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Clear All Results
PRESS RELEASE

San Diego Man Pleads Guilty in Fentanyl Overdose Death

Mayo 19, 2021
SAN DIEGO – Tony Davis pleaded guilty in federal court today, admitting that he supplied fentanyl that led to the fatal overdose of Jacqueline Galvan, a 41-year-old San Diego woman, on October 24, 2018. According to his plea agreement, Davis agreed to sell more than 100 grams of what he...
Mayo 19, 2021
PRESS RELEASE

Dominican Congressman Charged with International Cocaine Trafficking Arrested at Miami International Airport

Mayo 18, 2021
MIAMI - Last night, federal law enforcement officers arrested a foreign elected official charged in the United States (U.S.) with drug trafficking, following the official’s international flight from the Dominican Republic to Miami. Fifty-eight-year-old Miguel Andres Gutierrez Diaz, of Santiago, is an elected member of the Chamber of Deputies of...
Mayo 18, 2021
PRESS RELEASE

Alleged Drug Cartel Leader Charged

Mayo 12, 2021
SAN DIEGO –A federal grand jury indictment was unsealed in San Diego today against alleged Mexican drug cartel leader Jesus Gonzalez Penuelas in connection with suspected heroin and fentanyl trafficking. Penuelas was also the target of sanctions imposed today by the U.S. Department of the Treasury. The indictment, returned on...
Mayo 12, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics Resulting in Death

Mayo 06, 2021
TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...
Mayo 06, 2021
PRESS RELEASE

Sinaloa Cartel Leader Convicted

Mayo 03, 2021
SAN DIEGO – Sinaloa Cartel leader Ismael Zambada-Imperial, aka “Mayito Gordo,” pleaded guilty in federal court today to drug trafficking charges following his extradition to the Southern District of California in December 2019. He also agreed to forfeit $5 million in drug trafficking proceeds. Zambada-Imperial pleaded guilty to all charges...
Mayo 03, 2021
PRESS RELEASE

DEA and partners announce results of 20th National Prescription Drug Take Back Day

Abril 30, 2021
MIAMI – DEA’s National Prescription Drug Take Back Day collected 829,543 pounds (419.7 tons) of unused, expired, and unwanted medications across the country. The Miami Field Division (FD) collected 29,260 pounds of that grand total. Americans once again showed their dedication toward helping prevent addiction and potential overdose by removing...
Abril 30, 2021
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics Resulting in Death

Abril 28, 2021
TAMPA, Fla. - – Jared Collins (27, Wesley Chapel) has pleaded guilty to distributing fentanyl to an individual, resulting in that individual’s death. He faces a minimum mandatory sentence of 20 years, and up to life, in federal prison. A sentencing hearing has not yet been scheduled. According to the...
Abril 28, 2021
PRESS RELEASE

Cape Coral Man Sentenced to Ten Years in Prison for Distributing Fentanyl

Abril 27, 2021
FORT MYERS, Fla. - Montonio Moore, aka “Trigga Slim” (40, Cape Coral), was sentenced to 10 years in federal prison for distributing fentanyl. Moore was sentenced to an enhanced term of imprisonment because of his prior serious drug offense convictions. He had pleaded guilty on January 27, 2021. According to...
Abril 27, 2021
PRESS RELEASE

DEA Launches Project Wave Breaker to Stop Flood of Deadly Fentanyl

Abril 27, 2021
SAN DIEGO – Today the Drug Enforcement Administration announced a new initiative, Project Wave Breaker, to disrupt the flow of deadly fentanyl into the United States. Project Wave Breaker will direct interdiction, enforcement, and outreach efforts to the San Diego Field Division (SDFD) to disrupt the flow of fentanyl in...
Abril 27, 2021
PRESS RELEASE

Bradenton Man Convicted of Possessing Fentanyl with Intent to Distribute, and Being a Felon in Possession of a Firearm

Abril 22, 2021
TAMPA. Fla. - A federal jury has found Larome D. Waiters (31, Bradenton) guilty of possession of fentanyl and heroin with the intent to distribute, and being a convicted felon in possession of a firearm. Waiters faces a mandatory minimum sentence of 15 years, and up to life, in federal...
Abril 22, 2021
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