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PRESS RELEASE

Leader of Colombian cocaine trafficking organization sentenced to over 24 years

TAMPA, Fla. – A federal judge has sentenced Roberto Andrade-Caceres, 47, of Cali, Colombia, aka “Yiyo,” to over 24 years and 4 months in federal prison for conspiracy to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Andrade-Caceres was...
PRESS RELEASE

Defendants convicted and sentenced in long-term methamphetamine drug trafficking conspiracy

TALLAHASSEE, Fla. - Patrick Lemuel Bass of Taylor County, was sentenced to eight years in prison for his part in methamphetamine trafficking conspiracy. Bass is the last of 25 defendants sentenced in a large-scale methamphetamine trafficking organization operating primarily within Taylor and Madison counties in Florida, and Colquitt County, Georgia...
PRESS RELEASE

Eleven individuals charged with conspiracy to distribute heroin, fentanyl and cocaine

TAMPA, Fla. - An indictment charging 11 individuals with federal drug trafficking offenses was unsealed today. The 11 indicted are charged with conspiracy to distribute heroin, fentanyl and cocaine. If convicted, each faces a maximum penalty of 40 years in federal prison. They are as follows: Ahmad Rashad Weston, aka...
PRESS RELEASE

Jury convicts Orlando man for distributing fentanyl resulting in overdose death

ORLANDO, Fla. – A federal jury has found Jonathan Bohn, 35, of Orlando, aka “Jonah,” guilty of distributing a controlled substance that resulted in death. He faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for Feb. 18, 2020. Bohn was indicted on June 12...
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
PRESS RELEASE

Jury convicts gang members of drug-related shooting

TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...
PRESS RELEASE

Ocala man convicted of conspiring to distribute large quantities of cocaine, heroin, and fentanyl

OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...

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