DEA Archived Press Releases

Press Releases before January 20, 2025
819 Results - Showing 621 to 630
PRESS RELEASE

Miami Physician Pleads Guilty In Medicare Fraud Scheme

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United (U.S.) Attorney for the Southern District of Florida, Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector (HHS-OIG), and Michael B. Steinbach, Special...
PRESS RELEASE

Orlando Man Pleads Guilty To Impersonating A DEA Agent And Unlawful Possession Of A Firearm

ORLANDO, Fla. - Mark R. Trouville, 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 today that William Benjamin (41, Orlando) pleaded guilty to impersonating a DEA agent and possession of a firearm by...
PRESS RELEASE

Leader Of Colombian Drug Trafficking Organization Pleads Guilty To Cocaine Importation Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United (US) Attorney for the Middle District of Florida, announce today that Jose Samir Renteria-Cuero, a/k/a Jose (51, Cali, Colombia) pleaded guilty to conspiring with others to distribute five...
PRESS RELEASE

Florida Pill Mill Doctor Found Guilty On 17 Counts Of Drug Charges

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field (MFD); Pam Bondi, Attorney General of Florida; and Scott Israel, Sheriff, Broward County Sheriff’s (BSO) announced yesterday that Doctor Thomas (54, Ft. Lauderdale) was found guilty on all 14 charges including: Racketeering, Conspiracy, Trafficking in oxycodone...
PRESS RELEASE

Lakeland Man Sentenced To 20 Years In Prison For Trafficking In Methamphetamine

TAMPA, Fla. - U.S. District Judge James D. Whittemore yesterday sentenced Ricky (45) to 20 years in federal prison for distribution of methamphetamine and possession with intent to distribute methamphetamine. Muoio was found guilty by a jury on November 6, 2013. According to court documents, and testimony and evidence presented...
PRESS RELEASE

PANEX South Defendant Pleads Guilty To Drug Importation Conspiracy

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces that Raul Eraso-(54, Cali, Colombia, South America) today pleaded guilty to an Information charging him with conspiring with others...
PRESS RELEASE

Four Crewmen Indicted For Drug Trafficking On The High Seas

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District, announced today that a federal grand jury returned an indictment charging Linberto Gallardo-(42); Uriel Julio (35); Miguel Vasquez-(37), all of Colombia, South...
PRESS RELEASE

Operation OPBAT Nets 2100 Pounds Of Marijuana

NASSAU, BAHAMAS - On January 16th, Operation Bahamas Turks and (OPBAT) assets were deployed after a Customs and Border (CBP) Office of Air and (OAM) aircraft detected a go-fast vessel eighty nautical miles south of the Grand Bahama Island. The 45 foot vessel was travelling at high speed with no...
PRESS RELEASE

Alleged International Narcotics Traffickers Extradited From Colombia On Cocaine Importation Charges

MIAMI - 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; Katherine Fernandez Rundle, Miami-Dade County State Attorney; Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security (ICE-HSI) Miami...
PRESS RELEASE

Colombian Narcotics Kingpin Pleads Guilty To Decades-Long Drug Trafficking Charges

MIAMI - 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 Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the guilty plea of Diego Perez Henao...