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...

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...

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...

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...

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...

MIAMI - Seven owners and operators of a now defunct pain clinic along with a physician that they employed, have been charged with Racketeering, Conspiracy to Commit Racketeering and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic which was set up solely...

SAN JUAN, Puerto Rico - On May 13, 2015, the United States Court of Appeals for the First Circuit submitted a 57 page opinion affirming the conviction of Edison Burgos-Montes, announced Rosa Emilia Rodríguez-Vélez, U.S. Attorney for the District of Puerto Rico. Edison Burgos-Montes appealed from his conviction for two...

TAMPA, 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 Florida, announces the return of an indictment charging Isarael Sanchez-Pineda, a/k/a “El Cuñado” (47, Frostproof), and Margarito (47, Frostproof) with conspiracy to...

TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that the case involving Mark Myrie, aka “Buju Banton,” has been resolved. Myrie was previously granted a new...

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 Florida, announces today that CVS Health has agreed to pay $22 million to resolve allegations that two of its retail stores located...