JACKSONVILLE, Fla . – U.S. District Judge Marcia Morales Howard sentenced Peterson Fils-Aime (37, Orange Park) to 10 years in federal prison for possessing over 5 kilograms of cocaine with the intent to distribute it. Fils-Aime entered a guilty plea on December 12, 2023. According to court records, Fils-Aime was...

TAMPA, Fla . – United States Attorney Roger B. Handberg announced the return by a grand jury of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams...

TAMPA, F la. - United States Attorney Roger B. Handberg announced that Raymond Montanez (42, Land O’ Lakes) has pleaded guilty to one count of conspiracy to distribute cocaine and one count of possession with the intent to distribute cocaine. Each count carries a minimum mandatory term of 5 years...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced that Marcus Lutrell Walden (36 , Winter Haven) has pleaded guilty to distributing methamphetamine and p-fluorofentanyl (a fentanyl analogue) . Walden faces a minimum penalty of 5 years, up to 40 years, in federal prison. A sentencing date has not...

TAMPA, F la. – U.S. District Judge Charlene Edwards Honeywell has sentenced Efrain Rivera Matos (45, Tampa) to 12 years and 7 months in federal prison for conspiracy to distribute fentanyl charges . Rivera Matos pleaded guilty on December 8, 2023 . According to court documents, on July 27, 2022...

WASHINGTON – The U.S. Drug Enforcement Administration today issued a letter to e-commerce companies regarding the sale of pill presses. As regulated entities under the Controlled Substances Act (CSA), e-commerce platforms are generally required to comply with CSA recordkeeping, identification, and reporting requirements on the distribution, importation, and exportation of...

WASHINGTON, D.C. – The U.S. Drug Enforcement Administration announced today a settlement with pharmaceutical distributor Morris & Dickson Co., LLC for failing to maintain effective controls against diversion of controlled substances, including failure to report to DEA thousands of unusually large orders of oxycodone and hydrocodone. Morris & Dickson, which...

JACKSONVILLE, Fla . – U.S. District Judge Brian J. Davis has sentenced Alyssa Avery (32, Green Cove Springs) to six years in federal prison for possession with the intent to distribute methamphetamine, fentanyl, cocaine base, and cocaine. Avery entered a guilty plea on October 19, 2023. According to court documents...

ORLANDO, Fla. – U.S. District Judge Wendy Berger has sentenced Ernesto Hidalgo (30, Orlando) to five years in federal prison for conspiracy to distribute controlled substances, including 40 grams or more of fentanyl. Hidalgo entered a guilty plea on September 21, 2023. According to court documents, over the course of...

TAMPA , F la. – U.S. District Judge Thomas P. Barber has sentenced Debora Ryder (56, New Port Richey) to three years in federal prison for drug conspiracy . Ryder entered a guilty plea on September 19, 2023. She has also agreed to forfeit her nursing licenses. According to court...