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PRESS RELEASE

Two drug traffickers linked to fatal overdose in Bellingham arrested in Skagit County

Diciembre 04, 2019
SEATTLE – Two Skagit County residents are charged in U.S. District Court in Seattle in connection with a drug distribution ring selling fake oxycodone pills laced with fentanyl in Whatcom and Skagit Counties. The pills are linked to the overdose death of a 17-year-old Bellingham teen. Rosaliana Lopez-Rodriguez, 21, of...
Diciembre 04, 2019
PRESS RELEASE

South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

Noviembre 26, 2019
MIAMI – Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing. “Upon Dr. Germeil’s guilty verdict at trial, she fled to her native...
Noviembre 26, 2019
PRESS RELEASE

Jury convicts gang members of drug-related shooting

Noviembre 21, 2019
TAMPA, Fla. - A federal jury has found Leon Williams 30, and Reginald Jones, Jr. 25, both of Tampa, guilty of conspiring to distribute cocaine, crack cocaine, and marijuana, and discharging a firearm during and in relation to that conspiracy. Each faces a minimum mandatory penalty of 10 years, and...
Noviembre 21, 2019
PRESS RELEASE

Drug trafficker with ties to Sinaloa cartel sentenced to over 17 years in federal prison

Noviembre 18, 2019
SEATTLE - Jaime Montalvo-Mariscal, 27, of Pasco, Washington, was sentenced Nov. 18, 2019, after having pleaded guilty on July 22, 2019, for conspiracy to traffic in methamphetamine, fentanyl and heroin. Senior U.S. District Judge Nielsen sentenced Montalvo-Mariscal to 210 months in prison. DEA Special Agent in Charge Keith Weis was...
Noviembre 18, 2019
PRESS RELEASE

Highlands county man sentenced to 18 years in prison for armed drug trafficking

Noviembre 14, 2019
AVON PARK, Fla. - Samuel Martinez, 41, of Avon Park, Florida, was sentenced yesterday to 18 years in prison for armed drug trafficking. Martinez previously pled guilty to possession with intent to distribute 500 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking...
Noviembre 14, 2019
PRESS RELEASE

Fort Lauderdale resident sentenced to 30 Years in prison for distributing fentanyl resulting in death

Noviembre 14, 2019
FORT LAUDERDALE, Fla. - Jean Jameson 36, of Fort Lauderdale, Florida was sentenced to 30 years in prison today for distributing the fentanyl that resulted in the death of another individual. Jameson was sentenced to a total of 365 months in prison, to be followed by three years of supervised...
Noviembre 14, 2019
PRESS RELEASE

Director of Guatemalan bank arrested on federal money laundering charge and money laundering charges unsealed against former Guatemalan presidential candidate

Noviembre 12, 2019
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...
Noviembre 12, 2019
PRESS RELEASE

Ocala man convicted of conspiring to distribute large quantities of cocaine, heroin, and fentanyl

Noviembre 08, 2019
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...
Noviembre 08, 2019
PRESS RELEASE

Pasco man pleads guilty to causing series of overdoses while incarcerated at the Pasco County jail

Noviembre 05, 2019
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...
Noviembre 05, 2019
PRESS RELEASE

DEA issues warning over counterfeit prescription pills from Mexico

Noviembre 04, 2019
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...
Noviembre 04, 2019
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