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Clear All Results
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

Agosto 01, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced today that Robert (44, Sarasota) pleaded guilty to a one count information charging him with conspiring with others...
Agosto 01, 2013
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

Agosto 01, 2013
WEST PALM BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael J. De Palma, Special...
Agosto 01, 2013
PRESS RELEASE

Five Arrested For Methamphetamine Manufacturing In Vero Beach

Julio 31, 2013
VERO BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Deryl Loar, Sheriff, Indian River County Sheriff’s Office, announce the arrest of five Vero Beach residents: Edward McElhenny, 50, Clinton...
Julio 31, 2013
PRESS RELEASE

Melbourne Man Convicted Of Firearm And Drug Offenses

Julio 31, 2013
ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that a federal jury found Lander Carlton (39, Melbourne) guilty of possession with intent to distribute cocaine...
Julio 31, 2013
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

Julio 16, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael J. DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announced today that Dr. Scott Becker...
Julio 16, 2013
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

Julio 11, 2013
STUART, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and David Dyess, Chief of Police, Stuart Police (SPD), announce the results of a joint local impact investigation into the gang and drug activities centered in the east Stuart community. The three month investigation...
Julio 11, 2013
PRESS RELEASE

Dade City Man Sentenced To Nineteen Years In Federal Prison For Armed Drug Trafficking

Julio 10, 2013
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich today sentenced Angel (34, Dade City) to nineteen years in federal prison for possessing methamphetamine with intent to distribute, and possessing firearms in furtherance of a drug trafficking crime. The sentence consists of 14 years in federal prison for the drug...
Julio 10, 2013
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

Julio 09, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...
Julio 09, 2013
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

Julio 09, 2013
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...
Julio 09, 2013
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

Julio 08, 2013
FORT MYERS, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces the return of an indictment charging Cape Coral residents Jorge (51) and his wife, Martha (41). Jorge Otano, the...
Julio 08, 2013
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