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Clear All Results
PRESS RELEASE

DEA-led multi-agency investigation dismantles major New Mexico poly-drug trafficking drug trafficking organization

Septiembre 20, 2019
ALBUQUERQUE, N.M. – Twelve individuals are facing federal drug trafficking and firearms charges as the result of a two-year DEA-led multi-agency investigation into a major New Mexico-based poly-drug trafficking organization allegedly operating between Las Vegas, N.M., and Albuquerque, N.M., under the alleged leadership of Robert Padilla, 42, of Albuquerque. The...
Septiembre 20, 2019
PRESS RELEASE

Georgia supplier sentenced to ten years in federal prison for drug charge

Septiembre 17, 2019
JACKSONVILLE, Fla . - Anthony Donta Jones, 39, of Atlanta, was sentenced to 10 years in federal prison for possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Jones was found guilty on April 10, 2019. According to court...
Septiembre 17, 2019
PRESS RELEASE

Eight more Gadsden, Jackson, and Calhoun County residents

Septiembre 13, 2019
TALLAHASSEE, Fla. – A federal grand jury returned a superseding indictment, charging eight additional defendants with federal drug trafficking offenses. The indictment arises from an investigation that previously resulted in charges against twelve other defendants for offenses stemming from a long-term investigation into drug trafficking. The newly charged defendants are...
Septiembre 13, 2019
PRESS RELEASE

DEA announces results in massive statewide opioid sweep

Agosto 30, 2019
MIAMI – DEA Miami Division Special Agent in Charge Adolphus P. Wright today announced the results of a three-day, statewide enforcement operation targeting opioids. The DEA-led surge brought together hundreds of federal, state and local law enforcement agencies throughout Florida. The operation targeted all levels of opioid distributors in the...
Agosto 30, 2019
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Agosto 26, 2019
MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers, from November 2016, through and including September 2018, Dr. Rodolfo Gonzalez Garcia, his wife Arlene...
Agosto 26, 2019
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

Agosto 23, 2019
Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida pled guilty on August 23, 2019, to conspiring to dispense a controlled substance, Oxycodone, before U.S. District Judge Roy K. Altman (Case No. 19-cr-20055). According to the court record, including the agreed upon factual proffers, from November 2016, through and including September...
Agosto 23, 2019
PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

Agosto 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
Agosto 13, 2019
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

Agosto 02, 2019
OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
Agosto 02, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

Julio 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
Julio 16, 2019
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