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PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
PRESS RELEASE

Two Charged And Two Sentenced In Scheme To Sell Narcotics On Dark Web

MAY 11 - MIAMI, Fla. - Joshua J. Kelly, aka “Ustous,” 32, of Cape Girardeau, Mo., was charged by criminal complaint today with one count of conspiracy to distribute in narcotics, in and one count of conspiracy to launder money. Kelly becomes the fourth defendant in separate but related cases...
PRESS RELEASE

Eight Violent Drug Traffickers Charged With Six Murders And Multiple Trafficking, Firearms And Racketeering Offenses

MAY 02 - MIAMI, Fla. - Eight members and associates of La Organizacion de Narcotraficantes (La ONU) were named today in an unsealed indictment charging them with six murders and multiple counts of racketeering, drug trafficking, and firearms offenses. Adolphus P. Wright, the Special Agent in Charge of the Miami...
PRESS RELEASE

Boynton Beach Doctor Arrested For Writing Unlawful Prescription

APR 05 - BOYNTON BEACH, FLA. - On April 5, 2017, Dr. Peter Katz, a licensed physician practicing in Boynton Beach, Florida, was arrested at his residence in Boynton Beach, on state charges of willingly and unlawfully writing a prescription for hydrocodone/acetaminophen, a Schedule II controlled substance for which there...
PRESS RELEASE

Orlando Man Pleads Guilty To Distributing Heroin And Fentanyl That Resulted In Death

WESTON, Fla. - Hugo Margenat-Castro, 25, of Orlando, Florida, pleaded guilty to conspiracy to possess with intent to distribute, 100 grams or more of heroin and distribution of fentanyl that resulted in the death of another. He faces a mandatory minimum term of 20 years and up to life, in...
PRESS RELEASE

Orlando Man Sentenced To Over 15 Years For Drug And Firearm Offenses

WESTON, Fla. - Eric C. Falkowski, 35, from Orlando, Florida, was sentenced to 15 years and 8 months in federal prison for conspiracy to possess with the intent to distribute, 40 grams or more of fentanyl and for being a felon in possession of a firearm. Falkowski previously pleaded guilty...
PRESS RELEASE

Florida Hospital Oceanside Executive Director Arrested For Using Doctors' DEA Registrations To Obtain Controlled Narcotics

ORMAND BEACH, Florida - The Drug Enforcement (DEA) Central Florida Region Office arrested Howard Perch near his residence in Ormond Beach, Florida, on charges of obtaining controlled substances by fraud and providing false info to obtain them. Perch is the Executive Director of Florida Hospital Oceanside in Ormond Beach, Florida...
PRESS RELEASE

Trio Sentenced To 17 Years In Federal Prison For Drug Trafficking

FAYETTEVILLE, Ark. - Three defendants were sentenced to federal prison last week for drug trafficking, announced Drug Enforcement (DEA) Assistant Special Agent in Charge Matthew Barden and Kenneth Elser, United States Attorney for the Western District of Arkansas. Santiago (aka Chuco), age 47, of Commerce, Oklahoma, was sentenced to 151...
PRESS RELEASE

Four Days Left To See DEA Traveling Exhibit: Drugs: Costs & Consequences

MIAMI - There are just four days left to see the DEA traveling museum exhibit Drugs: Costs & Consequences - at the Museum of Science and Discovery in Fort Lauderdale, Florida. This exhibit offers both a visual and written outlook on the cost of drugs, drugs and the body, drugs...
PRESS RELEASE

Arrest Made For International Narcotics Trafficking

WESTON, Fla. - The indictment against Guy Philippe - , 48, of Haiti, was unsealed this morning at the United (U.S.) District Court in the Southern District of Florida. Philippe was arrested on January 5, 2017 in Haiti by the Haitian National Police narcotic unit that works regularly with the...

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