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PRESS RELEASE

Florida Man Pleads Guilty to Unlawfully Distributing Opioids at His Pain Management Clinic

Noviembre 10, 2021
MIAMI – A Florida man pleaded guilty yesterday to unlawfully distributing opioids at his pain management clinic in Miami, Florida. According to court documents, Habib Geagea Palacios, 40, of Miami, owned a cash-only pain management clinic in Miami, Florida named General Care Center, Inc. At General Care Center, Palacios paid...
Noviembre 10, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications, Continues Fight against Opioid Epidemic

Noviembre 05, 2021
MIAMI – The Drug Enforcement Administration (DEA), along with its law enforcement partners, has removed close to 745,000 pounds of unneeded prescriptions from medicine cabinets across the country as part of DEA’s ongoing commitment to turn the tide against the U.S. opioid epidemic. Following last month’s 21st National Prescription Drug...
Noviembre 05, 2021
PRESS RELEASE

DEA’s National Prescription Drug Take Back Day Brings in nearly 745,000 Pounds of Unneeded Medications

Noviembre 01, 2021
PHOENIX – The DEA Phoenix Field Division, along with our law enforcement and community partners collected 9,032 pounds of unneeded prescription medications throughout the State of Arizona, as part of DEA’s on-going commitment to turn the tide against the U.S. opioid epidemic. Nationwide, close to 745,000 pounds of unneeded prescriptions...
Noviembre 01, 2021
PRESS RELEASE

Federal Court Orders Tampa Pharmacy to Close in Case Alleging Unlawful Opioid Distribution

Noviembre 01, 2021
MIAMI - A federal court in Florida ordered a Tampa-area pharmacy shut down and prohibited two of its employees from ever owning, managing or operating any business where controlled substances are dispensed. Pursuant to an agreed consent judgment and permanent injunction filed in U.S. District Court for the Middle District...
Noviembre 01, 2021
PRESS RELEASE

Central Florida Law Enforcement Warns of THC-Laced Edibles that Resemble Common Snack Foods

Octubre 29, 2021
ORLANDO, Fla. - With Halloween right around the corner, law enforcement officials are urging parents to check their children’s candy. The Drug Enforcement Administration (DEA) Orlando District Office has issued a warning to the public about products that look identical to common snack foods and candy, but actually contain high...
Octubre 29, 2021
PRESS RELEASE

Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States

Octubre 28, 2021
MIAMI – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. An indictment returned by a federal grand jury in the Southern District of Florida charges Marmol with conspiring to traffic narcotics...
Octubre 28, 2021
PRESS RELEASE

St. Petersburg Man Sentenced to More Than 17 Years

Octubre 28, 2021
TAMPA, Fla. –Ahmad Rashad Weston, aka “Blood,” 42, of St. Petersburg, was sentenced to 17 years and 6 months in federal prison for conspiring to distribute 100 grams or more of a drug mixture containing heroin and fentanyl, as well as 500 grams or more of cocaine. Weston pleaded guilty...
Octubre 28, 2021
PRESS RELEASE

Reward for Information to Bring Colombian Money Launderer to Justice

Octubre 22, 2021
MIAMI - The U.S. Drug Enforcement Administration (DEA) and the U.S. Department of State today announced a new reward for information that will lead to the location, arrest, and/or conviction of Colombian national Alvaro Pulido Vargas. A reward of up to $10 million dollars is being offered through the U.S...
Octubre 22, 2021
PRESS RELEASE

Five Individuals Charged with Money Laundering in Connection with Alleged Venezuela Bribery Scheme

Octubre 21, 2021
MIAMI– A federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, 2021, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained...
Octubre 21, 2021
PRESS RELEASE

DEA Holds National Prescription Drug Take Back Day to Turn the Tide Against the U.S. Opioid Epidemic

Octubre 20, 2021
PHOENIX - The Drug Enforcement Administration will host its 21st National Prescription Drug Take Back Day on Saturday, October 23 from 10 a.m. to 2 p.m. This event offers free and anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. Last April, residents of Arizona turned...
Octubre 20, 2021
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