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PRESS RELEASE

Five arrested in Oregon interstate drug trafficking investigation

MEDFORD, Ore.—Five people were arrested on Oct. 9th, 2019, for their roles in a conspiracy to distribute methamphetamine and heroin manufactured in Mexico in and around Klamath Falls, Oregon. Rogelio Gomez-Arias, 23, Irving Beas Ceballos, 34, Alexis Chavez-Franco, 22, and Domingo Matias-Hernandez, 36, are each charged by indictment with conspiring...
PRESS RELEASE

Orlando large-scale drug trafficker sentenced to 10 years in federal prison

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...
PRESS RELEASE

Anchorage nurse practitioner and Soldotna doctor arrested on separate federal narcotics charges

ANCHORAGE, Alaska – Special agents with the Drug Enforcement Administration arrested an Anchorage nurse practitioner and a Soldotna doctor on separate federal narcotics charges, which allege that they illegally distributed large amounts of opioids and other powerful narcotics by writing prescriptions for "patients" without medical examinations and lacking medical necessity...
PRESS RELEASE

Los Angeles man sentenced to 10 years in federal court for drug and money laundering conspiracies

ANCHORAGE, Alaska – Michael Joseph Nicholson, 36, of Los Angeles, California, was sentenced on Oct. 8, 2019, by U.S. District Judge Timothy M. Burgess, to 10 years in prison, to be followed by a 5-year term of supervised release, for his role in a drug and money laundering conspiracy that...
PRESS RELEASE

Two men sentenced on Lake County heroin charge

OCALA, Fla. - Cesar Osiris DeLeon-Castillo, age 36, of Clermont, and Jefry Agustin Valerio-Perez, age 39, of Orlando, were sentenced to five years and four years and nine months in federal prison, respectively, for possession with the intent to distribute one kilogram of heroin. DeLeon-Castillo and Valerio-Perez pleaded guilty in...
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
PRESS RELEASE

Two medical doctors charged with acquiring controlled substances by fraud and identity theft

PENSACOLA, Fla. - Robert Patrick Jensen, 49, and Michael T. Harris, 44, both of Gulf Breeze, Florida, appeared in federal court this week for their initial appearances after they were indicted by a federal grand jury in Pensacola on charges of acquiring controlled substances by fraud and identity theft. The...
PRESS RELEASE

Five Walton County residents face drug trafficking charges

PENSACOLA, Fla – A federal grand jury returned an indictment, charging five defendants with federal drug trafficking offenses. The defendants are: • Kadeem Ingram, 29, DeFuniak Springs, Florida; • Kenneth Ingram, 59, DeFuniak Springs, Florida; • Terrell Burdette, 63, DeFuniak Springs, Florida; • Sidney McGhee, 30, DeFuniak Springs, Florida; and...
PRESS RELEASE

Armed meth dealer sentenced to more than 20 years

TAMPA, Fla. – Jonathan Budowski, 48, of Brooksville, a/k/a “Hard Times” was sentenced to 20 years and 8 months in federal prison for his role in selling multiple kilograms of methamphetamine as part of a drug trafficking conspiracy, while maintaining an arsenal of firearms and ammunition to protect his drug...

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