United States Drug Enforcement Administration

MIAMI - The Drug Enforcement (DEA), Miami Field (MFD), served an Order to Show (OSC) yesterday on Walgreens Corporation d/b/a Walgreens #03836, located at 9332 U.S. Highway 19, Port Richey, (hereafter “registrant”). An OSC is served as a notice to a DEA registrant to provide them an opportunity to show...

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, announces today the unsealing of a federal indictment charging 14 individuals with conspiring to distribute 1,000 kilograms or more of marijuana...

TAMPA, Fla. - United States District Judge Virginia M. Hernandez Covington yesterday sentenced Ihab "Steve" (42, Lutz) to 17 years in federal prison for illegally distributing Oxycodone. On August 21, 2012, a federal jury found Barsoum guilty of one count of conspiracy to distribute Oxycodone outside the usual course of...

TAMPA, Fla. - The Drug Enforcement (DEA), Miami Field Division served Administrative Inspection (AIW) on five pharmacies located in the Tampa and Lakeland area. The five pharmacies are owned and operated by Victor Obi-Anadiume and his family. Superior Pharmacy LLC: 5416 Town N’ Country Blvd, Tampa, FL Superior Pharmacy LLC...

PENSACOLA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced that Gerard Germaine Jackson, (34 of Houston, TX), entered a guilty plea this morning in United States District Court to...

ORLANDO, Fla. - U.S. States District Judge Roy B. Dalton, Jr. today sentenced Eladio Marroquin-(31, Apopka) to six years in federal prison for conspiracy to possess with the intent to distribute 1,000 kilograms or more of marijuana and conspiracy to engage in money laundering. Medina was the vice-president of JM2...

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 Alysa D. Erichs, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Division, announce the conviction and...

WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced today that a federal jury after less than four hours of deliberation over lunch found defendant William Boney guilty on charges of conspiracy to possess with intent to distribute cocaine, in violation of Title...

PHILADELPHIA - Wayne White, 52, of Miami, Florida, was sentenced today to 108 months in prison for conspiracy to distribute controlled and non-controlled prescription drugs, the distribution of controlled substances, and conspiracy to commit international money laundering, arising from the distribution of prescription drugs without valid prescriptions. Co-defendant Anthony Spence...

PHILADELPHIA - Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months incarceration for his role in a conspiracy to illegally distribute anabolic steroids. McIntyre, a former Philadelphia Police Officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. McIntyre pleaded...