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PRESS RELEASE

Two Colombian nationals and one Belizean national sentenced for roles in international cocaine smuggling conspiracy

Agosto 13, 2019
TAMPA, Fla. – On Aug. 13, 2019, Rudolph Randolph Meighan, age 28, of Belize; Jorge Ramon Newball-May, age 49, of Colombia; and Calbot Reid-Dilbert, age 59, of Colombia were sentenced each to 19 years and seven months in federal prison for their roles in an international maritime cocaine trafficking conspiracy...
Agosto 13, 2019
PRESS RELEASE

Georgia man convicted of conspiring to distribute methamphetamine

Agosto 02, 2019
OCALA, Fla. – A federal jury today found Eric Pedro Valdez, 39, of Atlanta, guilty of conspiracy to distribute 500 grams or more of methamphetamine. He faces a minimum mandatory penalty of 10 years, and up to life, in federal prison. Valdez was indicted on Oct. 11, 2017. According to...
Agosto 02, 2019
PRESS RELEASE

Twelve people charged in long-running investigation of Newark G-Shine Bloods

Julio 31, 2019
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 12 members, associates and suppliers of a drug trafficking organization based in Newark have been charged in connection with their roles in distributing heroin...
Julio 31, 2019
PRESS RELEASE

Mexican national sentenced to 64 months in prison for trafficking fentanyl

Julio 30, 2019
NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Mexican national was sentenced today to 64 months in prison for his role in conspiring to traffic...
Julio 30, 2019
PRESS RELEASE

Asbury Park doctor sentenced to 27 months in prison for distribution of steroids and marijuana

Julio 29, 2019
TRENTON, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a doctor with offices in Asbury Park, New Jersey, and Brooklyn was sentenced today to 27 months in...
Julio 29, 2019
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

Julio 25, 2019
MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
Julio 25, 2019
PRESS RELEASE

International fugitive/Cuban national extradited

Julio 16, 2019
ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
Julio 16, 2019
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

Julio 16, 2019
ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
Julio 16, 2019
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

Julio 16, 2019
ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
Julio 16, 2019
PRESS RELEASE

Massachusetts man charged with conspiracy to distribute heroin

Julio 08, 2019
NEWARK, N.J. – Special Agent in Charge of the United States Drug Enforcement Administration’s New Jersey Division, Susan A. Gibson, and U.S. Attorney for the District of New Jersey, Craig Carpenito, announced a Massachusetts man was charged today with conspiring to sell five kilograms of heroin at the Jersey Gardens...
Julio 08, 2019
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