Press Releases

1345 Results - Showing 1091 to 1100
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

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 Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao...
PRESS RELEASE

Pharmacist Admits Multiple Sales Of Oxycodone Without A Prescription, Agrees To Forfeit $1.5 Million

NEWARK, N.J. - The former pharmacist-in-charge of West Orange Pharmacy today admitted to illegally distributing hundreds of tablets of oxycontin in exchange for thousands of dollars in cash, U.S. Attorney Paul J. Fishman announced. Leonard "Lenny" Stefanelli, 49, of East Hanover, N.J., pleaded guilty before U.S. Magistrate Judge Michael A...
PRESS RELEASE

Leader Of "Pump And Dump" Stock Fraud Scheme Sentenced In Manhattan Federal Court To Nine Years In Prison

NEW YORK - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration's New Jersey Division, and Preet Bharara, the United States Attorney for the Southern District of New York, announced that David Levy was sentenced today to nine years in prison after having been found guilty by...
PRESS RELEASE

Oldsmar Man Sentenced To Prison For Oxycodone Distribution

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that U.S. District Judge Mary S. Scriven sentenced Rick (33, Oldsmar) to two years and nine months...
PRESS RELEASE

Freeport Physician Sentenced To 30 Years For Illegal Prescribing

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 Doctor Robert L. Ignasiak, Jr. (58, Freeport), was sentenced to 30 years in prison yesterday for health care fraud...
PRESS RELEASE

Orange County Pharmacist Charged With Illegally Distributing Pain Medications

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announces the return of an indictment charging Valentine (52, Orlando) with one count of conspiracy to possess with intent...
PRESS RELEASE

Indictment Charges 15 With Conspiring In International Drug Ring That Used U.S. Mail To Ship Cocaine From California To New Jersey Jamaican Recording Artist Charged As Leader Of Drug Trafficking Network In "Operation Next Day Air"

TRENTON, N.J. - 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 a Jamaican recording artist and his brother were charged as leaders and 13 others were charged as co-conspirators in a first-degree indictment returned...
PRESS RELEASE

Operation Snake Oil Pill Mill Doctor Sentenced

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 José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announce that Dr. Scott Becker, 54, of...
PRESS RELEASE

Convicted Felon With Gun Range Membership And Ammunition Sentenced To Almost 10 Years

JACKSONVILLE, Fla. - U.S. District Judge Marcia Morales Howard sentenced Maurice (32, Middleburg) to nine years and ten months in federal prison for being a felon in possession of ammunition. Futch pled guilty to the charge on August 28, 2013. According to court documents, on July 16, 2012, the Drug...
PRESS RELEASE

California Women And Florida Man Sentenced For Conspiracy To Body-Smuggling Drugs To Tampa

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces that U.S. District Judge James D. Whittemore this week sentenced Vanessa (39, El Cajon, California), Canetha (43, El...