Need more? Try out  Advanced Search (20+ criteria)»

logo

Last Update

This profile was last updated on 12/11/2015 and contains contributions from the  Zoominfo Community.

is this you? Claim your profile.

Wrong Addy Villanueva?

Addy M. Villanueva

Special Agent

Charge

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Charge

Background Information

Employment History

Special Agent

Alcoholic Beverages and Tobacco


Affiliations

Florida Department of Law Enforcement

Treasurer, Special Agent


Police Officer Assistance Trust

Board Member


Web References(20 Total References)


Watchdog Report » Watchdog Report Vol.12 No. 12 July 24, 2011 Est.05.05.00 I go when you cannot!

www.watchdogreport.net [cached]

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 Explosives, James K. Loftus, Director, Miami-Dade Police Department, and Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), Miami Operations Center, announced the arrest of defendants Christian Pereira, 22, Daniel Perez, 20, and Sophie Perlmutter, 21, all of Miami-Dade.


Watchdog Report » Watchdog Report Vol.12 No.21 September 25, 2011 Est.05.05.00 - I go when you cannot!

www.watchdogreport.net [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), Henry Gutierrez, Postal Inspector in Charge, U.S. Postal Inspection Service (USPIS), and Tom Grady, Commissioner, State of Florida's Office of Financial Regulation, announced today that five defendants involved in a Broward mortgage fraud scheme were sentenced by United States District Judge James I. Cohn at the Fort Lauderdale court house.


Police Officer Assistance Trust - Serving Those Who Serve

www.poat.org [cached]

Addy Villanueva, Special Agent in Charge
Florida Department of Law Enforcement


Watchdog Report » Watchdog Report Vol.12 No.43 February 26, 2012 Est.05.05.00 - I go when you cannot

www.watchdogreport.net [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Alysa Erichs, Special Agent in Charge, U.S. Immigration and Customs Enforcement's Homeland Security Investigations (ICE-HSI), Miami Field Office, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), announce the unsealing of a four-count indictment charging Yandrys Leon, 35, Yadira Leon Placias, 25, both of Jennings, Florida, Manuel Bernal, 46, of Tampa, Florida, Oscar A. Morera Torres, 44, and Jose A. Fernandez, 42, both of Miami, with conspiring to commit extortion in connection with the illegal smuggling of Cuban migrants from Mexico into the United States.


Watchdog Report » Watchdog Report Vol.13 No.48 April 28, 2013 Est.05.05.00 - Celebrating my 14th Anniversary May 5th - Miami Dolphins stadium issue

www.watchdogreport.net [cached]

Press release: Wifredo A. Ferrer, United States Attorney of the Southern District of Florida, Addy Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, and Christopher B. Dennis, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), announced that Oscar Sanchez, 47, of Naples, was sentenced to 55 months imprisonment, 20 months home confinement, and three years of supervised release for his role in a money laundering conspiracy, in violation of Title 18, United States Code, Section 1956(h).


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory