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PRESS RELEASE

Former Napa Doctor Charged With Medicare Fraud And Distribution Of Controlled Substances

Diciembre 24, 2014
SAN FRANCISCO - Paul D. Woodward was arraigned yesterday for allegedly operating a scheme to defraud Medicare and allegedly distributing controlled substances. A federal grand jury in San Francisco indicted Paul D. Woodward and Karen Kramer on December 4, 2014. The indictment remained under seal until December 11, 2014, when...
Diciembre 24, 2014
PRESS RELEASE

Honduran Nationals Charged With Drug Trafficking Arrived In South Florida After Being Extradited

Diciembre 18, 2014
MIAMI - Two Honduran nationals were extradited from Honduras to the United States as a result of their alleged participation in a large-scale drug trafficking organization that operates in the western portion of Honduras. These individuals allegedly knew that the large amounts of cocaine they were trafficking would end up...
Diciembre 18, 2014
PRESS RELEASE

Orlando Cocaine Trafficker Sentenced To 15 Years

Diciembre 18, 2014
ORLANDO, Fla. - Senior U.S. District Judge G. Kendall Sharp has sentenced Garry (48, Orlando) to 15 years in federal prison for cocaine trafficking. The Court also ordered him to forfeit approximately $611,613, two automobiles, and his home on South Buena Vista Avenue in Orlando, all of which were either...
Diciembre 18, 2014
PRESS RELEASE

“Molly” Trafficking Ring Dismantled, Leader Sentenced To More Than Twelve Years In Prison

Diciembre 17, 2014
ORLANDO, Fla. - U.S. District Judge G. Kendall Sharp sentenced Justin Brian (28, Orlando) yesterday to 12 years and 7 months in federal prison for conspiracy to distribute Methylone. He pleaded guilty on July 7, 2014. Six additional members of the drug trafficking ring previously pleaded guilty and were also...
Diciembre 17, 2014
PRESS RELEASE

Lakeland Cocaine Dealer Sentenced To 10 Years For Cocaine Trafficking

Diciembre 17, 2014
ORLANDO, Fla. - U.S. District Judge Roy B. Dalton, Jr. yesterday sentenced Kesner (53, Lakeland) to ten years in federal prison for conspiracy to distribute cocaine. Joly pleaded guilty on September 3, 2014. According to court documents, Joly was a kilogram-level cocaine distributor in the central Florida area. On multiple...
Diciembre 17, 2014
PRESS RELEASE

Florida Man Pleads Guilty To Structuring More Than $2.5 Million In Proceeds Of Drug Trafficking

Diciembre 15, 2014
FRESNO, Calif. - Chad Allen Riffle, 22, of Citrus Springs, Florida, pleaded guilty today to one count of conspiring to structure cash transactions. According to the plea agreement and court documents, Riffle and seven co-defendants opened and maintained bank accounts for the purpose of funneling cash proceeds of drug trafficking...
Diciembre 15, 2014
PRESS RELEASE

Federal Jury Finds Tampa Pill Mill Pharmacist Guilty

Diciembre 15, 2014
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney announces that a federal jury has found Brian C. (56, Melbourne) guilty of conspiracy to distribute and dispense oxycodone outside the usual course of professional practice...
Diciembre 15, 2014
PRESS RELEASE

Fifteen Suspects Entangled In Operation Synthetic Web

Diciembre 12, 2014
MIAMI - The Drug Enforcement (DEA), Miami Field Division working in conjunction with the Palm Beach Sheriff’s (PBSO), Broward County Sheriff’s (BSO), Hendry County Sheriff’s (HCSO), Pembroke Pines Police (PPPD), City of Miami Gardens Police (MGPD), and the Attorney General’s Office of Statewide Prosecution conducted an investigation into an organized...
Diciembre 12, 2014
PRESS RELEASE

Stockton Man Pleads Guilty To Federal Drug And Firearm Charges

Diciembre 11, 2014
SACRAMENTO, Calif. - Cedric Sewell, 51, of Stockton, pleaded guilty today to possession with intent to distribute heroin, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking offense, and being a felon in possession of a firearm. According to court documents, on March...
Diciembre 11, 2014
PRESS RELEASE

International Narcotics Trafficker Extradited From Honduras To United States Sentenced

Diciembre 10, 2014
MIAMI - The first Honduran national extradited to the United States for drug trafficking was sentenced yesterday to serve 20 years in prison, to be followed by five years of supervised release, for his involvement in a conspiracy to distribute cocaine in the United States. A.D. Wright, Acting Special Agent...
Diciembre 10, 2014
Showing 1 - 10 of 172 results

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