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PRESS RELEASE

Ocala Man Pleads Guilty To Federal Drug, Firearm And Theft Charges

OCALA, 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, announced today that William Deboris Gordon, (41, Ocala) pleaded guilty to charges of attempted possession of five kilograms or...
PRESS RELEASE

Home-Invasion Robber Sentenced To 20 Years’ Imprisonment

BROOKLYN, N.Y. - Earlier today, at the federal courthouse in Brooklyn, Derrick Diaz, the former leader of a crew of robbers who targeted innocent civilians in their homes, was sentenced to 20 years in prison following his February 10, 2012, guilty plea to Hobbs Act robbery conspiracy. The sentence also...
PRESS RELEASE

Sixth Defendant In New York-Based Armed Robbery Crew Convicted Of Gruesome North Carolina Murder

BROOKLYN, N.Y. - Earlier today, Wendell Alomar-Cabrera, a citizen of the Dominican Republic, pled guilty at the federal courthouse in Brooklyn, New York, to the October 16, 2006, murder of Luis Sifuentes in Durham, North Carolina. The proceeding took place before United States District Judge Nicholas G. Garaufis. When sentenced...
PRESS RELEASE

Alleged Dominican Drug Supplier Extradited To The United States To Face Narcotics Trafficking Charges

BROOKLYN, N.Y. - Angel Gregorio Liriano Cruz will be arraigned this afternoon before United States Magistrate Judge Roanne L. Mann, at the federal courthouse in Brooklyn, New York, on heroin and cocaine trafficking charges. Liriano Cruz is alleged to be the leader of an international drug organization responsible for shipping...
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

MIAMI - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field Division, and Preet Bharara, the United States Attorney for the Southern District of New York today announced the unsealing of a Superseding Indictment against Dino Bouterse, a citizen of Suriname who held himself out as Commander...
PRESS RELEASE

Lakeland Man Found Guilty Of Trafficking In Methamphetamine

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 yesterday that a federal jury found Ricky (Lakeland) guilty of distribution of methamphetamine and possession with intent to...
PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

MIAMI - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday citizens turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in all 50 states...
PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

FORT MYERS, 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 Delmer Holmes (44) and Patricia (74), both of Naples, pleaded guilty to conspiracy to commit...
PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

PENSACOLA, Fla. - Freeport physician Robert L. Ignasiak, Jr., 58, pled guilty yesterday to 12 counts of health care fraud, 29 counts of illegally distributing controlled substances, and one count of failing to appear for trial. The plea was announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement...
PRESS RELEASE

Manhattan U.S. Attorney Announces Seizure Of Additional $28 Million Worth Of Bitcoins Belonging To Ross William Ulbricht, Alleged Owner And Operator Of “Silk Road” Website

MANHATTAN, N.Y. - Brian R. Crowell, the Special Agent in Charge for the New York Division of the Drug Enforcement (DEA), Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of (FBI)...

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