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Clear All Results
PRESS RELEASE

DEA Scam Alert -- Extortion Scheme

Noviembre 28, 2012
MIAMI - The Drug Enforcement Administration continues to warn the public about criminals posing as DEA special agents or other law enforcement personnel. This criminal activity continues to occur, despite significant public attention to the illicit scheme. DEA offices nationwide regularly receive telephone calls from concerned citizens who are the...
Noviembre 28, 2012
PRESS RELEASE

DEA Serves Order To Show Cause To Three Walgreens Pharmacies

Noviembre 27, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the issuance of Orders to Show (OSC) to three Walgreen’s pharmacies located at Walgreens #04727, 4950 S. US Hwy 1, Fort Piece, FL; Walgreens #03629, 12028 Majestic Blvd., Hudson, FL; and...
Noviembre 27, 2012
PRESS RELEASE

Former Nurse Sentenced To Six Years In Federal Prison

Noviembre 27, 2012
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...
Noviembre 27, 2012
PRESS RELEASE

Colombian Narco-Trafficker Sentenced On Ten Year Cocaine Importation Conspiracy

Noviembre 20, 2012
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...
Noviembre 20, 2012
PRESS RELEASE

Jacksonville Cocaine Trafficker Sentenced To Life In Federal Prison

Noviembre 19, 2012
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...
Noviembre 19, 2012
PRESS RELEASE

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

Noviembre 15, 2012
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...
Noviembre 15, 2012
PRESS RELEASE

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

Noviembre 14, 2012
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...
Noviembre 14, 2012
PRESS RELEASE

Honduran Citizen Indicted In Marijuana Grow House Conspiracy

Noviembre 14, 2012
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...
Noviembre 14, 2012
PRESS RELEASE

Last Individual Sentenced As Part Of Operation Woodchop

Noviembre 13, 2012
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...
Noviembre 13, 2012
PRESS RELEASE

Zephyrhills Man Sentenced To 25 Years In Prison For Methamphetamine Trafficking

Noviembre 07, 2012
NOV 07 - (TAMPA, FL) Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, and David Gee, Sheriff, Hillsborough County Sheriff's (HCSO), announced today that U.S. District Judge Susan C. Bucklew sentenced George Arthur...
Noviembre 07, 2012
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