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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...

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...

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...

Seven Charged With Drug Trafficking As Part Of Nationwide Enforcement Targeting Mexican Cartels

December 06, 2012
DEC 06 - (ST. LOUIS) - The Drug Enforcement Administration today announced the results of “Project Below the Beltway”, a two-year series of investigations targeting the Sinaloa and Juarez Cartels and violent street gangs as part of on-going initiative against the cartels and their distribution network in America. The series...

Fourteen Men Charged In International Cocaine Trafficking Ring

December 06, 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, Neil DeSousa, Acting U.S. (USMS) for the Southern District of Florida, Noel Manheimer, Director, Customs and Border (CBP), Office of Air and Marine...

DEA – LAPD HIDTA Investigation Targets South L.A. Gangs Controlled By Incarcerated Mexican Mafia Member And His Daughter

December 06, 2012
DEC 6 - LOS ANGELES - Law enforcement authorities this morning arrested 18 defendants named in three federal grand jury indictments stemming from Operation Roman Empire, a 2½-year investigation into South Los Angeles street gangs allegedly controlled by a Mexican Mafia member who directs criminal activities through his daughter. A...
Showing 1 - 10 of 79 results

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