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PRESS RELEASE

Five Defendants Pleaded Guilty In Unrelated Cases To Methamphetamine Trafficking Charges.

Febrero 13, 2018
(WESTON, Fla.) - Five defendants pleaded guilty in unrelated cases to methamphetamine trafficking charges. On January 18, 2018 and January 30, 2018, respectively, Saul Bustos Bustos, 38, and Irepan Juanchi Salgado, 24, each of Mexico, pleaded guilty to conspiring to possess with intent to distribute 500 grams or more of...
Febrero 13, 2018
PRESS RELEASE

Fort Lauderdale Doctor And Staff Arrested For Running A Pill Mill

Febrero 12, 2018
(WESTON, Fla.) - Dr. Andres Mencia, 60, of Fort Lauderdale, Florida was arrested on February 6, 2018 at his clinic, the A.G.I. Medical and Dental Center located at 1608 E. Commercial Boulevard, Fort Lauderdale, Florida, on federal charges of Conspiracy to Dispense Controlled Substances, Conspiracy to Commit Health Care Fraud...
Febrero 12, 2018
PRESS RELEASE

Gustavo Falcon Pleads Guilty To Conspiracy To Possess With Intent To Distribute And To Distribute Cocaine

Febrero 02, 2018
(WESTON, Fla.) - On February 1, 2018, Gustavo Falcon, of Miami, member of the Falcon-Magluta organization, pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute cocaine, in violation of Title 21, United States Code, Section 846, an offense punishable by up to 20...
Febrero 02, 2018
PRESS RELEASE

Pennsylvania Man Convicted Of Distributing Fentanyl Analogue That Killed Orlando Woman

Enero 25, 2018
(WESTON, Fla.) - A federal jury today found Jeremy (43, of Bethlehem, PA) guilty of conspiracy to distribute and distribution of controlled substance analogues. He faces a mandatory minimum penalty of 20 years up to life in federal prison. His sentencing hearing is scheduled for April 13, 2018. Achey was...
Enero 25, 2018
PRESS RELEASE

Arizona Man Sentenced To More Than 20 Years For Drug, Firearm Offenses

Enero 10, 2018
AMARILLO, Texas - Arturo Salazar, Jr., 41, was sentenced today by U.S. District Judge Sidney A. Fitzwater to serve a total of 248 months in federal prison following his guilty plea in September 2017 to one count of possession with intent to distribute 500 grams or more of methamphetamine and...
Enero 10, 2018
PRESS RELEASE

Fernandina Beach Man Sentenced To 15 Years For Selling Cocaine

Septiembre 29, 2017
(JACKSONVILLE, Fla.) - Wesley Eugene Parker, 25, of Fernandina Beach, Florida, was sentenced to 15 years in federal prison for distributing cocaine. He pleaded guilty on May 22, 2017. According to court documents, on December 28, 2016, and again on January 10, 2017, Parker sold powder cocaine to a confidential...
Septiembre 29, 2017
PRESS RELEASE

“Dark Net” Trafficker Whose Fentanyl Caused Fatal Overdose Indicted

Julio 20, 2017
JUL 20 - (ORLANDO, Fla.) - Jeremy Achey, 43, of Bethlehem, Pennsylvania, was indicted by a federal grand in Boynton Beach, Florida, with conspiracy to distribute and distribution of controlled substance analogues. If convicted on all counts, he faces a maximum penalty of life in federal prison. According to court...
Julio 20, 2017
PRESS RELEASE

Broward County School District Employee Sentenced To Three Years In Prison For Obstructing Drug Investigation

Junio 28, 2017
JUN 28 - (FORT LAUDERDALE, Fla.) - Porsha Session, 31, of Boynton Beach, Florida, a Broward County School District employee was sentenced in federal court to three years in prison for obstructing a drug investigation. Session previously pled guilty to obstructing an official proceeding. According to the court record, federal...
Junio 28, 2017
PRESS RELEASE

Haitian National Sentenced To 108 Months In Federal Prison For Conspiring To Launder Money Derived From Drug Trafficking

Junio 21, 2017
JUN 21 - MIAMI, Fla. - Guy Philippe, a former high-ranking Haitian National Police officer was sentenced today in Miami, Florida, to 108 months in prison with an order for a money judgment in the amount of $1.5 million to follow. Philippe previously pled guilty to a money laundering charge...
Junio 21, 2017
PRESS RELEASE

Doctor Operating Pill Mill In Pompano Beach Arrested

Junio 15, 2017
JUN 15 - POMPANO BEACH, Fla. - On June 15, 2017, Dr. Willem Ouw, 84, a licensed physician practicing in Pompano Beach, Florida, was arrested at his office, the Medical Center of North Broward, 38 NE 20th Ave., Pompano Beach, Florida, following the return of a 10 count indictment on...
Junio 15, 2017
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