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PRESS RELEASE

Highlands County resident charged with armed drug trafficking

Mayo 29, 2019
FORT PIERCE, Fla. – Samuel Martinez, 40, of Highlands County, has been charged by indictment with possession with intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine, possession of a firearm in furtherance of a drug trafficking crime and being a...
Mayo 29, 2019
PRESS RELEASE

Federal jury finds two Tampa doctors guilty

Mayo 29, 2019
Tampa, Fla. – A federal jury has found Dr. Kendrick Eugene Duldulao, 45, of Tampa, and Dr. Medardo Queg Santos, 66, of Lakeland, guilty of conspiracy to distribute and dispense controlled substances for no legitimate medical purpose and outside the course of professional practice. Santos was also found guilty of...
Mayo 29, 2019
PRESS RELEASE

Florida member of Thunderguards motorcycle gang

Mayo 29, 2019
Orlando, Fla. – Andrew Shettler, aka “Yeti,” 36, of Daytona Beach, was sentenced to 10 years in federal prison for conspiring to possess with the intent to distribute methamphetamine. Shettler had pleaded guilty on Jan. 30, 2019. According to court documents, in April 2017, the Federal Bureau of Investigation, and...
Mayo 29, 2019
PRESS RELEASE

Angola man sentenced to 121 months in prison

Mayo 29, 2019
FORT WAYNE, Ind. – Andrew L. Fitch, 32 years old, of Angola, Indiana, was sentenced by U.S. District Court Judge Holly A. Brady after pleading guilty to possession with the intent to distribute methamphetamine, announced United States Drug Enforcement Administration Chicago Division Special Agent in Charge Brian M. McKnight and...
Mayo 29, 2019
PRESS RELEASE

New Jersey man sentenced to 97 months in prison

Mayo 29, 2019
SOUTH BEND, Ind. – Stanford Wylie, age 51, of Palisades Park, NJ, was sentenced before United States District Court Judge Robert L. Miller upon his plea of guilty to possession with the intent to distribute more than 5 kilograms of cocaine, announced United States Drug Enforcement Administration Chicago Division Special...
Mayo 29, 2019
PRESS RELEASE

Waco man sentenced to life in federal prison for meth trafficking

Mayo 28, 2019
WACO, Texas- A federal judge today sentenced 38-year-old methamphetamine distribution ringleader Daniel Louis Lopez to life in federal prison, announced Drug Enforcement Administration Special Agent in Charge Will R. Glaspy, Houston Division; United States Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs; Waco Police Chief Ryan Holt...
Mayo 28, 2019
PRESS RELEASE

13 arrested in Colombia for distributing thousands of kilograms of cocaine to the U.S.

Mayo 28, 2019
SHERMAN, Texas - Special Agent in Charge Clyde E. Shelley, Jr. of the United States Drug Enforcement Administration’s Dallas Field Division and U.S. Attorney Joseph D. Brown announced today that 13 individuals have been arrested in the Republic of Colombia and will be extradited to the United States to face...
Mayo 28, 2019
PRESS RELEASE

Sixth hash oil lab dismantled by DEA within three week period

Mayo 24, 2019
LEMON GROVE, Calif. – Yesterday the United States Drug Enforcement Administration executed a federal search warrant at a warehouse located at 7648 Lemon Avenue, Lemon Grove, Calif., and uncovered a sophisticated hash oil refinery laboratory operation. Large quantities of ethanol were removed from the property by San Diego County HAZMAT...
Mayo 24, 2019
PRESS RELEASE

DEA and U.S. Attorney in the Western District of Louisiana announce settlement with drug distributor

Mayo 24, 2019
NEW ORLEANS – Morris & Dickson Company LLC has agreed to pay the United States $22 million in civil penalties to resolve claims that it violated the Controlled Substances Act by failing to report suspicious orders of hydrocodone and oxycodone, announced Drug Enforcement Administration Special Agent in Charge Brad L...
Mayo 24, 2019
PRESS RELEASE

Former NYPD detective sentenced to 24 months in prison for obstructing narcotics investigation

Mayo 24, 2019
NEW YORK – United States Attorney for the Southern District of New York Geoffrey S. Berman and DEA New York Division Special Agent in Charge Ray Donovan announced that former New York City Police Department detective Saed Rabah was sentenced to 24 months in prison for knowingly providing misinformation to...
Mayo 24, 2019
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