United States Drug Enforcement Administration

NASHVILLE, Tenn. - Aldo Villarreal, 46, of McAllen, Texas, was found guilty today by a federal jury of conspiracy to possess and distribute cocaine and marijuana, and conspiracy to commit money laundering, announced David Rivera, United States Attorney for the Middle District of Tennessee. Villarreal’s wife, Juana Edith Vela-Salinas, 41...

MIAMI - A.D. Wright, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, announces that the 10th National Prescription Drug Take-Back will take place September 26th from 10 am-2 pm local time. As with the previous nine Take-Back events, sites will be set up throughout communities nationwide so local...

ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, announced that U.S. District Judge Gregory A. Presnell has sentenced Alvaro De La Torre-(42, Dayton, TX) to 10 years and five months in federal prison for conspiracy to distribute methamphetamine. He pleaded guilty on April...

TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...

JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...

MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...

MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...

COLUMBIA, S.C. - United States Attorney Bill Nettles, stated today that Marcus Dalton Hemingway and James Earl Spain, II, both of Conway, entered guilty pleas on drug conspiracy charges in federal court in Florence late yesterday afternoon. Hemingway and Spain were indicted earlier this year by a federal grand jury...

ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...

GREENEVILLE, Tenn. - On July 14, 2015, Desera Jade Allen, 27, and David Michael Stallard, 20, both of Kingsport, Tenn., were sentenced by the Honorable R. Leon Jordan, U.S. District Court Judge, to serve 151 months and 56 months in prison respectively for their roles in an extensive a-(alpha-pyrrolidinopentiophenone) distribution...