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PRESS RELEASE

DEA Serves A Suspension Order On Walgreens Distribution Center In Jupiter, Florida

September 14, 2012
MIAMI - Mark R. Trouville, Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the issuance of an Immediate Suspension (ISO) at Walgreens Distribution Center located at 15998 Walgreens Drive, Jupiter, (“Walgreens Jupiter”). An ISO is served pursuant to Section 303 and 304 of the...
September 14, 2012
PRESS RELEASE

DEA Revokes Two CVS Retailers’ Ability To Sell Controlled Substances

September 12, 2012
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge of the Miami Field Division, Drug Enforcement (DEA), announced today the revocation of DEA Registrations at two CVS Pharmacies located in Sanford, Florida. This action marks the first time the DEA has revoked the registration of a registrant that is...
September 12, 2012
PRESS RELEASE

Methamphetamine Distributor Convicted At Trial

September 12, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that yesterday a federal jury found Alfredo (58, Riverview) guilty of conspiracy to possess with the intent to distribute fifty...
September 12, 2012
PRESS RELEASE

Police Officer Sentenced In Conspiracy To Possess With Intent To Distribute Marijuana

September 06, 2012
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, Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, and J.D. Patterson, Acting Director, Miami-Dade Police...
September 06, 2012
PRESS RELEASE

Pharmacist Pleads Guilty To Federal Drug Trafficking And Money Laundering Charges

September 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert R. O’Neill, United States Attorney for the Middle District of Florida, announced today that Christopher (32, Tampa) pled guilty to conspiracy to illegally distribute and dispense controlled substances, primarily oxycodone, and two...
September 05, 2012
PRESS RELEASE

Palmetto Drug Dealer Sentenced To Life In Prison

September 05, 2012
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge William J. Castagna sentenced Stanley (47, Palmetto) to life in federal prison for conspiring to possess...
September 05, 2012
PRESS RELEASE

St. Petersburg Doctor Sentenced To Five Years In Prison For Illegally Prescribing Pain Medications

September 05, 2012
TAMPA, FL. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Susan Bucklew sentenced John Anthony Gianoli III, 51, a physician practicing in St. Petersburg, Florida...
September 05, 2012
PRESS RELEASE

Federal Indictment Targets 27 Including Members Of An International Drug Trafficking Organization And Los Angeles County Based Street Gangs

August 23, 2012
LOS ANGELES, CA - An investigation by the San Gabriel Valley Safe Streets Task Force resulted in the arrest of 16 of 27 defendants today who face federal narcotics charges for their roles in a methamphetamine distribution network, announced representatives from the agencies who jointly conducted the investigation at a...
August 23, 2012
PRESS RELEASE

Mexican Toy Dealer Pleads Guilty In Drug Money Laundering Case

August 01, 2012
LOS ANGELES - A Mexican businessman pleaded guilty today in federal court to conspiring with the owners of a Los Angeles area toy wholesaler to launder thousands of “narco dollars” for drug trafficking organizations in Mexico. Luis Ernesto Flores Rivera, 54, of Guadalajara, Mexico, faces up to 20 years in...
August 01, 2012
PRESS RELEASE

Tampa Man And Woman Sentenced To Federal Prison For Drug Trafficking And Money Laundering

July 10, 2012
TAMPA, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O'Neill, United States Attorney for the Middle District of Florida, announced that the Honorable Elizabeth E. Kovachevich, United States District Judge sentenced Jabulani Bendar Seay to a term of 210 months...
July 10, 2012
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