Press Releases

2438 Results - Showing 2131 to 2140
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)...
PRESS RELEASE

Former Hip-Hop Manager James Rosemond, Leader Of A Notorious Drug Trafficking Organization, Sentenced To Life In Prison

BROOKLYN, N.Y. - On Friday, October 25, 2013, James Rosemond, also known as “Jimmy Henchman,” was sentenced to mandatory life imprisonment in federal court in Brooklyn, New York, for leading a continuing criminal (the “Rosemond Organization”) that distributed thousands of pounds of cocaine, the majority of which was sold on...
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

OCT 24 (MIAMI) - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These...
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney A. Lee Bentley, III Acting United States Attorney for the Middle District of Florida, announced yesterday the return by a grand jury of an indictment charging Benjamin William (41, Orlando) with impersonating...
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

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 grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
PRESS RELEASE

Tonawanda Man Convicted By Jury Of Drug Charges

BUFFALO, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Attorney William J. Hochul, Jr. announced yesterday that Anthony Bishop, 42, of Tonawanda, New York, was convicted by a federal jury of conspiracy to possess with intent to distribute more...
PRESS RELEASE

Manhattan U.S. Attorney Announces Charges Against Owners Of Three Pharmacies, Pharmacists, And Others For Illegal Distribution Of Millions Of Dollars Worth Of Oxycodone And Other Painkillers

NEW YORK - Carl J. Kotowski, 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, today announced charges against nine individuals - Paul Wiseberg, Robert Kalaba, Gerald Wiseberg, Stephanie Tomasini, Lana...
PRESS RELEASE

Drug Trafficker Indicted: Two Firearms And $3 Million In Cocaine And Cash, Seized At Apartment Near Horace Mann School

MANHATTAN, N.Y. - Brian R. Crowell, Special Agent in Charge of the U.S. Drug Enforcement (DEA) New York Division and Bridget G. Brennan, New York City’s Special Narcotics Prosecutor, announced today the indictment of a narcotics trafficker on drug and weapons charges stemming from the seizure of 31 kilograms of...