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PRESS RELEASE

Five Perrine residents arrested for their involvement in a drug trafficking network

Julio 02, 2019
MIAMI - Tedrick “Ted” King, 45, Wilhemnia Nottage, 35, Corey Evans, 28, Christopher McCollur, a/k/a “Block,” 32, Keyon Harris, 37, and Jonis Webster, a/k/a “J.J.,” 39, all of Miami-Dade County, were arrested this morning as part of the Southern District of Florida’s Violence Reduction Initiative for their involvement in a...
Julio 02, 2019
PRESS RELEASE

Seven arrested in connection to RX drug distribution operation

Junio 27, 2019
MIAMI – Seven individuals, listed below, were arrested in Broward, Miami-Dade and Palm Beach counties in connection to the operation and dismantlement of a large-scale prescription drug distribution organization: Olga Alterman, 49; Ronald Diaz, 46; Alexander Grichener, 65; Roman Grichener, 37; Vera Orenshteyn, 48; William Washington, 58; and Alberto Zisman...
Junio 27, 2019
PRESS RELEASE

Suspected high-level Guatemalan drug trafficker arraigned in San Diego on charges he moved large quantities of cocaine on the high seas

Junio 14, 2019
SAN DIEGO – Willian Estuardo Lemus Lara, a suspected high-level cartel boss from Central America, was arraigned in federal court today on maritime cocaine trafficking charges. According to the documents filed in court, Lemus was the manager of the transportation and distribution cell responsible for facilitating multi-ton quantity cocaine loads...
Junio 14, 2019
PRESS RELEASE

Lake City career offender sentenced

Junio 12, 2019
Jacksonville, Fla. – Lonnie Jack Trowell, 31, of Lake City, Fla., was sentenced to 10 years and 10 months in federal prison for distribution of methamphetamine and possession with the intent to distribute five grams or more of actual methamphetamine. Trowell had pleaded guilty on March 15, 2019. According to...
Junio 12, 2019
PRESS RELEASE

Central Florida cocaine trafficking ring dismantled

Junio 12, 2019
Tampa, Fla. – Thirteen individuals have been sentenced in connection with their involvement in an interstate cocaine distribution conspiracy. During the investigation of this case, law enforcement seized more than seven kilograms of cocaine; nine firearms, including an assault rifle and shotgun; hundreds of rounds of ammunition; approximately $40,000 in...
Junio 12, 2019
PRESS RELEASE

Eight Gadsden County residents charged in 83-count

Junio 11, 2019
Tallahassee, Fla. – A federal grand jury returned an indictment, unsealed today, charging eight defendants with 83 counts of federal dogfighting offenses stemming from an investigation into drug trafficking and a large-scale illegal dogfighting operation involving approximately 100 dogs. Most of the dogs used by the defendants were recovered by...
Junio 11, 2019
PRESS RELEASE

Tampa man on federal supervised release pleads guilty to laundering proceeds of synthetic marijuana conspiracy

Junio 10, 2019
Jacksonville, Fl a . - Arafat Aljubeh (54, Tampa) has pleaded guilty to conspiring to launder the proceeds of a conspiracy involving the distribution of a synthetic marijuana referred to as “AB-FUBINACA .” At the time of the offense, Aljubeh was on federal supervised release stemming from a 2014 federal...
Junio 10, 2019
PRESS RELEASE

Large-scale counterfeit fentanyl pill dealer found guilty

Junio 06, 2019
TAMPA, Fla. - A federal jury has found Dion Gregory Fisher (33, formerly of Seminole) guilty of conspiring to manufacture and distribute fentanyl and fentanyl analogue, and money laundering. Because Fisher was convicted of distributing more than 400 grams of fentanyl and more than 100 grams of fentanyl analogue, he...
Junio 06, 2019
PRESS RELEASE

Manatee County drug trafficker sentenced to more than 13 years in federal prison

Mayo 31, 2019
TAMPA, Fla. – Ryan Cotton, 37, of Manatee County, was sentenced to 13 years and four months in federal prison for possessing with the intent to distribute 100 grams or more of heroin and fentanyl. Cotton had pleaded guilty on Feb. 22, 2019. According to court documents, over a 15-day...
Mayo 31, 2019
PRESS RELEASE

Leader of opioid distribution ring sentenced

Mayo 31, 2019
Orlando, Fla. – Trevor John, 39, of Palm Bay, was sentenced to 15 years and 8 months in federal prison for conspiracy to distribute oxycodone, hydromorphone and heroin. John had pleaded guilty on Feb. 28, 2019. According to court documents, John was the leader of a group that distributed thousands...
Mayo 31, 2019
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