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Clear All Results
PRESS RELEASE

DEA announces launch of methamphetamine initiative

Febrero 20, 2020
SEATTLE - Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced that the DEA will direct enforcement resources to methamphetamine “transportation hubs” — areas where methamphetamine is often trafficked in bulk and then distributed across the country. While continuing to focus on stopping drugs being smuggled across the border, DEA’s...
Febrero 20, 2020
PRESS RELEASE

Jacksonville heroin dealer sentenced to five years in federal prison

Febrero 19, 2020
JACKSONVILLE, Fla. - Albert Vincent Hicks, 48, of Jacksonville, was sentenced to five years in federal prison for distributing heroin. Hicks pleaded guilty on August 21, 2019. According to court documents, on October 26, 2017, Hicks sold more than 25 grams of heroin to a confidential informant. On November 16...
Febrero 19, 2020
PRESS RELEASE

Orlando man sentenced to twenty years for distributing fentanyl that resulted in overdose death

Febrero 18, 2020
ORLANDO, Fla. - Jonathan Bohn, aka "Jonah," 35, of Orlando was sentenced to 20 years in federal prison for distributing a controlled substance that resulted in death. A federal jury found Bohn guilty on December 4, 2019. According to testimony and evidence presented at trial, on December 15, 2017, Bohn...
Febrero 18, 2020
PRESS RELEASE

Riverview man pleads guilty to distributing more than a kilogram of cocaine

Febrero 11, 2020
TAMPA, Fla. – Emmanuel de la Cruz, 40, of Riverview, today pleaded guilty to distributing cocaine. He faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, a confidential source (CS) negotiated with de la Cruz to...
Febrero 11, 2020
PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

Febrero 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
Febrero 04, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

Enero 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
Enero 31, 2020
PRESS RELEASE

Repeat drug distributor sentenced to more than six years in prison, rearrested in midst of drug deal involving fentanyl pills

Enero 31, 2020
SEATTLE - A Snohomish, Washington, man who was sentenced just last week to 78 months in prison for dealing fentanyl-laced pills and cocaine is back behind bars tonight after being arrested on his way to a drug deal in Whatcom County. Michael John Scott, who tells his drug contacts to...
Enero 31, 2020
PRESS RELEASE

Illegal alien sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin

Enero 31, 2020
BOISE, Idaho - Ubaldo Soto-Diaz, an illegal alien from Mexico, but residing in Portersville, California, was sentenced to 25 years in prison for conspiracy to distribute methamphetamine and heroin. Chief U.S. District Judge David C. Nye also ordered Soto-Diaz to pay a $2,000 fine and serve five years of supervised...
Enero 31, 2020
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