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...

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...

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...

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...

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...

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...

TAMPA, Fla . – U.S. District Judge William F. Jung sentenced Jose Javier Galvan (55, Atlanta, GA) to six (6) years and 6 months in federal prison for conspiracy to possess with the intent to distribute 500 grams or more of methamphetamine. Galvan had pleaded guilty on February 2, 2023...

TAMPA, Fla. - United States Attorney Roger B. Handberg announced that a federal jury found Hector Caballero (70, Venezuela) guilty of conspiring to possess with the intent to distribute cocaine on a vessel subject to the jurisdiction of the United States, as well as possessing with the intent to distribute...

TALLAHASSEE, Fla. – A federal grand jury returned a three-count indictment charging Miranda Stafford, 55, of Perry, Florida, with conspiracy to possess with intent to distribute and distribution of over 500 grams of methamphetamine, distribution of over 50 grams of methamphetamine, and possession with intent to distribute over 50 grams...

TALLAHASSEE, Fla. – A federal grand jury has returned a one-count indictment charging Ryan Tyler Newman, 29, of Steinhatchee, Florida, with distribution of methamphetamine. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida. The indictment alleges on or about August 17, 2022...