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PRESS RELEASE

Orlando Man Sentenced To 32 Years for Possessing Illegal Firearms and Selling Fentanyl That Killed a Woman

Orlando, Fla. – U.S. District Judge Roy B. Dalton has sentenced Joel David Fonseca Flores (45, Orlando) to 32 years in federal prison for conspiring to distribute fentanyl that resulted in death, possessing with the intent to distribute fentanyl and cocaine, and possessing firearms in furtherance of a drug trafficking...
PRESS RELEASE

Three Convicted for Fraudulently Billing Over $8 Million to Medicare and Medicaid Through Opioid Addiction Treatment Clinics in Kentucky

A federal jury convicted a Kentucky doctor, a Texas businessman, and a Kentucky woman for their roles operating a scheme out of a series of addiction treatment facilities in Kentucky that fraudulently billed Medicare and Kentucky Medicaid for over $8 million. The verdict was handed down on Thursday, March 20...
PRESS RELEASE

India-Based Chemical Company and Top Employees Indicted for Unlawful Import of Fentanyl Precursor Chemicals

An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl. According to the indictment, Vasudha Pharma Chem Limited (VPC), VPC Chief Global Business Officer Tanweer Ahmed Mohamed Hussain Parkar, 63, of...
PRESS RELEASE

California Couple Sentenced to Prison for Mail Order Drug Trafficking

MIAMI – A federal district judge in Ft. Pierce sentenced a husband and wife to federal prison yesterday for working with a foreign drug trafficking organization to distribute methamphetamine, opioids, and other controlled drugs purchased by customers from an online pharmacy. U.S. District Judge Aileen M. Cannon sentenced Vanessa Vanly...
PRESS RELEASE

Jacksonville Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Jacksonville, Fla. – Acting United States Attorney Sara C. Sweeney announced Brian Gregory Brightman (31, Jacksonville) has pleaded guilty to conspiracy to distribute 50 grams or more of actual methamphetamine. Brightman faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet...
PRESS RELEASE

Kanawha County Man Sentenced to More Than 16 Years in Prison for Federal Drug Crime

CHARLESTON, W.Va. – Jonathan Fitzpatrick, 33, of Pratt, was sentenced today to 16 years and two months in prison, to be followed by five years of supervised release, for distribution of 500 grams or more of a mixture and substance containing methamphetamine. According to court documents and statements made in...
PRESS RELEASE

Princeton, Kentucky Man Sentenced to 24 Years in Federal Prison for Meth Distribution

Paducah, KY – A Princeton, Kentucky, man was sentenced last week to 24 years in federal prison for numerous felony offenses, including three counts of distribution of methamphetamine and one count of possession with the intent to distribute methamphetamine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky...
PRESS RELEASE

Two Tallahassee Men Found Guilty in Large-Scale Conspiracy to Distribute Marijuana

TALLAHASSEE, FLA. – Tyquan M. Watson, 28, and Dezaneil D. Cosby Jr., 27, both of Tallahassee, Florida, were found guilty by a federal jury of conspiring to distribute marijuana as part of a large-scale conspiracy distributing hundreds of pounds of marijuana per week. The guilty verdict, returned at the conclusion...
PRESS RELEASE

Man Illegally in United States Sentenced to More Than 11 Years for Meth Trafficking

Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Nicolas Garcia Hernandez 27, Shelbyville, Tenn., to 11 years and 3 months in federal prison for possessing with the intent to distribute methamphetamine. Garcia Hernandez pleaded guilty on November 13, 2024. According to court documents, Garcia Hernandez, who had...
PRESS RELEASE

California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering

Louisville, KY – A Los Angeles, California, man was sentenced yesterday to 5 years and 10 months in federal prison for conspiracy to distribute methamphetamine and money laundering. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jim Scott of the DEA Louisville Field...

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