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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

New Jersey Man Pleads Guilty To Possessing Oxycodone For Sale Illegally Obtained On 29 Trips To Florida

Febrero 24, 2011
NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a Rio Grande, N.J., man admitted today to traveling to Florida to...
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

Trenton Man Sentenced To 188 Months In Prison For Heroin Distribution Conspiracy

Febrero 03, 2011
NEWARK, N.J. - John G. McCabe, Jr., Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a leader of a heroin distribution organization operating in Trenton, N.J., was sentenced...
Febrero 03, 2011
PRESS RELEASE

Five Men Face Federal Charges Following Raid Of Heroin Mill

Febrero 03, 2011
NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced five men arrested in a police raid last week on a heroin...
Febrero 03, 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

Perfume Store Owner Charged With Laundering Millions Of Dollars For Mexican Narcotics Trafficking Organizations

Enero 18, 2011
NEWARK, N.J. - John G. McCabe, Jr., the Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Preet Bharara, the United States Attorney for the Southern District of New York, announced charges today against Vikram Datta, the owner of multiple retail perfume stores...
Enero 18, 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
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

Enero 12, 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 Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
Enero 12, 2011
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