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PRESS RELEASE

Former Nurse Sentenced To Six Years In Federal Prison

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced that yesterday U.S. District Judge Gregory A. Presnell sentenced Terrie (43, Apopka) to six years in federal prison for knowingly...
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the sentencing of Ramon Quintero Sanclemente. On November 19, 2012, U.S. District Judge William P. Dimitrouleas sentenced Quintero Sanclemente to 210...
PRESS RELEASE

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

JACKSONVILLE, Fla. - U.S. District Judge Roy B. Dalton Jr. sentenced William Arthur (36, Jacksonville) today to life in federal prison for aiding and abetting the possession with intent to distribute 5 kilograms or more of cocaine. Vanholten was found guilty by a federal jury on August 2, 2012. According...
PRESS RELEASE

Alleged Leader Of Ethnic-Albanian Organized Crime Syndicate Extradited To The U.S. To Face Drug And Money Laundering Charges

BROOKLYN, NY - The alleged leader of an ethnic-Albanian organized crime syndicate, Arif Kurti, also known as “the Bear,” “Arty,” and “Nino,” was extradited from Albania to the United States on Friday, November 16, 2012, and will be arraigned later today before U.S. Magistrate Judge Cheryl L. Pollak at the...
PRESS RELEASE

Arrests Of Alleged Corrupt Colombian Government Employee And Criminal Defense Attorney In Obstruction Of Justice Case

BROOKLYN, N.Y. - Earlier today in Bogota, Colombia, Freddy Mauricio Tellez-Buitrago and Adriana Gonzalez-Marquez were arrested for obstructing justice by selling sensitive and confidential United States law enforcement information to a narcotics trafficker concerning prosecutions in the Eastern District of New York. Tellez-Buitrago is employed as an administrative services assistant...
PRESS RELEASE

Five Convicted By Federal Jury In A Multi-State Drug Conspiracy

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 a federal jury in Fort Lauderdale returned guilty verdicts against five members of a multi-state cocaine and oxycodone distribution...
PRESS RELEASE

Last Member Of A Large Drug Trafficking Organization With Ties To Mexico Sentenced

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced yesterday that U.S. District Judge Susan C. Bucklew sentenced William (43, Odessa) to 70 months in federal prison for participating...
PRESS RELEASE

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces a federal indictment charging Jose Luis Panameno-(49, a citizen of Honduras) with conspiracy to possess with intent to manufacture and...
PRESS RELEASE

Last Individual Sentenced As Part Of Operation Woodchop

ORLANDO, Fla. - United States Chief District Judge Anne C. Conway sentenced Willie (35, Apopka) last week to three years in federal prison for participating in a conspiracy to distribute and possess with intent to distribute BZP (a drug that mimics the effects of “Ecstasy”). In March 2010, agents with...
PRESS RELEASE

Long Island Doctor Pleads Guilty To Distribution Of Oxycodone And Income Tax Evasion

LONG ISLAND, N.Y. - Frank Telang, a Long Island doctor, pleaded guilty today to illegally distributing oxycodone, a highly addictive prescription pain killer, and income tax evasion. Telang entered his plea before United States District Judge Joseph F. Bianco at the United States Courthouse located in Central Islip, New York...

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