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 Rhonda A. Diffenbach, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division announce yesterday’s sentencing of defendant Hugo Oliva...

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, Anthony V. Mangione, Special Agent in Charge, U.S. Immigration and Customs Enforcement’(ICE), Homeland Security (HSI), Miami Field Division, Chadwick E. Wagner, Chief...

JEFFERSON CITY, MO. - Beth Phillips, United States Attorney for the Western District of Missouri, announced that a Columbia, Mo., man has been convicted by a federal jury of conspiracy to distribute more than 100 kilograms of marijuana in Boone County, Mo. Eric Scott McCauley, 29, of Columbia, was found...

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the Immediate Suspension of the DEA Certificate of Registration for Dr. Nader Shehata. The DEA and its state and local partners continue Operation Pill Nation enforcement and administrative actions today serving Dr. Shehata...

MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced the unsealing of an indictment against defendants Rene Sanabria-Oropeza, Milton Sanchez-Pantoja, Marcelo Foronda-Azero, and Jorge Sanchez-Pantoja, all Bolivian nationals...

MIAMI, FL. - Drug Enforcement (DEA), Miami Field Division Special Agent in Charge Mark R. Trouville announces the activation of a “pill mill” tip line. Over the last year, Operation Pill Nation investigators made hundreds of undercover purchases of prescription drugs from doctors in South Florida rogue pain clinics. The...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that on February 25, 2011, Raul R. Teran , age 27, of Tucson, Ariz., was sentenced to 121 months in federal prison for his participation in a marijuana distribution ring. In addition...

BENTON, IL - Stephen R. Wigginton, the United States Attorney for the Southern District of Illinois, announced today that Ray M. Cross of Dalgren, Ill., plead guilty on February 25, 2010, in United States District Court at Benton, Ill., to a one count indictment charging him with possession of a...

MIAMI, FL. - DEA Agents, with assistance from its federal, state, and local law enforcement partners, arrested 22 people and seized over $2.2 million in cash and 70 vehicles, including numerous exotic cars, on Wednesday, February 23 in a sweeping takedown of rogue pain clinics in South Florida. These arrests...

EAST ST. LOUIS, IL. - Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced that TAVIS D. DOYLE - , age 42, of East St. Louis, Illinois, was found guilty by a jury in United States District Court on Tuesday, February 22, 2011 of three federal...