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PRESS RELEASE

Lodi Man Pleads Guilty to Heroin Trafficking Conspiracy

SACRAMENTO, Calif. — Kenneth O’Neil, 49, of Lodi, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute at least 100 grams of heroin, U.S. Attorney Phillip A. Talbert and Acting Special Agent in Charge Bob P. Beris announced. According to court documents, between June 7...
PRESS RELEASE

Eight Men Charged with Fentanyl Trafficking

NEWARK, N.J. – Acting Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Daniel J. Kafafian and U.S. Attorney for the District of New Jersey Philip R. Sellinger announced eight men were charged today for their roles in a drug trafficking organization operating in and around Union...
PRESS RELEASE

Panama City Physician Pays $225,000 to Settle Allegations that He Overprescribed Controlled Substances

PENSACOLA, Fla. – Dr. George Barrio, a pain management physician who formerly practiced medicine at the NeuroMedical Institute in Panama City, agreed to pay $225,000 to resolve allegations that he unlawfully prescribed opioids and other controlled substances to patients. The settlement was announced by Jason R. Coody, United States Attorney...
PRESS RELEASE

Leader of Multi-Kilogram Cocaine Conspiracy Sentenced to 15 Years in Federal Prison

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton, Jr. sentenced James Mirabal (46, St. Cloud) to 15 years in federal prison for conspiracy to distribute cocaine. The court also ordered Mirabal to forfeit $124,598, traceable proceeds of the offense. Mirabal had pleaded guilty on December 27, 2022. Mirabal’s...
PRESS RELEASE

Armed Leader of Fentanyl and Cocaine Distribution Conspiracy Sentenced to 40 Years in Federal Prison

ORLANDO, Fla . – U.S. District Judge Roy B. Dalton Jr. sentenced Carlos Roman (57, Orlando) to 40 years in federal prison for possession of cocaine and possession of a firearm equipped with a silencer in furtherance of drug trafficking. Judge Dalton also sentenced three individuals who conspired with Roman...
PRESS RELEASE

Clearwater Drug Dealer Sentenced to More Than 3 Years in Federal Prison

TAMPA, Fla. – U.S. District Judge Steven D. Merryday sentenced Terrel Lewis (26, Largo) to 3 years and 10 months in federal prison for possession with intent to distribute cocaine. Lewis had pleaded guilty on December 21, 2022. According to court documents, in 2021 the Clearwater Police Department (CPD) and...
PRESS RELEASE

Tampa Man Arrested for Possessing Fentanyl with the Intent to Distribute

TAMPA , Fla. –United States Attorney Roger B. Handberg announced the arrest of Perry Ivory Wims (37, Tampa) on a criminal complaint charging possession with intent to distribute a controlled substance. Wims was arrested on March 9, 2023 and ordered detained pending the outcome of his case. According to the...
PRESS RELEASE

Importance of Reading Stressed to Students Within DEA Omaha Division

OMAHA, NE – Members of the Drug Enforcement Administration (DEA) Omaha Division visited more than 2,500 elementary students in March for Read Across America Week. During visits, DEA staff read to students, discussed the importance of reading in their jobs and talked about the dangers and consequences of drug use...
PRESS RELEASE

Leader of Southwest Baltimore “NFL” Gang Sentenced

Baltimore, MD – U.S. District Judge Julie R. Rubin sentenced NFL gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, of Baltimore, Maryland, yesterday to 30 years in federal prison, followed by three years of supervised release, for conspiracy to participate in a racketeering enterprise related to...
PRESS RELEASE

Rocky Mountain Diversion Investigator Named “Outstanding Citizen of the Year”

Bozeman, Mont. – Rocky Mountain Division Diversion Investigator (DI) Aaron St. Peter was recently named “Outstanding Citizen of the Year” at the Montana Narcotic’s Officers Association (MNOA) Conference in Bozeman. DI St. Peter was nominated by a colleague from the Montana Department of Justice, Criminal Investigation Division (MT CID). The...

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