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Clear All Results
PRESS RELEASE

New COVID-19 Vaccine will bring opportunities for Fraud

Diciembre 18, 2020
BEAUMONT, Texas - With millions of people waiting for their turn to get the new COVID vaccine, it is expected that scammers will use that opportunity to prey on those willing to pay for it. “Since the beginning of the pandemic, we’ve seen fraudsters taking advantage of public programs and...
Diciembre 18, 2020
PRESS RELEASE

Jury Convicts Cocoa Can of Conspiracy to Possess with the Intent to Distribute Fentanyl

Diciembre 11, 2020
ORLANDO, Fla. – A federal jury found Jerimiah Swanson (22, Cocoa) guilty of conspiracy to possess with the intent to distribute more than 40 grams of fentanyl. Swanson faces a minimum mandatory penalty of 5 years, and up to 40 years, in federal prison. His sentencing hearing is scheduled for...
Diciembre 11, 2020
PRESS RELEASE

Regional Drug Distributor and His Assistant Sentenced to Federal Prison for Conspiring to Distribute Drugs

Diciembre 04, 2020
TAMPA, Fla. - Adan Barajas Maldonado (35, Mexico) was sentenced to 25 years in prison for conspiring to distribute controlled substances and for possessing a gun to further his drug trafficking enterprise. Maldonado had pleaded guilty on October 30, 2019. Edwar Rodriguez (32, New York), one of Maldonado’s assistants, was...
Diciembre 04, 2020
PRESS RELEASE

Colombian Foreign National Pleads Guilty to Federal Drug Trafficking Charges for His Role in International Cocaine Importation Conspiracy

Noviembre 30, 2020
PENSACOLA, Fla. - Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United States Attorney’s Office for the Northern District of Florida last month as a result of an extensive...
Noviembre 30, 2020
PRESS RELEASE

44 Charged Following 18 Month Investigation Into Drug Trafficking Organization

Noviembre 11, 2020
SANTA ROSA BEACH, Fla. – A total of 15 defendants have been indicted on federal drug-trafficking charges and an additional 29 co-conspirators face state drug-trafficking charges as a result of a multi-agency effort to bring down an organized drug trafficking operation in North Florida. Lawrence Keefe, United States Attorney for...
Noviembre 11, 2020
PRESS RELEASE

DEA Dallas Seizes 1,447 Pounds of Drugs, 49 Firearms, and Over $6.6M in Drug-Related Assets

Noviembre 04, 2020
DALLAS – The DEA Dallas Field Division today announced the results of two Organized Crime Drug Enforcement Task Force (OCDETF) operations targeting international drug and firearm trafficking between Mexico and Texas. Operations Trap Mansion and Two Birds and One Stone were a sustained state-wide effort of numerous federal, state, and...
Noviembre 04, 2020
PRESS RELEASE

19 Indicted in Eastern Oklahoma on Federal Charges for Methamphetamine and Weapons

Noviembre 04, 2020
MUSKOGEE, Okla. – The DEA Oklahoma City office announced that nineteen defendants have been indicted and arrested for their roles in a conspiracy to distribute and possess with the intent to distribute methamphetamine in the Eastern District of Oklahoma and elsewhere. Federal charges for Drug Conspiracy is punishable by not...
Noviembre 04, 2020
PRESS RELEASE

Two South Florida Police Officers Charged with Federal Drug Trafficking Crime

Noviembre 02, 2020
MIAMI - Miami-Dade County Police Officers Roderick Michael Flowers, 30, and Keith Maurice Edwards Jr., 28, were arrested and charged with conspiracy to traffic cocaine. It also charges Manuel Carlos Hernandez, 23, with conspiracy to traffic cocaine. Hernandez, Durojaiye Obafemi Monsuru Lawal, 24, and Trevanti McLeod, 23, all from South...
Noviembre 02, 2020
PRESS RELEASE

A Record Amount of Unwanted Medications Collected During National Prescription Drug Take Back Day

Octubre 30, 2020
MIAMI – DEA’s National Prescription Drug Take Back Day brought in nearly a million pounds of unused, expired, and unwanted medications across the country, the largest amount ever collected in the program’s ten years. Americans once again showed their dedication to remove prescription pills from their homes to prevent addiction...
Octubre 30, 2020
PRESS RELEASE

Methamphetamine Distributors Sentenced to Federal Prison

Octubre 22, 2020
Jacksonville, Fla. - Nicholas Paul Mattox (50, Jacksonville) was sentenced to 10 years in federal prison for distribution of 50 grams or more of actual methamphetamine, and Keith Wallace Williams (61, Middleburg) to 5 years in federal prison for possession with the intent to distribute 50 grams or more of...
Octubre 22, 2020
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