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PRESS RELEASE

Washington man sentenced to over 12 years in prison for meth offense

MISSOULA, Mont., - Salomon Mejia Preciado, a 36-year-old resident of Yakima, Washington, was sentenced today to 151 months in prison to be followed by 5 years of supervised release. Preciado pleaded guilty to conspiracy to distribute methamphetamine. Preciado is a former federal felon and was prosecuted in the Eastern District...
PRESS RELEASE

Former Colombian councilman sentenced to fourteen years in prison for conspiring to traffic more than a thousand kilograms of cocaine

TAMPA, Fla., - Aureliano Cuero-Cuero aka "Chavo," 38, of Mosquera, Nariño, Colombia was sentenced to 14 years in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Cuero-Cuero pleaded guilty on May 23, 2018. According to court records, Cuero-Cuero was an...
PRESS RELEASE

Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes

MIAMI - A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes. Jose Orlando Sanchez Cristancho, a.k.a. Orlando Sanchez , 57...
PRESS RELEASE

The Drug Enforcement Administration, Colorado Attorney General’s Office and the West Metro Drug Task Force dismantle international cocaine trafficking ring

DENVER— The Drug Enforcement Administration, in partnership with the Colorado Attorney General Cynthia H. Coffman, today announced the dismantling of an international cocaine trafficking organization headed by two Colorado residents. Operation White Whale launched in April 2017, and has resulted in 16 indictments, and the seizure of 134 kilograms of...
PRESS RELEASE

Operation Triple Beam Colorado results in 156 arrests

COLORADO SPRINGS, Colo. -- A large-scale gang enforcement operation, dubbed “Operation Triple Beam Colorado,” in which a number of Colorado law enforcement agencies partnered with the U.S. Marshals Service from May 15 through August 10, led to the arrest of 156 people. OTB Colorado saw the participation of the Drug...
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
PRESS RELEASE

Lake Worth resident pleads guilty to distributing heroin, carfentanyl, cocaine

LAKE WORTH, Fla. - Roberto Paul Mendoza, 28, of Palm Beach County, pleaded guilty yesterday to three counts of distribution of heroin, carfentanyl, and cocaine; one count of possession with intent to distribute heroin; and one count of knowingly possessing a firearm in furtherance of drug trafficking. According to the...
PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...

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