DEA Archived Press Releases

Press Releases before January 20, 2025
1608 Results - Showing 1411 to 1420
PRESS RELEASE

Federal Jury In Austin Convicts Four In Multi-Million Dollar Money Laundering Conspiracy Involving Los Zetas Drug Trafficking Proceeds, Extortion, And Bribery

AUSTIN, Texas - - In Austin, four men face up to 20 years in federal prison after a jury convicted them of their roles in a complex conspiracy to launder millions of dollars in illicit Los Zetas drug trafficking proceeds to purchase, train, breed, and race American quarter horses in...
PRESS RELEASE

Operation Spring Cleaning Takes Down A Prescription Drug Trafficking Ring In Port St. Lucie

PORT ST. LUCIE, Fla. - - The Drug Enforcement (DEA) working in conjunction with the Port St. Lucie Police (PSLPD), Special Investigations Unit, initiated an investigation into the drug trafficking (DTO) of Kevin Piscottano and his associates. This eight month investigation resulted in the arrest of 28 state defendants. This...
PRESS RELEASE

President Of Car Dealership Sentenced To 40 Months For Money Laundering For The Gulf Cartel

ORLANDO, Fla. - United States District Judge Roy B. Dalton, Jr. sentenced Joel (41, Apopka) to 40 months in federal prison for money laundering and failing to file IRS Forms (a report required for cash purchases over $10,000). A federal jury found Torres guilty on December 3, 2012. According to...
PRESS RELEASE

Former NFL Player Sentenced To 17 Years In Federal Prison For Role In Drug Trafficking Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, U.S. Attorney for the Middle District of Florida, announced today that U.S. District Judge James S. Moody, Jr. sentenced John Wesley (48, Zephyrhills), a former wide receiver for the Washington...
PRESS RELEASE

International Narcotics Trafficker Extradited To Face Drug Trafficking And Narco-Terrorism Charges

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, announced that Jose Evaristo Linares-Castillo, a/k/a “Don Eva,” has been extradited from Colombia to the United States. Linares-Castillo and four co-conspirators were...
PRESS RELEASE

Colombian Drug Trafficker Indicted And Extradited On Drug Trafficking Charges

TAMPA, Fla. - 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 the unsealing of a three-count indictment charging Camilo Torres-Martinez, aka Fritanga, (41) with conspiracy to import into the United States...
PRESS RELEASE

DEA Hopes To Remove A Third Of A Million Pounds Of Expired Prescription Drugs From Circulation On Its Sixth Take-Back Day April 27

MIAMI - After collecting an average of 400,000 pounds of expired, unwanted prescription medications at each of its previous five events in the past three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a sixth National Prescription Drug Take-Back Day across the country on...
PRESS RELEASE

Convicted Armed Robber Sentenced To Federal Prison After Selling Firearms, Ammunition And Marijuana

OCALA, Fla. - Senior U.S. District Judge William Terrell Hodges today sentenced Marcus Jalany (25, Lake County) to 10 years in federal prison for possession of a firearm and ammunition by a convicted felon, possession of marijuana with intent to distribute, and possession of a firearm in furtherance of a...
PRESS RELEASE

56 Individuals Arrested On Federal And State Methamphetamine & Pseudoephedrine Charges

PENSACOLA, Fla. - A federal grand jury returned two indictments on April 16, 2013, charging 12 individuals with methamphetamine and pseudoephedrine related conspiracy offenses. The indictments were announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for...
PRESS RELEASE

Oxycodone Drug Trafficking Ring Faces Federal And State Operating From Massachusetts, Florida And Puerto Rico

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Robert E. O’Neill, United States (U.S.) Attorney for the Middle District of Florida; Carmen M. Ortiz, United States Attorney for the District of Massachusetts; Pam Bondi, Attorney General of Florida; and Palm Bay Police...