MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida and Tony West, Assistant Attorney General for the Civil Division at the Department of Justice, announced the unsealing of a federal indictment...

MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement (DEA) John P. Gilbride announced his retirement on Wednesday, August 17, 2011. Mr. Gilbride has overseen the largest DEA office in the world for over six years. Throughout those years, the New York...

MANHATTAN, NY. - JOHN P. GILBRIDE, Special Agent in Charge of the Drug Enforcement Administration’s New York Field Division and PREET BHARARA, the United States Attorney for the Southern District of New York, announced today that HECTOR FABIO OSPINO-ROSERO and JOHN FREDY NORENA-CORREA, two high-ranking members of the narcotics trafficking...

ROCHESTER, NY. - John P. Gilbride, Special Agent-in-Charge of the Drug Enforcement Administration’s New York Field (DEA) and Joel R. Ordway, Steuben County Sheriff”s Office announced the arrest of an Hammondsport man after a year-long investigation into drug trafficking in the central Steuben County area. Vincent S. Long, age 48...

MANHATTAN, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and United States Attorney Preet Bharara for the Southern District of New York announced that Christopher Michael Coke, the leader of the Jamaica-based international criminal organization, "Shower Posse," also...

MIAMI, FL. - 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 unsealing of a July 15, 2011 indictment against 13 individuals on charges that they engaged in a narcotics trafficking...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), 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 (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal...

ORLANDO, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce today the culmination of “Operation Woodchop,” an investigation into two neighborhood-based street gangs in the Orange and Lake County areas. The operation concluded this morning with...

MIAMI - , FL. - Ocean Bank, the largest privately-owned state-chartered commercial bank headquartered in Florida, has entered into a deferred prosecution (“the Agreement”) with the U.S. Attorney’s Office in the Southern District of Florida to resolve charges that it willfully failed to establish an anti-money laundering program. Today’s Agreement...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Divisionand Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the sentencing of defendant Arthur Carl Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel...