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Clear All Results
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

Abril 26, 2018
(ORLANDO, Fla.) - A federal grand jury returned an indictment charging Ronald (36, Melbourne) with distributing heroin and cocaine that resulted in the death of another, distributing oxycodone, distributing heroin, possessing a firearm as a convicted felon, and two counts of carrying a firearm in relation to a drug trafficking...
Abril 26, 2018
PRESS RELEASE

DEA Announces 15th National Drug Take Back

Abril 25, 2018
PHOENIX - DEA announced the 15th National Prescription Drug Take-Back will take place April 28th from 10 am-2 pm local time. Sites will be set up throughout communities nationwide so local residents can anonymously return their unwanted, unneeded, or expired prescription drugs for safe disposal. (DEA cannot accept liquids, needles...
Abril 25, 2018
PRESS RELEASE

Bradenton Man Sentenced For Trafficking Carfentanil

Abril 19, 2018
(TAMPA, Fla.) - Kevon (22, Bradenton) was sentenced to five years and three months in federal prison for possessing with the intent to distribute carfentanil and cocaine. He pleaded guilty on January 12, 2018. According to court documents, on February 14, 2017, law enforcement officers with the Drug Enforcement (DEA)Tampa...
Abril 19, 2018
PRESS RELEASE

Fifteen Individuals Charged With Trafficking Cocaine And Heroin

Abril 19, 2018
(TAMPA, Fla.) - Two indictments were unsealed today charging 15 individuals with federal drug trafficking violations. In one indictment, the individuals below are charged with conspiracy and possession with the intent to distribute cocaine. If convicted, each faces a maximum penalty of life in federal prison. Jesus Manuel Rodriguez, a/k/a...
Abril 19, 2018
PRESS RELEASE

DEA ALERTS: Arizona’s First Carfentanil Overdose Reported

Abril 16, 2018
PHOENIX - The DEA is alerting all law enforcement, first responders and citizens to the confirmed overdose fatality attributed to the very potent and highly dangerous drug, carfentanil. A review of overdose investigation records provided to DEA’s Heroin Enforcement Action (HEAT) revealed the incident occurred in late 2017. Carfentanil is...
Abril 16, 2018
PRESS RELEASE

DEA Investigation Results In Indictment Of Tucson Doctor

Abril 05, 2018
TUCSON, Ariz. - The DEA announced today, along with the Arizona Attorney General’s Office, the grand jury indictment of Dr. David Alan Ruben, a medical doctor and board certified psychiatrist. Dr. Ruben was indicted on a total of 26 felony charges, including Fraudulent Schemes and Artifices and Administration of Narcotic...
Abril 05, 2018
PRESS RELEASE

DEA Phoenix Bitcoin Target Found Guilty Of Money Laundering

Abril 02, 2018
PHOENIX - The DEA announces the conviction of Thomas Mario Costanzo, a.k.a. Morpheus Titania, of Mesa, Arizona, by a federal jury on March 28, 2018, on five counts of money laundering in Phoenix. This long term investigation resulted in one of the first convictions of a money launderer in Arizona...
Abril 02, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

Abril 02, 2018
(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...
Abril 02, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

Marzo 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
Marzo 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

Marzo 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
Marzo 21, 2018
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