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PRESS RELEASE

Pharmacist Sentenced For Forging And Dispensing Fraudulent Prescriptions

January 25, 2011
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...
January 25, 2011
PRESS RELEASE

Three Kentucky Men Convicted In 100 Kilogram Crack Conspiracy

January 20, 2011
PADUCAH, KY. - David J. Hale, United States Attorney for the Western District of Kentucky, and Robert L. Corso, Special Agent in Charge for the United States Drug Enforcement (DEA), announced today that a federal jury in Paducah, Kentucky, has found three Christian County, Kentucky, men guilty of conspiracy to...
January 20, 2011
PRESS RELEASE

Kentucky Crack Cocaine Trafficking Operation Halted

January 20, 2011
OWENSBORO, KY - An early morning drug sweep in Henderson, Kentucky, conducted by multiple law enforcement agencies, has resulted in thirteen arrests on charges for possession and distribution of cocaine and additional drug related offenses. The arrests are the culmination of a nearly two year long cooperative investigation by the...
January 20, 2011
PRESS RELEASE

St. Lucie County Resident Sentenced To Prison For Drug Smuggling

January 13, 2011
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, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, Randy Donnelson, Director of...
January 13, 2011
PRESS RELEASE

Miami-Dade Mortgage Broker Pleads Guilty To Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

January 12, 2011
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, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announce today that defendant Hugo Oliva, 47, of...
January 12, 2011
PRESS RELEASE

Columbus Pharmacy Owner Pleads Guilty To Unlawfully Distributing Oxycodone

January 11, 2011
COLUMBUS, OH - On January 11, 2011, Harold Eugene Fletcher, 42, owner of the East Main Street Pharmacy in Columbus, plead guilty in U.S. District Court to illegal distribution of the painkiller, oxycodone. He also plead guilty to one count of structuring financial transactions and one count of filing a...
January 11, 2011
PRESS RELEASE

Six Charged With Conspiring To Provide Weapons To Terrorist Organization

January 10, 2011
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, and Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs (ICE), Homeland Security (HSI), Miami Field Office, announce the indictment...
January 10, 2011
PRESS RELEASE

Former Colombian Maritime Training Instructor And Co-Conspirator Plead Guilty To U.S. Drug Charges

January 05, 2011
MIAMI, FL. - A former Colombian maritime training instructor and a co-conspirator have pleaded guilty to conspiring to transport thousands of kilograms of cocaine from various ports along the coast of Colombia to waiting vessels that transported the cocaine to the United States and other countries, announced Drug Enforcement (DEA)...
January 05, 2011
PRESS RELEASE

Michigan Physician Sentenced To 6.5 Years In Prison For Role In Oxycontin Conspiracy

January 04, 2011
United States Attorney Barbara L. McQuade announced today that a former Michigan physician was sentenced today to 80 months in prison for unlawfully prescribing OxyContin. Additionally, a former Michigan pharmacist was sentenced on December 10, 2010, to 36 months in prison for his part in filling those unlawful prescriptions. Joining...
January 04, 2011
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