Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...

Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...

PORTLAND, Ore.—Osasuyi Kenneth Idumwonyi, 58, of Houston, Texas was sentenced on June 3, 2019, to 108 months in federal prison and three years’ supervised release for illegally distributing opioids. According to court documents, in January 2015, Idumwonyi along with codefendant and former nurse practitioner Julie Ann DeMille opened the Fusion...

Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...

TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...

TAMPA, Fla. – Ryan Cotton, 37, of Manatee County, was sentenced to 13 years and four months in federal prison for possessing with the intent to distribute 100 grams or more of heroin and fentanyl. Cotton had pleaded guilty on Feb. 22, 2019. According to court documents, over a 15-day...

Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...

PORTLAND, Ore.—Daniel Stewart Gregg, 67, of Ashland, Oregon, was sentenced on May 23, 2019, to 46 months in federal prison and two years’ supervised release for engaging in a conspiracy to traffic Oregon-grown marijuana across state lines. According to court documents, in 2015, Illinois law enforcement seized a 354 pound...

SPOKANE, Wash. – Rosalio Emmanuel Sanchez, age 33, of Pasco, Washington, was sentenced on May 29, 2019, after having been convicted after a 5-day jury trial in March 2019, of one count of conspiracy to distribute 500 grams or more of a mixture and substance containing a detectable amount of...

ANCHORAGE, Alaska – Two California men have been sentenced for their roles in a drug trafficking conspiracy to transport methamphetamine and heroin from the Lower 48 to Ketchikan for distribution. Arthur Castillo, 32, of Fresno, California, and Alfonso Francisco Sandoval, 32, of Clovis, California, were both sentenced in Juneau on...