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PRESS RELEASE

Four Tampa Residents Charged In Conspiracy To Import XLR-11, A Synthetic Cannabinoid, A/k/a "Spice"

Mayo 28, 2015
MIAMI - Four Tampa residents have been charged by indictment with conspiracy to import a synthetic cannabinoid, a/k/a “Spice,” to the United States from China. 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, Alysa D...
Mayo 28, 2015
PRESS RELEASE

Attempted Purchase Of Cocaine Leads To 10-Year Federal Prison Sentence

Mayo 28, 2015
ORLANDO, Fla. - U.S. District Judge Wm. Terrell Hodges today sentenced Bryant Dewayne (30, Lake County) to 10 years in federal prison for the attempted possession with the intent to distribute five kilograms or more of cocaine. In a separate proceeding, Simmons previously forfeited approximately $150,000, two trucks, and a...
Mayo 28, 2015
PRESS RELEASE

Florida’s Pill Mill Doctor And Clinic Owners Charged With Racketeering And Manslaughter

Mayo 27, 2015
MIAMI - Seven owners and operators of a now defunct pain clinic along with a physician that they employed, have been charged with Racketeering, Conspiracy to Commit Racketeering and eight counts of Manslaughter which resulted from the operation of Real Care Medical Group, a clinic which was set up solely...
Mayo 27, 2015
PRESS RELEASE

Two Polk County Men Charged For Methamphetamine Trafficking

Mayo 15, 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 return of an indictment charging Isarael Sanchez-Pineda, a/k/a “El Cuñado” (47, Frostproof), and Margarito (47, Frostproof) with conspiracy to...
Mayo 15, 2015
PRESS RELEASE

“Buju Banton” Case Resolved

Mayo 15, 2015
TAMPA, Fla. - A.D. Wright, Acting 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 today that the case involving Mark Myrie, aka “Buju Banton,” has been resolved. Myrie was previously granted a new...
Mayo 15, 2015
PRESS RELEASE

United States Reaches $22 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

Mayo 13, 2015
ORLANDO, 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 today that CVS Health has agreed to pay $22 million to resolve allegations that two of its retail stores located...
Mayo 13, 2015
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

Mayo 12, 2015
MIAMI - A.D. Wright, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; Scott Israel, Sheriff, Broward Sheriff’s (BSO); John...
Mayo 12, 2015
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

Mayo 07, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, United States Attorney A. Lee Bentley, III, and United States Marshal William Berger announce the distribution of more than $2.4 million of criminally forfeited funds to 15 law enforcement agencies for their participation in...
Mayo 07, 2015
PRESS RELEASE

Local Man Sentenced For Drug Trafficking Offenses

Mayo 06, 2015
PANAMA CITY, Fla. - Jonathon Luke Holder, 23, of Panama City Beach, was sentenced to 7 years and 8 months in federal prison by United States District Judge Richard Smoak for possessing methamphetamine with intent to distribute and for possessing a firearm in furtherance of a drug-trafficking crime. The sentence...
Mayo 06, 2015
PRESS RELEASE

St. Petersburg Drug Trafficker Sentenced To Prison

Mayo 01, 2015
TAMPA, Fla. - U.S. District Judge Steven D. Merryday sentenced Altwan L. (36, St. Petersburg) to 17 years and six months in federal prison for conspiring with others to possess with intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 9, 2014. According to court...
Mayo 01, 2015
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