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PRESS RELEASE

Baltimore Heroin Dealer Known As “Mush” Sentenced To More Than 12 Years In Prison

March 14, 2011
BALTIMORE, MD. - U.S. District Judge Benson Everett Legg sentenced Eric Griffin, 31, of Baltimore, Maryland, today to more than 12 years in prison, followed by three years of supervisedrelease, for possession with intent to distribute heroin. The sentence was announced by Special Agent in Charge Ava Cooper-Davis of the...
March 14, 2011
PRESS RELEASE

Joint DEA /State Investigation Results In Charges Against Entire Baltimore Drug Trafficking Organization

March 11, 2011
BALTIMORE, MD. - At least 425 law enforcement officers from DEA, Baltimore Police Department, U.S. Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Baltimore County Police Department participated in an enforcement operation resulting in the seizure of heroin, marijuana, guns and approximately $69,000 in cash. Thirty-eight defendants...
March 11, 2011
PRESS RELEASE

35 Members And Associates Of Barrio Azteca Gang Charged With Racketeering And Other Offenses, Including 10 Charged In U.S Consulate Murders In Juarez, Mexico

March 09, 2011
WASHINGTON, D.C - . - Thirty-five members and associates of the Barrio (BA) gang have been charged in a third superseding indictment unsealed today with various counts of racketeering, murder, drug offenses, money laundering and obstruction of justice, announced Administrator Michele Leonhart of the U.S. Drug Enforcement (DEA). Of the...
March 09, 2011
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

March 04, 2011
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...
March 04, 2011
PRESS RELEASE

Four Bolivian Nationals, Including Retired Police General, Charged With Drug Trafficking

February 28, 2011
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...
February 28, 2011
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

February 28, 2011
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...
February 28, 2011
PRESS RELEASE

DEA-Led Operation Pill Nation Targets Rogue Pain Clinics In South Florida

February 24, 2011
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...
February 24, 2011
PRESS RELEASE

High-Level Colombian BACRIM Narco-Trafficker Indicted On Cocaine Conspiracy Charges

February 09, 2011
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, John V. Gillies, Federal Bureau of (FBI), Miami Field Office, and Anthony V. Mangione, U.S. Immigration and Customs and (ICE), Homeland Security...
February 09, 2011
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

February 09, 2011
MIAMI, FL. - Mark R. Trouville, Special Agent in Charge, U.S. Drug Enforcement Administration, Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, Daniel W. Auer, Special Agent in Charge...
February 09, 2011
PRESS RELEASE

Cocaine Dealer Sentenced To 22 Years In Prison

February 01, 2011
BALTIMORE, MD. - U.S. District Judge Richard D. Bennett, sentenced Gregory Alfred Whyte, aka “Tony Smith” and “Manny,” age 39, of Baltimore, Maryland, to 22 years in prison followed by five years of supervised release for conspiracy to distribute and possess with intent to distribute cocaine and attempted possession with...
February 01, 2011
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