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PRESS RELEASE

Tampa Drug Dealer Sentenced To Life In Federal Prison

September 10, 2013
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 U.S. District Judge William J. Castagna sentenced Eugene E. (39) to life in federal prison for...
September 10, 2013
PRESS RELEASE

Multiple Defendants Indicted On Drug Trafficking Charges

September 06, 2013
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, Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office, and Alysa D. Erichs, Special Agent...
September 06, 2013
PRESS RELEASE

Two Individuals Arrested For Illicit Prescription Drug Trafficking In Seminole County

September 05, 2013
ORLANDO, FL - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Pam Bondi, Attorney General of Florida, announce the arrest of two individuals charged in violation of the Florida drug statutes. The arrest warrants for Damieian Trivieino (Lake Mary, 40) and Elizabeth Ann (Casselberry...
September 05, 2013
PRESS RELEASE

Alleged Colombian Drug Kingpin Extradited To The United States To Face Drug Charges

August 29, 2013
MIAMI - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce the extradition of Diego Perez Henao, a/k/a...
August 29, 2013
PRESS RELEASE

Woman Arrested In Prague On Charges Of Conspiring To Bribe U.S. Air Force Contract Administrator

August 29, 2013
SACRAMENTO, Calif. - Lida Amin, 39, of Dubai, United Arab Emirates, and Dublin, Calif., was arrested Wednesday in Prague, Czech Republic, by Czech authorities pursuant to a U.S. request for her provisional arrest with a view toward extradition, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney...
August 29, 2013
PRESS RELEASE

Twelve Charged With Conspiracy To Commit Murder

August 28, 2013
RICHMOND, Calif. - The Drug Enforcement Administration Oakland Resident Office in cooperation with the Richmond Police Department and the Contra Costa County District Attorney’s Office arrested twenty-three members of a violent street gang based in Richmond, California. As a result of this four month long investigation, murders and violence in...
August 28, 2013
PRESS RELEASE

Fresno Man Pleads Guilty In Interstate Marijuana Trafficking Ring And Money Laundering

August 26, 2013
FRESNO, Calif. - Damone Kelley, 45, of Fresno, is the last of seven defendants to plead guilty today for his involvement in a drug and money laundering ring that extended from Fresno to Alabama and Georgia, Acting Special Agent in Charge Bruce C. Balzano and United States Attorney Benjamin B...
August 26, 2013
PRESS RELEASE

Tulare County AG Marijuana Grower Pleads Guilty

August 26, 2013
FRESNO, Calif. - Gerardo Morales, 23, pleaded guilty today to conspiring to cultivate, distribute and possess with intent to distribute marijuana grown on a 20-acre agricultural parcel in Alpaugh, Acting Special Agent in Charge Bruce C. Balzano and U.S. Attorney Benjamin B. Wagner announced. According to court documents, on May...
August 26, 2013
PRESS RELEASE

Over 12 Pounds Of Methamphetamine Seized In Multiple Law Enforcement Agency Operation

August 23, 2013
TAMPA, Fla. - Mark R. Trouville, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division, A. Lee Bentley, III, Acting United States Attorney for the Middle District of Florida, announces the charging by complaint of Jose Duarte, a.k.a "Margarito Garcia-Camacho" (45), a Mexican national residing in Highlands County; (a.k.a...
August 23, 2013
PRESS RELEASE

Madera Marijuana Grower Indicted

August 22, 2013
FRESNO, Calif. - A federal grand jury returned a single count indictment today, charging Phouvanh Vongsenekeo, 25, of Phoenix, with manufacturing and possessing with the intent to distribute one hundred or more marijuana plants and one hundred or more kilograms of marijuana, between July 9, 2013, and August 9, 2013...
August 22, 2013
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