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PRESS RELEASE

Nassau County Man Sentenced To Five Years On Drug And Firearm Charges

Julio 23, 2015
JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...
Julio 23, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

Julio 23, 2015
MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...
Julio 23, 2015
PRESS RELEASE

Mission SAVE

Julio 20, 2015
ST. LOUIS - DEA and its local partners today unveiled “Mission SAVE,” a new initiative to reduce violence in the St. Louis area. The title “Mission Save” denotes the long term commitment and SAVE is the acronym for “Strike Against Violence Early.” This initiative is an unprecedented collaboration between: the...
Julio 20, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

Julio 17, 2015
MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...
Julio 17, 2015
PRESS RELEASE

Central Florida Drug Trafficking Organization Members Arrested For Cocaine Trafficking In Joint Agency Investigation Operation Ruff Rider

Julio 16, 2015
ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...
Julio 16, 2015
PRESS RELEASE

Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

Julio 13, 2015
TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...
Julio 13, 2015
PRESS RELEASE

Bradenton Man Arrested For Distributing Methamphetamine Disguised As Candy

Julio 09, 2015
TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the filing of a criminal complaint charging Jesus Casteyano, a/k/a Jesus Castellano, a/k/a Jesus Castellano-(53, Bradenton), with conspiracy to possess...
Julio 09, 2015
PRESS RELEASE

Pharmacist Sentenced To More Than Eight Years In Federal Prison

Julio 06, 2015
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Brian C. (56, Melbourne) to eight years and one month in federal prison for conspiracy to distribute and dispense oxycodone not in the usual course of professional practice. The Court also ordered him to forfeit his Florida pharmacist license...
Julio 06, 2015
PRESS RELEASE

Convicted Felon Sentenced To 14.5 Years For Federal Firearm Offenses

Julio 01, 2015
PENSACOLA, Fla. - Darius D. Williams, 24, of Pensacola, Florida, was sentenced to 14.5 years in prison late yesterday for possession of a firearm by a convicted felon and for possession of a stolen firearm. The sentence was announced by A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami...
Julio 01, 2015
PRESS RELEASE

Seventeen Alleged Leaders And Associates Of CLAN USUGA Indicted In Brooklyn And Miami

Junio 23, 2015
MIAMI - Today, United States Department of (DOJ) announce the unsealing of five indictments in U.S. federal courts in Brooklyn, New York and Miami, Florida charging 17 alleged leaders and associates of Colombia’s largest and most influential (banda criminal or criminal group), CLAN (formerly referred to as Los Urabeños). The...
Junio 23, 2015
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