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PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...
PRESS RELEASE

Methamphetamine Dealer Sentenced to 25 Years in Prison

(ORLANDO, Fla.) - Michael Gordon Watson (41, Melbourne) was sentenced to 25 years in federal prison yesterday for possessing with the intent to distribute more than 1 kilogram of methamphetamine, more than 3 kilograms of marijuana, and a large quantity of MDMA. Watson also possessed two loaded firearms at the...
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals responsible for over $2 billion in fraud losses

(NEW ORLEANS) - As a part of the largest Health Care Fraud Enforcement Action in Department of Justice history, the DEA and the Eastern District of Louisiana Strike Force announces charges against 11 individuals. In Baton Rouge, Louisiana the DEA and United States Attorney’s Office announced new charges against 26...
PRESS RELEASE

CVS Pharmacy, Inc. to pay $1.5 million to settle Civil Penalty Claims for violation so the Controlled Substance Act

(BROOKLYN, N.Y.) - CVS Pharmacy, Inc. (“CVS”) has agreed to pay $1.5 million to resolve the United States’ investigation that certain of its pharmacy stores located in Nassau and Suffolk counties on Long Island violated the federal Controlled Substances Act (“CSA”) by failing to timely report the loss or theft...
PRESS RELEASE

Alabama man sentenced to life in prison for federal drug trafficking and firearms crimes

(MONTGOMERY, Ala.) - A Verbena, Alabama man, James Calvin Talley, Jr., 37, was sentenced to life in prison for possession with intent to distribute methamphetamine, possession with intent to distribute marijuana, using a phone to facilitate a drug crime, and being a felon in possession of a firearm, announced Drug...
PRESS RELEASE

Federal Jury Finds Brevard County Doctor Guilty of Illegal Distribution of Oxycodone

(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...
PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...
PRESS RELEASE

Flagler Beach man indicted on drug and gun charges

(JACKSONVILLE, Fla.) -A federal indictment has been returned charging Robert Richard Jodoin (49, Flagler Beach) with importation of GHB (Gamma-Hydroxybutyric Acid), distribution of methoxyacetylfentanyl, possession with the intent to distribute cathinone (also referred to as “bath salts”), maintaining a place for distributing drugs, and possession of a firearm in furtherance...
PRESS RELEASE

Ocala Man Convicted of Heroin and Fentanyl Trafficking

(OCALA, Fla.) - A federal jury yesterday found Santonio Juvon Jackson (35, Ocala) guilty of possession, distribution, and conspiracy to possess and distribute heroin and fentanyl. He faces a minimum mandatory penalty of 10 years in federal prison, and up to life, on each count. A sentencing date has not...
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

(MIAMI) - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces pleaded guilty today to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money. Gal Vallerius, aka “Oxymonster,” 36, pleaded...

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