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Clear All Results

South Florida Doctor Sentenced to Prison for Unlawfully Dispensing Narcotics

Enero 11, 2023
MIAMI – Dr. Ronald Lubetsky was sentenced this week to five (5) years in prison by U.S. District Judge Donald M. Middlebrooks for unlawfully dispensing narcotics—specifically oxycodone and morphine. Lubetsky was convicted at trial in November on seven counts of unlawfully dispensing narcotics. Trial evidence showed that law enforcement learned...

DEA Serves Order to Show Cause on Truepill Pharmacy for its Involvement in the Unlawful Dispensing of Prescription Stimulants

Diciembre 15, 2022
WASHINGTON -- Today, DEA served an Order to Show Cause on Truepill, a retail pharmacy that is alleged to have wrongfully filled thousands of prescriptions for stimulants used in the treatment of Attention Deficit/Hyperactivity Disorder (ADHD). Truepill was the pharmacy for telehealth companies, including Cerebral, that marketed ADHD treatments, including...

Members of Drug Trafficking Conspiracy Plead Guilty to Drug and Gun Charges in Operation “Titan Fall”

Diciembre 07, 2022
ORLANDO, Fla. – United States Attorney Roger B. Handberg announced that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer in furtherance of that drug crime. Roman faces a minimum mandatory sentence of 30 years, up to life...

Jury Convicts Armed Fentanyl Trafficker of Causing Fatal Overdose

Diciembre 01, 2022
TAMPA, Fla. – United States Attorney Roger B. Handberg announced that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting in death, distribution of fentanyl resulting in death, three counts of possession/distribution of fentanyl, and possessing a firearm...

Perry Man Sentenced to 30 Years in Federal Prison for Drug-Trafficking Charges

Noviembre 21, 2022
TALLAHASSEE, Fla. – Beyah Islam “Bear” Basha, 44, of Perry, Florida, was sentenced to thirty years in federal prison after being convicted following a jury trial on August 23, 2022, on charges of conspiracy to distribute 50 grams or more of methamphetamine and distribution of 50 grams or more of...

St. Augustine Doctor Indicted for Distributing Controlled Substances

Octubre 31, 2022
JACKSONVILLE, Fla. – United States Attorney Roger B. Handberg announced the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and one (1) count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20...

Federal Court Issues Temporary Restraining Order Prohibiting Tampa-Area Clinic from Distributing Opioids and Other Prescription Drugs

Octubre 18, 2022
WASHINGTON – A federal court issued a temporary restraining order prohibiting a Tampa-area clinic, its operators and a doctor from administering, dispensing or distributing any controlled substances, including issuing prescriptions for opioids, the Department of Justice announced. In a complaint filed on Oct. 11 and unsealed Oct. 14, the United...

Leader of Drug Trafficking Organization Sentenced to More Than 38 Years in Federal Prison

Agosto 29, 2022
OCALA, Fla. – Senior U.S. District Judge John Antoon II has sentenced Jonathan Jermain Thomas (33, Ocala) to 38 years and 4 months years in federal prison. A federal jury had convicted Thomas on April 28, 2022, of conspiring to possess with intent to distribute more than 500 grams of...

Perry Man Convicted of Drug Trafficking Charges

Agosto 24, 2022
TALLAHASSEE, Fla. – A federal jury in Tallahassee convicted Beyah Islam Basha, 44, of Perry, Florida, of two counts of distribution of 50 grams or more of methamphetamine and conspiracy to distribute or possess with intent to distribute 50 grams or more of methamphetamine. The guilty verdict, returned yesterday, at...

Sumter County Drug Dealer Pleads Guilty to Drug Trafficking and Firearm Offenses

Agosto 11, 2022
OCALA, Fla. – United States Attorney Roger B. Handberg announced that Brody Kies (39, Webster) pleaded guilty to a four-count indictment charging him with possessing with the intent to distribute methamphetamine and heroin, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm as a convicted...
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