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PRESS RELEASE

Bergen County man admits money laundering

NEWARK, N.J. –A Bergen County, New Jersey, man today admitted conspiring to launder the proceeds of narcotics activity, U.S. Attorney Craig Carpenito announced. Bobbie L. Henderson III, 36, of Edgewater, New Jersey, pleaded guilty before U.S. District Judge Stanley R. Chesler in Newark federal court to an information charging him...
PRESS RELEASE

Two men sentenced on Lake County heroin charge

OCALA, Fla. - Cesar Osiris DeLeon-Castillo, age 36, of Clermont, and Jefry Agustin Valerio-Perez, age 39, of Orlando, were sentenced to five years and four years and nine months in federal prison, respectively, for possession with the intent to distribute one kilogram of heroin. DeLeon-Castillo and Valerio-Perez pleaded guilty in...
PRESS RELEASE

Two heroin and cocaine trafficking rings in Western New York dismantled

ERIE COUNTY, N.Y> – Ray Donovan, special agent in charge of the U.S. Drug Enforcement Administration’s New York Division, Attorney General Letitia James, and New York State Police Superintendent Keith M. Corlett today announced the arrests of 23 people for their roles in two drug trafficking rings operating in New...
PRESS RELEASE

St. Petersburg man sentenced for distribution of synthetic opioid

TAMPA, Fla. – Mario Marquez Roberson, age 28, of St. Petersburg was sentenced today to 15 years and 8 months in federal prison for distribution of 4-flouroisobutyrl fentanyl, a synthetic opioid. Roberson had pleaded guilty on April 2, 2019. According to court documents, Roberson engaged in six transactions with an...
PRESS RELEASE

Five defendants, including two medical doctors, charged as part of Northeast Regional Health Care Fraud Takedown

BROOKLYN, NY - Four individuals, including two doctors, a pharmacist who had previously lost his license and been excluded from participating in the Medicaid and Medicare programs and a pharmacy owner have been charged for their participation in schemes in which the Medicare and Medicaid programs were fraudulently billed more...
PRESS RELEASE

Opioid enforcement action brings multiple charges across the Middle District of Florida

TAMPA, Fla. - A significant opioid enforcement operation across the Middle District of Florida was executed involving charges against five individuals for their alleged involvement in various conspiracies to illicitly obtain and distribute oxycodone and other controlled substances. Those charged are the following: United States v. Hong Truong Hong Truong...
PRESS RELEASE

Two medical doctors charged with acquiring controlled substances by fraud and identity theft

PENSACOLA, Fla. - Robert Patrick Jensen, 49, and Michael T. Harris, 44, both of Gulf Breeze, Florida, appeared in federal court this week for their initial appearances after they were indicted by a federal grand jury in Pensacola on charges of acquiring controlled substances by fraud and identity theft. The...
PRESS RELEASE

Five Walton County residents face drug trafficking charges

PENSACOLA, Fla – A federal grand jury returned an indictment, charging five defendants with federal drug trafficking offenses. The defendants are: • Kadeem Ingram, 29, DeFuniak Springs, Florida; • Kenneth Ingram, 59, DeFuniak Springs, Florida; • Terrell Burdette, 63, DeFuniak Springs, Florida; • Sidney McGhee, 30, DeFuniak Springs, Florida; and...
PRESS RELEASE

Armed meth dealer sentenced to more than 20 years

TAMPA, Fla. – Jonathan Budowski, 48, of Brooksville, a/k/a “Hard Times” was sentenced to 20 years and 8 months in federal prison for his role in selling multiple kilograms of methamphetamine as part of a drug trafficking conspiracy, while maintaining an arsenal of firearms and ammunition to protect his drug...
PRESS RELEASE

Tampa woman charged with distributing

TAMPA, Fla. - Heidi Kalous, 39, of Dunedin was charged by indictment today, with conspiring to distribute a substance that contained a mixture of heroin and fentanyl, and distributing a substance that contained a mixture of heroin, fentanyl, and acetyl fentanyl, causing death. If convicted, Kalous faces a minimum mandatory...

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