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PRESS RELEASE

St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications

TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Susan Bucklew sentenced John Anthony Gianoli III, 51, a physician practicing in St. Petersburg, Florida...
PRESS RELEASE

Indictment Charging Three Dane County Men With Drug Distribution Is Unsealed

MADISON, WI. - Jack Riley, Special Agent in Charge of the Chicago Field Division of the Drug Enforcement (DEA) and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that a federal grand jury sitting in Madison returned a 14-count indictment on August 22, 2012, charging...
PRESS RELEASE

Longtime Gangster Disciples Leader Victor Thompson Sentenced To 28 Years In Prison For 10-Year Drug Distribution Conspiracy

CHICAGO, IL. - A longtime high-ranking member of the Gangster Disciples street gang, Victor Thompson, was sentenced to more than 28 years in federal prison for distributing staggering quantities of crack cocaine, heroin and marijuana in low-income neighborhoods throughout the city over the course of a decade before he was...
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
PRESS RELEASE

Federal Investigation Takes Down New Breed Of Pill Mills In Florida

VERO BEACH, FL - Seven doctors and seven clinic owners, which included two firemen were charged on state racketeering violations spanning across Florida. This morning’s operation dubbed “Operation Pill Street Blues” was announced by Mark R. Trouville, Special Agent in Charge of the Drug Enforcement Administration, Miami Field Division; Pam...
PRESS RELEASE

Honduras Extradites Narcotics Trafficker To Face Federal Drug Charges In Miami

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the extradition of Mario Ponce Rodriguez from Honduras. Ponce Rodriguez, a Guatemalan national, has been held in custody since his...
PRESS RELEASE

Colombian Narco-Trafficker Extradited To Face Federal Drug And Money Laundering Charges

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce the December 12, 2011 extradition from Colombia to the United States of defendant Ramon Quintero Sanclemente, a Colombian national, on...
PRESS RELEASE

Chicago Area Pizzeria Owners Among Those Charged In Drug Conspiracy

CHICAGO, IL. - The owners of a northwest suburban Pizzeria and several other individuals have been charged with participating in a major narcotics trafficking operation responsible for importing kilogram quantities of heroin and other drugs into Cook County following a joint investigation by the U.S. Drug Enforcement (DEA) and the...
PRESS RELEASE

Two Attorneys Among Four Convicted Of $9.2 Million Mortgage Fraud Scheme

CHICAGO, IL. - Two Chicago lawyers are among four defendants who were found guilty yesterday of participating in a $9.2 million mortgage fraud scheme by a federal jury after a nine-week trial. All four defendants were convicted of multiple counts of mail and wire fraud, and three of them on...
PRESS RELEASE

Texas Syndicate Members In San Antonio Indicted On Racketeering Charges

Seventeen San Antonio-based members of the Texas (TS) have been charged by federal grand jury indictment with conspiring to violate the Racketeering Influenced Corrupt (RICO) statute. The announcement was made today by United States Attorney Robert Pitman, DEA Special Agent in Charge Javier Pena, U.S. Marshal Robert Almonte, ATF Special...

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