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2016-04-22T00:00:00.000Z

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Wrong Addy Villanueva?

Addy Villanueva M.

Special Agent In Charge

Florida Department of Law Enforcement

Direct Phone: (786) ***-****       

Florida Department of Law Enforcement

2331 Phillips Road

Tallahassee, Florida 32308

United States

Company Description

The Florida Department of Law Enforcement is an impartial agency that investigates all deputy related shootings for criminal charges. ... more

Find other employees at this company (1,201)

Background Information

Employment History

Special Agent
Alcoholic Beverages and Tobacco

Affiliations

Board Member
Police Officer Assistance Trust

Web References (25 Total References)


About Us | POAT

poat.org, $reference.date [cached]

Addy Villanueva Secretary

Special Agent in Charge


2015 January — EYES! On News

eyesonnews.com, $reference.date [cached]

Miami FDLE Agent Addy Villanueva, former special agent in charge. Photo: CBSMiami.com

FDLE's Miami regional office 'like 'The Walking Dead'"
By Francisco Alvarado, FloridaBulldog.org, Special to EyesOnNews.com, Jan 28, 2015 - The Miami regional office of the Florida Department of Law Enforcement was a dysfunctional, hostile workplace where the special agent-in-charge, Addy Villanueva, was in the dark about turmoil between rank-and-file officers and her abrasive second-in-command, Robert Breeden.
...
That's the conclusion of a six-month internal FDLE investigation that ended with Breeden being forced out and Villanueva, the first Hispanic female to serve as a special agent-in-charge, agreeing to accept a demotion. FloridaBulldog.org used [...]


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

www.watchdogreport.net, $reference.date [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.


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

www.watchdogreport.net, $reference.date [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 » 2011 » November

www.watchdogreport.net, $reference.date [cached]

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Hugo Barrera, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), James K. Loftus, Director, Miami-Dade Police Department (MDPD), and Addy M. Villanueva, Special Agent in Charge, Florida Department of Law Enforcement (FDLE), announced the indictment of Toriano Johnson, 36, of Opa Locka, Terrence Johnson, 38, of Miramar, Dwayne Miller, 27, of Opa Locka, Jermaine Parrish, 29, of Miami, Antwan Davis, 29, of Miami, Lawrence Benbow, 35, of Miami Gardens, Justin Jean, 27, of Opa Locka, and Arthur Balom, 44, of Miramar, a Captain with the City of Opa Locka Police Department, in connection with their participation in the distribution of cocaine, Ecstacy and Oxycodone in Opa Locka.

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