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PRESS RELEASE

British Virgin Islands Premier, Port Director Charged in South Florida Federal Court with Drug Trafficking and Money Laundering Crimes

Abril 29, 2022
MIAMI – Miami federal prosecutors have charged British Virgin Islands (BVI) Premier Andrew Alturo Fahie, Managing Director of the BVI Ports Authority Oleanvine Pickering Maynard (O. Maynard), and the Port Director’s son, Kadeem Stephan Maynard (K. Maynard), with cocaine trafficking and money laundering conspiracies for agreeing to facilitate the safe...
Abril 29, 2022
PRESS RELEASE

Fentanyl Dealer Pleads Guilty to Distributing Narcotics

Abril 29, 2022
TAMPA , Fla . – Marvin “MJ” Mitchell (36, St. Peterburg) pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine, and fentanyl, and possession with the intent to distribute heroin, crack cocaine, and fentanyl. Mitchell faces a maximum penalty of 20 years in federal prison...
Abril 29, 2022
PRESS RELEASE

Okeechobee County Man Sentenced to Federal Prison for Methamphetamine Trafficking

Abril 29, 2022
MIAMI – On Wednesday, April 27, 2022, a federal district judge in West Palm Beach sentenced a 31-year-old man from Okeechobee County, Florida, to 130 months in prison for drug trafficking. Juan Manuel Nieves previously pled guilty to distribution of five grams or more of methamphetamine. According to the court...
Abril 29, 2022
PRESS RELEASE

Federal Jury Finds Leader of Drug Trafficking Organization Guilty

Abril 29, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Jonathan Jermaine Thomas (32, Ocala) guilty of conspiring to possess with the intent to distribute more than 500 grams of methamphetamine, more than 5 kilograms of cocaine, and more than 1 kilogram of heroin...
Abril 29, 2022
PRESS RELEASE

Career Offender Sentenced to 235 Months in Prison for Possession with Intent to Distribute Methamphetamine and Heroin

Abril 29, 2022
BOISE, Idaho – A Boise man was sentenced to 235 months in federal prison for possession with intent to distribute methamphetamine and heroin. According to court records, an investigation into Dennis Radford Colby, a/k/a “Dragon” and his drug trafficking organization began in 2020. On February 4, 2021, Colby was observed...
Abril 29, 2022
PRESS RELEASE

Jacksonville Methamphetamine Dealers Sentenced to Federal Prison

Abril 29, 2022
JACKSONVILLE , Fla . – Three Jacksonville men have been sentenced to federal prison for their roles in a conspiracy to distribute methamphetamine. Steven Ray McWhorter (49) was sentenced to 11 years and 4 months, Christopher Douglas Green (48) was sentenced to 10 years, and Kevin Joseph DeWitt (50) was...
Abril 29, 2022
PRESS RELEASE

Tulare County Man Sentenced to over 7 Years in Prison for Fentanyl and Methamphetamine Deliveries, Co Conspirator Pleads Guilty

Abril 29, 2022
FRESNO, Calif. — Renato Aguilera, 30, of Porterville, was sentenced today to seven years and three months in prison for conspiring to distribute fentanyl and methamphetamine, U.S. Attorney Phillip A. Talbert and Drug Enforcement Administration Special Agent in Charge Wade R. Shannon announced. Another member of the conspiracy, Maria Delgado...
Abril 29, 2022
PRESS RELEASE

Money Courier For Large-Scale Fentanyl Trafficking Ring Sentenced To More Than 9 Years In Federal Prison

Abril 29, 2022
Waterbury, Conn. - Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DOMINGO GUZMAN, 45, last residing in Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 114 months of imprisonment, followed by four years of supervised release, for his...
Abril 29, 2022
PRESS RELEASE

Springfield Man Pleads Guilty To Distribution Of Fentanyl

Abril 29, 2022
BOSTON – A Springfield man pleaded guilty yesterday in federal court in Worcester to drug trafficking charges involving fentanyl. Juan Jimenez, 48, pleaded guilty to one count of conspiracy to distribute 40 grams or more of fentanyl and two counts of possession with intent to distribute and distribution of 40...
Abril 29, 2022
PRESS RELEASE

Panamanian National Guilty of East Texas Drug Trafficking Violations

Abril 29, 2022
DALLAS, TX – A Panamanian national has pleaded guilty to drug trafficking violations during his federal trial in the Eastern District of Texas, announced Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Field Division. Jorge Albeiro Silva-Salazar, 53, pleaded guilty to conspiracy to manufacture and distribute five...
Abril 29, 2022
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