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PRESS RELEASE

Tallahassee Woman Convicted Of Trafficking Molly

(WESTON, Fla.) - Jamila Takiyah Hunter, 32, of Tallahassee, was convicted yesterday afternoon of possession with intent to distribute the controlled substance a-Pyrrolidinovalerophenone or “Alpha-PVP” known on the street as “Molly”. Hunter’s four co-defendants pleaded guilty in late 2017 and early 2018 to the following charges: Travis Glasco; Conspiracy to...
PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
PRESS RELEASE

Essex County Man Charged With Heroin Trafficking Conspiracy In Newark, New Jersey

NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced that federal law enforcement authorities today took custody of the last of seven members of a drug trafficking organization that...
PRESS RELEASE

Pennsylvania Couple Charged With Distributing Fake Oxycodone Pills Containing Heroin

NEWARK, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced s man and woman from Hazleton, Pennsylvania, were charged today with conspiring to distribute heroin pills that were made to...
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
PRESS RELEASE

Man Admits Transporting Multiple Kilograms Of Heroin As Part Of A Cross-country Drug Distribution Conspiracy

TRENTON, N.J. - Valerie A. Nickerson, Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey, announced a Bronx, New York, man pleaded guilty today for transporting 15 kilograms of heroin on Christmas Eve in 2014. Vionel...
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
PRESS RELEASE

California Man Sentenced To 30 Months In Prison For Role In Heroin Distribution Scheme

NEWARK, N.J. - Valerie A. Nickerson, Special Agent-in-Charge of the Drug Enforcement Administration’s New Jersey Division, and Craig Carpenito, U.S. Attorney for the District of New Jersey announced a California man who swallowed plastic bags containing approximately 600 grams of heroin and later admitted that he possessed the drug with...
PRESS RELEASE

DEA Announces “360 Strategy” In Southern New Jersey To Address Heroin, Prescription Opioids, Violent Crime

CAMDEN, N.J. - The United States Drug Enforcement Administration today announced that southern New Jersey has been designated as part of a comprehensive law enforcement, diversion control, and prevention effort called the “360 Strategy” to help cities dealing with the heroin and prescription drug abuse epidemic, and its associated violent...

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