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1740 Results - Showing 1201 to 1210
PRESS RELEASE

Collier County Man Sentenced To Six Years In Connection With Sunshine Pharmacy Health Care Fraud

FORT MYERS, Fla. - Senior United States District Judge John E. Steele has sentenced Adam (35, Naples) to six years in federal prison for conspiracy to commit health care fraud, aggravated identity theft, and improperly using a DEA Registration Number. He pleaded guilty on February 18, 2015. According to his...
PRESS RELEASE

Orlando Doctor Arrested For Manslaughter

ORLANDO, Fla. - This morning, Dr. Ibem Borges, 53, and his wife Wanda I. Otero, 54, both from Orlando, Florida were arrested by law enforcement. Dr. Borges is charged with one count of manslaughter, three counts of trafficking oxycodone, racketeering, and conspiracy to commit racketeering. Wanda I. Otero is charged...
PRESS RELEASE

Fairbanks Drug Dealer Sentenced To More Than 10 Years In Prison

ANCHORAGE, Alaska - Today, Etienne Q. Devoe, 42, of Fairbanks, Alaska, was sentenced in U.S. District Court to 126 months in prison to be followed by a five year term of supervised release for conspiring to distribute cocaine and heroin, and conspiring to launder the proceeds from the sale of...
PRESS RELEASE

Former Bellevue Resident Whose Hash Oil Extraction Caused Explosion, Fire & Death Sentenced To Nine Years In Prison

SEATTLE - The man who touched off a devastating Bellevue apartment fire with his illegal hash oil manufacturing was sentenced today in U.S. District Court in Seattle to nine years in prison. David Richard Schultz II, 33, was using highly explosive butane gas to make hash oil in the Hampton...
PRESS RELEASE

Three Oregon Men Sentenced In Meth Distribution

EUGENE, Ore. - Cesar Arnoldo Menjivar, 30, of Lane County, Oregon, was sentenced on Tuesday, June 2, 2015, in U.S. District Court to a 96-month prison term for conspiracy to distribute methamphetamine. Following his release from prison, Menjivar will be on supervised release for four years. On June 3, 2015...
PRESS RELEASE

Three Sentenced In Methamphetamine Conspiracy

PANAMA CITY, Fla. - John Matthew Love, 36, and Bryant Anthony Kreis, 32, of the Panama City area, and Carmen Theresa Silva, 40, of Atlanta, Georgia, were sentenced today by United States District Judge Robert L. Hinkle for conspiracy to distribute more than 50 grams of methamphetamine. Love was sentenced...
PRESS RELEASE

Anchorage Woman Sentenced To Two Years Imprisonment For HIPPA Violations Involving A Violent Drug Trafficking Investigation

ANCHORAGE, Alaska - Stacy Laulu, 33, of Anchorage, Alaska was sentenced to two years imprisonment in U.S. District Court on May 29, 2015, on her convictions for two felony violations of the Health Information Portability and Accountablity (HIPPA). The case represented the first felony HIPAA prosecution in Alaska, and one...
PRESS RELEASE

California Supplier Of Oxycodone And Boise Heroin And Oxycodone Dealer Sentenced In Federal Court

BOISE, Idaho - Ajellon Dedeaux, 27, of Rancho, California, and Andrew Colwell, 24, of Boise, Idaho, are the latest members of a large scale oxycodone and heroin distribution ring to be sentenced to federal prison. Dedeaux was sentenced on May 26, 2015, to 144 months in federal prison for distributing...
PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. 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, Alysa D...
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...

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