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1463 Results - Showing 1201 to 1210
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

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, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

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, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

NASSAU, BAHAMAS - On January 16th, Operation Bahamas Turks and (OPBAT) assets were deployed after a Customs and Border (CBP) Office of Air and (OAM) aircraft detected a go-fast vessel eighty nautical miles south of the Grand Bahama Island. The 45 foot vessel was travelling at high speed with no...
PRESS RELEASE

Alleged International Narcotics Traffickers Extradited From Colombia On Cocaine Importation Charges

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; Katherine Fernandez Rundle, Miami-Dade County State Attorney; Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI) Miami...
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

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, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao...
PRESS RELEASE

Oldsmar Man Sentenced To Prison For Oxycodone Distribution

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces today that U.S. District Judge Mary S. Scriven sentenced Rick (33, Oldsmar) to two years and nine months...
PRESS RELEASE

Freeport Physician Sentenced To 30 Years For Illegal Prescribing

PENSACOLA, 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 that Doctor Robert L. Ignasiak, Jr. (58, Freeport), was sentenced to 30 years in prison yesterday for health care fraud...

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