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123 Results - Showing 11 to 20
PRESS RELEASE

Gainesville Drug Trafficker Pleads Guilty in Federal Court

Gainesville, Fla. – Stephen Lamar Jones, 43, of Gainesville, pleaded guilty in federal court to one count of possession with intent to distribute methamphetamine, heroin, and cocaine. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida. U.S. Attorney Heekin said: “I applaud...
PRESS RELEASE

Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia

Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank. “The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said Assistant Attorney General A. Tysen...
PRESS RELEASE

Panama City Trio Sentenced to Federal Prison for Distributing Meth

Tallahassee, Fla. – Damarius M. Mimms, 31, of Panama City, Fla., was sentenced to 10 years in federal prison after previously pleading guilty to conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and distribution of 5 grams or more of methamphetamine. Cara Rene...
PRESS RELEASE

Four Wisconsin Drug Traffickers Sentenced to Federal Prison

MADISON, Wis. – Chadwick M. Elgersma, U.S. Attorney for the Western District of Wisconsin, announced that four more defendants were sentenced by U.S. District Judge William M. Conley for their roles in a large drug trafficking organization operating in Madison. Treagir Sander, 27, La Crosse, Wisconsin, was sentenced on Sept...
PRESS RELEASE

Wisconsin Doctor Sentenced to Federal Prison for Unlawful Prescribing

MILWAUKEE -- U.S. District Judge Lynn Adelman sentenced Jerry Jones III, 69, a former emergency room physician from Mequon, Wisconsin, to 27 months’ imprisonment on Oct. 1, 2026, announced Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin. On June 29, 2026, Jones pleaded guilty...
PRESS RELEASE

Chinese National Sentenced to 78 Months in Prison for Conspiring to Distribute Controlled Substances

SOUTH BEND, Ind. – Jianhua Zhao, 25, of the People’s Republic of China, and residing in Brooklyn, New York, was sentenced by U.S. District Court Judge Damon R. Leichty on Oct.1, 2026, after pleading guilty to conspiring to distribute methamphetamine and cocaine and distributing five grams or more of methamphetamine...
PRESS RELEASE

DeFuniak Springs Felon Pleads Guilty to Federal Drug & Gun Crimes

Pensacola, Fla. – Bobby Womack, 45, of DeFuniak Springs, Fla., pleaded guilty in federal court to possession with intent to distribute methamphetamine and cocaine, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. The plea was announced by John...
PRESS RELEASE

Ocala Man Pleads Guilty to Distribution of Methamphetamine and Cocaine

Ocala, Fla. – Israel Reyes (27, Ocala) has pleaded guilty to four counts of distribution and possession with intent to distribute methamphetamine and cocaine. He faces a minimum penalty of 10 years, up to life, in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement. According to court records...
PRESS RELEASE

Ocala Man Pleads Guilty to Multiple Counts of Distributing Methamphetamine and Fentanyl

Ocala, Fla. – Ervin Jones, III (36, Ocala), a/k/a “Downy,” has pleaded guilty to five counts of distribution or possession with intent to distribute methamphetamine and fentanyl. He faces a minimum penalty of 10 years, up to life, in federal prison. U.S. Attorney Gregory W. Kehoe made the announcement. According...
PRESS RELEASE

Marion County Man Pleads Guilty to Multiple Counts of Distribution of Methamphetamine and Fentanyl

Ocala, Florida – Jeremy De Jesus Almonte Contreras (20, Marion County) has pleaded guilty to six counts of distribution and possession with intent to distribute methamphetamine and fentanyl. He faces a minimum penalty of 10 years, up to life, in federal prison. A sentencing hearing has not yet been scheduled...

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