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1327 Results - Showing 261 to 270
PRESS RELEASE

Miami-Area Man Pleads Guilty to Multi-District Methamphetamine Distribution Conspiracy

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...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

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...
PRESS RELEASE

DEA Gears Up for National Prescription Drug Take Back Day

NEWARK, N.J. – The Drug Enforcement Administration will host its 23rd National Prescription Drug Take Back Day on Saturday, October 29, from 10 a.m. to 2 p.m. This event offers anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. For more than a decade, DEA’s National...
PRESS RELEASE

U.S. Attorney Announces Coordinated Law Enforcement Actions to Combat Violent Organized Crime and Drug Trafficking

NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced criminal charges today against 42 defendants related to racketeering, violence, narcotics distribution, and federal firearms offenses. The charges stem from five separate investigations conducted by federal, state and local enforcement partners. “Keeping New Jersey safe and reducing violent crime are core...
PRESS RELEASE

Arizona Man Sentenced to More Than 16 Years for Role in Drug Conspiracy

OCALA , Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced Tymane D. Hamilton (30, Phoenix, Arizona) to 16 years and 8 months in federal prison for conspiracy to distribute controlled substances. Hamilton had pleaded guilty on April 19, 2022. According to court documents and evidence presented in...
PRESS RELEASE

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...
PRESS RELEASE

Fentanyl Dealer’s Product Kills a Man — Sentenced to 20 Years in Prison

MIAMI – A South Florida fentanyl dealer whose product killed a man was sentenced this week to 20 years in federal prison for the distribution of a controlled substance. On April 15, 2021, Donte McCray met with another man at a 7-11 convenience store in Lake Worth, Fla., with the...
PRESS RELEASE

Defendants Convicted and Sentenced in Long-Term Methamphetamine Drug Trafficking Investigation in Franklin and Gulf Counties

TALLAHASSEE, Fla. – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The convictions and sentences were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “Cooperative and...
PRESS RELEASE

Postal Carrier Indicted for Cocaine Distribution Stemming from Her Official Position

TAMPA, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces...
PRESS RELEASE

Man Sentenced to 10 Years in Prison for Conspiring to Distribute Over 250 Kilograms of Cocaine

NEWARK, N.J. – Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Susan A. Gibson and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced a Puerto Rican man was sentenced today to 120 months in prison for conspiring to distribute over 250 kilograms...

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