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Clear All Results
PRESS RELEASE

DEA Assists Port St. Lucie Police Raid A Clandestine “Shatter” Marijuana Processing House

Junio 26, 2014
PORT ST. LUCIE, Fla. - On June 25, 2014, The Drug Enforcement (DEA), Miami Field Division, Port St. Lucie Resident Office assisted the Port St. Lucie (PSLPD) Special Investigation Division execute a search warrant on a suspected marijuana “Shatter” processing house located at 2024 SW Savage Boulevard, Port St. Lucie...
Junio 26, 2014
PRESS RELEASE

Colombian Maritime Narcotics Trafficker Sentenced To 25 Years In Federal Prison

Junio 25, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Arley Fernando (34, Colombia) to 25 years in federal prison for possession with intent to distribute cocaine while on board a vessel subject to the jurisdiction of the United States, and conspiracy to do the same, in violation of...
Junio 25, 2014
PRESS RELEASE

Fontana Man Pleads Guilty To Conspiring To Distribute Over 30 Pounds Of Methamphetamine

Junio 25, 2014
FRESNO, Calif. - Marco Antonio Granados, 20, of Fontana, pleaded guilty Monday to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, Granados admitted that on October 16, 2013, he and his cousin met with a confidential informant to negotiate the sale of 30 pounds...
Junio 25, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Sentenced To 27 Years In Federal Prison

Junio 24, 2014
TAMPA, Fla. - U.S. District Judge Susan C. Bucklew today sentenced Jose Samir Renteria-(51, Cali, Colombia), a/k/a “Jose Morfi,” to 27 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine onboard a vessel subject to the jurisdiction of the United States. Renteria-Cuero pleaded...
Junio 24, 2014
PRESS RELEASE

Colombian Trafficker Sentenced To Federal Prison

Junio 18, 2014
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich yesterday sentenced Alex Gonzalez-(39, Buenaventura, Colombia) to 19 years and 7 months in federal prison for conspiracy to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Gonzalez-Arango pleaded guilty on...
Junio 18, 2014
PRESS RELEASE

Miami Beach Physician Sentenced In Medicare Fraud Scheme

Junio 17, 2014
MIAMI - 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, Ryan P. Lynch, Acting Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and George L. Piro...
Junio 17, 2014
PRESS RELEASE

Eighth Defendant Sentenced For Drug Trafficking And Conducting Illegal Cash Transactions

Junio 16, 2014
FRESNO, Calif. - A Tacoma, Wash. man was sentenced today for participating in an oxycodone and hydrocodone trafficking conspiracy where co-conspirators obtained prescriptions from a Central Valley doctor, filled them in area pharmacies and mailed the drugs to Washington and other states. United States District Judge Anthony W. Ishii sentenced...
Junio 16, 2014
PRESS RELEASE

Sanderson Drug Dealer Pleads Guilty

Junio 12, 2014
June 12, 2014 Contact: Public Information Officer Number: 954-660-4602 JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney for the Middle District A. Lee Bentley, III announced earlier this week, Arnold (42, Sanderson) pleaded guilty to distribution of cocaine...
Junio 12, 2014
PRESS RELEASE

Weight Loss Clinic And Doctor Pay $250,000 To Settle Controlled Substance Act Claims

Junio 10, 2014
SACRAMENTO, Calif. - The successful resolution of a civil prosecution alleging violations of the Controlled Substances (CSA) against Ronnie E. Stone, aka Ron Stone, and Ron Stone M.D. Medical Weight Management Inc. was announced today. Dr. Stone paid the United States $250,000 to settle the federal claims. Dr. Stone was...
Junio 10, 2014
PRESS RELEASE

Guilty Plea To A Conspiracy To Bribe A U.S. Air Force Contract Administrator

Junio 05, 2014
SACRAMENTO, Calif. - Lida Amin, 40, of Dubai, United Arab Emirates, and Dublin, Calif., pleaded guilty today to conspiring to bribe a public official in furtherance of an ongoing effort to secure government contracts through graft. On August 8, 2013, a federal grand jury charged Lida Amin and her brother...
Junio 05, 2014
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