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PRESS RELEASE

Ocala men sentenced up to twenty years for conspiring to distribute cocaine, heroin, and fentanyl

Febrero 04, 2020
OCALA, Fla. - Jeremy Jermaine Willis (37, Ocala) was sentenced today to 20 years in federal prison for conspiring to distribute cocaine, heroin, and fentanyl. The court also sentenced co-defendants Gary Eugene Hayes (38, Ocala) and Darren Michael Beatty (30, Ocala) to 15 years each in federal prison, for their...
Febrero 04, 2020
PRESS RELEASE

Pain clinic owner pleads guilty to tax evasion and money laundering

Febrero 04, 2020
TAMPA, Fla. - Tom Wynne pleaded guilty to one count of conspiracy to commit tax evasion, one count of tax evasion, and seven counts of money laundering. He faces a maximum penalty of 5 years in federal prison for each of the tax-related counts and up to 10 years in...
Febrero 04, 2020
PRESS RELEASE

St. Petersburg cocaine trafficker sentenced to more than 9 years’ imprisonment

Febrero 04, 2020
TAMPA, Fla. - Mario D. Heatly (39, St. Petersburg) was sentenced to nine years and four months in federal prison for possessing 500 grams or more of cocaine with the intent to distribute it. Heatly had pleaded guilty on September 26, 2019. According to court documents, law enforcement officers executed...
Febrero 04, 2020
PRESS RELEASE

San Antonio businessman pleads guilty to money laundering conspiracy

Febrero 04, 2020
SAN ANTONIO, TX – Karen Mgerian age 41 admitted to conspiring to launder millions of dollars of purported drug proceeds through a scheme that included the sale of luxury cars, announced Drug Enforcement Administration Special Agent in Charge Steven S. Whipple, Houston Division, U.S. Attorney John F. Bash and Internal...
Febrero 04, 2020
PRESS RELEASE

Springfield woman sentenced to 15 years for meth trafficking, and illegal firearms

Febrero 04, 2020
SPRINGFIELD, Mo. – A Springfield woman was sentenced in federal court today for distributing methamphetamine and illegally possessing firearms. It was investigated by the Springfield, Mo., Police Department and the Drug Enforcement Administration St. Louis Division. Natalie K. Hampton, 35, was sentenced by U.S. District Judge M. Douglas Harpool to...
Febrero 04, 2020
PRESS RELEASE

Prison sentences for California-based drug trafficking ring that shipped methamphetamine to northeastern Wisconsin

Febrero 04, 2020
Milwaukee, Wis. - DEA Assistant Special Agent in Charge Paul Maxwell and U.S. Attorney for the Eastern District of Wisconsin Matthew D. Krueger, announced that five individuals received sentences after convictions for drug trafficking in the Fox Valley Region of northeastern Wisconsin. The sentences, imposed by Senior United States District...
Febrero 04, 2020
PRESS RELEASE

Armed drug trafficker sentenced to 16 years in federal prison

Febrero 04, 2020
KANSAS CITY, Kan. – A Leavenworth man was sentenced today to 192 months in federal prison on drug and firearms changes. The Drug Enforcement Administration St. Louis Division worked with the Leavenworth Police Department on the investigation. Bryan K. Quinley, 39, Leavenworth, Kan., pleaded guilty to one count of conspiracy...
Febrero 04, 2020
PRESS RELEASE

DEA releases 2019 National Drug Threat Assessment

Febrero 04, 2020
DETROIT – Drug Enforcement Administration Acting Administrator Uttam Dhillon today announced the publication of the 2019 National Drug Threat Assessment, which outlines the threats posed to the United States by domestic and international drug trafficking and the abuse of illicit drugs. “This year’s report illustrates a shifting drug landscape in...
Febrero 04, 2020
PRESS RELEASE

Second Illinois man admits conspiracy to distribute cocaine and heroin

Febrero 03, 2020
NEWARK, N.J. – An Illinois man today admitted conspiring to distribute one kilogram or more of heroin and 500 grams or more of cocaine, U.S. Attorney Craig Carpenito announced. Jesus Henoc Castaneda Soberanis, 25, of Chicago, Illinois, pleaded guilty before U.S. District Judge Susan D. Wigenton in Newark federal court...
Febrero 03, 2020
PRESS RELEASE

Baltimore “Trained To Go” gang members taken down

Febrero 03, 2020
BALTIMORE – Roger Taylor, aka “Milk”, age 28, of Baltimore, pleaded guilty today to the federal charges of conspiring to participate in a violent racketeering enterprise known as Trained To Go, and to conspiracy to possess with intent to distribute controlled substances. Taylor, a fugitive since July 2017, was arrested...
Febrero 03, 2020
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