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Clear All Results
PRESS RELEASE

Brevard County Man Indicted For Distributing Heroin Resulting In Death

Abril 26, 2018
(ORLANDO, Fla.) - A federal grand jury returned an indictment charging Ronald (36, Melbourne) with distributing heroin and cocaine that resulted in the death of another, distributing oxycodone, distributing heroin, possessing a firearm as a convicted felon, and two counts of carrying a firearm in relation to a drug trafficking...
Abril 26, 2018
PRESS RELEASE

Bradenton Man Sentenced For Trafficking Carfentanil

Abril 19, 2018
(TAMPA, Fla.) - Kevon (22, Bradenton) was sentenced to five years and three months in federal prison for possessing with the intent to distribute carfentanil and cocaine. He pleaded guilty on January 12, 2018. According to court documents, on February 14, 2017, law enforcement officers with the Drug Enforcement (DEA)Tampa...
Abril 19, 2018
PRESS RELEASE

Fifteen Individuals Charged With Trafficking Cocaine And Heroin

Abril 19, 2018
(TAMPA, Fla.) - Two indictments were unsealed today charging 15 individuals with federal drug trafficking violations. In one indictment, the individuals below are charged with conspiracy and possession with the intent to distribute cocaine. If convicted, each faces a maximum penalty of life in federal prison. Jesus Manuel Rodriguez, a/k/a...
Abril 19, 2018
PRESS RELEASE

Manager Of Mystic Enchantments Arrested, Charged In Ongoing Investigation Of Spice, K2 Distribution In Central Illinois

Abril 16, 2018
SPRINGFIELD, Ill. - The manager of a Springfield, Ill., establishment known as Mystic Enchantments has been arrested and charged by complaint in an ongoing investigation of distribution of synthetic cannabinoids, known as Spice or K2. Letha Dean, 71, of Salisbury, Ill., was arrested on April 13, and was ordered detained...
Abril 16, 2018
PRESS RELEASE

Pennsylvania Man Sentenced To More Than Four Years For Trafficking In Synthetic Marijuana

Abril 02, 2018
(JACKSONVILLE, Fla.) - On March 30, 2018, Thair (46, East Stroudsburg, Pennsylvania) was sentenced to four years and three months in federal prison for possessing with the intent to distribute synthetic marijuana, also known as “K2” or “Spice.” He pleaded guilty on August 21, 2017. According to court documents, in...
Abril 02, 2018
PRESS RELEASE

Three Individuals Charged With Federal Drug Offenses For Allegedly Conspiring To Sell Synthetic Cannabinoids At Chicago Convenience Store

Abril 02, 2018
CHICAGO - The U.S. Attorney’s Office today charged three individuals with federal drug offenses for allegedly conspiring to sell synthetic cannabinoids at a Chicago convenience store. Fouad Masoud, Jamil Abdelrahman Jad Allah, and Adil Khan Mohammed conspired to sell the synthetic cannabinoids, known as “K2,” at King Mini Mart in...
Abril 02, 2018
PRESS RELEASE

Combatting The Drug Networks Supplying Chicago

Marzo 27, 2018
CHICAGO - The vast majority of heroin consumed in the United States is produced by powerful Mexico-based transnational criminal (TCOs), such as the Sinaloa Cartel and New Generation Jalisco (CJNG), and transported to the United States across the Southwest Border. These TCOs are extremely dangerous, violent, and will continue to...
Marzo 27, 2018
PRESS RELEASE

Bradenton Fentanyl Dealer Sentenced To Over Five Years In Federal Prison

Marzo 21, 2018
(TAMPA, Fla..) - Shavon (38, Bradenton) was sentenced to five years and 10 months in federal prison for distributing crack cocaine and a substance containing fentanyl and heroin. She pleaded guilty on December 20, 2017. According to court documents, on two occasions in March 2017, Montgomery sold crack cocaine to...
Marzo 21, 2018
PRESS RELEASE

Cartel Member Pleads Guilty To Conspiracy To Distribute More Than Eleven Pounds Of Methamphetamine In Lee County

Marzo 21, 2018
(FORT MYERS, Fla..) - Juan Carlos (37, San Diego, California) pleaded guilty today to conspiracy to distribute more than 11 pounds of methamphetamine. He faces a minimum mandatory sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set. According to court documents...
Marzo 21, 2018
PRESS RELEASE

Fort Myers Couple Sentenced To Prison For Conspiring To Distribute Over 17 Kilograms Of Cocaine

Marzo 21, 2018
(FORT MYERS, Fla..) - Jose Nunez, 66, and Sila Nunez, 62, both of Fort Myers, were sentenced to 11 years and 7 years in federal prison, respectively, for conspiracy to distribute more than 17 kilograms of cocaine. The couple pleaded guilty in November 2017. According to court documents, a Drug...
Marzo 21, 2018
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