MIAMI – On January 12, a Miami federal court jury convicted a doctor of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled substances. The conviction followed a seven-day trial before U.S. District Judge James I. Cohn. Under federal law, a physician is authorized...

JACKSONVILLE, Fla . – Chief U.S. District Judge Timothy J. Corrigan has sentenced Elliott Dubenion (40, Jacksonville) to 5 years and 10 months in federal prison for distributing 40 grams or more of fentanyl. Dubenion had pleaded guilty on September 27, 2023. According to court documents, agents with the Drug...

STATESBORO, GA: Eighteen defendants from the Laurens and Toombs County, Ga., area are in custody awaiting further legal proceedings after their initial court appearances from a 55-count drug trafficking indictment in U.S. District Court. Each of the 18 defendants is charged with Conspiracy to Possess with Intent to Distribute and...

CHARLOTTE, N.C. – Patrick Tylicki, 32, of Matthews, North Carolina, and his co-conspirator, Gregory Alan Kirk, 28, of Charlotte, were sentenced today for their role in distributing fentanyl that resulted in a victim’s death, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Tylicki was sentenced...

ASHEVILLE, N.C. – James Leon Massey, 52, of Whittier, N.C., was sentenced to 139 months in prison today followed by five years of supervised release for possession with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent...

ASHEVILLE, N.C. – Jonathan Maurice Logan, 35, of Asheville, N.C., was sentenced to 14 years in prison today followed by five years of supervised release for possession with intent to distribute methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Robert J. Murphy, Special Agent...

JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Andrew Tyler Harp (31, St. Augustine) to 10 years in federal prison for conspiracy to possess with the intent to distribute and to distribute 500 grams or more of methamphetamine and possession of a firearm by a convicted felon...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...

ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...

T AMPA , Fla . – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Santiago Gonzalez-Rodriguez (58, Louisville, KY) and Elier Sanchez-Suasteque (37, Lehigh Acres) with conspiracy to possess with the intent to distribute, and possession with the intent to distribute, five ( 5) kilograms...