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PRESS RELEASE

Fentanyl Trafficker Found Guilty

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...
PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...
PRESS RELEASE

Miami-Area Man Pleads Guilty to Multi-District Methamphetamine Distribution Conspiracy

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...
PRESS RELEASE

Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy

OCALA , Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced Tymane D. Hamilton (30, Phoenix, Arizona) to 16 years and 8 months in federal prison for conspiracy to distribute controlled substances. Hamilton had pleaded guilty on April 19, 2022. According to court documents and evidence presented in...
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...
PRESS RELEASE

Fentanyl Dealer’s Product Kills a Man — Sentenced to 20 Years in Prison

MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

TALLAHASSEE, Fla. – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The convictions and sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “Cooperative and...
PRESS RELEASE

Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces...
PRESS RELEASE

Clearwater Man Pleads Guilty to Distributing Methamphetamine

TAMPA , Fla . – United States Attorney Roger B. Handberg announced that Justin Roberson (34, Clearwater) pleaded guilty to possession with the intent to distribute methamphetamine. Roberson faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set...

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