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Clear All Results
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

Marzo 02, 2018
TAMPA, Fla. - - Eleven individuals from Lakeland, Florida were charged yesterday with conspiracy to distribute more than one kilogram of heroin, 400 grams of fentanyl and 100 grams of a fentanyl analogue, the distribution of which resulted in four deaths and serious bodily injury to a victim. A 10-count...
Marzo 02, 2018
PRESS RELEASE

Former Georgia Medical Examiner And Seven Others Federally Indicted For Opioid Distribution

Marzo 02, 2018
Atlanta - Dr. Joseph L. Burton, a former county medical examiner and forensic pathologist, has been indicted along with seven other individuals on charges of illegal distribution of opioid painkillers and other drugs as part of Operation (Strategically Combatting Opioids through Prosecution and Enforcement). Multiple individuals have also been arrested...
Marzo 02, 2018
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

Febrero 23, 2018
(ORLANDO, Fla.) - Jimmy Remy (30, Miami), Edson (40, Orlando), Raymond Mike (Orlando, 41), Kissinger St. (36, Orlando), and Gerardson (33, Orlando) were found guilty by federal jury of separate counts of conspiracy to distribute, and distribution or possession with the intent to distribute more than five kilograms of cocaine...
Febrero 23, 2018
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

Febrero 21, 2018
(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
Febrero 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

Febrero 16, 2018
(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...
Febrero 16, 2018
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

Febrero 14, 2018
(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...
Febrero 14, 2018
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

Febrero 13, 2018
(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
Febrero 13, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

Febrero 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
Febrero 12, 2018
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

Febrero 02, 2018
(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
Febrero 02, 2018
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

Enero 25, 2018
(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
Enero 25, 2018
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