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PRESS RELEASE

Jury Convicts Florida Man Who Tampered with Witnesses While Pending Trial with Drug Trafficking, Money Laundering, Obstruction Of Justice, Suborning Perjury, And Contempt Of Court

Octubre 27, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury has found Javier Monserrate Vazquez (46, Wesley Chapel) guilty of conspiracy to distribute 500 grams or more of cocaine, conspiracy to commit money laundering, conspiracy against the United States, obstruction of justice, witness tampering...
Octubre 27, 2023
PRESS RELEASE

Jacksonville Beach Man Pleads Guilty to Conspiracy to Distribute Cocaine

Octubre 27, 2023
JACKSONVILLE, F la. – United States Attorney Roger B. Handberg announced that Diandre Murel (29, Jacksonville Beach) pleaded guilty to conspiracy to distribute over 500 grams of cocaine. Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison. A sentencing date has not...
Octubre 27, 2023
PRESS RELEASE

DEA Hosts 25th National Prescription Drug Take Back Day

Octubre 27, 2023
MIAMI – The Drug Enforcement Administration (DEA) Miami Field Division and its partners will host its 25th National Prescription Drug Take Back Day on Saturday, October 28, from 10 a.m. to 2 p.m. This event offers an easy, no-cost opportunity for the community to anonymously dispose of unneeded medications at...
Octubre 27, 2023
PRESS RELEASE

Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison For Conspiracy To Distribute Cocaine

Agosto 03, 2023
TAMPA, Fla. – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six (6) years and three (3) months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty...
Agosto 03, 2023
PRESS RELEASE

Christian & Missionary Alliance Foundation, Inc. Agrees to Pay $250,000 to Resolve Alleged Violations of the Controlled Substances Act

Agosto 03, 2023
FORT MYERS, Fla. - United States Attorney Roger Handberg announced that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by...
Agosto 03, 2023
PRESS RELEASE

Lake City Man Pleads Guilty to Conspiring to Distribute Methamphetamine

Agosto 03, 2023
JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced that Austin Harper (26, Lake City) has pleaded guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine. Harper faces a mandatory minimum penalty of 10 years in federal prison. A sentencing date...
Agosto 03, 2023
PRESS RELEASE

Jury Convicts Pain Clinic Doctor of Unlawful Drug Distribution, Money Laundering, and Filing a False Tax Return

Junio 23, 2023
TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury found Dr. Qing McGaha guilty of 14 counts of unlawful drug distribution, four (4) counts of money laundering, and one (1) count of filing a false tax return. McGaha faces a maximum penalty of...
Junio 23, 2023
PRESS RELEASE

Arrests Made in Joint Federal/Local Investigation Targeting Jackson, Calhoun, Liberty, and Gadsden Counties

Junio 23, 2023
TALLAHASSEE, Fla. – In excess of 50 individuals have been arrested on warrants related to drug-trafficking as part of a long-term investigation conducted by Drug Enforcement Administration, local, and state law enforcement. The arrests were announced by Jason R. Coody, United States Attorney for the Northern District of Florida. “I...
Junio 23, 2023
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to 23 Years in Federal Prison

Junio 02, 2023
OCALA, Fla. – Senior U.S. District Judge John Antoon II has sentenced Uriel Fajardo-Albarran (28, Coleman) to 23 years in federal prison. A federal jury previously convicted Fajardo-Albarran of conspiring to distribute 50 grams or more of methamphetamine and three other drug distribution counts on January 6, 2023. According to...
Junio 02, 2023
PRESS RELEASE

St. Cloud Man Pleads Guilty to Drug Trafficking and Firearms Offenses

Mayo 22, 2023
ORLANDO, Fla. - United States Attorney Roger B. Handberg announced that Robert J. Potocnack (42, St. Cloud) has pleaded guilty to one count of possession with the intent to distribute 50 grams or more of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking...
Mayo 22, 2023
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