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Clear All Results
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

Febrero 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
Febrero 09, 2011
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

Febrero 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
Febrero 09, 2011
PRESS RELEASE

Three Men Sentenced To Federal Prison For Drug Conspiracy Involving More Than A Ton Of Marijuana

Febrero 07, 2011
MADISON, WI. - - Jack Riley, Special Agent in Charge for the Chicago Field Division of the Drug Enforcement (DEA), and John W. Vaudreuil, United States Attorney for the Western District of Wisconsin announced that three men were recently sentenced for conspiring to possess marijuana with intent to distribute. U.S...
Febrero 07, 2011
PRESS RELEASE

Joint Operation With Lake County Sheriff's Office Results In Major Cocaine Seizure

Febrero 04, 2011
WAUKEGAN, IL. - The Drug Enforcement Administration and the Lake County Sheriff’s Office have arrested and charged five individuals in a drug distribution operation. The investigation began in December of 2010 with information received by the DEA that a ranch, located at 40058 Route 45 in unincorporated Lake Villa, was...
Febrero 04, 2011
PRESS RELEASE

Joint DEA And Chicago Police Department Investigation Leads To 38lb Meth Seizure

Enero 27, 2011
CHICAGO, IL. - The Chicago Police (CPD) and Drug Enforcement (DEA) collaborated to seize a total of 38 pounds of methamphetamine this past weekend. The CPD estimates the street value of the drug seizure at $5.6 million. As a result of the joint mission, three offenders were charged with state...
Enero 27, 2011
PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

Enero 25, 2011
TAMPA, FL. - Drug Enforcement (DEA) Miami Field Division Special Agent in Charge Mark R. Trouville and United States Attorney Robert E. O'Neill announce today that United States District Judge Virginia Covington sentenced Adam Nagy, age 30, formerly of St. Petersburg, to 33 months in federal prison for conspiring to...
Enero 25, 2011
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

Enero 13, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, Randy Donnelson, Director of...
Enero 13, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

Enero 12, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
Enero 12, 2011
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

Enero 10, 2011
MIAMI, FL. - 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 Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
Enero 10, 2011
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

Enero 05, 2011
MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...
Enero 05, 2011
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