Press Releases

1327 Results - Showing 1091 to 1100
PRESS RELEASE

Thirteen Defendants Plead Guilty To Drug Trafficking Charges

MIAMI, Fla. - Mark R. Trouville, Special Agent in (SAC), U.S. Drug Enforcement (DEA), Miami Field Division;Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, SAC, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; and Alysa D. Erichs, SAC, U.S. Immigration and...
PRESS RELEASE

Delaware Doctor Charged With Illegally Selling Controlled Substances On The Silk Road Drug Marketplace

ORLANDO, Fla. - Mark R. Trouville, Special Agent in (SAC) Drug Enforcement (DEA), Miami Field (MFD), David Dongilli, SAC, DEA, Philadelphia Field (PFD), and A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announce the arrest and unsealing of a criminal complaint charging Dr. Olivia...
PRESS RELEASE

Caribbean Narcotics Traffickers Found Guilty By A Federal Jury

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, announces today that a federal jury found Yugool (61, Guyana) and Desmond (54, Guyana) guilty of two counts of...
PRESS RELEASE

Two Defendants Admit Roles In $65 Million Stolen Identity Income Tax Refund Fraud Scheme

NEWARK, N.J. - Two defendants have admitted their roles in one of the nation’s largest and longest running stolen identity refund fraud schemes ever identified, U.S. Attorney Paul J. Fishman announced today. The scheme caused more than 8,000 fraudulent U.S. income tax returns to be filed, which sought more than...
PRESS RELEASE

Two Virgin Islands Residents Indicted On Drug Trafficking Charges

NOV 20 (WEST PALM BEACH, FL) - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Vito S. Guarino, SAC, DEA, Caribbean Division; and Angel M. Melendez, SAC, U.S. Immigration and Customs Enforcement’s Homeland Security (ICE-HSI), San Juan and U.S. Virgin Islands; Wifredo A. Ferrer, United...
PRESS RELEASE

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

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...
PRESS RELEASE

Pharmacist Arrested, Charged With Assembling Illegal Drug Lab

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’(DEA) New Jersey Division announced special agents of the DEA and FBI arrested a pharmacist early this morning in Jersey City, N.J., on federal charges alleging he assembled equipment for an illegal drug lab. Jordan Gonzalez...
PRESS RELEASE

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

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...
PRESS RELEASE

Lakeland Man Found Guilty Of Trafficking In Methamphetamine

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...
PRESS RELEASE

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

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...