TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

JACKSONVILLE, Fla. - Rhiannon Rader (34, St. Marys, Georgia) was sentenced to five years in federal prison for conspiracy to distribute oxycodone, hydrocodone, and alprazolam (Xanax). Rader had pleaded guilty on October 29, 2019. According to court documents, as an employee of a Jacksonville Beach physician’s office, Rader had access...

SAN FRANCISCO – Xavier Jimenez-Robledo appeared today in court on charges that he dealt counterfeit pills containing fentanyl that led to the overdose death of one individual in Monterey County, and the hospitalization of another individual, a minor, announced United States Attorney David L. Anderson and Special Agent in Charge...

SACRAMENTO, Calif. — A grand jury brought a five-count indictment today against a Granite Bay resident, charging him with conspiracy to transport marijuana and concentrated cannabis oil in his Learjet, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. Manish Patel, 33...

FRESNO, Calif. — Majed Bashir Akroush, aka Magic Mike, 52, of Bakersfield, was sentenced today to two years and nine months in prison for conspiring to structure over $700,000 in cash withdrawals from four different bank accounts associated with his internet businesses that sold synthetic marijuana, U.S. Attorney McGregor W...

TAMPA, Fla. - Angelo Salvarezza (38, Port Richey) was sentenced to 12 years in federal prison for possessing with the intent to distribute 50 grams or more of methamphetamine and possessing a firearm in furtherance of that drug trafficking crime. Salvarezza had pled guilty on February 12, 2020. According to...

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa received...

FRESNO, Calif. — Javier Ochoa-Anaya, 49, residing in Denair, California pled guilty today to conspiracy to distribute methamphetamine and possessing firearms in furtherance of drug trafficking offenses, U.S. Attorney McGregor W. Scott and Drug Enforcement Administration Special Agent in Charge Daniel C. Comeaux announced. According to the plea agreement, Ochoa...

GAINESVILLE, Fla. -Four residents of Alachua, Florida, were arrested on federal criminal charges alleging an armed drug-trafficking conspiracy. The defendants arrested are: ● Lorenza Aaron Durr, Jr., 29, Alachua, Florida; ● Elboric Quadarius Robinson, 29, Alachua, Florida; ● Morris Robinson, 55, Alachua, Florida; and ● Roddrae Antonio Williams, 28, Alachua...

TAMPA, Fla. – A federal grand jury returned six indictments and one arrest pursuant to a criminal complaint charging 13 individuals for their roles in six fatal opioid overdoses. The indictments also notify the defendants that the United States intends to forfeit any assets that are alleged to be traceable...