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PRESS RELEASE

Third member of cocaine conspiracy sentenced

MADISON, Wis. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Timothy Hotchkiss, 30, Madison, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 10 years in federal prison for conspiring to distribute 500 grams or more of cocaine. Hotchkiss pleaded...
PRESS RELEASE

Two Colombian businessmen charged with money laundering in connection with Venezuela bribery scheme

MIAMI – Alex Nain Saab Moran, 47, and Alvaro Pulido Vargas, 55, both citizens of Colombia, were each charged in an eight-count indictment returned in the Southern District of Florida with one count of conspiracy to commit money laundering and seven counts of money laundering. The indictment also alleges and...
PRESS RELEASE

Ligonier, Indiana man sentenced 70 months in prison

FORT WAYNE, Ind. – Billy J. Moore, age 32, of Ligonier, Indiana, was sentenced before United States District Court Judge Holly A. Brady upon his plea of guilty to possessing a firearm as a convicted felon, possessing an unregistered destructive device, and distributing methamphetamine , announced the Northern District of...
PRESS RELEASE

California man sentenced to 13 years for shipping large quantity of methamphetamine to Wisconsin

MADISON, Wis. – Brian M. McKnight, Special Agent in Charge of the United States Drug Enforcement Administration's Chicago Field Division, and Scott C. Blader, U.S. Attorney for the Western Distri ct of Wisconsin, announced that Adan Ayala, 46, of Olivehurst, California, pleaded guilty and was sentenced yesterday by U.S. District...
PRESS RELEASE

Grant County man sentenced to 78 months for possession of methamphetamine and firearms

MADISON, Wis. – United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Dustin Caya, 35, of Mount Hope, Wis., was sentenced on July 19 by U.S. District Judge William Conley to 78 months in federal prison for possessing more than 50 grams of methamphetamine with...
PRESS RELEASE

Wausau doctor pleads guilty to diverting fentanyl

MADISON, Wis. – United States Attorney for the Western District of Wisconsin Scott C. Blader announced that Thomas Strick, 60, of Wausau, Wis., pleaded guilty today in U.S. District Court in Madison to five counts of obtaining fentanyl by use of misrepresentation and fraud. Strick faces a maximum penalty of...
PRESS RELEASE

Orlando pharmacy agrees to pay more than $100,000

ORLANDO, Fla. - The Florida Discount Drugs, Inc., which operates as Taylor’s Pharmacy, has agreed to pay the United States $107,500 to resolve allegations that it violated the Controlled Substances Act by improperly distributing schedule III and IV drugs, and committing multiple recordkeeping violations. The settlement relates to a Drug...
PRESS RELEASE

Mexican national and leader of Georgia-based drug trafficking organization sentenced to 17 years in prison for distributing large amounts of methamphetamine in Central Florida

ORLANDO, Fla.– A federal judge sentenced Juan Alberto Flores-Jimenez, age 34, a/k/a Juan Cantu, a/k/a Stoner, of Tamaulipas, Mexico, to 17 years in federal prison for conspiring to possess with the intent to distribute 50 grams or more of methamphetamine. Flores-Jimenez had pleaded guilty on Feb. 7, 2019. According to...
PRESS RELEASE

International fugitive/Cuban national extradited

ORLANDO, Fla. – A 2017 indictment charging Nelson Pablo Yester-Garrido, age 62, from Cuba, with conspiracy to distribute large amounts of high-grade marijuana and possessing a firearm in furtherance of that conspiracy, was unsealed today. If convicted on all counts, Yester-Garrido faces a maximum penalty of life in federal prison...
PRESS RELEASE

Fifteen defendants charged in federal court with heroin trafficking and possession of firearms in Milwaukee

MILWAUKEE – United States Drug Enforcement Administration Chicago Field Division Associate Special Agent in Charge Robert A. Bell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger announced that federal, state and local law enforcement officers engaged in a significant operation in Milwaukee today that targeted a...

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