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PRESS RELEASE

Winter Haven Woman Indicted for Fraud in Using Drug Proceeds to Purchase Home

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Rose Esquilin Rios (34, Winter Haven) with conspiracy to commit wire fraud. If convicted, Esquilin Rios faces a maximum penalty of 30 years in federal prison. The indictment also notifies Esquilin Rios that the...
PRESS RELEASE

Orlando Drug Trafficker Sentenced to Federal Prison

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Matias Sanchez Cardosa, Jr. (53, Orlando) to 14 years in federal prison for possession with intent to distribute 500 grams or more of cocaine. Cardosa entered a guilty plea on June 10, 2024. According to court documents, on March...
PRESS RELEASE

Southern Indiana Meth Ring Dismantled

EVANSVILLE, Ind. — Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Michael Bravo, 27, of Conroe, Texas, and George Hartley, 66, of Evansville, have each been sentenced to 10 years in federal...
PRESS RELEASE

Wisconsin Man Sentenced to 10 Years for Meth Trafficking, Gun Crimes

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on Sept. 17, 2024, Senior U.S. District Judge William C. Griesbach sentenced Chee Neng Xiong, 36, to a total sentence of...
PRESS RELEASE

Federal Inmate Convicted of Drug Distribution Offenses Conducted from Federal Prison

PENSACOLA, FLORIDA – Antoine D. Wilson, 41, currently incarcerated in Yazoo City, Mississippi, was found guilty by a federal jury for conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to use communication facility to facilitate a drug trafficking offense. The guilty...
PRESS RELEASE

Leader of International Drug Trafficking Group’s Chicago Operations Sentenced to 16 Years in Federal Prison

CHICAGO — Sheila G. Lyons, Special Agent in Charge of U.S. Drug Enforcement Administration-Chicago Field Division, and Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois announced that Antonio Carrazco-Martinez, 43, of Fort Valley, Georgia, has been sentenced to 16 years in federal prison. Carrazco-Martinez ran the Chicago...
PRESS RELEASE

Mexican National Sentenced to 5 Years for Trafficking Cocaine and Possessing Firearms

MILWAUKEE - John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Milwaukee, and U.S. Attorney Gregory J. Haanstad for the Eastern District of Wisconsin, announced that on Sept. 16, 2024, Jose Resendiz-Gomez, 41, was sentenced to a total of five years’ imprisonment after pleading guilty to possessing...
PRESS RELEASE

Fort Myers Man Pleads Guilty to Conspiring to Distribute Meth and Fentanyl Through the U.S. Mail

FORT MYERS, Fla. – United States Attorney Roger B. Handberg announced that Durand Dijuon Demetiu Colbert (34, Fort Myers) has pleaded guilty to conspiracy with the intent to distribute methamphetamine and fentanyl, possession with intent to distribute fentanyl, and attempted possession with intent to distribute methamphetamine. Colbert faces a minimum...
PRESS RELEASE

Kissimmee Felon Sentenced to More Than 15 Years for Unlawful Possession of Firearms and Ammunition

ORLANDO, Fla. – U.S. District Judge Carlos E. Mendoza has sentenced Edward Charlesalton Chappell (41, Kissimmee) to 15 years and 8 months in federal prison for possession of firearms and ammunition by a convicted felon. The court also ordered Chappell to forfeit the firearms and ammunition used in the offense...
PRESS RELEASE

Sebring Man Pleads Guilty to Conspiring to Possess and Distribute Cocaine

MIAMI – On Sept. 16, Hubert Ramon Santiesteban, 55, pled guilty to conspiracy to possess with intent to distribute a controlled substance and attempt to possess with intent to distribute a controlled substance. According to the court record, Santiesteban, of Sebring, Fla., negotiated the purchase of 30 kilograms of cocaine...

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