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Clear All Results
PRESS RELEASE

Doctor Sentenced For His Role In Operation Of Pill Mill

Abril 24, 2014
APR 24 (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, Kathryn Keneally, Assistant Attorney General for the Justice Department’s Tax Division, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue...
Abril 24, 2014
PRESS RELEASE

DEA Holds Its Eighth Prescription Drug Take Back Day On Saturday April 26

Abril 23, 2014
MIAMI - After collecting more than 1,700 tons of expired, unwanted prescription medications over the past three-and-a-half years, the Drug Enforcement (DEA) and more than 4,200 national, tribal, and community law enforcement partners will hold another National Prescription Drug Take-Back Day on Saturday, April 26th. Americans can take their pills...
Abril 23, 2014
PRESS RELEASE

Heroin Dealer Endangering Children Sentenced To More Than 18 Years In Federal Prison

Abril 18, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that yesterday U.S. District Judge Charlene Edwards Honeywell sentenced Damion Rashaad (36, Cocoa) to 18 years and 9 months...
Abril 18, 2014
PRESS RELEASE

Pill Mill Doctor Found Guilty

Abril 18, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury yesterday found Ronald John (58, Brandon) guilty of conspiracy to distribute and dispense Oxycodone and...
Abril 18, 2014
PRESS RELEASE

65 Arrested In Raids By Federal, State And Local Officials

Abril 17, 2014
MINNEAPOLIS - In a major enforcement operation starting in the pre-dawn hours this morning, the Drug Enforcement (DEA) and its law enforcement partners arrested dozens of individuals facing charges for their alleged roles in supplying and distributing heroin in Minnesota. Some of the individuals connected to this investigation were arrested...
Abril 17, 2014
PRESS RELEASE

Pair Indicted For Distributing Hundreds Of Pounds Of Marijuana In Sarasota, Hillsborough, And Polk Counties

Abril 11, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, United States Attorney for the Middle District, announces the unsealing of an indictment charging Aaron Edwin (39, Riverview) and Michael Allen (42, Sarasota) with conspiracy to distribute and to...
Abril 11, 2014
PRESS RELEASE

High-Level Sinaloa Cartel Member’s Guilty Plea Unsealed; Zambada-Niebla’s Cooperation With U.S. Revealed

Abril 10, 2014
CHICAGO - -A high-level member of the Sinaloa Cartel in Mexico pleaded guilty a year ago to participating in a vast narcotics trafficking conspiracy and is cooperating with the United States, federal law enforcement officials announced. A written plea agreement with the defendant, Jesus Vicente Zambada-Niebla, was made public today...
Abril 10, 2014
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

Abril 07, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD), and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that Luis Alberto Marulanda-(54, Colombia) pleaded guilty to conspiracy to commit money laundering. Marulanda faces a maximum penalty...
Abril 07, 2014
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

Abril 03, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Santana (23, Montego Bay, Jamaica) guilty of conspiracy to possess 500 grams or...
Abril 03, 2014
PRESS RELEASE

Investigators Seize Over $178,000 And 100 Pounds Of Marijuana

Abril 02, 2014
ROCKFORD, Ill. - -Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement Administration announced the results of a cooperative investigation with the McHenry County Sheriff’s Police Narcotic’s Task Force, stemming from suspicious activity occurring in the 800 block of Harper Court, Cary, Illinois. On...
Abril 02, 2014
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