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PRESS RELEASE

65 Arrested In Raids By Federal, State And Local Officials

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Colombian Man Pleads Guilty To International Money Laundering Conspiracy

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...
PRESS RELEASE

Jamaican Drug Courier Convicted At Trial

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Two Sentenced In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - United States District Judge John E. Steele today sentenced Delmer Holmes (44) and Patricia (74), both of Naples, for their roles in a conspiracy to commit health care fraud that operated from Sunshine Pharmacy in Naples, Florida. Delmer Holmes Parrish, a licensed Pharmacist, was sentenced to...
PRESS RELEASE

Task Force Puts Drug Trafficking Ring Out Of Business

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...
PRESS RELEASE

Two Miami-Dade County Men Convicted Of Drug Trafficking

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...
PRESS RELEASE

Titusville Police Officer Indicted For Participating In A Drug Deal

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...

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