Tallahassee, Fla. – Antonio Carlos Shine, 38, of Dania, Fla., pleaded guilty in federal court to possession with intent to distribute more than 50 grams of methamphetamine and marijuana. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said...

WASHINGTON — Venezuela’s former Minister of Industry and National Production made his initial appearance today pursuant to an indictment unsealed in the Southern District of Florida charging him for his alleged role in a sprawling international money laundering conspiracy involving the corruption and exploitation of a Venezuelan public welfare program...

Tallahassee, Fla. – Tedrick Childs, 46, of Tallahassee, Fla., has pleaded guilty in federal court to distribution of cocaine and distribution of methamphetamine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “Ridding our streets of the drug...

SOUTH BEND, Indiana – Charles Pheal Jr., 35, of Michigan City, was sentenced to 60 months in prison, followed by four years of supervised release, after pleading guilty to distributing 50 grams or more of a mixture and substance containing methamphetamine. “While drug dealing, Mr. Pheal alleged to be selling...

SHERMAN, TX – A Mexican National has been sentenced to 20 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine Mauricio Diaz-Abraham, 37, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 240 months in...

ATLANTA - Owe Martin Andresen, the suspected main administrator of Dream Market, one of the largest illicit darknet marketplaces before its 2019 shutdown, has been indicted for an alleged scheme to launder funds from Dream Market’s administrator accounts. Andresen was arrested last week in Germany on parallel charges brought by...

WASHINGTON – The Department of Justice announced charges against more than 25 individuals as part of a nationwide crackdown targeting the foreign terrorist organization (FTO), Tren de Aragua (TdA). Many of the defendants charged in this Homeland Security Task Force operation are illegal aliens from Venezuela, Colombia, and Honduras. TdA...

MIAMI – A Port St. Lucie, Fla., man who attempted to obtain thousands of fentanyl pills through the mail and kept a firearm alongside drug proceeds was sentenced to 180 months in federal prison. U.S. District Judge Aileen M. Cannon imposed the sentence on Juneem Jermain Barnes, 34, after he...

Pensacola, FL – Frederick Donnell McLean Jr., 39, of Citrus Springs, Fla., pleaded guilty in federal court to one count of possession with intent to distribute methamphetamine, cocaine and fentanyl. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin...

Jacksonville, FL – James Herbert Asberry, III (39, Jacksonville) has been sentenced by U.S. District Judge Harvey E. Schlesinger to 11 years and 3 months in federal prison for conspiring to distribute controlled substances, including fentanyl and methamphetamine. As part of his sentence, the court ordered the forfeiture of $18,938...