MIAMI - Alvaro Estuardo Cobar Bustamante, the director of a national Guatemalan bank, was arrested today on a charge of money laundering, and a money laundering case against Manuel Antonio Baldizon Mendez, a former candidate for president of Guatemala was unsealed. The criminal complaint and indictment charging Cobar Bustamante with...

OCALA, Fla., - A federal jury has found Kevin Gene Hart 31, Ocala guilty of conspiracy to distribute five kilograms or more of cocaine, one kilogram or more of heroin, and 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 15 years, up to life, in...

TAMPA, Fla. - Timothy CathCart, 33, of Pasco County, pleaded guilty yesterday to conspiracy to distribute and possession with the intent to distribute a mixture and substance containing detectable amounts of fentanyl and norfentanyl, the use of which resulted in serious bodily injury to three individuals. CathCart faces a minimum...

MIAMI – Americans nationwide have once again shown their strong support for DEA’s National Prescription Drug Take Back Day by dropping off nearly 883,000 pounds of medications during the October 2019 Take Back event. DEA, along with its law enforcement partners, has now collected nearly 12.7 million pounds of expired...

MIAMI – The Drug Enforcement Administration is alerting the public of dangerous counterfeit pills killing Americans. Mexican drug cartels are manufacturing mass quantities of counterfeit prescription pills containing fentanyl, a dangerous synthetic opioid that is lethal in minute doses, for distribution throughout North America. Based on a sampling of tablets...

JACKSONVILLE, Fla. – Richard Earl Carroll, 55, of Hilliard, was sentenced to 10 years in federal prison for conspiring to distribute 500 grams or more of methamphetamine. Carroll had pleaded guilty on July 26, 2019. According to court documents, multiple witnesses identified Carroll as a methamphetamine supplier in Nassau County...

JACKSONVILLE, Fla. - Richard Earl Carroll,55, of Hilliard, Fla., was sentenced to 10 years in federal prison for conspiring to distribute 500 grams or more of methamphetamine. Carroll had pleaded guilty on July 26, 2019. According to court documents, multiple witnesses identified Carroll as a methamphetamine supplier in Nassau County...

JACKSONVILLE, Fla. – Rhiannon Rader, 34, of Fern Park, Fla., has pleaded guilty to conspiracy to distribute oxycodone, hydrocodone and alprazolam, also known as Xanax. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, as...

LOUISVILLE, Ky. -- The Drug Enforcement Administration’s Louisville Field Division will host a Prescription Drug Take Back event on the Capitol Terrace in Frankfort, KY this Friday, October 25 th. The event provides an opportunity for lawmakers and area residents to safely dispose of unused, expired, or unwanted prescription drugs...

ORLANDO, Fla. - Sebastian Denton Zayas, age 30, of Orlando was sentenced to 10 years and 10 months in federal prison for possession with the intent to distribute cocaine. Denton pleaded guilty on July 22, 2019. According to court documents and statements made during today’s sentencing hearing, in May 2019...