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PRESS RELEASE

“Buju Banton” Case Resolved

Mayo 15, 2015
TAMPA, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced today that the case involving Mark Myrie, aka “Buju Banton,” has been resolved. Myrie was previously granted a new...
Mayo 15, 2015
PRESS RELEASE

Three Fresno Residents Indicted For Methamphetamine Trafficking

Mayo 14, 2015
FRESNO, Calif. - A federal grand jury returned a three-count indictment today against Fresno residents Eduardo Fernandez, aka, Lalo, aka, Flavio Rios, 35; Miguel Medina, 62; and Alexis Antonio Alvarez Guzman, 19, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to...
Mayo 14, 2015
PRESS RELEASE

Fresno Men Indicted On Methamphetamine Trafficking Charges

Mayo 14, 2015
FRESNO, Calif. - A federal grand jury returned a four-count indictment today against Fresno residents Armando Perez, 50, and Christian Sandoval, 22, charging them with conspiracy to distribute and possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine. According to court documents, on April 9, 2015...
Mayo 14, 2015
PRESS RELEASE

United States Reaches $22 Million Settlement Agreement With CVS For Unlawful Distribution Of Controlled Substances

Mayo 13, 2015
ORLANDO, Fla. - A.D. Wright, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announces today that CVS Health has agreed to pay $22 million to resolve allegations that two of its retail stores located...
Mayo 13, 2015
PRESS RELEASE

Multi-Agency Law Enforcement Operation Tackles Violent Crime, Drug Trafficking, Firearms Offenses, And Gang Activity In Broward County

Mayo 12, 2015
MIAMI - A.D. Wright, Special Agent in (SAC), Drug Enforcement (DEA), Miami Field Division; Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Hugo J. Barrera, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and (ATF), Miami Field Office; Scott Israel, Sheriff, Broward Sheriff’s (BSO); John...
Mayo 12, 2015
PRESS RELEASE

Equitable Sharing Funds Distributed To Participating Law Enforcement Partners

Mayo 07, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, United States Attorney A. Lee Bentley, III, and United States Marshal William Berger announce the distribution of more than $2.4 million of criminally forfeited funds to 15 law enforcement agencies for their participation in...
Mayo 07, 2015
PRESS RELEASE

Local Man Sentenced For Drug Trafficking Offenses

Mayo 06, 2015
PANAMA CITY, Fla. - Jonathon Luke Holder, 23, of Panama City Beach, was sentenced to 7 years and 8 months in federal prison by United States District Judge Richard Smoak for possessing methamphetamine with intent to distribute and for possessing a firearm in furtherance of a drug-trafficking crime. The sentence...
Mayo 06, 2015
PRESS RELEASE

Shafter Man Pleads Guilty To Cocaine Smuggling

Mayo 04, 2015
FRESNO, Calif. - A Shafter man pleaded guilty today to conspiring to import, distribute, and possess with intent to distribute 38 kilograms, or about 84 pounds, of cocaine. Jimmy Gil, aka Joselin Jimelet Gil Sanchez, aka Joselin Gil, aka Gilberto Sanchez, 35, of Shafter, pleaded guilty to conspiring to smuggle...
Mayo 04, 2015
PRESS RELEASE

Former Fresno Police Department Detective And Fresno Marijuana Trafficker Sentenced To Federal Prison For Bribery Conspiracy

Mayo 04, 2015
FRESNO, Calif. - Derik Carson Kumagai, 41, of Fresno, was sentenced today by United States District Judge Anthony W. Ishii to two years in prison for conspiring to commit bribery, United States Attorney Benjamin B. Wagner announced. Kumagai was ordered to self-surrender on June 12 at 2:00 p.m. to begin...
Mayo 04, 2015
PRESS RELEASE

St. Petersburg Drug Trafficker Sentenced To Prison

Mayo 01, 2015
TAMPA, Fla. - U.S. District Judge Steven D. Merryday sentenced Altwan L. (36, St. Petersburg) to 17 years and six months in federal prison for conspiring with others to possess with intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 9, 2014. According to court...
Mayo 01, 2015
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