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Clear All Results
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
PRESS RELEASE

Cocaine seizures bring recent port of Savannah totals to more than $53 million

Junio 11, 2019
SAVANNAH, Ga. – Renewed action to scrutinize shipments into the growing Port of Savannah have led to significant recent drug seizures, including two arrests and more than 20 kilos of cocaine seized in a weekend raid at an Augusta warehouse. Jimmy Alexander Pujols, 35, and Fausto Mendez Ramos, 40, are...
Junio 11, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Junio 10, 2019
Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
Junio 10, 2019
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

Junio 06, 2019
TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...
Junio 06, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

Mayo 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
Mayo 31, 2019
PRESS RELEASE

Manatee County drug trafficker sentenced to more than 13 years in federal prison

Mayo 31, 2019
TAMPA, Fla. – Ryan Cotton, 37, of Manatee County, was sentenced to 13 years and four months in federal prison for possessing with the intent to distribute 100 grams or more of heroin and fentanyl. Cotton had pleaded guilty on Feb. 22, 2019. According to court documents, over a 15-day...
Mayo 31, 2019
PRESS RELEASE

Lead defendant gets 20 years in major Statesboro drug trafficking investigation

Mayo 30, 2019
SAVANNAH, Ga. The lead defendant in a Statesboro drug trafficking conspiracy has been sentenced to 20 years in federal prison. Natividad Dias , a/k/a “Nat,” “Nate,” “Amigo” or “Huevos,” 46, a Mexican national who lived in Sylvania, Ga., was sentenced to 240 months in federal prison by Chief U.S. District...
Mayo 30, 2019
PRESS RELEASE

Florida member of Thunderguards motorcycle gang

Mayo 29, 2019
Orlando, Fla. – Andrew Shettler, aka “Yeti,” 36, of Daytona Beach, was sentenced to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine. Shettler had pleaded guilty on Jan. 30, 2019. According to court documents, in April 2017, the Federal Bureau of Investigation, and...
Mayo 29, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

Highlands County resident charged with armed drug trafficking

Mayo 29, 2019
FORT PIERCE, Fla. – Samuel Martinez, 40, of Highlands County, has been charged by indictment with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a...
Mayo 29, 2019
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