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PRESS RELEASE

Colombian drug kingpin sentenced to 31 years in prison for drug trafficking

Junio 19, 2018
(MIAMI) - Colombian drug kingpin Henry de Jesus Lopez Londoño was sentenced yesterday to 31 years in prison for importing multi-ton quantities of cocaine into the United States. A Miami jury had found Henry de Jesus Lopez Londoño, a/k/a “Mi Sangre,” 47, a citizen of Colombia, guilty of conspiring to...
Junio 19, 2018
PRESS RELEASE

Flagler Beach man indicted on drug and gun charges

Junio 15, 2018
(JACKSONVILLE, Fla.) -A federal indictment has been returned charging Robert Richard Jodoin (49, Flagler Beach) with importation of GHB (Gamma-Hydroxybutyric Acid), distribution of methoxyacetylfentanyl, possession with the intent to distribute cathinone (also referred to as “bath salts”), maintaining a place for distributing drugs, and possession of a firearm in furtherance...
Junio 15, 2018
PRESS RELEASE

Ocala Man Convicted of Heroin and Fentanyl Trafficking

Junio 14, 2018
(OCALA, Fla.) - A federal jury yesterday found Santonio Juvon Jackson (35, Ocala) guilty of possession, distribution, and conspiracy to possess and distribute heroin and fentanyl. He faces a minimum mandatory penalty of 10 years in federal prison, and up to life, on each count. A sentencing date has not...
Junio 14, 2018
PRESS RELEASE

More than 50 defendants charged in joint federal and state narcotics investigation centered on west side of Chicago

Junio 13, 2018
(CHICAGO) - More than 50 individuals, including an alleged Mexico-based drug trafficker and a Wisconsin-based courier, are facing criminal charges as part of a joint federal and state investigation into heroin and fentanyl sales in Chicago. The investigation, dubbed “Operation Full Circle,” centered on drug sales on the city’s West...
Junio 13, 2018
PRESS RELEASE

Dark Web Vendor Pleads Guilty to Narcotics Trafficking and Money Laundering Charges

Junio 12, 2018
(MIAMI) - A French national who was serving at times as an administrator and senior moderator on one of the largest dark web criminal marketplaces pleaded guilty today to conspiracy to possess with the intent to distribute controlled substances and conspiracy to launder money. Gal Vallerius, aka “Oxymonster,” 36, pleaded...
Junio 12, 2018
PRESS RELEASE

Prolific opioid dealer sentenced to 13 years in federal prison

Junio 11, 2018
(TAMPA, Fla.) - Skyler Christopher Sanders (33, Bradenton) was sentenced to 13 years in federal prison for conspiracy to distribute cocaine, cocaine base, heroin, methamphetamine, carfentanil, and fentanyl. He pleaded guilty on December 21, 2017. According to court documents, Sanders and his associates sold drugs out of a house in...
Junio 11, 2018
PRESS RELEASE

Bradenton drug dealer sentenced to prison

Junio 06, 2018
(TAMPA, Fla.) - Tony Marvin Johnson (34, Bradenton) was sentenced to 10 years and 10 months in federal prison for possession of cocaine with intent to distribute. He had pleaded guilty on December 7, 2017. According to court documents, on June 15, 2017, the Drug Enforcement Administration (DEA) Tampa District...
Junio 06, 2018
PRESS RELEASE

Two suburban Chicago residents charged with illegally selling narcotics over the internet; law enforcement seizes websites

Mayo 31, 2018
(CHICAGO) - Two suburban Chicago residents have been charged with federal drug offenses for illegally selling fentanyl or fentanyl precursors over the internet, and authorities have seized their websites. Liangfu “Larry” Huang used his company, Ark Pharm Inc., to sell controlled substances – including a fentanyl precursor – over the...
Mayo 31, 2018
PRESS RELEASE

Three Additional Members of Heroin Drug Trafficking Organization Plead Guilty

Mayo 30, 2018
(ORLANDO, Fla.) - Harold Omar Vargas-Delgado (33, Kissimmee), Cary Mitchelle Vargas-Delgado (34, Orlando), and Angel Ruben Maldonado, Jr. (42, Orlando) pleaded guilty today to charges related to their involvement in multiple conspiracies to distribute heroin throughout central Florida. In addition, Harold Omar Vargas-Delgado pleaded guilty to possessing with the intent...
Mayo 30, 2018
PRESS RELEASE

Ocala Man Sentenced To 20 Years In Prison For Conspiracy To Traffic Methamphetamine And Fentanyl

Mayo 23, 2018
(OCALA, Fla.) - Tirso Hernandez-(35, Ocala) was sentenced today to 20 years in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine and possession with intent to distribute 400 grams or more of fentanyl. A federal jury found him guilty on February 21...
Mayo 23, 2018
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