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Clear All Results
PRESS RELEASE

Task Force Puts Drug Trafficking Ring Out Of Business

Marzo 19, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced the culmination of Organized Crime Drug Enforcement Task Force Operation "King of the Trap." The operation targeted a drug trafficking...
Marzo 19, 2014
PRESS RELEASE

Two Miami-Dade County Men Convicted Of Drug Trafficking

Marzo 14, 2014
MIAMI, Fla. - 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; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Noel Manheimer, Director of Marine Operations, U.S. Customs and Border (CBP); Dan Alexander...
Marzo 14, 2014
PRESS RELEASE

Titusville Police Officer Indicted For Participating In A Drug Deal

Marzo 06, 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, announces the unsealing of an indictment charging Richard (45, Viera) with attempting to aid and abet the distribution of cocaine...
Marzo 06, 2014
PRESS RELEASE

Perry Physician Indicted For Unlawfully Dispensing Controlled Substances

Marzo 06, 2014
TALLAHASSEE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United (US) Attorney for the Northern District of Florida, announce the arrest of Perry, Florida, physician Eulogio Muncal Vizcarra, 71, yesterday on charges contained in a federal grand jury indictment...
Marzo 06, 2014
PRESS RELEASE

DEA Miami Field Division Along With The Attorney General Of Florida Announce Arrests Of International Drug Traffickers

Marzo 05, 2014
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Pam Bondi, Attorney General of Florida, announced the arrest of members of an international drug trafficking organization for their involvement in a drug smuggling ring spanning from South America to New York. This week...
Marzo 05, 2014
PRESS RELEASE

Physician Arrested For Allegedly Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

Febrero 20, 2014
CHICAGO - A southwest suburban physician was arrested yesterday on federal charges for allegedly conspiring to illegally dispense a prescription medication and health care fraud, federal law enforcement officials announced today. The defendant, Sathish Narayanappa Babu, the owner of Anik Life Sciences Medical Corp., allegedly conspired to illegally dispense oxycodone...
Febrero 20, 2014
PRESS RELEASE

Miami Physician Pleads Guilty In Medicare Fraud Scheme

Febrero 18, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United (U.S.) Attorney for the Southern District of Florida, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and Michael B. Steinbach, Special...
Febrero 18, 2014
PRESS RELEASE

Orlando Man Pleads Guilty To Impersonating A DEA Agent And Unlawful Possession Of A Firearm

Febrero 12, 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, announce today that William Benjamin (41, Orlando) pleaded guilty to impersonating a DEA agent and possession of a firearm by...
Febrero 12, 2014
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

Febrero 04, 2014
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United (US) Attorney for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with others to distribute five...
Febrero 04, 2014
PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

Enero 31, 2014
MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...
Enero 31, 2014
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