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PRESS RELEASE

Harris County man sentenced for distributing anabolic steroids

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Tampa man sentenced for selling cocaine

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...
PRESS RELEASE

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

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...
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

ORLANDO, Fla. - Kenneth Bernard Smith, 55, of Winter Garden, was sentenced to 12 years in federal prison for possessing a loaded firearm and ammunition as a convicted felon, and for possessing with the intent to distribute heroin and cocaine. Smith had previously pleaded guilty to the offenses. According to...
PRESS RELEASE

Three men sentenced to federal prison for smuggling nearly $200 million of cocaine on board a semi-submersible submarine

TAMPA, Fla. - Carlos Chavez-Aguirre, 35, Yesid Caicedo Asprilla, 50, and David Hurtado Vallecilla, 45, all Colombian nationals, were sentenced to 20, 12, and 11 years, respectively, in federal prison terms for conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
PRESS RELEASE

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced yesterday to eight years in prison, after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers in support of the defendants’ guilty pleas, from November...
PRESS RELEASE

Safety Harbor man charged with distributing fentanyl, causing death to one individual and serious injury to another

TAMPA, Fla. – A federal grand jury returned a superseding indictment charging David Burkes, 51, of Safety Harbor, with conspiring to distribute a substance that contained a mixture of fentanyl, and acetyl fentanyl, causing the death of one individual and the serious injury to another. If convicted, Burkes faces a...
PRESS RELEASE

Ocala man sentenced to 10 years for conspiring to distribute cocaine, heroin, and fentanyl

OCALA, Fla. - Deandre Amaad Williams, 29 of Ocala, was sentenced to 10 years in federal prison for conspiring to distribute cocaine, heroin and fentanyl. Williams had pleaded guilty on July 19, 2019. According to court documents, between January 2012 and May 2019, Williams was a member of a conspiracy...

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