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PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

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 Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
PRESS RELEASE

Two Defendants Plead Guilty To Conspiring To Sell Prescription Drugs Unlawfully

BUFFALO, NY - . - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and U.S. Attorney William J. Hochul, Jr. announced late yesterday that Lindsay Lang, 18, of Orchard Park, N.Y., and Daniel Smythe, 21, of Cheektowaga, N.Y., pleaded guilty...
PRESS RELEASE

Media Reports Lead To Arrests In Missing Persons Case

ALBANY, NY. - Special Agent in Charge of the New York Field Division United States Drug Enforcement Administration John P. Gilbride and District Attorney P. David Soares announced that GINO UZZELL a.k.a “G”, ANTHONY DAVIS a.k.a. “Inf” and JASON BENN a.k.a. “Jay” were arraigned yesterday morning on a five count...
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...

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