TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced yesterday that a federal jury found Toborus Dontay (33, Sarasota) guilty of possession with intent to distribute over 500...

ORLANDO, Fla. - Senior U.S. District Judge Gregory Presnell has sentenced nine individuals to federal prison for conspiracy to distribute Oxycodone. Ten individuals were charged by criminal complaint on April 9, 2013. Nine were arrested and subsequently pleaded guilty for their roles in this case. One individual remains a fugitive...

TRENTON, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U. S. Attorney for the District of New Jersey announced a Monmouth County, New Jersey, doctor today admitted he structured transactions in order to avoid reporting requirements and...

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; Amos Rojas, Jr., United States Marshal, U.S. Marshals (USMS); Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and (ATF); John Burke and Addy Villanueva...

SALEM, N.J. - Salem County Prosecutor John T. Lenahan and Pennsville Police Chief Allen Cummings announce the arrest of an Oregon man and one of Salem County’s largest seizures of methamphetamine. On September 2, 2014, Juan Martinez-(AKA: Rudy A. Figueroa-Alvarado), 33 of Madras, Oregon was arrested and charged with possession...

ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...

NEWARK, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division and Paul J. Fishman, U.S. Attorney for the District of New Jersey, announced a Belleville, New Jersey, pharmacist and 15 others were charged today for their roles in a scheme to fraudulently...

CAMDEN, N.J. - Carl J. Kotowski, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Paul J. Fishman, U.S. Attorney for the District of New Jersey announced a former Richard Stockton College of New Jersey police officer today admitted selling oxycodone-based pills to an undercover officer...

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 George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...