TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...

JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...

MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...

SEATTLE - Two men who invited a third man to use their Bellevue, Washington apartment for the illegal manufacturing of hash oil were sentenced to prison on July 20, 2015, in U.S. District Court in Seattle. Jesse D. Kaplan, 32, of Redmond, Washington and Daniel James Strycharske, 29, of Kirkland...

ANCHORAGE, Alaska - An Anchorage couple was sentenced on Friday, July 17, 2015, in U.S. District Court to serve 135 months and 72 months respectively for their involvement in drug trafficking, money laundering, and gun crimes. Daniel Martin Harris, 28, of Anchorage, Alaska, previously pleaded guilty to drug trafficking and...

MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...

ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...

TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...

SPOKANE, Wash. - Arvin Terrill Carmen, 39, of Los Angeles, California, and Spokane, Washington, was sentenced to 50 years in prison following a five-week jury trial. Carmen was found guilty of engaging in a continuing criminal enterprise, conspiracy to distribute oxycodone, and possession with intent to distribute oxycodone. In addition...

SPOKANE, Wash. - Omar Alarcon Fuentes, 37, of Sunnyside, Washington, was sentenced on July 2, 2015, for distributing 50 grams or more of pure methamphetamine, and being an illegal alien in possession of ammunition. In the methamphetamine case, Fuentes was sentenced to a ten year term of imprisonment and a...