Press Releases

1538 Results - Showing 1321 to 1330
PRESS RELEASE

Two Individuals Arrested For Illicit Prescription Drug Trafficking In Seminole County

ORLANDO, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announce the arrest of two individuals charged in violation of the Florida drug statutes. The arrest warrants for Damieian Trivieino (Lake Mary, 40) and Elizabeth Ann (Casselberry...
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

MIAMI - Mark R. Trouville, Special Agent in (SAC), 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 extradition of Diego Perez Henao, a/k/a...
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
PRESS RELEASE

Indianapolis Doctor Charged In Illegal Painkiller Distribution

INDIANAPOLIS - - Marion County Prosecutor Terry Curry announced today that Indianapolis physician Dr. Segun Rasaki has been charged with 24 felonies for allegedly writing prescriptions for painkiller medications without a legitimate purpose, outside the usual course of professional practice or without a license. He also faces a charge of...
PRESS RELEASE

Overseer Of Manatee County Marijuana Grow Houses Convicted At Trial

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 that yesterday a federal jury found Do (39, Bradenton) guilty of conspiracy to possess with intent to distribute...
PRESS RELEASE

United States Files Lawsuit Against PharMerica Corporation For Violations Of The False Claims Act And The Controlled Substances Act

WASHINGTON - The United States has filed suit against PharMerica Corp. in the U.S. District Court for the Eastern District of Wisconsin, the Justice Department announced today. The lawsuit alleges that PharMerica violated the False Claims Act and the Controlled Substances Act by dispensing controlled drugs without valid prescriptions and...
PRESS RELEASE

Two Former Sheriff’s Deputies Arrested And Charged With Possession Of Anabolic Steroids

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and W. Brad Steube, Sheriff, Manatee County Sheriff’s (MCSO), announce today the arrest of two former Manatee Sheriff’s deputies, Tom Frank, 45, and Christopher Tucker, 39. Both Frank and Tucker were charged with Possession...
PRESS RELEASE

Ten Overtown Defendants Indicted On Drug Conspiracy And Distribution Charges

MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, Hugo J. Barrera, Special Agent in Charge, Bureau of...
PRESS RELEASE

Leader Of Sarasota Oxycodone Distribution Ring Pleads Guilty

TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida, announced today that Robert (44, Sarasota) pleaded guilty to a one count information charging him with conspiring with others...
PRESS RELEASE

Jury Convicts Two Doctors Of Conspiracy To Commit Money Laundering Resulting From Pill Mill Operation In Broward And Palm Beach Counties

WEST PALM BEACH, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and Michael J. De Palma, Special...