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PRESS RELEASE

Texas Man Sentenced To More Than 10 Years For Methamphetamine Trafficking

Julio 28, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, announced that U.S. District Judge Gregory A. Presnell has sentenced Alvaro De La Torre-(42, Dayton, TX) to 10 years and five months in federal prison for conspiracy to distribute methamphetamine. He pleaded guilty on April...
Julio 28, 2015
PRESS RELEASE

Physician And Office Manager Indicted On Alien Smuggling And Drug Conspiracy Charges

Julio 23, 2015
TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announce the unsealing of an indictment charging Dr. Fred Joseph (57, Sarasota) and Rosetta Valerie (58, Osprey) with conspiracy to unlawfully...
Julio 23, 2015
PRESS RELEASE

Nassau County Man Sentenced To Five Years On Drug And Firearm Charges

Julio 23, 2015
JACKSONVILLE, Fla. - U.S. District Judge Timothy J. Corrigan today sentenced Shavon Tavin (22, Nassau County) to five years in federal prison for distributing cocaine and possessing a firearm as a convicted felon. He pleaded guilty on April 15, 2015. According to court documents, on February 6, 2015, Anderson met...
Julio 23, 2015
PRESS RELEASE

Jury Convicts Synthetic Cannabinoid Distributor

Julio 23, 2015
MIAMI - Ronen Nahmani, 41, of Aventura, Florida was convicted by a jury of conspiracy to possess with intent to distribute controlled substances and controlled substance analogues, namely, synthetic cannabinoids, in violation of Title 21, United States Code, Section 846. Nahmani is scheduled to be sentenced before Chief Judge Michael...
Julio 23, 2015
PRESS RELEASE

Rhode Island Man Indicted For Trafficking Over A Kilogram Of Heroin

Julio 22, 2015
SCRANTON, Pa. - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Providence, Rhode Island man was indicted late yesterday by a federal grand jury sitting in Scranton, on the charge of possession with intent to distribute in excess of one kilogram of heroin. According...
Julio 22, 2015
PRESS RELEASE

Martin County Resident Sentenced For Manufacturing Hash Oil In His Apartment Laboratory And Possessing A Firearm

Julio 17, 2015
MIAMI - A Martin County resident was sentenced to 90 months in prison for manufacturing hash oil in his apartment laboratory and possessing a firearm. A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida; Hugo J...
Julio 17, 2015
PRESS RELEASE

Central Florida Drug Trafficking Organization Members Arrested For Cocaine Trafficking In Joint Agency Investigation Operation Ruff Rider

Julio 16, 2015
ORLANDO, Fla. - The Drug Enforcement (DEA), the Orlando Metropolitan Bureau of (MBI), the Florida Attorney General’s Office of Statewide (OSWP), with the assistance of the Orange County Sheriff’s (OCSO), Orlando Police (OPD), and Osceola County Sheriff’s (OCSO), announced that charges have been filed, and arrest warrants have been issued...
Julio 16, 2015
PRESS RELEASE

Italian Fugitive Sentenced To Nine Years In Federal Prison On Drug Charges

Julio 13, 2015
TAMPA, Fla. - U.S. District Judge Mary S. Scriven has sentenced Luciano (39) to nine years in federal prison for conspiracy to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty to the charges on December 22, 2006, and subsequently fled the United States...
Julio 13, 2015
PRESS RELEASE

Bradenton Man Arrested For Distributing Methamphetamine Disguised As Candy

Julio 09, 2015
TAMPA, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces the filing of a criminal complaint charging Jesus Casteyano, a/k/a Jesus Castellano, a/k/a Jesus Castellano-(53, Bradenton), with conspiracy to possess...
Julio 09, 2015
PRESS RELEASE

Pharmacist Sentenced To More Than Eight Years In Federal Prison

Julio 06, 2015
TAMPA, Fla. - U.S. District Judge Elizabeth A. Kovachevich has sentenced Brian C. (56, Melbourne) to eight years and one month in federal prison for conspiracy to distribute and dispense oxycodone not in the usual course of professional practice. The Court also ordered him to forfeit his Florida pharmacist license...
Julio 06, 2015
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