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1345 Results - Showing 1071 to 1080
PRESS RELEASE

Miami-Dade, Fla. Police Officer Charged In Cocaine Trafficking Conspiracy

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced an internal affairs officer of the Miami-Dade Police Department was arrested this morning in Miami Gardens, Fla., and charged...
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

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, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
PRESS RELEASE

Six Camden Residents Indicted On Charges That They Conspired To Distribute Large Quantities Of Heroin And Operate A Heroin Mill

TRENTON - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Acting Attorney General John J. Hoffman announced that six alleged members of a drug ring were indicted today on first-degree charges for allegedly operating a heroin mill and distributing large quantities of...
PRESS RELEASE

Task Force Puts Drug Trafficking Ring Out Of Business

TALLAHASSEE, 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 the culmination of Organized Crime Drug Enforcement Task Force Operation "King of the Trap." The operation targeted a drug trafficking...
PRESS RELEASE

Two Miami-Dade County Men Convicted Of Drug Trafficking

MIAMI, Fla. - 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; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine Operations, U.S. Customs and Border (CBP); Dan Alexander...
PRESS RELEASE

Twin Brother Pharmacists Each Sentenced To 42 Months In Prison For Defrauding Patients And Insurance Companies Of $1.5 Million

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Paul J. Fishman, the United States Attorney for the District of New Jersey announced two pharmacists - twin brothers who previously owned the West Orange Pharmacy - were each sentenced to...
PRESS RELEASE

Titusville Police Officer Indicted For Participating In A Drug Deal

ORLANDO, 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 the unsealing of an indictment charging Richard (45, Viera) with attempting to aid and abet the distribution of cocaine...
PRESS RELEASE

Perry Physician Indicted For Unlawfully Dispensing Controlled Substances

TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United (US) Attorney for the Northern District of Florida, announce the arrest of Perry, Florida, physician Eulogio Muncal Vizcarra, 71, yesterday on charges contained in a federal grand jury indictment...

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