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Clear All Results
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

Mayo 30, 2018
(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
Mayo 30, 2018
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

Mayo 23, 2018
(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
Mayo 23, 2018
PRESS RELEASE

DEA And Tempe Police Dismantle Local Meth Ring

Mayo 22, 2018
PHOENIX - DEA Special Agent in Charge Doug Coleman, along with the Tempe Police Department and Arizona Attorney General’s Office, announced the recent takedown of a local methamphetamine trafficking ring. Five people were indicted for their alleged involvement in a drug trafficking organization that operated in Tempe, Tolleson, Avondale, and...
Mayo 22, 2018
PRESS RELEASE

Former National Director Of Anti-corruption In Colombia Extradited To The United States To Face Wire Fraud And Money Laundering Charges Related To Foreign Bribery

Mayo 18, 2018
(WESTON, Fla.) - The former National Director of Anti-Corruption in Colombia and an attorney from Colombia were extradited yesterday to the United States to face wire fraud and money laundering charges related to the promotion of foreign bribery. Luis Gustavo Moreno Rivera, 36, the former National Director of Anti-Corruption in...
Mayo 18, 2018
PRESS RELEASE

Honduran Drug Kingpin Sentenced To Life In Prison

Mayo 18, 2018
(MIAMI) - Honduran national Sergio Neftali Mejia-Duarte - was sentenced today to life in prison for his involvement in a large-scale international narcotics transportation organization. On January 9, 2018, a Miami jury found Mejia-Duarte, 41, guilty of conspiring to distribute over five kilograms of cocaine with the knowledge that the...
Mayo 18, 2018
PRESS RELEASE

Four Plead Guilty In Multi-State Drug & Money Laundering Conspiracy

Mayo 08, 2018
(PENSACOLA, Fla.) - Aaron M. Booker, 26, Joseph F. Booker Jr., 28, and Kaishawndra Lyons, 25, all of Pensacola, and Uy Nguyen, 34, of Vallejo, California, have pled guilty to charges arising from a multi-state drug and money laundering conspiracy. Nguyen and the Booker Brothers pled guilty to conspiracy to...
Mayo 08, 2018
PRESS RELEASE

Over 6 Tons Of RX Drugs Collected In DEA Take Back

Mayo 07, 2018
PHOENIX - The DEA’s Phoenix Field Division has finished calculating the amount of drugs collected from those agencies who participated in the April 28th National Prescription Drug Take Back Day. Arizonans turned out in massive numbers and disposed of 12,025.43 pounds, over six tons, of prescription drugs. The total for...
Mayo 07, 2018
PRESS RELEASE

DEA Target Faces $1 Million Fine And Four Years In Prison

Mayo 07, 2018
PHOENIX - The DEA announced the conclusion of its case against Juan Mark Sayegh, 44, of Phoenix, who earlier this week was sentenced in federal court to serve 48 months in prison and ordered to forfeit an estimated $1.7 million in cash and assets. Sayegh was the owner and operator...
Mayo 07, 2018
PRESS RELEASE

DEA Brings In Record Number Of Unused Pills During 15th Annual National Prescription Drug Take Back Day

Mayo 04, 2018
WESTON, Fla. - - Americans nationwide did their part to drop off a record number of unused, unwanted or expired prescription medications during the DEA’s 15th annual National Prescription Drug Take Back Day, at close to 6,000 sites across the country. Together with a record-setting amount of local, state and...
Mayo 04, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To Life In Prison For Distributing Fentanyl Analogue Resulting In The Death Of A 24-year-old Orlando Woman

Abril 27, 2018
(ORLANDO, Fla.) - Jeremy (43, Bethlehem, Pennsylvania) was sentenced today to life in federal prison for conspiracy to distribute and distribution of controlled substance analogues. A federal jury found Achey guilty of the offenses on January 25, 2018. “Today’s sentence underscores the severity of these crimes, and their lethal consequences,”...
Abril 27, 2018
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