United States Drug Enforcement Administration

MIAMI, FL. - 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, John V. Gillies, Special Agent in Charge, Federal Bureau of (FBI), José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal...

ORLANDO, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce today the culmination of “Operation Woodchop,” an investigation into two neighborhood-based street gangs in the Orange and Lake County areas. The operation concluded this morning with...

MIAMI - , FL. - Ocean Bank, the largest privately-owned state-chartered commercial bank headquartered in Florida, has entered into a deferred prosecution (“the Agreement”) with the U.S. Attorney’s Office in the Southern District of Florida to resolve charges that it willfully failed to establish an anti-money laundering program. Today’s Agreement...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement Administration, Miami Field Divisionand Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the sentencing of defendant Arthur Carl Haspel, 66, of Boca Raton, FL. U.S. District Court Judge Jose E. Martinez sentenced Haspel...

TAMPA, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announce the unsealing of an indictment charging Aimee Joy Martin, 35, a physician currently practicing in Bradenton, Florida, with seven counts of illegally distributing or causing...

- PHOENIX, AZ. - Drug Enforcement (DEA) Acting Special Agent in Charge Doug Coleman and U.S. Attorney for the District of Arizona, Dennis K. Burke, announced today that Walgreens Arizona Drug Co., on behalf of its wholly owned retail pharmacy in Show Low, Ariz., has agreed to pay the federal...

WEST PALM BEACH, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Michael McAuliffe, Palm Beach County State Attorney, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Firearms, Tobacco and (ATF)...

TAMPA,FL. - - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and U.S. Attorney Robert E. O'Neill announced the indictment charging: Daniel Fajardo, age 27, of Sumter County, Fla.; Orlando Ramirez-Arrellano, age 27, of Sumter County, Fla.; Jose Zoto-Perez, age 26, of Atlanta, Ga.; Juan...

ORLANDO, FL. -- - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney Robert E. O'Neill announces that Agapito Gonzalez-Ramirez, age 43, of San Benito, Texas, pled guilty today to conspiracy to possess with the intent to distribute and distribute marijuana. Gonzalez-Ramirez...

- TUCSON, AZ. - Elias Guerrero-Esquer, 44, of Rio Rico, Ariz., was sentenced on July 21, 2011, to 120 months in federal prison by U.S. District Judge Frank R. Zapata. Guerrero-Esquer had pleaded guilty to conspiracy to possess with intent to distribute 1,000 kilograms or more of marijuana and admitted...