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1812 Results - Showing 1581 to 1590
PRESS RELEASE

Members Of Crack Cocaine Distribution Ring Sent To Federal Prison

McALLEN, Texas - --Alfredo Barrientos, 30, of Rio Grande City, and Mexican National Esteban Trevino, 39, have been ordered to prison following their convictions in relation to a crack cocaine trafficking conspiracy, Drug Enforcement Administration Special Agent in Charge and United States Attorney Kenneth Magidson announced today. The two men...
PRESS RELEASE

Pill Mill Doctor Pleads Guilty To Oxycodone Conspiracy

MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael J. DePalma, Acting Special Agent in Charge, Internal Revenue Service, Criminal (IRS-CI), Miami Field Office, announced today that Dr. Scott Becker...
PRESS RELEASE

Poly-Drug Trafficking Ring Shut Down By State And Federal Authorities In Stuart

STUART, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and David Dyess, Chief of Police, Stuart Police (SPD), announce the results of a joint local impact investigation into the gang and drug activities centered in the east Stuart community. The three month investigation...
PRESS RELEASE

Dade City Man Sentenced To Nineteen Years In Federal Prison For Armed Drug Trafficking

TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich today sentenced Angel (34, Dade City) to nineteen years in federal prison for possessing methamphetamine with intent to distribute, and possessing firearms in furtherance of a drug trafficking crime. The sentence consists of 14 years in federal prison for the drug...
PRESS RELEASE

Colombian Nationals Charged In International Drug Money Laundering Conspiracy And Designated Under The Kingpin

MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of (SDFL), announced the filing of one count indictment charging four defendants for their participation in an international money laundering in which they laundered...
PRESS RELEASE

DEA, Along With Manhattan, Brooklyn, And Miami U.S. Attorneys Announce Extradition Of Colombian Narcotics Kingpin

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wilfredo A. Ferrer, Preet Bharara, and Loretta E. Lynch, and the United States Attorneys for the Southern District of (SDFL), Eastern District of New (EDNY), and Southern District of New (SDNY), respectively - James Dinkins...
PRESS RELEASE

St. Jude's Pharmacy Owner & Wife Indicted On Federal Charges

FORT MYERS, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announces the return of an indictment charging Cape Coral residents Jorge (51) and his wife, Martha (41). Jorge Otano, the...
PRESS RELEASE

Seven Charged With Oxycodone Conspiracy In Broward County Pill Mill Operation

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 Scott Israel, Sheriff, Broward Sheriff’s (BSO), announced the unsealing of a federal indictment charging seven defendants for their participation in the illegal...
PRESS RELEASE

Operation Synergy Results In 18 Arrested For Synthetic Cannabinoid Distribution Operations In Austin And San Antonio

JUNE 26- (HOUSTON) - Federal, state and local authorities have arrested 18 individuals, including the operator of three locations of Kash Tobacco & Novelties in Austin as well as the owner of the Best Foods #2 convenience store and Hang Ten Smoke Shop in San Antonio, for their roles in...
PRESS RELEASE

Three Plead Guilty In Marijuana Distribution Conspiracy

TAMPA, Fla. - - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District, announces that Chad (37, St. George, Utah), Jason (38, St. George, Utah), and Timothy (39, Tampa) have pleaded guilty to conspiring to...

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