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Clear All Results
PRESS RELEASE

Lake Worth resident sentenced to 10 years for distributing heroin and fentanyl

Agosto 10, 2018
WEST PALM BEACH , Fla. - Wilfredo Roy Madrigal, a/k/a “Fredo,” a/k/a “Wolfman,” 34, of Palm Beach County was sentenced yesterday by a federal judge to 10 years in prison, to be followed by three years of supervised release, after previously pleading guilty to possession with intent to distribute heroin...
Agosto 10, 2018
PRESS RELEASE

Eleven members of Lakeland Drug Trafficking Organization plead guilty to causing four overdose deaths, overdose resulting in serious bodily injury, and heroin and fentanyl trafficking

Agosto 10, 2018
TAMPA, Fla. – Eleven members of a drug trafficking organization have pled guilty to charges stemming from conspiracy to distribute more than one kilogram of heroin, 400 hundred grams of fentanyl, and 100 grams of a fentanyl analogue. This distribution resulted in four deaths and in serious bodily injury to...
Agosto 10, 2018
PRESS RELEASE

Colombian narco trafficker sentenced to 21 years

Agosto 02, 2018
TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States. According to court documents...
Agosto 02, 2018
PRESS RELEASE

Lake Worth resident pleads guilty to distributing heroin, carfentanyl, cocaine

Julio 26, 2018
LAKE WORTH, Fla. - Roberto Paul Mendoza, 28, of Palm Beach County, pleaded guilty yesterday to three counts of distribution of heroin, carfentanyl, and cocaine; one count of possession with intent to distribute heroin; and one count of knowingly possessing a firearm in furtherance of drug trafficking. According to the...
Julio 26, 2018
PRESS RELEASE

Tampa doctor pleads guilty to distributing opioids outside DEA registration

Julio 13, 2018
TAMPA, Fla. – Jeffrey John Abraham (52, formerly of Tampa) has pleaded guilty to distributing controlled substances not specified in his Drug Enforcement Administration (DEA) registration. He faces a maximum penalty of four years’ imprisonment and a fine of up to $250,000. His sentencing date has not yet been set...
Julio 13, 2018
PRESS RELEASE

Methamphetamine Dealer Sentenced to 25 Years in Prison

Julio 03, 2018
(ORLANDO, Fla.) - Michael Gordon Watson (41, Melbourne) was sentenced to 25 years in federal prison yesterday for possessing with the intent to distribute more than 1 kilogram of methamphetamine, more than 3 kilograms of marijuana, and a large quantity of MDMA. Watson also possessed two loaded firearms at the...
Julio 03, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
(CHICAGO) - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

National healthcare fraud takedown results in charges against over 600 individuals, including several Chicago-area medical professionals

Junio 28, 2018
CHICAGO - Several Chicago-area medical professionals, including four physicians, are facing federal criminal charges as part of the largest health care fraud enforcement action in Department of Justice history, federal authorities announced today. The national enforcement action taken by the Medicare Fraud Strike Force involved over 600 defendants charged throughout...
Junio 28, 2018
PRESS RELEASE

Fifteen Alleged Members of Peoria Street Gang Charged in Federal RICO Indictment for Gang Violence, Murder, Attempted Murder

Junio 26, 2018
PEORIA, Ill - A federal indictment unsealed today charges 15 alleged members of the Peoria street gang Bomb Squad with organized violent gang activity including murder and attempted murder. The indictment alleges that those charged are participants in a racketeering conspiracy that has committed numerous shootings and acts of violence...
Junio 26, 2018
PRESS RELEASE

Federal Jury Finds Brevard County Doctor Guilty of Illegal Distribution of Oxycodone

Junio 22, 2018
(ORLANDO, Fla.) - A federal jury today found John M. Gayden, Jr. (64, West Melbourne) guilty of seven counts of distributing oxycodone outside the course of professional practice and for no legitimate medical reason. He faces a maximum penalty of 20 years in federal prison on each count. His sentencing...
Junio 22, 2018
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