MIAMI – On January 12, a Miami federal court jury convicted a doctor of conspiracy to unlawfully dispense and distribute controlled substances, and six counts of unlawfully dispensing controlled substances. The conviction followed a seven-day trial before U.S. District Judge James I. Cohn. Under federal law, a physician is authorized...

JACKSONVILLE, Fla . – Chief U.S. District Judge Timothy J. Corrigan has sentenced Elliott Dubenion (40, Jacksonville) to 5 years and 10 months in federal prison for distributing 40 grams or more of fentanyl. Dubenion had pleaded guilty on September 27, 2023. According to court documents, agents with the Drug...

INDIANAPOLIS - Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced that William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with...

INDIANAPOLIS, Ind.- Michael Gannon, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Indianapolis and U.S. Attorney Zachary A. Myers for the Southern District of Indiana announced William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with intent...

CHICAGO – In 2023, the U.S. Drug Enforcement Administration marked its 50th anniversary as the only federal agency dedicated to fighting deadly drugs and drug-related violence. This milestone celebrated a half century of dedication to fighting drug trafficking in the United States and around the world, which threatens the public...

ORLANDO , Fla . – U.S. District Judge Gregory A. Presnell sentenced Denisse Munoz-Mora (31, Mexico) to 18 months in federal prison for possession with the intent to distribute heroin. Munoz-Mora had pleaded guilty on October 25, 2023. Munoz-Mora’s conspirator, Irving Cepeda-Chico, previously pleaded guilty and was sentenced in 2021...

TAMPA, Fla . –United States Attorney Roger B. Handberg announced the charging of Maximo Espinosa (44, Kissimmee) with conspiracy to possess with intent to distribute cocaine, and fentanyl. If convicted, Espinosa faces a mandatory minimum sentence of 15 years in federal prison. Because Espinosa was on federal supervised release at...

MIAMI – A south Florida defendant pled guilty to participating in a conspiracy to possess with intent to distribute a synthetic opioid, protonitazene. Will Catis, Sr. (Catis), 42, of Deerfield Beach, pled guilty before U.S. District Judge Raag Singhal. According to the agreed upon factual proffer, on April 12, 2022...

ORLANDO , F la. – United States Attorney Roger B. Handberg announced the return of an indictment charging Jackie Jamal Hines (46, Melbourne) with possession with the intent to distribute five (5) kilograms or more of cocaine . If convicted, Hines faces a minimum mandatory penalty of 10 years, up...

SPRINGFIELD, Ill. – Todd Smith, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration and U.S. Attorney Gregory Harris announce a Springfield, Illinois, woman, Mary Scott, 61, was sentenced on January 12, 2024, by U.S. District Judge Colleen Lawless to 60 months in prison for possession with intent to...