TAMPA, Fla. – On March 16, 2022, Dr. Zachary Bird (51, Tampa) was sentenced to 24 months in federal prison, followed by 1 year of supervised release, for structuring cash transactions to evade bank reporting requirements. As part of his sentence, the Court also entered a money judgment in the...

TAMPA, Fla. – A federal jury has convicted Luis Elias Angulo Leones (Ecuador, 29), Jhonis Alexis Landazuri Arboleda (Colombia, 33), and Dilson Daniel Arboleda Quinones (Colombia, 25) of possessing and conspiring to possess with intent to distribute five kilograms or more of cocaine on a vessel subject to the jurisdiction...

TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty verdict, returned on March 8, 2022, at the conclusion of a two-day trial, was announced by Jason R...

TAMPA, Fla . –Victor Manuel Hernandez (22, Wimauma) was sentenced to 27 years in federal prison for a narcotics conspiracy involving methamphetamine, heroin, and cocaine, as well as for being a felon in possession of multiple firearms. Hernandez had pleaded guilty on July 27, 2021. According to court documents, between...

TAMPA, Fla. –Jarran Riley (37, Clearwater) was sentenced to 15 years in federal prison for distributing narcotics. Riley had pleaded guilty on December 9, 2021. According to court documents, on June 5, 2019, at approximately 10:30 p.m., detectives from the Pinellas County Sheriff’s Office responded to the Dunedin Cove Motel...

TAMPA, Fla. –Raymond Malara (38, Tampa) was sentenced to nine years in federal prison for trafficking cocaine, fentanyl, and marijuana. The Court also ordered Malara to forfeit $ 37,820, which is traceable to proceeds of the offense. Malara had pleaded guilty on August 3, 2021. According to court documents, between...

PHOENIX - Jose Eleno Luna-Arellanes aka Carlos Luna Arellanes has been indicted on one count Conspiracy, one count of Illegally Conducting an Enterprise, and one count of Sale or Transportation for Sale of Dangerous Drugs (methamphetamine). According to the indictment, Luna-Arellanes is accused of being part of a drug trafficking...

PHOENIX - The U.S. Drug Enforcement Administration and the Phoenix Police Department Mountain View Precinct Neighborhood Enforcement Team (NET) have arrested four subjects who were involved in the distribution large quantities of fake M30 pills, fentanyl powder, methamphetamine and heroin in the greater Phoenix area. The investigation into the drug...

OCALA , Fla . – Jeffrey Walt Boston (45, Orlando) pleaded guilty to possessing a firearm as a convicted felon and possessing with the intent to distribute a mixture and substance containing cocaine. Boston faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet...

ORLANDO, Fla. – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging between 15 and 300 months for a conspiracy to possess with the intent to distribute heroin. One individual was also...