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Clear All Results
PRESS RELEASE

A Martin County Resident Was Arrested For Running A Butane Hash Oil Laboratory And Weapons Charges

Marzo 06, 2015
MIAMI - A.D. Wright, Acting Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and the Bureau of Alcohol, Tobacco, Firearms, and (ATF), Miami Field Office, made the announcement. Daniel Paul Vranich, 31, of Lake Park, FL, made...
Marzo 06, 2015
PRESS RELEASE

St. Petersburg Cocaine Trafficker Sentenced To 20 Years In Prison

Marzo 05, 2015
TAMPA, Fla. - U.S. District Judge Steven D. Merryday has sentenced Octavius R. (35, St. Petersburg) to 20 years in federal prison for conspiring with others to possess with the intent to distribute five kilograms or more of cocaine. He pleaded guilty on December 16, 2014. According to court documents...
Marzo 05, 2015
PRESS RELEASE

Major Marijuana Trafficker Sentenced To More Than 10 Years

Febrero 25, 2015
TAMPA, Fla. - U.S. District Judge James Moody today sentenced Aaron Edwin (39, Riverview) to 10 years and one month in federal prison for conspiring to distribute and possessing with intent to distribute 100 kilograms or more of marijuana. As part of his sentence, the Court also entered a money...
Febrero 25, 2015
PRESS RELEASE

Suspended Physician Sentenced To 1 A½ Years For Illegally Dispensing Oxycodone And Falsely Billing Medicare In Undercover Probe

Febrero 24, 2015
CHICAGO - ― A suburban physician whose medical license was suspended was sentenced today to 18 months in prison for health care fraud and illegally prescribing controlled substance medications. The defendant, Sathish Narayanappa Babu, who owned Anik Life Sciences Medical Corp., pleaded guilty in September 2014 to illegally prescribing oxycodone...
Febrero 24, 2015
PRESS RELEASE

Three Pasco And Lake County Residents Arrested With Twenty Pounds Of Methamphetamine

Febrero 20, 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, announces the arrest and charge by a federal complaint of Shawn Paul (41, Dade City); Vladimir (26) and Jose Edgar...
Febrero 20, 2015
PRESS RELEASE

Texas Cocaine Trafficker Sentenced To More Than 18 Years In Prison And Forfeits More Than $1.2 Million

Febrero 20, 2015
OCALA, Fla. - Senior U.S. District Judge Wm. Terrell Hodges today sentenced Rolando (46, San Benito, Texas) to 18 years and 6 months in federal prison for conspiracy to distribute five kilograms or more of cocaine. The Court also ordered him to forfeit more than $1.2 million in property and...
Febrero 20, 2015
PRESS RELEASE

Felon In Possession Of Ammunition Sentenced To Five Years

Febrero 19, 2015
FORT MYERS, Fla. - United States District Court Judge John A. Steele has sentenced Edward (29, Cape Coral) to 60 months’ imprisonment, followed by three years of supervised release, for one count of possession of ammunition by a convicted felon and one count of possession with intent to distribute marijuana...
Febrero 19, 2015
PRESS RELEASE

Naples Man Pleads Guilty In Connection With Sunshine Pharmacy Health Care Fraud Conspiracy

Febrero 19, 2015
FORT MYERS, 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, announce that Adam (35, Naples) pleaded guilty to an Information charging him with seven counts of conspiracy to commit...
Febrero 19, 2015
PRESS RELEASE

Biogenesis Founder Sentenced Today For His Role In Conspiracy To Distribute Testosterone And Human Growth Hormones To Underage High School And Professional Athletes

Febrero 17, 2015
MIAMI - Anthony Bosch, 50, of Key Biscayne, was sentenced today to four years imprisonment, to be followed by three years of supervised release for his role in administering testosterone and human growth hormone to underage high school and professional athletes. The court also ordered Bosch to perform 200 hours...
Febrero 17, 2015
PRESS RELEASE

Pharmacy Owner Pleads Guilty To Drug And Money Laundering Offenses

Febrero 12, 2015
FORT MYERS, 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, announces that Jorge (53, Cape Coral) has pleaded guilty to conspiracy to possess with intent to distribute and to...
Febrero 12, 2015
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