United States Drug Enforcement Administration

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the unsealing of an indictment against defendants Rene Sanabria-Oropeza, Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals...

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the activation of a “pill mill” tip line. Over the last year, Operation Pill Nation investigators made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The...

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...

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...

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...

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Gregory Alfred Whyte, aka “Tony Smith” and “Manny,” age 39, of Baltimore, Maryland, to 22 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and attempted possession with...

GREENBELT, MD. - U.S. District Judge Roger W. Titus sentenced Bryon Anthony Grey, Jr., age 26, of Germantown, Maryland, yesterday to 25 years in prison followed by eight years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine, and possession of a gun in furtherance...

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...

BALTIMORE, MD. - U.S. District Judge Richard D. Bennett sentenced Dr. Kenneth Riley, age 49, of Catonsville, Maryland, to 30 months in prison, followed by 10 months of home detention with electronic monitoring as part of three years of supervised release, for conspiring to distribute and possess with intent to...

BALTIMORE, MD. - U.S. District Judge William D. Quarles, Jr. sentenced Todd Duncan, a/k/a Donnie, age 36, of Baltimore, Maryland, to 14 years in prison, followed by five years of supervised release, for conspiracy to conduct and participate in the activities of the Black Guerilla (BGF), a racketeering enterprise. Earlier...