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1816 Results - Showing 1051 to 1060
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

TAMPA, Fla. - - Eleven individuals from Lakeland, Florida were charged yesterday with conspiracy to distribute more than one kilogram of heroin, 400 grams of fentanyl and 100 grams of a fentanyl analogue, the distribution of which resulted in four deaths and serious bodily injury to a victim. A 10-count...
PRESS RELEASE

Beaumont Man Sentenced For Drug Trafficking Violations

BEAUMONT, Texas - A 29-year-old Beaumont, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D. Brown today. Gerardo Federico Rodriguez pleaded guilty on July...
PRESS RELEASE

Jefferson County Woman Sentenced For Drug Trafficking Violations

BEAUMONT, Texas - A 29-year-old Beaumont, Texas woman has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Joseph D. Brown today. Heather Nichole Lugo pleaded guilty on Oct...
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

(ORLANDO, Fla.) - Jimmy Remy (30, Miami), Edson (40, Orlando), Raymond Mike (Orlando, 41), Kissinger St. (36, Orlando), and Gerardson (33, Orlando) were found guilty by federal jury of separate counts of conspiracy to distribute, and distribution or possession with the intent to distribute more than five kilograms of cocaine...
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...
PRESS RELEASE

Federal Agents Make Arrests Related To Kidnapping For Ransom Scheme

LAREDO, Texas - Two Laredo men have been arrested for conspiracy to violate interstate communications by demanding money prior to releasing two hostages, announced Drug Enforcement (DEA) Special Agent in Charge Will Glaspy, Houston Division and U.S. Attorney Ryan K. Patrick. John Daniel Pavon, 21, and Juan Manuel Ancira, 21...
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...

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