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Clear All Results
PRESS RELEASE

Husband And Wife “Pill Mill” Operators Sentenced To Prison

Abril 13, 2015
TAMPA, Fla. - U.S. District Judge James S. Moody, Jr. today sentenced Warren and Aigoul Gold to 12 months and one day, and six months in federal prison, respectively, for drug trafficking and money laundering charges. The Court also ordered a money judgment in the amount of $713,570 and forfeiture...
Abril 13, 2015
PRESS RELEASE

Methamphetamine Distribution Ring Dismantled

Abril 08, 2015
INDIANAPOLIS - ― United States Attorney Josh J. Minkler announced today 14 defendants have been arrested on various gun and drug-related charges after federal agents along with state and local officers served warrants in Marion, Vigo and Morgan counties early this morning. Most defendants face charges related to the distribution...
Abril 08, 2015
PRESS RELEASE

Ocala Cocaine Trafficker Sentenced To 10 Years For Distributing Cocaine And Money Laundering

Abril 02, 2015
ORLANDO, Fla. - Senior U.S. District Judge Wm. Terrell Hodges has sentenced James Bryan Swoll, a/k/a “Squid,” (37, Ocala) to 10 years in federal prison for distributing five kilograms or more of cocaine and money laundering. He was also ordered to forfeit $350,000 worth of real property that was traceable...
Abril 02, 2015
PRESS RELEASE

Former Titusville Police Officer Sentenced To Ten Years In Prison For Participating In A Drug Deal

Marzo 31, 2015
ORLANDO, Fla. - United States District Judge Paul G. Byron today sentenced Richard (46, Viera) to 10 years in federal prison, followed by four years of supervised release, for attempting to aid and abet the distribution of cocaine. A federal jury found him guilty on January 9, 2015. According to...
Marzo 31, 2015
PRESS RELEASE

Texas Drug Source Pleads Guilty In Multi-State Cocaine Conspiracy

Marzo 30, 2015
PENSACOLA, Fla. - Rodney D. Butler, a/k/a “Rodney Davenport,” 48, of the Houston, Texas, area, pleaded guilty today to conspiring to distribute more than 50 kilograms of cocaine and conspiring to launder tens of thousands of dollars in cocaine-derived currency. The plea was announced today by A.D. Wright, Acting Special...
Marzo 30, 2015
PRESS RELEASE

Akron, Ohio Doctor Is Sentenced To 5 Years In Federal Prison For Illegally Distributing Prescription Painkillers

Marzo 16, 2015
CLEVELAND - An Akron physician was sentenced to more than five years in prison for illegally distributing tens of thousands of doses of prescription painkillers, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Joseph P. Reagan, Special Agent in Charge of the U.S. Drug...
Marzo 16, 2015
PRESS RELEASE

Clay County Doctor Indicted For Distributing Controlled Substances Resulting In The Death Of A Patient

Marzo 13, 2015
JACKSONVILLE, Fla. - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division; A. Lee Bentley, III, United States Attorney for the Middle District of Florida, and James D . Robnett‎, Special Agent in Charge, Tampa Field Office, Internal Revenue (IRS), announces the unsealing of an indictment...
Marzo 13, 2015
PRESS RELEASE

Federal Inmate Sentenced To Eight Years For Conspiring To Import Marijuana While In Federal Prison

Marzo 12, 2015
MADISON, Wis. - ― John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Humberto Fierro-Rascon, 41, a citizen of Mexico, was sentenced today by U.S. District Judge James D. Peterson to eight years in federal prison for conspiracy to distribute 50 kilograms or more of...
Marzo 12, 2015
PRESS RELEASE

Longtime Hollywood Resident Ran A Drug Trafficking Ring

Marzo 12, 2015
MIAMI - Broward County Circuit Judge Martin J. Bidwill issued six arrest warrants for individuals involved in an illegal oxycodone distribution ring operating out of Hollywood, Florida. All six individuals were arrested yesterday. Kathleen (54, Hollywood) charged with: (1) Conspiracy to Engage in a Pattern of Racketeering Activity; (2-5) Trafficking...
Marzo 12, 2015
PRESS RELEASE

More Than A Ton Of Marijuana Found In Shipment Of Frozen Avocado

Marzo 11, 2015
COOK COUNTY, Ill. - ― A report of a suspicious delivery at a cold storage facility led to the recovery of approximately 2,100 pounds of marijuana hidden in frozen avocado pulp, Cook County Sheriff Thomas J. Dart announced today. On Wednesday, March 4, members of the Sheriff’s Street Crime Suppression...
Marzo 11, 2015
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