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Clear All Results
PRESS RELEASE

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla . – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman...
Marzo 21, 2023
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

Marzo 21, 2023
PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...
Marzo 21, 2023
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

Marzo 21, 2023
ORLANDO, Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s...
Marzo 21, 2023
PRESS RELEASE

Rocky Mountain Diversion Investigator Named “Outstanding Citizen of the Year”

Marzo 17, 2023
Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...
Marzo 17, 2023
PRESS RELEASE

Desoto County Career Criminal Sentenced to More Than Twenty Years in Federal Prison for Drug Trafficking

Marzo 10, 2023
FORT MYERS, Fla. – U.S. District Judge Sheri Polster Chappell has sentenced Robert Steven Harrelson (45, Arcadia) to 21 years and 10 months in federal prison for possessing with the intent to distribute 50 grams or more of methamphetamine. The court also ordered Harrelson to forfeit a firearm and ammunition...
Marzo 10, 2023
PRESS RELEASE

Alleged Drug Trafficking Members Indicted on Multiple Drug Charges

Marzo 10, 2023
TAMPA, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Marcus Jamar Fowler (32, Tarpon Springs) a/k/a “Drastic,” and Abelardo Torres (36, Tampa) with conspiracy to distribute narcotics and possession with the intent to distribute a controlled substance. Pierre Marquise Fowler (34, Port Richey)...
Marzo 10, 2023
PRESS RELEASE

Armed Fentanyl Trafficker Sentenced to Life in Prison for Causing Fatal Overdose

Marzo 10, 2023
TAMPA, Fla. – U.S. District Judge Charlene Edwards Honeywell has sentenced Justin Kelly (36, New Port Richey) to concurrent terms of life in prison for conspiracy to distribute 40 grams of fentanyl resulting in death and distribution of fentanyl resulting in death, and 15 years’ imprisonment for three counts of...
Marzo 10, 2023
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine and Oxycodone Drug Trafficking Investigation in Bay County

Marzo 10, 2023
PENSACOLA, Fla. – A federal judge sentenced the seventh defendant in a large-scale methamphetamine and oxycodone trafficking organization operating primarily in Bay County. The convictions and sentences were announced by Jason R. Coody United States Attorney for the Northern District of Florida. “Our local, state, and federal law enforcement partners...
Marzo 10, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes

Marzo 09, 2023
DENVER – Howard Weiss of Greenwood Village pleaded guilty on March 8, 2023 to distributing a controlled substance outside the usual course of professional practice and for no legitimate medical purpose, structuring financial transactions in a way to evade reporting requirements, and engaging in monetary transactions greater than $10,000 in...
Marzo 09, 2023
PRESS RELEASE

Colorado Springs Man Convicted of Drug Trafficking

Marzo 06, 2023
DENVER – A federal jury found Thomas O’Hara II, age 56, of Colorado Springs, guilty of conspiracy to distribute methamphetamine and possession of methamphetamine with the intent to distribute. According to facts presented at trial, on June 1, 2021, the Rocky Mountain Division of the Drug Enforcement Administration (DEA), the...
Marzo 06, 2023
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