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Clear All Results
PRESS RELEASE

Multi-agency Investigation Dismantles Las Cruces-based Drug Trafficking Organizations

Mayo 02, 2018
LAS CRUCES, N.M. - Sixteen individuals are facing drug trafficking and money laundering charges as the result of a multi-agency investigation led by DEA and HSI that targeted cocaine, heroin and methamphetamine traffickers and money launderers operating in southern New Mexico, west Texas and as far east as Tennessee and...
Mayo 02, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To Life In Prison For Distributing Fentanyl Analogue Resulting In The Death Of A 24-year-old Orlando Woman

Abril 27, 2018
(ORLANDO, Fla.) - Jeremy (43, Bethlehem, Pennsylvania) was sentenced today to life in federal prison for conspiracy to distribute and distribution of controlled substance analogues. A federal jury found Achey guilty of the offenses on January 25, 2018. “Today’s sentence underscores the severity of these crimes, and their lethal consequences,”...
Abril 27, 2018
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

Abril 26, 2018
(ORLANDO, Fla.) - A federal grand jury returned an indictment charging Ronald (36, Melbourne) with distributing heroin and cocaine that resulted in the death of another, distributing oxycodone, distributing heroin, possessing a firearm as a convicted felon, and two counts of carrying a firearm in relation to a drug trafficking...
Abril 26, 2018
PRESS RELEASE

Bradenton Man Sentenced For Trafficking Carfentanil

Abril 19, 2018
(TAMPA, Fla.) - Kevon (22, Bradenton) was sentenced to five years and three months in federal prison for possessing with the intent to distribute carfentanil and cocaine. He pleaded guilty on January 12, 2018. According to court documents, on February 14, 2017, law enforcement officers with the Drug Enforcement (DEA)Tampa...
Abril 19, 2018
PRESS RELEASE

Fifteen Individuals Charged With Trafficking Cocaine And Heroin

Abril 19, 2018
(TAMPA, Fla.) - Two indictments were unsealed today charging 15 individuals with federal drug trafficking violations. In one indictment, the individuals below are charged with conspiracy and possession with the intent to distribute cocaine. If convicted, each faces a maximum penalty of life in federal prison. Jesus Manuel Rodriguez, a/k/a...
Abril 19, 2018
PRESS RELEASE

El Paso Area Doctor Indicted On Federal Drug Charges

Abril 11, 2018
EL PASO, Texas - A local physician faces federal drug trafficking charges, announced United States Attorney John F. Bash and Drug Enforcement (DEA) Acting Special Agent in Charge Steve A. Borak, El Paso Division. A 12-count federal grand jury indictment returned last week charges 66-year-old Dr. Thomas Glenn Easter, II...
Abril 11, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

Abril 02, 2018
(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...
Abril 02, 2018
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

Marzo 21, 2018
(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...
Marzo 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

Marzo 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
Marzo 21, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

Marzo 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
Marzo 21, 2018
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