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PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

Febrero 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
Febrero 04, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
PRESS RELEASE

In Large-Scale Takedown, 12 Arrested with Gun and Drug Crimes

Enero 31, 2020
DALLAS - Eight alleged gang members were arrested in a large-scale takedown Thursday, charged with gun and drug crimes, announced Special Agent in Charge Eduardo A. Chavez.of the Drug Enforcement Administration and U.S. Attorney for the Northern District of Texas Erin Nealy Cox. “357 Crips” gang members Dwight Alexander Frank...
Enero 31, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

Enero 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
Enero 31, 2020
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

Enero 28, 2020
TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...
Enero 28, 2020
PRESS RELEASE

Harris County man sentenced for distributing anabolic steroids

Enero 24, 2020
MARSHALL, Texas – A 31-year-old Hallsville, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement Administration Special Agent in Charge Eduardo A. Chavez nd U.S. Attorney Joseph D. Brown today. Mark McLean Farmer pleaded guilty on Aug. 16...
Enero 24, 2020
PRESS RELEASE

Port St. Lucie man charged with possessing cocaine with the intent to distribute

Enero 23, 2020
TAMPA, Fla. – A federal grand jury today returned an indictment charging Damian Sierra, 41, of Port St. Lucie, with possessing 500 grams or more of cocaine with the intent to distribute. If convicted, Sierra faces a mandatory minimum sentence of 5 years, up to 40 years, in federal prison...
Enero 23, 2020
PRESS RELEASE

Tampa man sentenced for selling cocaine

Enero 23, 2020
TAMPA, Fla. – Manuel Alfonso Munoz, 48, of Tampa, was sentenced to nine years and three months in federal prison for selling cocaine. Munoz pleaded guilty on Feb. 27, 2019. According to court documents, Munoz sold cocaine to a confidential informant on six occasions. The total amount of cocaine sold...
Enero 23, 2020
PRESS RELEASE

Six Colombian Nationals and Owner of Consumer Electronic Business Charged for Their Roles in Money Laundering and Unlicensed Money Transmission Business Offenses

Enero 17, 2020
DALLAS – DEA Dallas Division Special Agent in Charge Eduardo A. Chavez and United States Attorney for the Southern District of New York Geoffrey S. Berman announced today the unsealing of four indictments charging Miguel Cespedes, Omar Mogollon, Luis Felipe Gonzalez Arcila, Ivan Rojas Acosta, Alex Barrera Forero and David...
Enero 17, 2020
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