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, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office, and Alysa D. Erichs, Special Agent...

ORLANDO, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announce the arrest of two individuals charged in violation of the Florida drug statutes. The arrest warrants for Damieian Trivieino (Lake Mary, 40) and Elizabeth Ann (Casselberry...

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 B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the extradition of Diego Perez Henao, a/k/a...

SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...

RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...

FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...

FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...

FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...

FRESNO, Calif. - A federal grand jury returned a two-count indictment today charging Victor Torres-Romero, 24, of Ceres, and Luis Bartolo Madriz-Sandoval, 32, of Everett, Wash., with conspiring to possess methamphetamine with intent to distribute and possession of methamphetamine with intent to distribute, United States Attorney Benjamin B. Wagner announced...