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PRESS RELEASE

Charges filed against dozens in trafficking network responsible for diverting over 23 million oxycodone, hydrocodone and carisoprodol pills

WASHINGTON – A total of 41 individuals have been charged in nine indictments for their alleged involvement in a network of “pill mill” clinics and pharmacies. Those charged include medical providers, clinic owners and managers, pharmacists, pharmacy owners and managers as well as drug dealers and traffickers. Their actions allegedly...
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

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...
PRESS RELEASE

South Florida doctor pleads guilty to conspiring to illegally distribute oxycodone

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...
PRESS RELEASE

International drug conspiracy sends Galveston man to federal prison

CORPUS CHRISTI, Texas – A 24-year-old Galveston resident has been sentenced in Corpus Christi federal court for conspiring to possess with intent to distribute almost six kilograms of pure methamphetamine, announced United States Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division, and U.S. Attorney Ryan K...
PRESS RELEASE

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

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...
PRESS RELEASE

Former GEO guard in San Antonio sentenced to federal prison for attempting to provide contraband to prisoners

SAN ANTONIO - In San Antonio today a federal judge sentenced 38-year-old former Central Texas Detention Facility – G.E.O. employee Jewel Roberto Jefferson to 40 months in federal prison for attempting to provide contraband to inmates inside the federal detention facility, announced United States Drug Enforcement Administration Houston Division Special...
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

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...
PRESS RELEASE

Local man guilty of firearms charge in furtherance of drug trafficking

CORPUS CHRISTI, Texas – A federal jury returned a guilty verdict against a 42-year-old Corpus Christi man for possessing a firearm in furtherance of a drug trafficking crime, announced DEA Houston Division Special Agent in Charge Will R. Glaspy and U.S. Attorney Ryan K. Patrick. Charles Callis, Jr., pleaded guilty...
PRESS RELEASE

Serial law enforcement impersonator sentenced to ten years for fraud and firearms offenses

AUSTIN, Texas – In Austin today, a federal judge sentenced Modesto Gonzalez III to ten years in federal prison for defrauding numerous individuals out of more than of $300,000 by impersonating a Drug Enforcement Administration special agent, announced U.S. Attorney John F. Bash and DEA Houston Division Special Agent in...
PRESS RELEASE

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

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...

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