ORLANDO, Fla. - U.S. District Judge Paul G. Byron sentenced Luis Alberto Marulanda-(55, Colombia) to 80 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also entered a money judgment in the amount of $969,130 reflecting the proceeds of the charged criminal...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announces the unsealing of six separate indictments charging Rodney (33, Orlando), Felix (40, Orlando), Dave Stephen (27, Orlando), Junior Jeffrey...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and George L. Piro, Special Agent in Charge, Federal Bureau of (FBI), Miami Field Office, announce that U.S. District Judge Patricia A. Seitz...

CHICAGO - ― A former physician who was affiliated with three Chicago hospitals was sentenced today to nearly six years in federal prison for illegally distributing prescription drugs in exchange for sex and cash. The defendant, Joshua D. Baron, a pediatric neurologist, pleaded guilty in March, admitting that he provided...

MIAMI - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announce that seven individuals have been charged with conspiring to distribute anabolic steroid testosterone to underage high school and professional athletes. Charged...

ORLANDO, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and A. Lee Bentley, III, United States Attorney for the Middle District of Florida, announced that a federal jury has found Anthony Vikey Omar (29, Ocala) guilty of aiding and abetting an attempt to...

TAMPA, Fla. - U.S. District Judge James D. Whittemore sentenced Vinston Boxton-(49, San Andres Island, Colombia, South America) to 18 years in federal prison for conspiring with others to distribute five kilograms or more of cocaine, knowing and intending that the cocaine would be unlawfully imported into the United States...

TAMPA, Fla. - Last week Senior U.S. District Judge James S. Moody, Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine, knowing and intending that such substance would be unlawfully imported into the United (US)...

TAMPA, Fla. - Mark R. Trouville, Special Agent in Charge, Drug Enforcement (DEA), Miami Field Division, and United States Attorney A. Lee Bentley, III, for the Middle District of Florida, announce that U.S. District Judge Virginia M. Hernandez Covington today sentenced Ronald John (58, Brandon) to 20 years in federal...

FORT MYERS, Fla. - U.S. District Judge Sheri Polster Chappell sentenced Martha (43, Cape Coral) on July 21, 2014, to three years and one month in prison and $7,500 in fines for making structured cash deposits of proceeds of illegal activity in order to evade bank currency transaction reporting requirements...