JM2...
PRESS RELEASE

Nicaraguan National Sentenced On Drug Trafficking Conspiracy

MIAMI - 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 Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Division, announce the conviction and...
PRESS RELEASE

Third Defendant In Rhode Island’s Largest Cocaine Bust Sentenced To 15 1/2 Years In Federal Prison

PROVIDENCE, R.I. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England, United States Attorney Peter F. Neronha and Rhode Island Attorney General Peter F. Kilmartin announced Andrew Rios, 41, of California, was sentenced today in U.S. District Court in Providence to 188 months...
PRESS RELEASE

Head Of New Haven Narcotics Trafficking Ring Pleads Guilty

FEB 01 - ( NEW HAVEN, Conn.) - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement (DEA) for New England and David B. Fein, United States Attorney for the District of Connecticut, announced that Joseph Jackson, also known as “Mighty” and “M.I.,” 37, of New Haven, pleaded...
PRESS RELEASE

Two Men Convicted Of New York To Boston Crack Cocaine Conspiracy

CONCORD, N.H. - John J. Arvanitis, Special Agent in Charge of the Drug Enforcement Administration for New England and John P. Kacavas, United States Attorney for the District of New Hampshire announced that Manuel Trinidad-Acosta, 29, of New York City, and Ed Cogswell, 47, of Bangor, Maine, were convicted in...
PRESS RELEASE

South Shore Drug Traffickers Charged In Oxycodone Distribution Ring

BOSTON - John J. Arvanitis, the Special Agent in Charge of the Drug Enforcement Administration for New England and Carmen Ortiz, United States Attorney for the District of Massachusetts announced seven individuals were charged today in federal court with conspiracy to distribute Oxycodone. Charged in a criminal complaint with the...

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