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PRESS RELEASE

Three Individuals Charged In South Florida For Possessing With The Intent To Distribute Alpha-Pyrrolidinopentiophenone (a-PVP), A/k/a “Flakka”

Junio 18, 2015
MIAMI - Two central Florida residents have been charged by indictment with conspiracy to import alpha-(a-PVP), a/k/a "Flakka" from China. A Broward County resident has also been charged by indictment with distributing “Flakka” within 1000 feet of a Ft. Lauderdale elementary school and possession of a firearm in furtherance of...
Junio 18, 2015
PRESS RELEASE

Eighteen Charged In Steroid Trafficking Ring

Junio 17, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of (MDFL), announces the unsealing of an indictment charging the following persons with federal crimes involving steroid trafficking: David Arroyo, a/k/a “Big D,”...
Junio 17, 2015
PRESS RELEASE

More Than 30 Drug Peddlers Arrested In Orange County

Junio 12, 2015
ORLANDO, Fla. - On June 10, 2015, members of the Drug Enforcement (DEA), Orlando District Office, assisted the Orange County Sheriff’s (OCSO) Narcotics Unit conduct the final stage of Operation Old Cheney. This was a culmination of a four month investigation after the OCSO continually received complaints from business owners...
Junio 12, 2015
PRESS RELEASE

Trafficker Sentenced For Cocaine And Money Laundering Conspiracy

Junio 10, 2015
NEW BERN, N.C. - United States Attorney Thomas G. Walker announced that in federal court today, United States District Judge Louise W. Flanagan sentenced Fabio Hirochi Inoue, - 40, of Anaheim, California, to 51 months in prison and five years of supervised release for conspiracy to distribute and possess five...
Junio 10, 2015
PRESS RELEASE

Felon Pleads Guilty To Impersonating An Armed Federal Agent

Junio 09, 2015
ATLANTA - Daniel M. Harbison has pleaded guilty to being a felon in possession of a firearm when he pulled over an off-duty Doraville police officer while impersonating an armed DEA agent. Harbison had been impersonating a federal agent for several weeks before he was caught. Daniel R. Salter, the...
Junio 09, 2015
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

Junio 09, 2015
FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...
Junio 09, 2015
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

Junio 08, 2015
ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...
Junio 08, 2015
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

Junio 03, 2015
PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...
Junio 03, 2015
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

Mayo 28, 2015
MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, Alysa D...
Mayo 28, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

Mayo 28, 2015
ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...
Mayo 28, 2015
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