MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...

ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...

ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...

ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...

MIAMI – Five Perrine residents were arrested this morning for their involvement in a drug trafficking network believed to be the largest source of narcotics supply in the neighborhood of Perrine, as part of the Southern District of Florida’s Violence Reduction Partnership initiative. The criminal complaint charges Tedrick “Ted” King...

MIAMI - Tedrick “Ted” King, 45, Wilhemnia Nottage, 35, Corey Evans, 28, Christopher McCollur, a/k/a “Block,” 32, Keyon Harris, 37, and Jonis Webster, a/k/a “J.J.,” 39, all of Miami-Dade County, were arrested this morning as part of the Southern District of Florida’s Violence Reduction Initiative for their involvement in a...

MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...

Jacksonville, Fla. – Lonnie Jack Trowell, 31, of Lake City, Fla., was sentenced to 10 years and 10 months in federal prison for distribution of methamphetamine and possession with the intent to distribute five grams or more of actual methamphetamine. Trowell had pleaded guilty on March 15, 2019. According to...

Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...

Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...