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PRESS RELEASE

Fentanyl Dealer Sentenced to Over 20 Years in Prison For Conspiracy to Distribute Heroin and Fentanyl

TAMPA, Fla . –Antonio Nunez III (34, Palmetto) was sentenced to 20 years and 10 months in federal prison for conspiracy to distribute and possess with the intent to distribute one kilogram or more of heroin and 400 grams or more of fentanyl. Nunez had pleaded guilty on October 31...
PRESS RELEASE

South Florida Fentanyl and Methamphetamine Dealer Sentenced to Over 31 Years in Federal Prison

MIAMI – Antony Junior Harris, 40, a prolific drug dealer living in Boynton Beach, Florida has been sentenced to 380 months in federal prison, followed by 10 years of supervised release. The sentence comes after a federal jury sitting in Fort Lauderdale found Harris guilty of attempting to, and conspiring...
PRESS RELEASE

Ecuadorian and Columbian Nationals Found Guilty of Smuggling Over 400 Kilograms of Cocaine in the Eastern Pacific Ocean

TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...
PRESS RELEASE

Former Pain Clinic Doctor Sentenced to Two Years in Federal Prison for Money Structuring

TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...
PRESS RELEASE

Tallahassee Man Convicted of Drug Trafficking Charges

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at the conclusion of a two-day trial, was announced by Jason R...
PRESS RELEASE

Cuban National Sentenced to Over 38 Years in Prison for Drug Trafficking and Other Crimes

EL PASO – A Cuban national living in Fort Hancock was sentenced today to 460 months in prison for drugs, firearms and immigration crimes. On July 23, 2021, Gilberto Morales, 57, was found guilty by a federal jury of one count of conspiracy to possess 1,000 kilograms or more of...
PRESS RELEASE

Methamphetamine Trafficker Sentenced to 27 Years in Federal Prison

TAMPA, Fla . –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between...
PRESS RELEASE

Drug Trafficker Who Distributed Narcotics While on State Bond Sentenced to 15 Years in Federal Prison

TAMPA, Fla. –Jarran Riley (37, Clearwater) was sentenced to 15 years in federal prison for distributing narcotics. Riley had pleaded guilty on December 9, 2021. According to court documents, on June 5, 2019, at approximately 10:30 p.m., detectives from the Pinellas County Sheriff’s Office responded to the Dunedin Cove Motel...
PRESS RELEASE

Trafficker of Cocaine, Methamphetamine, Fentanyl, and Marijuana Sentenced to Federal Prison

TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...
PRESS RELEASE

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

EL PASO – A Mexican national was sentenced today to life in prison for his role in the Sinaloa Cartel’s narcotics distribution operations. According to court documents, Arturo Shows Urquidi, aka “Chous,” 50, of Juarez, was a former Chihuahua State police officer and a long-time member of the Sinaloa Cartel...

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