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1149 Results - Showing 441 to 450
PRESS RELEASE

Ft. Worth Doctors Leave Patients Wasted and Dazed in a Pill Mill Operation; 49 Arrested

FORT WORTH, TX - Forty-nine defendants, including two doctors and five pharmacists, have been charged with participating in an $18 million pill mill scheme, announced by the DEA Dallas Field Division. “Medical professionals hold the public’s trust to provide what is in the best interests of their patients,” said DEA...
PRESS RELEASE

Fort Myers Drug Trafficker Convicted by Federal Jury

FORT MYERS, Fla. - A federal jury has found Edgar Vazquez (35, Fort Myers) guilty of possessing with the intent to distribute more than 500 grams of cocaine. Vazquez faces a minimum mandatory term of 5 years, and up to 40 years, in federal prison. Vazquez had been indicted on...
PRESS RELEASE

Eight Robles Park gang members and associates indicted for drug trafficking violations

TAMPA, Fla. - An indictment charging eight members of a drug trafficking organization with offenses related to the distribution of cocaine and heroin was unsealed today. (See chart for details). According to court records, this investigation targeted illegal drug traffickers operating an open-air drug market in the Robles Park Housing...
PRESS RELEASE

Eustis man sentenced to 18 years for methamphetamine and gun offenses

OCALA, Fla. - Anthony Michele DeCotis, Jr. (32, Eustis) was sentenced to 18 years in federal prison for possessing with intent to distribute methamphetamine and possessing of a firearm in furtherance of a drug trafficking crime. DeCotis had pleaded guilty on January 29, 2020. According to court records, on August...
PRESS RELEASE

Murder-For-Hire Plot Foiled Againist a DEA Task Force Officer

DALLAS - DEA announced that a four-person cabal has been charged with plotting to arrange a murder-for-hire on a DEA task force officer. A federal grand jury indicted Manual Garcia Gomez, 22, Jorge Humberto Velazco Larios, 27, Eva Denisse Gomez Garcia, 38, and Alicia Yuritzi Juarez Martinez, 31, for conspiracy...
PRESS RELEASE

Five Muskogee defendants guilty, sentenced for intimidating police informant

MUSKOGEE, Okla. – The DEA Dallas Field Division in partnership with the United States Attorney’s Office for the Eastern District of Oklahoma announced the sentencing of Muskogee residents, Derrick Christopher Segue, age 26, to 65 months imprisonment and three years supervised release, and Klawaun Lynell Sutton a/k/a “O.G.G.,” 38, to...
PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...
PRESS RELEASE

Seven indicted for conspiracy to distribute methamphetamine in Eastern Oklahoma

MUSKOGEE, Okla. – The DEA Dallas Field Division and United States Attorney’s Office for the Eastern District of Oklahoma announced today that seven defendants, primarily residents of Pittsburg, Le Flore, and Sequoyah Counties, have been indicted for their roles in a conspiracy to distribute and possess with the intent to...
PRESS RELEASE

Former Jacksonville healthcare worker sentenced to five years in federal prison for opioid distribution conspiracy

JACKSONVILLE, Fla. - Rhiannon Rader (34, St. Marys, Georgia) was sentenced to five years in federal prison for conspiracy to distribute oxycodone, hydrocodone, and alprazolam (Xanax). Rader had pleaded guilty on October 29, 2019. According to court documents, as an employee of a Jacksonville Beach physician’s office, Rader had access...
PRESS RELEASE

Dallas Doctor Pleads Guilty to Prescription Drug Diversion Scheme on Elderly

DALLAS - A Dallas doctor has pleaded guilty to a felony for prescription drug diversion crimes perpetrated on elderly victims, announced Eduardo A. Chavez, Special Agent in Charge of the DEA Dallas Field Division and U.S. Attorney Erin Nealy Cox. Dr. Edward Agura, 63, pleaded guilty before U.S. Magistrate Judge...

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