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PRESS RELEASE

Dominican Congressman Charged with International Cocaine Trafficking Arrested at Miami International Airport

Mayo 18, 2021
MIAMI - Last night, federal law enforcement officers arrested a foreign elected official charged in the United States (U.S.) with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. Fifty-eight-year-old Miguel Andres Gutierrez Diaz, of Santiago, is an elected member of the Chamber of Deputies of...
Mayo 18, 2021
PRESS RELEASE

Department of Treasury Designates Sinaloa-based Mexican Narcotics Trafficker Under the Foreign Narcotics Kingpin Act

Mayo 12, 2021
DENVER – The Denver Field Division of the Drug Enforcement Administration alongside the U.S. Attorney’s Office for the District of Colorado today announced that the Department of Treasury has designated Jesus Gonzalez Penuelas and the Gonzalez Penuelas Drug Trafficking Organization (DTO) as Significant Foreign Narcotics Traffickers. The designation is pursuant...
Mayo 12, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics Resulting in Death

Mayo 06, 2021
TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...
Mayo 06, 2021
PRESS RELEASE

DEA and partners announce results of 20th National Prescription Drug Take Back Day

Abril 30, 2021
MIAMI – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. The Miami Field Division (FD) collected 29,260 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing...
Abril 30, 2021
PRESS RELEASE

DEA and Partners Announce Results of 20th National Prescription Drug Take Back Day

Abril 30, 2021
DENVER – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Denver Field Division collected 31,823 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills...
Abril 30, 2021
PRESS RELEASE

DEA and Partners Announce Results of 20th National Prescription Drug Take Back Day

Abril 30, 2021
DENVER – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. Denver Field Division collected 31,823 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing prescription pills...
Abril 30, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics Resulting in Death

Abril 28, 2021
TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...
Abril 28, 2021
PRESS RELEASE

Cape Coral Man Sentenced to Ten Years in Prison for Distributing Fentanyl

Abril 27, 2021
FORT MYERS, Fla. - Montonio Moore, aka “Trigga Slim” (40, Cape Coral), was sentenced to 10 years in federal prison for distributing fentanyl. Moore was sentenced to an enhanced term of imprisonment because of his prior serious drug offense convictions. He had pleaded guilty on January 27, 2021. According to...
Abril 27, 2021
PRESS RELEASE

Bradenton Man Convicted of Possessing Fentanyl with Intent to Distribute, and Being a Felon in Possession of a Firearm

Abril 22, 2021
TAMPA. Fla. - A federal jury has found Larome D. Waiters (31, Bradenton) guilty of possession of fentanyl and heroin with the intent to distribute, and being a convicted felon in possession of a firearm. Waiters faces a mandatory minimum sentence of 15 years, and up to life, in federal...
Abril 22, 2021
PRESS RELEASE

Leesburg Men Indicted on Methamphetamine Charges

Abril 21, 2021
OCALA, Fla. - A federal grand jury returned of an indictment charging Kenneth Wayne Pea, Jr. (39) and Travis Ramone Williams (37), both of Leesburg, with possession of 500 grams or more of methamphetamine with intent to distribute. Pea is also charged with distribution of 50 grams or more of...
Abril 21, 2021
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