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PRESS RELEASE

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

Abril 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...
Abril 29, 2022
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

Abril 29, 2022
TAMPA , Fla . – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison...
Abril 29, 2022
PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

Abril 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
Abril 29, 2022
PRESS RELEASE

DEA Arizona holds 22nd National Prescription Drug Take Back Day to prevent addiction & reduce overdose deaths

Abril 27, 2022
PHOENIX – The Drug Enforcement Administration (DEA) Phoenix Field Division, which serves the State of Arizona, will host its 22nd National Prescription Drug Take Back Day this Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000...
Abril 27, 2022
PRESS RELEASE

Indicted Man Accused of Being Part of Drug Trafficking Organization

Abril 25, 2022
PHOENIX – Luis Ronaldo Nieblas-Beltran has been indicted on one count Conspiracy, one count Illegally Conducting an enterprise, one count Sale Or Transportation For Sale Of A Narcotic Drug (Fentanyl to wit: powder) In An Amount Over The Statutory Threshold, one count of Possession Of A Narcotic Drug (Fentanyl to...
Abril 25, 2022
PRESS RELEASE

Three Men Charged in Conspiracy to Distribute Millions of Fentanyl Pills

Abril 21, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,” “Darren Tai,” “Vincent DiPietro,” and Jean Kesnor Choisil (50, Ocoee) with conspiracy to manufacture, distribute, or dispense, or...
Abril 21, 2022
PRESS RELEASE

Couple Who Murdered Government Witness Sentenced to Life in Prison

Abril 21, 2022
OCALA, Fla. – Senior United States District Judge John Antoon II has sentenced David Chappell Fey (57, Belleview) and Shari Lynn Gunter (58, Ocklawaha) to life imprisonment for murdering a government witness. Fey and Gunter were found guilty by a federal jury following a joint trial in December 2021. The...
Abril 21, 2022
PRESS RELEASE

DEA Holds 22nd National Prescription Drug Take Back Day to prevent addiction and reduce overdose deaths

Abril 19, 2022
MIAMI – The Drug Enforcement Administration will host its 22nd National Prescription Drug Take Back Day on Saturday, April 30 from 10 a.m. to 2 p.m. This bi-annual event offers free, anonymous disposal of unneeded medications at more than 4,000 local drop-off locations nationwide. “Disposing of unneeded medications can help...
Abril 19, 2022
PRESS RELEASE

Man Involved in Drug Trafficking Organization Sentenced to Prison

Abril 13, 2022
PHOENIX, AZ – Attorney General Mark Brnovich announced Vidal Sillas-Burgos, aka Guero, was sentenced to prison on April 7 for his involvement in a drug trafficking organization. On June 21, 2021, police concluded an 18-month-long investigation involving Sillas-Burgos. Sillas-Burgos was responsible for directing individuals in the transportation and distribution of...
Abril 13, 2022
PRESS RELEASE

Phoenix Man Charged After 150,000 Suspected Fentanyl Pills & Other Drugs Seized from Apartment

Abril 07, 2022
PHOENIX - Jesus Osvaldo Aguilar Rosas, 20, of Phoenix, Arizona, was charged by criminal complaint with four counts of possession of controlled substances for distribution. Aguilar was arrested on April 5 and had his initial appearance in federal court today. The complaint alleges four violations of United States law related...
Abril 07, 2022
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