Press Releases

1315 Results - Showing 1121 to 1130
PRESS RELEASE

Two Shreveport Business Owners/Operators Forfeit $1.3 Million For Assisting Drug Traffickers In Money Laundering/Wire Fraud Scheme

SHREVEPORT - , La. - Acting Special Agent in Charge Joseph W. Shepherd announced on August 26, 2013 that William Paul Boyter, 76, Michael Paul Boyter, 51, and Antony Reuben Riley, 49, all of Shreveport, pleaded guilty before U.S. District Judge Elizabeth E. Foote to charges of conspiracy, money laundering...
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
PRESS RELEASE

Overseer Of Manatee County Marijuana Grow Houses Convicted At Trial

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 yesterday a federal jury found Do (39, Bradenton) guilty of conspiracy to possess with intent to distribute...
PRESS RELEASE

Phenix City Man Sentenced To 35 Years In Federal Prison For Drug Trafficking And Weapons Possession

(MONTGOMERY, Ala.) - - Shedrick D. Hollis, 40, of Phenix City, was sentenced on August 11, 2013 to 35 years in prison for drug trafficking and weapons possession charges. On March 14, 2013, Hollis was convicted of possession with the intent to distribute cocaine powder, crack cocaine, (a club drug...
PRESS RELEASE

Two Former Sheriff’s Deputies Arrested And Charged With Possession Of Anabolic Steroids

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and W. Brad Steube, Sheriff, Manatee County Sheriff’s (MCSO), announce today the arrest of two former Manatee Sheriff’s deputies, Tom Frank, 45, and Christopher Tucker, 39. Both Frank and Tucker were charged with Possession...
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, Hugo J. Barrera, Special Agent in Charge, Bureau of...
PRESS RELEASE

Pontchatoula Man Sentenced For Drug Trafficking

NEW ORLEANS - Anthony Smith, 50, a resident of Ponchatoula, Louisiana, was sentenced today by U. S. District Judge Jane Triche Milazzo to 183 (15.25 years) imprisonment for his role in a conspiracy involving the trafficking of more than five kilograms of cocaine from the Houston, Texas area, to Bogalusa...
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced today that Robert (44, Sarasota) pleaded guilty to a one count information charging him with conspiring with others...
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

WEST PALM BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael J. De Palma, Special...
PRESS RELEASE

Five Arrested For Methamphetamine Manufacturing In Vero Beach

VERO BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Deryl Loar, Sheriff, Indian River County Sheriff’s Office, announce the arrest of five Vero Beach residents: Edward McElhenny, 50, Clinton...