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14 Results - Showing 1 to 10
PRESS RELEASE

Thirteen Jacksonville Gang Members and Associates Indicted for Racketeering and Drug Trafficking Conspiracy, Murder-For-Hire and Retaliation Against a Witness

Jacksonville, Fla. – United States Attorney Gregory W. Kehoe announces the unsealing of an Indictment charging 13 defendants—all alleged members and associates of the Slime gang—with crimes including racketeering conspiracy, drug trafficking conspiracy, murder-for-hire, conspiracy to commit murder-for-hire, and retaliating against a witness. Slime was primarily active in the Northside...
PRESS RELEASE

Crestview Cocaine Traffickers Plead Guilty

Pensacola, Fla. – Arzalea Teshean McLaughlin, 37, Benjamin Eugene Mack, 54, and Roger Cornell Daniels, 38, all of Crestview, Florida, pleaded guilty in federal court to charges of conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine and cocaine base, conspiracy to unlawfully use...
PRESS RELEASE

Homeland Security Task Force Investigation Delivers Federal Jury Conviction of Pensacola Armed Drug Trafficker

Pensacola, Florida – Jovon “Playa Pat” Booker, 33, of Pensacola, Florida, was convicted by a jury in federal court on one count of discharging a handgun in relation to a drug trafficking crime, and a separate count of possessing firearm in furtherance of a drug trafficking crime. Prior to the...
PRESS RELEASE

Man Caught in Florida with Over 100 Kilos of Marijuana Faces Federal Indictment

Pensacola, Fla. – James Craig, 46, of Mokena, Illinois, has been indicted in federal court on one count of possession with intent to distribute 100 kilograms or more of marijuana. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge. Craig appeared in federal court...
PRESS RELEASE

California Duo Charged with Operating Nationwide Darknet Drug Trafficking Operation, Laundering Cryptocurrency Proceeds

MIAMI – A California duo accused of operating a darknet drug trafficking business that sold fentanyl and methamphetamine nationwide, including in South Florida, and laundered hundreds of thousands of dollars in cryptocurrency has been indicted by a Southern District of Florida grand jury. According to court documents, Nicholas Aguilar, 44...
PRESS RELEASE

Georgia Man Indicted for Distributing Methamphetamine in Northern District of Florida

Tallahassee, Fla. – Jimmy Randell Chason, 69, of Cairo, Ga., has been indicted in federal court on three counts of distribution of methamphetamine and one count of possession with intent to distribute methamphetamine. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges. "Methamphetamine--which destroys...
PRESS RELEASE

German Citizen Charged with Laundering Funds Linked to Prominent Darknet Marketplace “Dream Market”

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...
PRESS RELEASE

Leader of Drug Trafficking Organization Sentenced to 33 Years for Conspiracy to Distribute Meth and Money Laundering

Tampa, Fla. – Omar Pitter (45, San Diego) has been sentenced by U.S. District Judge William F. Jung to 33 years and 4 months in federal prison for his role in shipping over 65 kilograms of methamphetamine to the Middle District of Florida and conspiring to launder the proceeds of...
PRESS RELEASE

Pensacola Man Indicted in Federal Court for Interstate Fentanyl and Cocaine Trafficking and Money Laundering Offenses

PENSACOLA, FLORIDA – Christopher J. Watson, 43, of Pensacola, Florida, was indicted in federal court for conspiracy to distribute and possess with intent to distribute over 400 grams of fentanyl and over 500 grams of cocaine; conspiracy to utilize a telephone communication facility to carry out a drug trafficking crime...
PRESS RELEASE

Pensacola Women Plead Guilty to Illegal Drug Diversion

PENSACOLA, FLA – Alexandra M. Christensen, 31, Lindsay N. McCray (also known as Lindsay Rogers), 42, Heather T. Bradley (also known as Heather Thomas), 37, and Jennifer E. Purves, 39, all of Pensacola, Fla., pleaded guilty in federal court to charges in connection with the unlawful diversion of controlled substances...

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