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PRESS RELEASE

Trenton heroin distributors plead guilty

Enero 22, 2020
TRENTON, 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 a Pennsylvania man and two Mercer County, N.J., men today admitted their roles distributing heroin in and around Trenton. Duane Paulino-Escalera, 27, of Philadelphia...
Enero 22, 2020
PRESS RELEASE

Colombian national sentenced to more than 24 years for conspiring to send more than 12,000 kilograms of cocaine to the Sinaloa Cartel

Enero 10, 2020
TAMPA, Fla. - Jimmy Riascos-Riascos, 44, Colombia, South America, was sentenced to 24 years and 4 months in federal prison for conspiring to distribute cocaine on board vessels subject to the jurisdiction of the United States. Riascos-Riascos had pleaded guilty on July 18, 2019. According to court records, Riascos-Riascos was...
Enero 10, 2020
PRESS RELEASE

Three New Jersey men arrested for possession of kilograms of heroin and cocaine

Enero 09, 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 three New Jersey men were charged with possession of cocaine and heroin with intent to distribute. Robin Peralta, 37, of...
Enero 09, 2020
PRESS RELEASE

Winter Garden man with numerous felony convictions sentenced to 12 years in federal prison

Enero 06, 2020
ORLANDO, Fla. - Kenneth Bernard Smith, 55, of Winter Garden, was sentenced to 12 years in federal prison for possessing a loaded firearm and ammunition as a convicted felon, and for possessing with the intent to distribute heroin and cocaine. Smith had previously pleaded guilty to the offenses. According to...
Enero 06, 2020
PRESS RELEASE

Three men sentenced to federal prison for smuggling nearly $200 million of cocaine on board a semi-submersible submarine

Diciembre 18, 2019
TAMPA, Fla. - Carlos Chavez-Aguirre, 35, Yesid Caicedo Asprilla, 50, and David Hurtado Vallecilla, 45, all Colombian nationals, were sentenced to 20, 12, and 11 years, respectively, in federal prison terms for conspiracy to distribute and to possess with the intent to distribute five kilograms or more of cocaine while...
Diciembre 18, 2019
PRESS RELEASE

South Florida doctor sentenced to eight years in prison for conspiring to illegally distribute oxycodone

Diciembre 17, 2019
MIAMI - Dr. Rodolfo Gonzalez Garcia, 65, of Weston, Florida, was sentenced yesterday to eight years in prison, after previously pleading guilty to conspiring to dispense a controlled substance, Oxycodone. According to the court record, including the agreed upon factual proffers in support of the defendants’ guilty pleas, from November...
Diciembre 17, 2019
PRESS RELEASE

Safety Harbor man charged with distributing fentanyl, causing death to one individual and serious injury to another

Diciembre 13, 2019
TAMPA, Fla. – A federal grand jury returned a superseding indictment charging David Burkes, 51, of Safety Harbor, with conspiring to distribute a substance that contained a mixture of fentanyl, and acetyl fentanyl, causing the death of one individual and the serious injury to another. If convicted, Burkes faces a...
Diciembre 13, 2019
PRESS RELEASE

Ocala man sentenced to 10 years for conspiring to distribute cocaine, heroin, and fentanyl

Diciembre 13, 2019
OCALA, Fla. - Deandre Amaad Williams, 29 of Ocala, was sentenced to 10 years in federal prison for conspiring to distribute cocaine, heroin and fentanyl. Williams had pleaded guilty on July 19, 2019. According to court documents, between January 2012 and May 2019, Williams was a member of a conspiracy...
Diciembre 13, 2019
PRESS RELEASE

Leader of Colombian cocaine trafficking organization sentenced to over 24 years

Diciembre 12, 2019
TAMPA, Fla. – A federal judge has sentenced Roberto Andrade-Caceres, 47, of Cali, Colombia, aka “Yiyo,” to over 24 years and 4 months in federal prison for conspiracy to distribute five kilograms or more of cocaine while onboard a vessel subject to the jurisdiction of the United States. Andrade-Caceres was...
Diciembre 12, 2019
PRESS RELEASE

Defendants convicted and sentenced in long-term methamphetamine drug trafficking conspiracy

Diciembre 12, 2019
TALLAHASSEE, Fla. - Patrick Lemuel Bass of Taylor County, was sentenced to eight years in prison for his part in methamphetamine trafficking conspiracy. Bass is the last of 25 defendants sentenced in a large-scale methamphetamine trafficking organization operating primarily within Taylor and Madison counties in Florida, and Colquitt County, Georgia...
Diciembre 12, 2019
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