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PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

Febrero 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
Febrero 04, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
PRESS RELEASE

Federal jury convicts Colombian national for international cocaine smuggling conspiracy

Enero 31, 2020
TAMPA, Fla. - A federal jury has found Emiro Hinestroza-Newbbooll (48, Colombia) guilty of one count of conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States, and one count of...
Enero 31, 2020
PRESS RELEASE

Irvington fire academy trainee arrested for manufacturing illegal pills

Enero 31, 2020
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 Craig Carpenito announced two Irvington, New Jersey men, one of whom is currently attending the Irvington Fire Academy in order to become a...
Enero 31, 2020
PRESS RELEASE

St. Petersburg man sentenced to over twelve years in prison for selling cocaine

Enero 28, 2020
TAMPA, Fla. - Shamon D. Heatly (37, St. Petersburg) was sentenced to 12 years and 7 months in federal prison for selling cocaine. Heatly had pleaded guilty on October 28, 2019. According to court documents, an undercover law enforcement officer met with Heatly, at which time Heatly directed the officer...
Enero 28, 2020
PRESS RELEASE

Three men admit roles in Passaic County cocaine trafficking conspiracy

Enero 28, 2020
NEWARK, N.J. – DEA New Jersey Division Special Agent in Charge Susan A. Gibson and U.S. Attorney for the District of New Jersey Craig Carpenito announced three New Jersey men today admitted their roles in a Passaic County cocaine distribution conspiracy. Narcisco Ramirez, 46, of Passaic; Kiuny Perez, 42, of...
Enero 28, 2020
PRESS RELEASE

State and federal authorities dismantle major Philadelphia gun trafficking ring that sold guns and methamphetamine in Camden

Enero 27, 2020
CAMDEN, N.J. – New Jersey Attorney General Gurbir S. Grewal and Pennsylvania Attorney General Josh Shapiro today announced arrests in the takedown of a major Philadelphia-based gun trafficking ring that illegally trafficked numerous guns and methamphetamine into Camden. In total, the joint investigation, “Operation Zombie,” resulted in the recovery of...
Enero 27, 2020
PRESS RELEASE

Port St. Lucie man charged with possessing cocaine with the intent to distribute

Enero 23, 2020
TAMPA, Fla. – A federal grand jury today returned an indictment charging Damian Sierra, 41, of Port St. Lucie, with possessing 500 grams or more of cocaine with the intent to distribute. If convicted, Sierra faces a mandatory minimum sentence of 5 years, up to 40 years, in federal prison...
Enero 23, 2020
PRESS RELEASE

Tampa man sentenced for selling cocaine

Enero 23, 2020
TAMPA, Fla. – Manuel Alfonso Munoz, 48, of Tampa, was sentenced to nine years and three months in federal prison for selling cocaine. Munoz pleaded guilty on Feb. 27, 2019. According to court documents, Munoz sold cocaine to a confidential informant on six occasions. The total amount of cocaine sold...
Enero 23, 2020
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