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PRESS RELEASE

Wisconsin Doctor Sentenced to 18 Months’ Imprisonment for Drug Crimes

MILWAUKEE – John G. McGarry, Assistant Special Agent in Charge of Drug Enforcement Administration-Wisconsin, and U.S. Attorney Gregory J. Haanstad of the Eastern District of Wisconsin announced that on Oct. 27, 2022, Dr. Manuel Thomas, 49, a former pediatrician, had been sentenced by U.S. District Judge Lynn Adelman to 18...
PRESS RELEASE

Indianapolis Man Sentenced to 5 Years in Prison for Armed Fentanyl Trafficking

INDIANAPOLIS – Michael Gannon, Assistant Special Agent in Charge of Drug Enforcement Administration-Indianapolis, and U.S. Attorney Zachary A. Myers of the Southern District of Indiana announced that Bradley Cagle, 27, of Indianapolis, was sentenced to five years in federal prison after pleading guilty to possession with intent to distribute a...
PRESS RELEASE

Michigan Man Sentenced to 5 Years for Drug Trafficking in Indiana

HAMMOND, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Johnny Lamar Sawyer, 31, of Southfield, Michigan, was sentenced by U.S. District Court Senior Judge James T. Moody after pleading...
PRESS RELEASE

St. Augustine Doctor Indicted for Distributing Controlled Substances

JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...
PRESS RELEASE

Miami-Area Man Pleads Guilty to Multi-District Methamphetamine Distribution Conspiracy

TAMPA, Fla. – United States Attorney Roger B. Handberg announced that Hector Enrique Veliz Villeda (30, Hialeah) pleaded guilty to conspiracy to distribute 500 grams or more of methamphetamine. Veliz Villeda faces a mandatory minimum penalty of 10 years, and up to life, in federal prison. A sentencing date has...
PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...
PRESS RELEASE

Tampa Couple Sentenced in Multimillion Dollar Money Laundering Scheme

TAMPA, Fla. – U.S. District Judge Mary S. Scriven sentenced Virginia Garcia Moreta (35, Tampa) and Hector Rodriguez Mendez (47, Tampa) to 70 and 63 months in federal prison, respectively, for conspiring to commit money laundering. As part of their sentences, the court also entered an order of forfeiture in...
PRESS RELEASE

Three Fentanyl Dealers Sentenced to Federal Prison

TAMPA , Fla. – U.S. District Judges Thomas Barber and Virginia Covington sentenced Marvin “MJ” Mitchell (36, St. Petersburg) to 15 years in federal prison, Christopher Hughes (44, Clearwater) to 8 years in federal prison, and Emma Leifer (26, Clearwater) to 6 years and 6 months in federal prison for...
PRESS RELEASE

Fentanyl Trafficker Found Guilty

ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...
PRESS RELEASE

Chicago Man Charged for Multiple Drug Offenses in Wisconsin

MADISON, Wis. – John G. McGarry, Assistant Special Agent in Charge of U.S. Drug Enforcement Administration-Wisconsin, and U.S. Attorney Timothy M. O'Shea for the Western District of Wisconsin announced that Dery McDuffy, 33, of Chicago, was charged with drug offenses involving heroin, methamphetamine and cocaine, in an indictment returned Oct...

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