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1337 Results - Showing 1321 to 1330
PRESS RELEASE

Miami-Dade Mortgage Broker Sentenced For Obtaining Fraudulent Mortgages On Houses Purchased In Palm Beach And St Lucie Counties

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...
PRESS RELEASE

Four South Florida Men Sentenced In Heroin Trafficking Ring

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...
PRESS RELEASE

DEA To Doctor, “You’ve Been Served”

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...
PRESS RELEASE

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

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...
PRESS RELEASE

DEA Activates "Pill Mill" Tip Line

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...
PRESS RELEASE

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

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Twenty-Seven Defendants Charged With Narcotics-Related Offenses

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...
PRESS RELEASE

Tangipahoa Man Sentenced To Over 15 Years In Federal Prison For Violating Federal Drug Law

NEW ORLEANS, LA. - EDWARD DAVIS - , age 30, a resident of Tangipahoa Parish, was sentenced today in federal court by U. S. District Judge Stanwood Duval to over 15 (185 months) imprisonment for conspiracy to distribute and distribution of crack cocaine, announced U.S. Attorney Jim Letten. In addition...
PRESS RELEASE

Five Plead Guilty To Federal Drug Charges

NEW ORLEANS, LA. - DEWAYNE COOPER - , age 38, LEONARD WHITE - , age 33, CHARLES WADE - , age 30, GENERIO ALLEN - , age 26, all residents of New Orleans, La and CASSANDRA BATISTE - , age 41, a resident of Houston, Texas pled guilty today in...

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