TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...

TAMPA , Fla. – U.S. District Judges Thomas Barber and Virginia Covington sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison, Christopher Hughes (44, Clearwater) to 8 years in federal prison, and Emma Leifer (26, Clearwater) to 6 years and 6 months in federal prison for...

BOSTON – A Vermont man with two prior federal convictions for drug conspiracy was sentenced on Oct. 18, 2022 for his role in a drug trafficking organization. Juan Ramos, 45, of Wardsboro, Vt., was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to eight years in prison...

BOSTON – A Braintree man was sentenced yesterday for trafficking cocaine and illegally possessing ammunition. Martin Angomas, 32, was sentenced by U.S. District Court Judge Richard G. Stearns to four years in prison and three years of supervised release. On June 16, 2022, Angomas pleaded guilty to conspiracy to distribute...

PROVIDENCE – A North Providence man currently on bail while awaiting trial in Rhode Island state court on drug trafficking charges, and who is also currently on probation in four separate state court cases, has been ordered detained in federal custody as the result of an unrelated FBI Safe Street...

BOSTON – A California woman has been sentenced in connection with travelling across the country to deliver fentanyl to an undercover officer. Adelaida Yudit Garibay, 46, of Burbank, Calif., was sentenced by U.S. Senior District Court Judge Mark L. Wolf to 57 months in prison and five years of supervised...

PROVIDENCE, R.I. – A Dominican national previously deported in 2004 following his conviction and incarceration on drug trafficking charges was sentenced to ten years in federal prison on illegal reentry, drug trafficking, and firearm charges, announced United States Attorney Zachary A. Cunha. Stevens Morales Rivera, 47, was arrested by members...