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PRESS RELEASE

Mexican National Sentenced to More Than 12 Years for Role in Methamphetamine Importation Conspiracy

Diciembre 01, 2022
TAMPA, Fla . – Ubertino Zavala-Perez (59, Plant City, Florida) was sentenced to more than 12 years in federal prison for conspiracy to distribute methamphetamine. Zavala-Perez pleaded guilty on August 31, 2022. According to court documents, Zavala-Perez conspired with individuals in Mexico and others to distribute and import methamphetamine from...
Diciembre 01, 2022
PRESS RELEASE

Federal Jury Convicts Tampa Man of Double Murder

Diciembre 01, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jy’quale Samari Grable (20, Tampa) guilty of conspiracy, robbery, and first-degree premediated murder. Grable faces a mandatory minimum sentence of life in federal prison. His sentencing hearing is scheduled for Feb. 16, 2022. Jy’quale...
Diciembre 01, 2022
PRESS RELEASE

Jury Convicts Armed Fentanyl Trafficker of Causing Fatal Overdose

Diciembre 01, 2022
TAMPA , F la. – United States Attorney Roger B. Handberg announced that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting in death, distribution of fentanyl resulting in death, three counts of possession/distribution of fentanyl, and possessing...
Diciembre 01, 2022
PRESS RELEASE

San Diego Resident Sentenced to 15 Years for His Role in Fatal Fentanyl Overdose

Noviembre 15, 2022
SAN DIEGO - Drug dealer Saul Caro was sentenced in federal court today to 15 years in prison for providing the fentanyl that resulted in the overdose death of a 35-year-old business owner who lived in downtown San Diego. Caro pleaded guilty on June 1, 2022, admitting that he sold...
Noviembre 15, 2022
PRESS RELEASE

Large-Scale Drug Traffickers Convicted by Federal Jury

Noviembre 10, 2022
EL PASO, Texas – A federal jury convicted two men Tuesday of multiple counts of drug trafficking. Additionally, one of the defendants was convicted of domestic and international money laundering. Jorge Sanchez-Morales aka “Capulina,” 47, was convicted of two counts of Conspiracy to Possess with Intent to Distribute; two counts...
Noviembre 10, 2022
PRESS RELEASE

California Kingpin Found Guilty of Directing Drug Enterprise

Noviembre 07, 2022
DALLAS, TX - A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced Eduardo A. Chávez Special Agent in Charge of the DEA Dallas. Luis Alfredo Jacobo, 31, of Bakersfield...
Noviembre 07, 2022
PRESS RELEASE

St. Augustine Doctor Indicted for Distributing Controlled Substances

Octubre 31, 2022
JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...
Octubre 31, 2022
PRESS RELEASE

Fentanyl Trafficker Found Guilty

Octubre 28, 2022
ORLANDO, Fla . – United States Attorney Roger B. Handberg announced that a federal jury has found Juan Carlos Garcia (39, Apopka) guilty of conspiracy and possession of fentanyl with intent to distribute it. Garcia faces a maximum penalty of life in federal prison. His sentencing hearing is scheduled for...
Octubre 28, 2022
PRESS RELEASE

Fort Myers Felon Sentenced to Fifteen Years in Federal Prison for Firearms and Drug Offenses

Octubre 28, 2022
FORT MYERS, F l a . – U.S. District Judge Thomas P. Barber sentenced Shauntavus Berklin (34, Fort Myers) to 15 years in federal prison for possessing firearms as a convicted felon and distributing fentanyl. The court also ordered Berklin to forfeit the firearms he illegally had possessed. Berklin had...
Octubre 28, 2022
PRESS RELEASE

DEA, FBI, and Seattle Police Seize 2 RVs Packed with Meth and Fentanyl

Octubre 26, 2022
SEATTLE – Three significant drug trafficking groups responsible for trafficking more than 1,000 pounds of methamphetamine and hundreds of thousands of fentanyl pills are facing federal charges tonight. Federal investigators and local law enforcement partners seized two RVs packed with meth and fake pills after they were driven from California...
Octubre 26, 2022
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