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PRESS RELEASE

Two Plead Guilty In Connection With Sunshine Pharmacy Health Care Fraud Scheme

FORT MYERS, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley III, Acting United States Attorney for the Middle District of Florida announces today that Delmer Holmes (44) and Patricia (74), both of Naples, pleaded guilty to conspiracy to commit...
PRESS RELEASE

Eighteen Individuals Charged With Participating In Tri-State Methamphetamine Trafficking Conspiracy

LAS CRUCES, N.M. - Joseph M. Arabit, Special Agent in Charge of DEA’s El Paso Division and U.S. Attorney Steven C. Yarbrough, announced the indictment of 18 individuals who allegedly participated in a tri-state drug trafficking organization that obtained methamphetamine from Arizona and Texas and distributed the drugs in Otero...
PRESS RELEASE

Freeport Physician Pleads Guilty To Health Care Fraud And Unlawful Dispensing Charges

PENSACOLA, Fla. - Freeport physician Robert L. Ignasiak, Jr., 58, pled guilty yesterday to 12 counts of health care fraud, 29 counts of illegally distributing controlled substances, and one count of failing to appear for trial. The plea was announced by Mark R. Trouville, Special Agent in Charge, Drug Enforcement...
PRESS RELEASE

DEA Holds Prescription Drug Take-Back Event October 26

OCT 24 (MIAMI) - With public participation at an all-time high after six prior events in three years, the Drug Enforcement (DEA) and its national, tribal, and community partners will hold a seventh National Prescription Drug Take Back Day at thousands of sites across America on Saturday the 26th. These...
PRESS RELEASE

Convicted Felon Indicted For Impersonating DEA Agent And Possessing Firearm

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Attorney A. Lee Bentley, III Acting United States Attorney for the Middle District of Florida, announced yesterday the return by a grand jury of an indictment charging Benjamin William (41, Orlando) with impersonating...
PRESS RELEASE

Flight Attendant And Co-Conspirator Indicted For Heroin Smuggling

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the grand jury indictment charging Carlos Luis Alomar-(43, Davenport) and Carla Michelle (33, Kissimmee) with conspiracy to possess...
PRESS RELEASE

Latin Kings’ Second Crown Convicted In Orange County

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announced today that on September 27, 2013, Jose M. Perez, (Miami, 39) also known as “Goofy,” was found guilty of racketeering, conspiracy to commit racketeering, and directing...
PRESS RELEASE

Five Santa Fe Residents Arrested On Federal Oxycodone Trafficking Charges

ALBUQUERQUE, N.M. - Five residents of Santa Fe, N.M., were arrested earlier today based on a 16-count federal indictment charging them with Oxycodone trafficking offenses. Two other Santa Fe residents were arrested on federal marijuana trafficking charges and another individual was arrested on state narcotics trafficking charges. The arrests were...
PRESS RELEASE

Colombian Drug Trafficker Pleads Guilty To Drug Trafficking Charges

SEP 26 (TAMPA, Fla.) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announced yesterday that Camilo Torres-Martinez, aka (41, Colombia), pleaded guilty to conspiracy to import into the United...
PRESS RELEASE

El Paso Man Sentenced To 15 Years In Federal Prison For Firearms Straw Purchasing And Smuggling Operation

EL PASO, Texas - In El Paso this morning, U.S. District Judge Frank Montalvo sentenced 25-year-old Julio Adrian Pesqueira-Galaviz, to the statutory maximum of 15 years in federal prison followed by five years of supervised release for his leadership role in a scheme to illegally purchase firearms in the U.S...

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