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PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
PRESS RELEASE

Farmer Branch Man Sentenced To Serve A Total Of 128 Months In Federal Prison On Drug Charges

DALLAS - Jose Humberto Solis, 39, of Farmers Branch, Texas, was sentenced last week by U.S. District Judge Jane J. Boyle to serve a total of 128 months in federal prison following his guilty pleas in January 2016 and September 2017 to drug offenses as charged in two Northern District...
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
PRESS RELEASE

$4.3 Million Dollar Meth And Heroin Conspiracy Leads To Lengthy Prison Sentences For Eight Conspirators

OVERLAND PARK, Kan. - Eight members of a large methamphetamine and heroin drug trafficking organization were sentenced today for crimes involving conspiracy to distribute those drugs. Michael T. Hixson, Acting Assistant Special Agent in Charge of the Kansas City District Office announced the sentences that were handed down by United...
PRESS RELEASE

Sioux City Investigations Lead To Prison Sentences For Two Meth Dealers In Separate Cases

OMAHA - Matt Barden, Associate Special Agent in Charge of the Omaha District Office, today announced that Daniel Hodges, 35, from Sioux City, Iowa, and Stephen S. Smith, 30, from Austin, Texas, were both sentenced to multiple years in federal prison following their convictions for conspiracy to distribute methamphetamine. Hodges...
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
PRESS RELEASE

Heroin Dealer Found Guilty For Causing An Overdose Death Facing Life In Prison

OMAHA - Matt Barden, Associate Special Agent in Charge of the Omaha District Office, today announced that Richard L. Parker, 47, from Dubuque, Iowa, was convicted by a jury on the crimes of distribution of heroin within 1000 feet of an elementary school and a playground, resulting in death, and...
PRESS RELEASE

Fentanyl Dealer Sentenced To 108 Months In Prison

ST. LOUIS - James Shroba, Special Agent in Charge of the St. Louis Division Office, today announced that fentanyl dealer, and manufacturer, Andre Walker, 22, of St. Louis, Missouri, was sentenced to 108 months in prison following his conviction of delivery of fentanyl. Walker was sentenced in the United States...

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