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PRESS RELEASE

Mexican Cocaine Supplier Convicted

November 18, 2013
LAREDO, Texas - Salvador Ibarra De-Alba, 48, of Nuevo Laredo, Tamaulipas, Mexico, has entered a plea of guilty for his role in a conspiracy to transport five kilograms or more of cocaine, announced Drug Enforcement Administration (DEA) Special Agent in Charge Javier Peña and United States Attorney Kenneth Magidson. De-Alba...
November 18, 2013
PRESS RELEASE

Ocala Man Pleads Guilty To Federal Drug, Firearm And Theft Charges

November 18, 2013
OCALA, 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, announced today that William Deboris Gordon, (41, Ocala) pleaded guilty to charges of attempted possession of five kilograms or...
November 18, 2013
PRESS RELEASE

Two Head To Prison For Attempted “Ice” Distribution

November 14, 2013
McALLEN, Texas - Raymundo Jose Cabrera-Paredes, of Mission, and Estevan Ochoa-Gomez, of Huixtla, Chiapas, Mexico, have been ordered to federal prison for more than 20 years following their involvement in the distribution of crystal methamphetamine from McAllen to Dallas, announced Javier Peña, Special Agent in Charge of the Drug Enforcement...
November 14, 2013
PRESS RELEASE

Attempted Crystal Meth Distribution Results In Significant Sentences

November 14, 2013
McALLEN, Texas - Gelacio Cendejas-Renteria, 44, of Uruapan, Michoacan, Mexico, and Julian Martinez-Rodriguez, 44, of McAllen, have been ordered to federal prison for their respective involvement in the distribution of crystal methamphetamine from McAllen to Houston, announced Javier Peña, Special Agent in Charge of the Drug Enforcement (DEA) along with...
November 14, 2013
PRESS RELEASE

DEA And Manhattan U.S. Attorney Announce Charges Against Senior South American Counterterrorism Figure For Attempting To Support Hezbollah

November 08, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field Division, and Preet Bharara, the United States Attorney for the Southern District of New York today announced the unsealing of a Superseding Indictment against Dino Bouterse, a citizen of Suriname who held himself out as Commander...
November 08, 2013
PRESS RELEASE

Lakeland Man Found Guilty Of Trafficking In Methamphetamine

November 07, 2013
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 a federal jury found Ricky (Lakeland) guilty of distribution of methamphetamine and possession with intent to...
November 07, 2013
PRESS RELEASE

Two Weslaco Residents Arrested For Trafficking Marijuana

November 06, 2013
LAREDO, Texas - An indictment has been partially unsealed following the arrest of Santiago Martinez, 37, and Casimiro Bautista, 38, alleging their involvement in a conspiracy to possess with the intent to distribute marijuana, announced Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson. The indictment...
November 06, 2013
PRESS RELEASE

Americans Turn Out In Droves For DEA’s Seventh National Prescription Drug Take-Back Day

November 06, 2013
MIAMI - The American people have again responded in droves to the most recent DEA-led National Prescription Drug Take-Back Day. Last Saturday citizens turned in 647,211 (324 tons) of expired and unwanted medications for safe and proper disposal at the 5,683 take-back sites that were available in all 50 states...
November 06, 2013
PRESS RELEASE

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

November 04, 2013
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...
November 04, 2013
PRESS RELEASE

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

October 30, 2013
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...
October 30, 2013
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