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Clear All Results
PRESS RELEASE

Okeechobee Man Pleads Guilty To Possessing Over Half-kilogram Of Cocaine And Six Ounces Of Fentanyl Found In Car

Marzo 08, 2018
(FORT MYERS, Fla..) - Kenneth (58, Okeechobee) has pleaded guilty to possession with intent to distribute a controlled substance. He faces a minimum of five and up to 40 years in federal prison. A sentencing date has not yet been set. According to court documents, a City of Arcadia police...
Marzo 08, 2018
PRESS RELEASE

Two South Florida Men Sentenced For Conspiring To Distribute Hundreds Of Pounds Of High-grade Marijuana

Marzo 06, 2018
(ORLANDO, Fla.) - Juan Almeida, 59, and Andrew Cassara, 38, both of Boca Raton, were sentenced to six and seven years in federal prison, respectively, for conspiring to possess with the intent to distribute 100 kilograms or more of marijuana. They pleaded guilty on November 6, 2017. A third co-conspirator...
Marzo 06, 2018
PRESS RELEASE

Eleven Members Of Lakeland Drug Trafficking Organization Charged

Marzo 02, 2018
TAMPA, Fla. - - Eleven individuals from Lakeland, Florida were charged yesterday with conspiracy to distribute more than one kilogram of heroin, 400 grams of fentanyl and 100 grams of a fentanyl analogue, the distribution of which resulted in four deaths and serious bodily injury to a victim. A 10-count...
Marzo 02, 2018
PRESS RELEASE

Five Orlando And Miami Men Convicted Of Multi-Kilo Cocaine Conspiracy, Trafficking And Firearms Charges

Febrero 23, 2018
(ORLANDO, Fla.) - Jimmy Remy (30, Miami), Edson (40, Orlando), Raymond Mike (Orlando, 41), Kissinger St. (36, Orlando), and Gerardson (33, Orlando) were found guilty by federal jury of separate counts of conspiracy to distribute, and distribution or possession with the intent to distribute more than five kilograms of cocaine...
Febrero 23, 2018
PRESS RELEASE

Ocala Man Convicted Of Conspiracy To Traffic Over Two Kilograms Of Methamphetamine And One Kilogram Of Fentanyl

Febrero 21, 2018
(WESTON, Fla.) - A federal jury has found Tirso Hernandez-(35, Ocala, Florida) guilty of conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine, and possession with the intent to distribute 400 grams or more of fentanyl. He faces a minimum mandatory penalty of 10 years...
Febrero 21, 2018
PRESS RELEASE

Mexican Citizen Sentenced To Nine Years For Trafficking Methamphetamine

Febrero 16, 2018
(WESTON, Fla.) - Gregorio Lucas-Ramos, 29, Tampa, Florida, was sentenced yesterday to nine years in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. He pleaded guilty on October 25, 2017. According to court documents, Lucas-Ramos is a Mexican citizen who entered...
Febrero 16, 2018
PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

Febrero 14, 2018
(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...
Febrero 14, 2018
PRESS RELEASE

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

Febrero 13, 2018
(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...
Febrero 13, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

Febrero 12, 2018
(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...
Febrero 12, 2018
PRESS RELEASE

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

Febrero 12, 2018
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...
Febrero 12, 2018
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