ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...

ALEXANDRIA, Va. - James Quinn, 73, of Surrey, United Kingdom, was indicted yesterday by a federal grand jury for his alleged involvement in the illegal shipments of non-FDA approved prescription drugs to co-conspirators in the United States. Quinn, along with two companies in the United Kingdom and Switzerland that he...

BALTIMORE - U.S. District Judge Ellen L. Hollander sentenced Richard Anthony Wilford, age 41, of Baltimore and Elkton, to 340 months in prison followed by 10 years of supervised release for conspiracy to distribute cocaine. Judge Hollander enhanced Wilford’s sentence upon determining that he is a career offender based on...

RICHMOND, Va. - Carlos A. Cooke, age 38, of High Point, North Carolina, Virginia, was sentenced to 24 years in prison on his guilty plea to conspiring to distribute more than five kilograms of cocaine. Special Agent in Charge Karl C. Colder of the Drug Enforcement Administration, Washington Field Division...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...

TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...

GREENBELT, Md. - Chief U.S. District Judge Deborah K. Chasanow sentenced Alrahman Sharif Allen, a/k/a “Rock” and “Rahman Allen;” age 38, of Reisterstown, Maryland today to 14 years in prison followed by five years of supervised release for conspiring to distribute and possess with intent to distribute five kilograms or...