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Two Florida Men Sentenced For Heroin Conspiracy

December 20, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that Senior U.S. District Judge G. Kendall Sharp sentenced Jose Manuel (41, Orlando) to life in prison and Julian...

Miami Cocaine Distributor Sentenced To 10 Years In Federal Prison

December 18, 2012
ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Roy B. Dalton, Jr. sentenced Michael Metayer, a/k/a “Big Mike” (40, Miami) to 10 years...

Florida Doctor Convicted In Kentucky For Illegally Prescribing 600,000 Pain Pills

December 18, 2012
ASHLAND, Ky. - A federal jury convicted a Florida doctor of conspiring with a pain clinic owner and others to illegally prescribe hundreds of thousands of pills to Kentucky residents. The Ashland jury convicted 57-year-old Dr. Clara S. Rodriguez-Iznaga of conspiracies to distribute controlled substances, and to launder money. The...

Five More Sentenced To Federal Prison In Operation Sooner Or Later

December 14, 2012
JACKSONVILLE, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney for the Middle District of Florida, announced today that U.S. District Judge Timothy J. Corrigan sentenced five additional individuals for their roles in an international drug trafficking...

Oxycodone Dealer Gets Statutory Maximum

December 14, 2012
TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Robert E. O’Neill, United States Attorney’s Office for the Middle District of Florida, announced today that U.S. District Judge Susan C. Bucklew sentenced Samuel (42, Tampa) to the statutory maximum of 20 years...

British Citizen Extradited To United States To Face Charges Of Conspiring To Traffic Cocaine On Commercial Airlines Cocaine Smuggled From The West Indies To England Via The United States

December 13, 2012
NEWARK, N.J. - Robert G. Koval, Acting Special Agent in Charge of the New Jersey Division of the Drug Enforcement (DEA) and Paul J. Fishman, the United States Attorney for the District of New Jersey, announced a man from Great Britain made his initial court appearance today following his extradition...

Duval County Corruption Investigation Leads To Two Prison Sentences, More Coming

December 13, 2012
McALLEN, Texas - Jose Luis Tovar, 47, and his brother Jerry Tovar, 40, both of Mission, are heading to federal prison as a result of their convictions related to a corruption investigation in Duval County, United States Attorney Kenneth Magidson announced today. Today, U.S. District Judge Micaela Alvarez sentenced Jose...

Sixteen Miami-Dade Residents Indicted On Drug Conspiracy And Distribution Charges

December 12, 2012
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, Michael B. Steinbach, Acting Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, Alysa D. Erichs, Special Agent in Charge, U.S...

United States Seizes Luxury Condo Allegedly Owned By Former Mexican Governor

December 11, 2012
CORPUS CHRISTI, Tex. - A luxury condominium located in South Padre Island alleged to be owned by former Tamaulipas Mexico Governor Tomas Yarrington has been successfully forfeited to the government, Drug Enforcement (DEA) Special Agent in Charge Javier F. Peña and United States Attorney Kenneth Magidson announced today. The real...

DEA Miami Field Division Seeks Public’s Assistance In Locating A Federal Fugitive

December 10, 2012
MIAMI - The U.S. Drug Enforcement (DEA), Miami Field Division requests the media and public’s assistance in locating a DEA federal fugitive, Scott Alan Harper Jr, a/k/a Scott Allen Harper. Harper was indicted in March 2011, out of the Middle District of Florida for Conspiracy to Possess with the Intent...
Showing 1 - 10 of 98 results

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